Company number 09370869
Status Active
Incorporation Date 31 December 2014
Company Type Private Limited Company
Address 393 LORDSHIP LANE, LONDON, ENGLAND, N17 6AE
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Appointment of Miss Georgina Papapetrou as a director on 1 January 2017; Termination of appointment of Denis Samuel Lavrut as a director on 1 January 2017
This document is being processed and will be available in 5 days.
; Confirmation statement made on 20 April 2017 with updates. The most likely internet sites of V12 (UK) LTD are www.v12uk.co.uk, and www.v12-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. V12 Uk Ltd is a Private Limited Company.
The company registration number is 09370869. V12 Uk Ltd has been working since 31 December 2014.
The present status of the company is Active. The registered address of V12 Uk Ltd is 393 Lordship Lane London England N17 6ae. . PAPAPETROU, Georgina is a Director of the company. Director HUSSAIN, Adalt has been resigned. Director HUSSAIN, Adalt has been resigned. Director LAVRUT, Denis Samuel has been resigned. Director COMPANY4SALE.CO.UK LTD has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Director
HUSSAIN, Adalt
Resigned: 17 May 2016
Appointed Date: 17 February 2016
53 years old
Director
HUSSAIN, Adalt
Resigned: 10 January 2016
Appointed Date: 31 December 2014
53 years old
Director
COMPANY4SALE.CO.UK LTD
Resigned: 17 May 2016
Appointed Date: 31 December 2014
V12 (UK) LTD Events
20 Apr 2017
Appointment of Miss Georgina Papapetrou as a director on 1 January 2017
20 Apr 2017
Termination of appointment of Denis Samuel Lavrut as a director on 1 January 2017
This document is being processed and will be available in 5 days.
20 Apr 2017
Confirmation statement made on 20 April 2017 with updates
20 Apr 2017
Termination of appointment of Denis Samuel Lavrut as a director on 1 January 2017
07 Apr 2017
Registered office address changed from 60 Welbeck Street London W1G 9XB England to 393 Lordship Lane London N17 6AE on 7 April 2017
...
... and 8 more events
11 Jan 2016
Termination of appointment of Adalt Hussain as a director on 10 January 2016
11 Jan 2016
Director's details changed for Kompany Name Uk Ltd on 28 December 2015
06 Jan 2015
Company name changed turbo (uk) LTD\certificate issued on 06/01/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-01-05
06 Jan 2015
Registered office address changed from 292 Whalley Range Blackburn BB16NL England to 292 Whalley Range Company4Sale.Co.Uk Blackburn BB1 6NL on 6 January 2015
31 Dec 2014
Incorporation
Statement of capital on 2014-12-31
