VELOCITY HEALTH & FITNESS LIMITED

VELOCITY HEALTH & FITNESS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVELOCITY HEALTH & FITNESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07852288
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VELOCITY HEALTH & FITNESS LIMITED?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is VELOCITY HEALTH & FITNESS LIMITED located?

    Registered Office Address
    142 High Street
    Smethwick
    B66 3AP Warley
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VELOCITY HEALTH & FITNESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for VELOCITY HEALTH & FITNESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2017

    4 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 26, 2016

    Statement of capital on Feb 26, 2016

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 1
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Appointment of Mr Mandeep Saul as a director

    2 pagesAP01

    Annual return made up to Nov 18, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Annual return made up to Nov 18, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mrs Charnjit Suglani as a director

    2 pagesAP01

    Termination of appointment of Barbara Kahan as a director

    2 pagesTM01

    Incorporation

    19 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of VELOCITY HEALTH & FITNESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAUL, Mandeep Singh
    High Street
    Smethwick
    B66 3AP Warley
    142
    West Midlands
    Director
    High Street
    Smethwick
    B66 3AP Warley
    142
    West Midlands
    EnglandBritishDirector148169820001
    SUGLANI, Charnjit
    Ridgacre Road
    Quinton
    B32 1JR Birmingham
    226
    England
    Director
    Ridgacre Road
    Quinton
    B32 1JR Birmingham
    226
    England
    EnglandBritishDirector165037220001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritishDirector146443070001

    Who are the persons with significant control of VELOCITY HEALTH & FITNESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mandeep Singh Saul
    High Street
    B66 3AP Smethwick
    142
    England
    Apr 06, 2016
    High Street
    B66 3AP Smethwick
    142
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Charnjit Suglani
    Ridgacre Road
    Quinton
    B32 1JR Birmingham
    226
    England
    Apr 06, 2016
    Ridgacre Road
    Quinton
    B32 1JR Birmingham
    226
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0