Vitruvi (cranbrook Park) Limited

General information

Name:

Vitruvi (cranbrook Park) Ltd

Office Address:

39 Hendon Lane N3 1RY Finchley

Number: 09708754

Incorporation date: 2015-07-29

Dissolution date: 2022-01-11

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This company called Vitruvi (cranbrook Park) was registered on 2015-07-29 as a private limited company. This company headquarters was situated in Finchley on 39 Hendon Lane. This place post code is N3 1RY. The registration number for Vitruvi (cranbrook Park) Limited was 09708754. Vitruvi (cranbrook Park) Limited had been in business for seven years up until dissolution date on 2022-01-11. 6 years ago this business changed its name from Sharelite Leisure to Vitruvi (cranbrook Park) Limited.

The officers included: Stefano B. appointed in 2018 in August and Adem M. appointed in 2015 in July.

The companies that controlled the firm were as follows: Polidor Leisure Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Finchley, N3 1RY, London and was registered as a PSC under the registration number 09708764. Di Stefano Property Management Limited owned 1/2 or less of company shares and had 1/2 or less of voting rights. This company could have been reached in Finchley, N3 1RY, London and was registered as a PSC under the registration number 05324284.

  • Previous company's names
  • Vitruvi (cranbrook Park) Limited 2018-09-14
  • Sharelite Leisure Limited 2015-07-29

Financial data based on annual reports

Company staff

Stefano B.

Role: Director

Appointed: 01 August 2018

Latest update: 11 February 2024

Adem M.

Role: Director

Appointed: 29 July 2015

Latest update: 11 February 2024

People with significant control

Polidor Leisure Limited
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 09708764
Notified on 1 August 2018
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares
Di Stefano Property Management Limited
Legal authority Companies Act 2006
Legal form Limited
Country registered England And Wales
Place registered England And Wales
Registration number 05324284
Notified on 1 August 2018
Nature of control:
right to manage directors
1/2 or less of voting rights
1/2 or less of shares
Adem M.
Notified on 28 July 2016
Ceased on 1 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ramadan N.
Notified on 8 May 2017
Ceased on 1 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 16 August 2021
Confirmation statement last made up date 02 August 2020
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31

Company filings

Filing category

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Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 11th, January 2022
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

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