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VF FITNESS LIMITED

VF FITNESS LIMITED

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

    • Overview

    Company NameVF FITNESS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10285915
    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 VF FITNESS LIMITED?

    • Fitness facilities (93130) / Arts, entertainment and recreation

    Where is VF FITNESS LIMITED located?

    Registered Office Address
    13 Alma Road
    SL4 3HU Windsor
    Berkshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VF FITNESS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for VF FITNESS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2023

    What are the latest filings for VF FITNESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Jul 31, 2023

    		7 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		7 pagesAA

    Confirmation statement made on Aug 01, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		7 pagesAA

    Confirmation statement made on Aug 01, 2021 with updates

    		5 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    		7 pagesAA

    Director's details changed for Mr Carlos Yanez on Nov 30, 2020

    		2 pagesCH01

    Change of details for Mr Carlos Yanez as a person with significant control on Nov 30, 2020

    		2 pagesPSC04

    Director's details changed for Mr Egil Hagen on Nov 30, 2020

    		2 pagesCH01

    Change of details for Mr Egil Hagen as a person with significant control on Nov 30, 2020

    		2 pagesPSC04

    Change of details for Mr Carlo Yanez as a person with significant control on Sep 23, 2020

    		2 pagesPSC04

    Director's details changed for Mr Carlo Yanez on Sep 23, 2020

    		2 pagesCH01

    Confirmation statement made on Aug 01, 2020 with updates

    		5 pagesCS01

    Director's details changed for Mr Carlo Yanez on Sep 11, 2020

    		2 pagesCH01

    Director's details changed for Mr Egil Hagen on Mar 13, 2020

    		2 pagesCH01

    Statement of capital following an allotment of shares on Mar 27, 2020

    • Capital: GBP 1.04
    		3 pagesSH01

    Notification of Carlo Yanez as a person with significant control on Mar 23, 2020

    		2 pagesPSC01

    Notification of Egil Hagen as a person with significant control on Mar 23, 2020

    		2 pagesPSC01

    Cessation of Victoria Louise Franklin as a person with significant control on Mar 23, 2020

    		1 pagesPSC07

    Registered office address changed from Marlyn London Road Sunningdale Ascot Berkshire SL5 0JW United Kingdom to 13 Alma Road Windsor Berkshire SL4 3HU on Jul 30, 2020

    		1 pagesAD01

    Termination of appointment of Victoria Louise Franklin as a director on Mar 27, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of VF FITNESS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAGEN, Egil
    Alma Road
    SL4 3HU Windsor
    13
    Berkshire
    England
    		Director
    Alma Road
    SL4 3HU Windsor
    13
    Berkshire
    England
    		United KingdomNorwegian204316580003
    YANEZ, Carlo
    Alma Road
    SL4 3HU Windsor
    13
    Berkshire
    England
    		Director
    Alma Road
    SL4 3HU Windsor
    13
    Berkshire
    England
    		EnglandAmerican188900290006
    FRANKLIN, Victoria Louise
    London Road
    Sunningdale
    SL5 0JW Ascot
    Marlyn
    Berkshire
    United Kingdom
    		Director
    London Road
    Sunningdale
    SL5 0JW Ascot
    Marlyn
    Berkshire
    United Kingdom
    		United KingdomBritish160580450004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VF FITNESS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Egil Hagen
    Alma Road
    SL4 3HU Windsor
    13
    Berkshire
    England
    		Mar 23, 2020
    Alma Road
    SL4 3HU Windsor
    13
    Berkshire
    England
    		No
    Nationality: Norwegian
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Carlos Yanez
    Alma Road
    SL4 3HU Windsor
    13
    Berkshire
    England
    		Mar 23, 2020
    Alma Road
    SL4 3HU Windsor
    13
    Berkshire
    England
    		No
    Nationality: American
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Victoria Louise Franklin
    Alma Road
    SL4 3HU Windsor
    13
    Berkshire
    England
    		Jul 19, 2016
    Alma Road
    SL4 3HU Windsor
    13
    Berkshire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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