VRL 1 LIMITED
Company is dissolved
General Information
NAME
VRL 1 LIMITED
COMPANY NUMBER
03967882
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/04/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/04/2016
ACCOUNTS MADE UP TO
31/12/2015
KEEP INFORMED
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PREVIOUS NAMES
04/04/2000
26/03/2001
EMI WARNER INTERNATIONAL LIMITED
LONDON
W14 8NS
364-366 Kensington High Street
London
W14 8NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 26/09/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 22/08/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
Credit Risk Overview
Want to learn more about VRL 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VRL 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VRL 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1945 |
View Report |
|
04/04/2000 - 31/10/2005 (5 years and 6 months) Born in May 1953 |
Resigned | Director |
Current: 0 Past: 66 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 70 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 26/09/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 22/08/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 22/08/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 01/02/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 25/01/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 17/01/2024 | New Board Member Richard Michael Constant (904383631) Appointed |
| 24/08/2023 | New Board Member Richard Michael Constant (904383631) Appointed |
| 26/07/2023 | New Board Member Andrew Brown (916319959) Appointed |
| 20/07/2023 | New Board Member Andrew Brown (916319959) Appointed |
| 15/10/2016 | New Accounts filed |
| 05/09/2016 | Boyd Johnston Muir (917282451) has left the board |
| 11/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 05/10/2015 | New Annual Return filed |
| 21/06/2014 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 09/04/2013 | New Annual Return filed |
| 12/02/2013 | Change in Reg. Office |
| 16/01/2013 | New Accounts filed |
| 14/01/2013 | Change in Reg. Office |
| 07/12/2012 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (915614024) has left the board |
| 07/12/2012 | New Company Secretary Abolanle Abioye (917417130) Appointed |
| 16/10/2012 | David Nicholas Kassler (913990882) has left the board |
| 16/10/2012 | Roger Conant Faxon (911210532) has left the board |
| 16/10/2012 | New Board Member Boyd Johnston Muir (917282451) Appointed |
| 16/10/2012 | New Board Member Richard Michael Constant (904383631) Appointed |
| 15/10/2012 | Shane Paul Naughton (915018656) has left the board |
| 10/10/2012 | Ruth Catherine Prior (915675482) has left the board |
| 10/10/2012 | New Board Member Andrew Brown (916319959) Appointed |
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