VIRGIN LEISURE LIMITED

Key Data

Status

Dissolved

Company No.

03738943

Incorporation date

18/03/1999

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1999)

25/01/2016

Final Gazette dissolved via voluntary strike-off

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02/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/10/2015

Application to strike the company off the register

View PDF (3 pages)

23/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (5 pages)

15/12/2014

Statement of capital on 2014-12-08

View PDF (5 pages)

08/12/2014

Statement by Directors

View PDF (1 pages)

08/12/2014

Statement of capital on 2014-12-09

View PDF (4 pages)

08/12/2014

Solvency Statement dated 08/12/14

View PDF (1 pages)

08/12/2014

Resolutions

View PDF (2 pages)

01/09/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

01/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (6 pages)

09/01/2014

Previous accounting period shortened from 2014-03-31 to 2013-12-31

View PDF (1 pages)

30/12/2013

Accounts made up to 2013-03-31

View PDF (13 pages)

22/12/2013

Termination of appointment of Patrick Mccall as a director

View PDF (1 pages)

06/08/2013

Director's details changed for Mr Ian Philip Woods on 2013-08-07

View PDF (2 pages)

15/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (7 pages)

02/04/2013

Director's details changed for Mr Ian Philip Woods on 2013-04-02

View PDF (2 pages)

02/04/2013

Director's details changed for Mr Patrick Charles Kingdon Mccall on 2013-04-02

View PDF (2 pages)

02/04/2013

Director's details changed for Mr Robert Pieter Blok on 2013-04-02

View PDF (2 pages)

02/04/2013

Secretary's details changed for Mr Barry Alexander Ralph Gerrard on 2013-04-02

View PDF (2 pages)

02/04/2013

Registered office address changed from the School House 50 Brook Green London W6 7RR on 2013-04-03

View PDF (1 pages)

16/12/2012

Accounts made up to 2012-03-31

View PDF (13 pages)

18/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (7 pages)

02/07/2012

Memorandum and Articles of Association

View PDF (11 pages)

02/07/2012

Resolutions

View PDF (1 pages)

07/03/2012

Appointment of Robert Pieter Blok as a director

View PDF (2 pages)

07/03/2012

Termination of appointment of Gordon Mccallum as a director

View PDF (1 pages)

06/12/2011

Accounts made up to 2011-03-31

View PDF (14 pages)

31/07/2011

Appointment of Mr Ian Philip Woods as a director

View PDF (2 pages)

31/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (6 pages)

10/10/2010

Accounts made up to 2010-03-31

View PDF (13 pages)

19/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (6 pages)

22/11/2009

Accounts made up to 2009-03-31

View PDF (14 pages)

13/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

12/01/2009

Accounts made up to 2008-03-31

View PDF (22 pages)

06/01/2009

Resolutions

View PDF (12 pages)

27/10/2008

Resolutions

View PDF (2 pages)

28/09/2008

Director's change of particulars / gordon mccallum / 18/08/2008

View PDF (1 pages)

28/09/2008

Secretary's change of particulars / barry gerrard / 18/08/2008

View PDF (1 pages)

28/09/2008

Director's change of particulars / patrick mccall / 18/08/2008

View PDF (1 pages)

28/09/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

17/08/2008

Registered office changed on 18/08/2008 from 120 campden hill road london W8 7AR

View PDF (1 pages)

23/06/2008

Secretary's change of particulars / barry gerrard / 04/06/2008

View PDF (1 pages)

14/04/2008

Director's change of particulars / patrick mccall / 02/04/2008

View PDF (1 pages)

05/12/2007

Accounts made up to 2007-03-31

View PDF (15 pages)

13/11/2007

Director resigned

View PDF (1 pages)

08/11/2007

Director's particulars changed

View PDF (1 pages)

17/07/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

05/06/2007

Director's particulars changed

View PDF (1 pages)

13/03/2007

New secretary appointed

View PDF (1 pages)

13/03/2007

Secretary resigned

View PDF (1 pages)

20/01/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

13/09/2006

New secretary appointed

View PDF (1 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

16/07/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

04/07/2006

New director appointed

View PDF (2 pages)

04/07/2006

New director appointed

View PDF (2 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

New director appointed

View PDF (2 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Secretary resigned

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

03/07/2006

Director resigned

View PDF (1 pages)

15/03/2006

Group of companies' accounts made up to 2005-03-31

View PDF (27 pages)

31/01/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

28/09/2005

New director appointed

View PDF (1 pages)

28/09/2005

Director resigned

View PDF (1 pages)

09/08/2005

Return made up to 01/08/05; full list of members

View PDF (4 pages)

26/04/2005

Memorandum and Articles of Association

View PDF (10 pages)

26/04/2005

Resolutions

View PDF (2 pages)

26/04/2005

Memorandum and Articles of Association

View PDF (9 pages)

26/04/2005

Resolutions

View PDF (3 pages)

24/04/2005

Director resigned

View PDF (1 pages)

07/04/2005

Statement of affairs

View PDF (4 pages)

07/04/2005

Ad 20/01/05--------- £ si [email protected]=100 £ ic 7010200/7010300

View PDF (2 pages)

03/03/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

21/02/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

31/10/2004

New director appointed

View PDF (2 pages)

31/10/2004

New director appointed

View PDF (2 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

17/10/2004

Director resigned

View PDF (1 pages)

17/08/2004

Return made up to 01/08/04; full list of members

View PDF (8 pages)

17/08/2004

Director's particulars changed

View PDF (1 pages)

09/08/2004

Group of companies' accounts made up to 2002-12-31

View PDF (31 pages)

29/12/2003

Group of companies' accounts made up to 2001-12-31

View PDF (30 pages)

30/09/2003

New director appointed

View PDF (2 pages)

03/09/2003

Return made up to 01/08/03; full list of members

View PDF (7 pages)

07/04/2003

Return made up to 19/03/03; full list of members

View PDF (7 pages)

16/01/2003

Director resigned

View PDF (1 pages)

16/01/2003

New director appointed

View PDF (2 pages)

03/11/2002

Group of companies' accounts made up to 2000-12-31

View PDF (26 pages)

07/09/2002

New director appointed

View PDF (2 pages)

29/07/2002

Director resigned

View PDF (1 pages)

23/06/2002

Auditor's resignation

View PDF (1 pages)

13/06/2002

Group of companies' accounts made up to 1999-12-31

View PDF (24 pages)

01/05/2002

Return made up to 19/03/02; full list of members

View PDF (7 pages)

01/05/2002

Director's particulars changed

View PDF (1 pages)

06/03/2002

Certificate of change of name

View PDF (2 pages)

10/01/2002

Director's particulars changed

View PDF (1 pages)

04/10/2001

New secretary appointed

View PDF (2 pages)

04/10/2001

Director resigned

View PDF (1 pages)

25/09/2001

Resolutions

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25/09/2001

Resolutions

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25/09/2001

Resolutions

View PDF (0 pages)

25/09/2001

Resolutions

View PDF (1 pages)

27/08/2001

New director appointed

View PDF (3 pages)

29/03/2001

Ad 22/03/99--------- £ si [email protected]

View PDF (2 pages)

28/03/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

28/03/2001

Director's particulars changed

View PDF (1 pages)

08/10/2000

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

12/04/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

12/04/2000

Director's particulars changed

View PDF (1 pages)

22/03/2000

New secretary appointed

View PDF (2 pages)

14/03/2000

Secretary resigned

View PDF (1 pages)

13/06/1999

New director appointed

View PDF (2 pages)

20/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

New director appointed

View PDF (2 pages)

18/05/1999

New secretary appointed

View PDF (2 pages)

18/05/1999

Secretary resigned

View PDF (1 pages)

18/05/1999

Director resigned

View PDF (1 pages)

18/05/1999

Ad 22/03/99--------- £ si [email protected]=10100 £ ic 7000001/7010101

View PDF (2 pages)

18/05/1999

Ad 30/03/99--------- £ si 7000000@1=7000000 £ ic 1/7000001

View PDF (2 pages)

18/05/1999

Accounting reference date shortened from 31/03/00 to 31/01/00

View PDF (1 pages)

18/05/1999

Registered office changed on 19/05/99 from: 10 norwich street london EC4A 1BD

View PDF (1 pages)

15/04/1999

Memorandum and Articles of Association

View PDF (7 pages)

15/04/1999

Resolutions

View PDF (0 pages)

15/04/1999

Resolutions

View PDF (3 pages)

18/03/1999

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
O'callaghan, Sharon	Director	16/04/2002 - 15/08/2004	13
Gerrard, Barry Alexander Ralph	Secretary	28/02/2007 - Present	65
Mccallum, Gordon Douglas	Director	29/06/2006 - 06/03/2012	157
Ally, Bibi Rahima	Director	18/03/1999 - 21/03/1999	698
Basham, Graham Steven	Director	09/12/2002 - 19/07/2005	20

Persons with Significant Control

No PSC data available.

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Description

About VIRGIN LEISURE LIMITED

VIRGIN LEISURE LIMITED is an(a) Dissolved company incorporated on 18/03/1999 with the registered office located at The Battleship Building, 179 Harrow Road, London W2 6NB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VIRGIN LEISURE LIMITED?

VIRGIN LEISURE LIMITED is currently Dissolved. It was registered on 18/03/1999 and dissolved on 25/01/2016.

Where is VIRGIN LEISURE LIMITED located?

VIRGIN LEISURE LIMITED is registered at The Battleship Building, 179 Harrow Road, London W2 6NB.

What does VIRGIN LEISURE LIMITED do?

VIRGIN LEISURE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for VIRGIN LEISURE LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.