Company number 07339075
Status Active
Incorporation Date 6 August 2010
Company Type Private Limited Company
Address 3 LITELMEDE, LEICESTER, LEICESTERSHIRE, LE5 0PD
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
GBP 100
. The most likely internet sites of V R 1 LIMITED are www.vr1.co.uk, and www.v-r-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. V R 1 Limited is a Private Limited Company.
The company registration number is 07339075. V R 1 Limited has been working since 06 August 2010.
The present status of the company is Active. The registered address of V R 1 Limited is 3 Litelmede Leicester Leicestershire Le5 0pd. . DOSANI, Vasi-Hasan Amirali is a Director of the company. Secretary BADAMI, Munaver has been resigned. Director BADAMI, Ramiz has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Travel agency activities".
Current Directors
Resigned Directors
Secretary
BADAMI, Munaver
Resigned: 13 February 2011
Appointed Date: 30 September 2010
Director
BADAMI, Ramiz
Resigned: 13 February 2011
Appointed Date: 06 August 2010
40 years old
Director
KAHAN, Barbara
Resigned: 06 August 2010
Appointed Date: 06 August 2010
94 years old
Persons With Significant Control
Mr Vasi Hasan Dosani
Notified on: 1 June 2016
51 years old
Nature of control: Ownership of shares – 75% or more
V R 1 LIMITED Events
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 6 August 2016 with updates
18 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
17 Feb 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 11 more events
19 Aug 2010
Statement of capital following an allotment of shares on 6 August 2010
18 Aug 2010
Appointment of Mr Ramiz Badami as a director
18 Aug 2010
Appointment of Mr Vasi-Hasan Amirali Dosani as a director
13 Aug 2010
Termination of appointment of Barbara Kahan as a director
06 Aug 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)