V2 LEISURE LIMITED - BARNET


Company Profile Company Filings

Overview

V2 LEISURE LIMITED is a Private Limited Company from BARNET and has the status: Liquidation.
V2 LEISURE LIMITED was incorporated 7 years ago on 16/01/2017 and has the registered number: 10564891. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2022.

V2 LEISURE LIMITED - BARNET

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2021 31/10/2022

Registered Office

C/O VALENTINE & CO GALLEY HOUSE
BARNET
EN5 5YL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2022 29/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SAUL HENRY LEWIN May 1977 British Director 2017-01-16 CURRENT
MR BORIS KOFMAN Jan 1983 German Director 2017-01-16 UNTIL 2018-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Saul Henry Lewin 2018-04-30 5/1977 Barnet   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
V2 Group Limited 2017-01-16 - 2018-04-30 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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THE SEAFOOD ROOM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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KOFMAN + PARTNERS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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BIONIQ HEALTH-TECH SOLUTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
MH HOSPITALITY LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
V2_LEISURE_LIMITED - Accounts 2022-01-18 31-01-2021 £779 Cash £-258 equity
V2_LEISURE_LIMITED - Accounts 2021-04-14 31-01-2020 £2 Cash £13,795 equity

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