Company NameV Leisure Ltd
Company StatusDissolved
Company Number07173917
CategoryPrivate Limited Company
Incorporation Date2 March 2010(14 years, 1 month ago)
Dissolution Date22 March 2016 (8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Suresh Jaku Velani
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed02 March 2010(same day as company formation)
RoleSelf Employed
Country of ResidenceUnited Kingdom
Correspondence Address62 The Drive
Ickenham
Uxbridge
UB10 8AQ
Secretary NameMr Suresh Jaku Velani
StatusClosed
Appointed02 March 2010(same day as company formation)
RoleCompany Director
Correspondence Address62 The Drive
Ickenham
Uxbridge
UB10 8AQ
Director NameMr Kirit Jaku Velani
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 March 2010(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address26 Barnet Gate Lane
Barnet
EN5 2AB

Location

Registered Address62 The Drive
Ickenham
Uxbridge
UB10 8AQ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardIckenham
Address Matches6 other UK companies use this postal address

Shareholders

21 at £1Amit Nakrani
51.22%
Ordinary
10 at £1Kirit Jaku Velani
24.39%
Ordinary
10 at £1Suresh Jaku Velani
24.39%
Ordinary

Financials

Year2014
Net Worth-£5,195
Cash£363
Current Liabilities£64,302

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

22 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2016First Gazette notice for voluntary strike-off (1 page)
5 January 2016First Gazette notice for voluntary strike-off (1 page)
23 December 2015Application to strike the company off the register (3 pages)
23 December 2015Application to strike the company off the register (3 pages)
13 December 2015Termination of appointment of Kirit Jaku Velani as a director on 1 November 2015 (1 page)
13 December 2015Termination of appointment of Kirit Jaku Velani as a director on 1 November 2015 (1 page)
4 December 2015Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
4 December 2015Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
3 May 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 41
(5 pages)
3 May 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 41
(5 pages)
3 May 2015Annual return made up to 2 March 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 41
(5 pages)
21 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
14 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 41
(5 pages)
14 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 41
(5 pages)
14 March 2014Annual return made up to 2 March 2014 with a full list of shareholders
Statement of capital on 2014-03-14
  • GBP 41
(5 pages)
25 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
25 November 2013Total exemption small company accounts made up to 31 March 2013 (3 pages)
10 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
10 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
10 March 2013Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
25 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
25 January 2013Total exemption small company accounts made up to 31 March 2012 (4 pages)
10 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
10 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
10 March 2012Annual return made up to 2 March 2012 with a full list of shareholders (5 pages)
16 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
16 November 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 April 2011Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
20 April 2011Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
20 April 2011Annual return made up to 2 March 2011 with a full list of shareholders (5 pages)
10 December 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 41
(3 pages)
10 December 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 41
(3 pages)
10 December 2010Statement of capital following an allotment of shares on 2 March 2010
  • GBP 41
(3 pages)
2 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)
2 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(21 pages)
2 March 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(21 pages)