RAV 1 LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL4 0RA

Company number 07123534
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address ROWAN HOUSE, HILL END LANE, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL4 0RA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of RAV 1 LIMITED are www.rav1.co.uk, and www.rav-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Rav 1 Limited is a Private Limited Company. The company registration number is 07123534. Rav 1 Limited has been working since 13 January 2010. The present status of the company is Active. The registered address of Rav 1 Limited is Rowan House Hill End Lane St Albans Hertfordshire United Kingdom Al4 0ra. . KHANNA, Frances Mary is a Secretary of the company. KHANNA, Francis Mary is a Director of the company. KHANNA, Ravi, Dr is a Director of the company. Director CARTER, John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KHANNA, Frances Mary
Appointed Date: 13 January 2010
Director
KHANNA, Francis Mary
Appointed Date: 22 October 2010
78 years old
Director
KHANNA, Ravi, Dr
Appointed Date: 13 January 2010
79 years old

Resigned Directors

Director
CARTER, John
Resigned: 13 January 2010
Appointed Date: 13 January 2010
55 years old

Persons With Significant Control

Mrs Frances Mary Khanna
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RAV 1 LIMITED Events

03 Mar 2017
Confirmation statement made on 13 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
20 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Dec 2015
Registered office address changed from Rowan House Hill End Lane St. Albans Hertfordshire AL4 0RA England to Rowan House Hill End Lane St Albans Hertfordshire AL4 0RA on 18 December 2015
...
... and 11 more events
15 Jan 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
15 Jan 2010
Appointment of Mrs Frances Mary Khanna as a secretary
15 Jan 2010
Appointment of Dr Ravi Khanna as a director
14 Jan 2010
Termination of appointment of John Carter as a director
13 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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