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VIRGIN LEISURE LIMITED - THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB, United Kingdom
Company Information
- Company registration number
- 03738943
- Country
- United Kingdom
- Registered Address
- THE BATTLESHIP BUILDING
- 179 HARROW ROAD
- LONDON
- W2 6NB THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB UK
Management
- Managing Directors
- ROBERT PIETER BLOK
- IAN PHILIP WOODS
- Company secretaries
- BARRY ALEXANDER RALPH GERRARD
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1999-03-19
- Dissolved on
- 2016-01-26
- SIC/NACE
- 64209 - Activities of other holding companies not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Previous Names
- VIRGIN ACTIVE UK (NO. 2) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2013-12-31
✓
- Last Return Made Up To:
- 2012-07-01
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VIRGIN LEISURE LIMITED Company Description
- VIRGIN LEISURE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 03738943. It was registered 1999-03-19. It was previously called VIRGIN ACTIVE UK (NO. 2) LIMITED. It has declared SIC or NACE codes as "64209 - Activities of other holding companies not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-01.It can be contacted at The Battleship Building .
Get VIRGIN LEISURE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Virgin Leisure Limited - THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB, United Kingdom
- 1999-03-19
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https://www.kompany.co.uk/p/uk/03738943#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03738943#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03738943#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2016-01-26) - GAZ2(A)
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keyboard_arrow_right 2015
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01/07/15 FULL LIST (2015-07-24) - AR01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2015-11-03) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2015-10-21) - DS01
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keyboard_arrow_right 2014
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08/12/14 STATEMENT OF CAPITAL GBP 10300.10 (2014-12-16) - SH02
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STATEMENT BY DIRECTORS (2014-12-09) - SH20
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09/12/14 STATEMENT OF CAPITAL GBP 0.10 (2014-12-09) - SH19
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SOLVENCY STATEMENT DATED 08/12/14 (2014-12-09) - CAP-SS
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CANCELLATION OF SHARE PREMIUM ACCOUNT 08/12/2014 (2014-12-09) - RES13
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-02) - AA
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01/07/14 FULL LIST (2014-07-02) - AR01
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PREVSHO FROM 31/03/2014 TO 31/12/2013 (2014-01-10) - AA01
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 03/04/2013 FROM (2013-04-03) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PIETER BLOK / 02/04/2013 (2013-04-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK CHARLES KINGDON MCCALL / 02/04/2013 (2013-04-03) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 02/04/2013 (2013-04-03) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR BARRY ALEXANDER RALPH GERRARD / 02/04/2013 (2013-04-03) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP WOODS / 07/08/2013 (2013-08-07) - CH01
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APPOINTMENT TERMINATED, DIRECTOR PATRICK MCCALL (2013-12-23) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-12-31) - AA
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01/07/13 FULL LIST (2013-07-16) - AR01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED ROBERT PIETER BLOK (2012-03-08) - AP01
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ALTER ARTICLES 26/06/2012 (2012-07-03) - RES01
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APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM (2012-03-08) - TM01
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01/07/12 FULL LIST (2012-07-19) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-12-17) - AA
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ARTICLES OF ASSOCIATION (2012-07-03) - MEM/ARTS
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-12-07) - AA
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DIRECTOR APPOINTED MR IAN PHILIP WOODS (2011-08-01) - AP01
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01/07/11 FULL LIST (2011-08-01) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-10-11) - AA
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01/07/10 FULL LIST (2010-07-20) - AR01
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keyboard_arrow_right 2009
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ALTER ARTICLES 22/12/2008 (2009-01-07) - RES01
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FULL ACCOUNTS MADE UP TO 31/03/08 (2009-01-13) - AA
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RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS (2009-07-14) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-11-23) - AA
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 02/04/2008 (2008-04-15) - 288c
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SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 (2008-06-24) - 288c
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REGISTERED OFFICE CHANGED ON 18/08/2008 FROM (2008-08-18) - 287
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RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS (2008-09-29) - 363a
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COMPANY BUSINESS 15/10/2008 (2008-10-28) - RES13
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DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MCCALL / 18/08/2008 (2008-09-29) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008 (2008-09-29) - 288c
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SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 (2008-09-29) - 288c
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/03/06 (2007-01-21) - AA
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SECRETARY RESIGNED (2007-03-14) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2007-06-06) - 288c
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NEW SECRETARY APPOINTED (2007-03-14) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2007-11-09) - 288c
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DIRECTOR RESIGNED (2007-11-14) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-12-06) - AA
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RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS (2007-07-18) - 363a
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-07-04) - 288a
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SECRETARY RESIGNED (2006-09-14) - 288b
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RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS (2006-07-17) - 363a
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NEW DIRECTOR APPOINTED (2006-07-05) - 288a
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SECRETARY RESIGNED (2006-07-04) - 288b
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DIRECTOR RESIGNED (2006-07-04) - 288b
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NEW SECRETARY APPOINTED (2006-09-14) - 288a
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DELIVERY EXT'D 3 MTH 31/03/05 (2006-02-01) - 244
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 (2006-03-16) - AA
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-09-29) - 288a
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RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS (2005-08-10) - 363a
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ARTICLES OF ASSOCIATION (2005-04-27) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-04-27) - RES01
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DIRECTOR RESIGNED (2005-04-25) - 288b
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SHARES AGREEMENT OTC (2005-04-08) - SA
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AD 20/01/05--------- (2005-04-08) - 88(2)R
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ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 (2005-03-04) - 225
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FULL ACCOUNTS MADE UP TO 31/12/03 (2005-02-22) - AA
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DIRECTOR RESIGNED (2005-09-29) - 288b
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keyboard_arrow_right 2004
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 (2004-08-10) - AA
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RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS (2004-08-18) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2004-08-18) - 288c
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DIRECTOR RESIGNED (2004-10-18) - 288b
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NEW DIRECTOR APPOINTED (2004-11-01) - 288a
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DELIVERY EXT'D 3 MTH 31/12/03 (2004-10-30) - 244
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keyboard_arrow_right 2003
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 (2003-12-30) - AA
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NEW DIRECTOR APPOINTED (2003-10-01) - 288a
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RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS (2003-09-04) - 363a
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RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS (2003-04-08) - 363a
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DIRECTOR RESIGNED (2003-01-17) - 288b
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NEW DIRECTOR APPOINTED (2003-01-17) - 288a
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keyboard_arrow_right 2002
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DIRECTOR'S PARTICULARS CHANGED (2002-01-11) - 288c
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COMPANY NAME CHANGED (2002-03-07) - CERTNM
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RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS (2002-05-02) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2002-05-02) - 288c
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/99 (2002-06-14) - AA
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DIRECTOR RESIGNED (2002-07-30) - 288b
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NEW DIRECTOR APPOINTED (2002-09-08) - 288a
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 (2002-11-04) - AA
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AUDITOR'S RESIGNATION (2002-06-24) - AUD
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keyboard_arrow_right 2001
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DIRECTOR RESIGNED (2001-10-05) - 288b
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NEW SECRETARY APPOINTED (2001-10-05) - 288a
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DIR FIX REMUNERATION AU 21/09/01 (2001-09-26) - RES13
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NEW DIRECTOR APPOINTED (2001-08-28) - 288a
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AD 22/03/99--------- (2001-03-30) - 88(2)R
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DIRECTOR'S PARTICULARS CHANGED (2001-03-29) - 288c
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RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS (2001-03-29) - 363a
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keyboard_arrow_right 2000
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NEW SECRETARY APPOINTED (2000-03-23) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2000-04-13) - 288c
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SECRETARY RESIGNED (2000-03-15) - 288b
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ACC. REF. DATE SHORTENED FROM 31/01/00 TO 31/12/99 (2000-10-09) - 225
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RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS (2000-04-13) - 363a
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keyboard_arrow_right 1999
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NEW DIRECTOR APPOINTED (1999-06-14) - 288a
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NEW DIRECTOR APPOINTED (1999-05-21) - 288a
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NEW DIRECTOR APPOINTED (1999-05-19) - 288a
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SECRETARY RESIGNED (1999-05-19) - 288b
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AD 22/03/99--------- (1999-05-19) - 88(2)R
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ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/01/00 (1999-05-19) - 225
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REGISTERED OFFICE CHANGED ON 19/05/99 FROM: (1999-05-19) - 287
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AD 30/03/99--------- (1999-05-19) - 88(2)R
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NEW SECRETARY APPOINTED (1999-05-19) - 288a
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DIRECTOR RESIGNED (1999-05-19) - 288b
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MEMORANDUM OF ASSOCIATION (1999-04-16) - MEM/ARTS
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ALTER MEM AND ARTS 30/03/99 (1999-04-16) - WRES01
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INCORPORATION DOCUMENTS (1999-03-19) - NEWINC
