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Company Information for

V12 (UK) LTD

393 LORDSHIP LANE, LONDON, N17 6AE,
Company Registration Number
09370869
Private Limited Company
Active - Proposal to Strike off

Company Overview

About V12 (uk) Ltd
V12 (UK) LTD was founded on 2014-12-31 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". V12 (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
V12 (UK) LTD
 
Legal Registered Office
393 LORDSHIP LANE
LONDON
N17 6AE
 
Previous Names
TURBO (UK) LTD06/01/2015
Filing Information
Company Number 09370869
Company ID Number 09370869
Date formed 2014-12-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2018-09-04 05:50:01
Primary Source:Companies House
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Company Officers of V12 (UK) LTD

Current Directors
Officer Role Date Appointed
GEORGINA PAPAPETROU
 Director 2017-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DENIS SAMUEL LAVRUT
 Director 2016-05-17 2017-01-01
COMPANY4SALE.CO.UK LTD
 Director 2014-12-31 2016-05-17
ADALT HUSSAIN
 Director 2016-02-17 2016-05-17
ADALT HUSSAIN
 Director 2014-12-31 2016-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGINA PAPAPETROU FANTASY SPORTS INTERACTIVE LIMITED Director 2018-05-01 CURRENT 2016-03-16 Active
GEORGINA PAPAPETROU ENVITA ENVIRONMENT TECHNOLOGIES LTD Director 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
GEORGINA PAPAPETROU G GROUP OF COMPANIES LIMITED Director 2017-09-25 CURRENT 2014-12-17 Active - Proposal to Strike off
GEORGINA PAPAPETROU TRENTCHART LIMITED Director 2017-09-25 CURRENT 2015-06-15 Active - Proposal to Strike off
GEORGINA PAPAPETROU ASTRO ADVISORY LIMITED Director 2017-09-25 CURRENT 2015-01-12 Active - Proposal to Strike off
GEORGINA PAPAPETROU UK EVENT MAKING LIMITED Director 2017-09-25 CURRENT 2014-12-01 Active - Proposal to Strike off
GEORGINA PAPAPETROU SQUAREFOOT LIMITED Director 2017-09-20 CURRENT 2017-09-20 Active
GEORGINA PAPAPETROU KTM HOLDINGS LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active - Proposal to Strike off
GEORGINA PAPAPETROU NESANA INVESTMENTS LIMITED Director 2017-02-08 CURRENT 2017-02-08 Active - Proposal to Strike off
GEORGINA PAPAPETROU MROCK LIMITED Director 2017-01-10 CURRENT 2017-01-10 Dissolved 2018-06-19
GEORGINA PAPAPETROU GRAND ISLAND LIMITED Director 2016-11-30 CURRENT 2016-11-30 Active
GEORGINA PAPAPETROU MIMA INVESTMENTS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
GEORGINA PAPAPETROU MOLACRUCE LIMITED Director 2016-08-29 CURRENT 2014-05-21 Active - Proposal to Strike off
GEORGINA PAPAPETROU ASTREA PHARMA LIMITED Director 2016-02-10 CURRENT 2016-02-10 Dissolved 2017-07-18
GEORGINA PAPAPETROU STARMEX TRADING LIMITED Director 2015-04-10 CURRENT 2013-10-14 Dissolved 2018-03-20
GEORGINA PAPAPETROU BAYGATE LIMITED Director 2015-01-20 CURRENT 2012-12-12 Active
GEORGINA PAPAPETROU MOSTON PROPERTIES LIMITED Director 2014-07-30 CURRENT 1999-08-20 Active
GEORGINA PAPAPETROU RES ORGANICS LIMITED Director 2014-04-03 CURRENT 2014-04-03 Active - Proposal to Strike off
GEORGINA PAPAPETROU BRANCO TRADING AND CONSULTING LIMITED Director 2014-03-10 CURRENT 2014-03-10 Dissolved 2016-10-04
GEORGINA PAPAPETROU HOTMAN SOFTWARE LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active
GEORGINA PAPAPETROU AGRI ELEMENTS LIMITED Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2018-01-02
GEORGINA PAPAPETROU BCP ENERGY LIMITED Director 2014-01-10 CURRENT 2014-01-10 Active
GEORGINA PAPAPETROU NETREX SYSTEMS LIMITED Director 2013-11-14 CURRENT 2013-03-01 Dissolved 2018-06-05
GEORGINA PAPAPETROU EXPRESS CLEANING (UK) LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
GEORGINA PAPAPETROU LIVANOS A. BUSINESS CONSULTANTS LIMITED Director 2013-09-04 CURRENT 2013-09-04 Dissolved 2016-05-03
GEORGINA PAPAPETROU BIOSAR ENERGY (UK) LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
GEORGINA PAPAPETROU BLACK & WHITE ANGELS LIMITED Director 2013-04-05 CURRENT 2013-04-05 Active - Proposal to Strike off
GEORGINA PAPAPETROU VIA FILM (UK) LIMITED Director 2013-03-04 CURRENT 2001-02-05 Active
GEORGINA PAPAPETROU TEXMILL DEVELOPMENTS LIMITED Director 2012-12-28 CURRENT 2012-08-13 Dissolved 2016-10-04
GEORGINA PAPAPETROU WELLMANN TRADE LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active - Proposal to Strike off
GEORGINA PAPAPETROU LONGBRASS LIMITED Director 2012-06-12 CURRENT 2000-03-24 Liquidation
GEORGINA PAPAPETROU NEXBRIDGE ENGINEERING LIMITED Director 2012-05-22 CURRENT 2012-01-13 Active
GEORGINA PAPAPETROU DONAMO ENTERPRISES LTD Director 2012-05-18 CURRENT 2007-02-06 Dissolved 2013-09-24
GEORGINA PAPAPETROU GODMILLE SERVICES LIMITED Director 2011-11-30 CURRENT 2011-11-30 Dissolved 2018-03-20
GEORGINA PAPAPETROU CROWNBRIDGE CAPITAL LIMITED Director 2011-11-14 CURRENT 2011-11-14 Dissolved 2018-03-20
GEORGINA PAPAPETROU OASIS SYSTEMS LIMITED Director 2011-11-04 CURRENT 2011-08-12 Dissolved 2017-10-10
GEORGINA PAPAPETROU PUSHKAR PRODUCTIONS LIMITED Director 2011-09-27 CURRENT 2011-09-27 Active - Proposal to Strike off
GEORGINA PAPAPETROU DELPHI VENTURES LIMITED Director 2011-09-07 CURRENT 2011-08-08 Active - Proposal to Strike off
GEORGINA PAPAPETROU DENVER ACQUISITIONS LIMITED Director 2011-07-15 CURRENT 1996-08-23 Dissolved 2016-10-04
GEORGINA PAPAPETROU BALTIACHEMI TRADING LIMITED Director 2011-06-23 CURRENT 2006-10-30 Dissolved 2016-12-13
GEORGINA PAPAPETROU CROSSBAY TRADING LIMITED Director 2011-03-31 CURRENT 2011-03-31 Active - Proposal to Strike off
GEORGINA PAPAPETROU PCP EXPORT SERVICES LTD Director 2011-03-01 CURRENT 2003-02-19 Dissolved 2014-02-04
GEORGINA PAPAPETROU BERWICK & DEAN LIMITED Director 2011-02-21 CURRENT 2011-02-21 Active - Proposal to Strike off
GEORGINA PAPAPETROU ELEXON SYSTEMS LIMITED Director 2010-12-09 CURRENT 2010-07-09 Active - Proposal to Strike off
GEORGINA PAPAPETROU NEW FINANCIAL RESOURCES LIMITED Director 2010-06-01 CURRENT 2010-03-29 Dissolved 2016-10-04
GEORGINA PAPAPETROU NOVOSCOPE LIMITED Director 2010-05-14 CURRENT 2010-04-26 Active
GEORGINA PAPAPETROU GREEK STREET FILMS LTD Director 2010-01-16 CURRENT 2010-01-16 Active - Proposal to Strike off
GEORGINA PAPAPETROU ENESCO TECHNOLOGIES LIMITED Director 2008-07-01 CURRENT 2008-02-18 Dissolved 2018-07-31
GEORGINA PAPAPETROU PCP MANAGEMENT SERVICES LTD Director 2007-10-01 CURRENT 2001-12-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-10GAZ1FIRST GAZETTE
2017-10-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16
2017-09-28AD01REGISTERED OFFICE CHANGED ON 28/09/2017 FROM 19 LONDON HOUSE SWINFENS YARD, HIGH STREET STONY STRATFORD MILTON KEYNES MK11 1SY ENGLAND
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 393 LORDSHIP LANE LONDON N17 6AE ENGLAND
2017-04-20AP01DIRECTOR APPOINTED MISS GEORGINA PAPAPETROU
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DENIS LAVRUT
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR DENIS LAVRUT
2017-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/2017 FROM 60 WELBECK STREET LONDON W1G 9XB ENGLAND
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES
2016-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-05-17AP01DIRECTOR APPOINTED MR DENIS LAVRUT
2016-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2016 FROM 292 WHALLEY RANGE COMPANY4SALE.CO.UK BLACKBURN BB1 6NL ENGLAND
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ADALT HUSSAIN
2016-05-17TM01APPOINTMENT TERMINATED, DIRECTOR COMPANY4SALE.CO.UK LTD
2016-02-17AP01DIRECTOR APPOINTED MR ADALT HUSSAIN
2016-02-11AR0131/12/15 FULL LIST
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ADALT HUSSAIN
2016-01-11CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KOMPANY NAME UK LTD / 28/12/2015
2015-01-06RES15CHANGE OF NAME 05/01/2015
2015-01-06CERTNMCOMPANY NAME CHANGED TURBO (UK) LTD CERTIFICATE ISSUED ON 06/01/15
2015-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/2015 FROM 292 WHALLEY RANGE BLACKBURN BB16NL ENGLAND
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to V12 (UK) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against V12 (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
V12 (UK) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on V12 (UK) LTD

Intangible Assets
Patents
We have not found any records of V12 (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for V12 (UK) LTD
Trademarks
We have not found any records of V12 (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for V12 (UK) LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as V12 (UK) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where V12 (UK) LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded V12 (UK) LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded V12 (UK) LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N17 6AE