Company NameVirgin Active Group Holdings Plc
Company StatusDissolved
Company Number09498271
CategoryPublic Limited Company
Incorporation Date19 March 2015(9 years, 1 month ago)
Dissolution Date15 March 2016 (8 years, 1 month ago)

Directors

Director NameMr Mark Paul Burrows
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Aldersgate Street
London
EC1A 4LX
Director NameMr Paul Antony Woolf
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Aldersgate Street
London
EC1A 4LX
Director NameMr Matthew William Bucknall
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed19 March 2015(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Aldersgate Street
London
EC1A 4LX
Secretary NameMr Ashley John Aylmer
StatusClosed
Appointed19 March 2015(same day as company formation)
RoleCompany Director
Correspondence Address100 Aldersgate Street
London
EC1A 4LX

Location

Registered Address100 Aldersgate Street
London
EC1A 4LX
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldersgate
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

15 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
15 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015First Gazette notice for voluntary strike-off (1 page)
29 December 2015First Gazette notice for voluntary strike-off (1 page)
16 December 2015Application to strike the company off the register (3 pages)
16 December 2015Application to strike the company off the register (3 pages)
20 March 2015Trading certificate for a public company (3 pages)
20 March 2015Trading certificate for a public company
  • CERT8A ‐ Commence business and borrow
(3 pages)
20 March 2015Commence business and borrow (1 page)
19 March 2015Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
19 March 2015Incorporation
Statement of capital on 2015-03-19
  • GBP 50,951.7
(55 pages)
19 March 2015Incorporation
Statement of capital on 2015-03-19
  • GBP 50,951.7
(55 pages)
19 March 2015Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)