VARSITY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVARSITY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03943028
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VARSITY LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is VARSITY LIMITED located?

    Registered Office Address
    378 Walsall Road
    Perry Barr
    B42 2LX Birmingham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VARSITY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for VARSITY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2020

    11 pagesAA

    Confirmation statement made on Mar 06, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    12 pagesAA

    Confirmation statement made on Mar 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    14 pagesAA

    Confirmation statement made on Mar 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    12 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    11 pagesAA

    Annual return made up to Mar 08, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 08, 2016

    Statement of capital on Mar 08, 2016

    • Capital: GBP 900
    SH01

    Registered office address changed from 314 Sutton Road Walsall West Midlands WS5 3BD to 378 Walsall Road Perry Barr Birmingham B42 2LX on Mar 08, 2016

    1 pagesAD01

    Register inspection address has been changed from 314 Sutton Road Walsall West Midlands WS5 3BD England to 378 Walsall Road Perry Barr Birmingham B42 2LX

    1 pagesAD02

    Register(s) moved to registered office address 378 Walsall Road Perry Barr Birmingham B42 2LX

    1 pagesAD04

    Total exemption small company accounts made up to Mar 31, 2015

    9 pagesAA

    Particulars of variation of rights attached to shares

    3 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    Annual return made up to Mar 08, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 16, 2015

    Statement of capital on Mar 16, 2015

    • Capital: GBP 900
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    9 pagesAA

    Annual return made up to Mar 08, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2014

    Statement of capital on Mar 10, 2014

    • Capital: GBP 900
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    9 pagesAA

    Annual return made up to Mar 08, 2013 with full list of shareholders

    6 pagesAR01

    Who are the officers of VARSITY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAINS, Balwant Singh
    653 Great West Road
    TW7 4PT Isleworth
    Middlesex
    Secretary
    653 Great West Road
    TW7 4PT Isleworth
    Middlesex
    BritishBusiness Risk Consultant68990760003
    BAINS, Balwant Singh
    653 Great West Road
    TW7 4PT Isleworth
    Middlesex
    Director
    653 Great West Road
    TW7 4PT Isleworth
    Middlesex
    EnglandBritishBusiness Risk Consultant68990760003
    KLER, Amrik Singh
    28 Saint Marys Crescent
    TW7 4NA Osterley
    Middlesex
    Director
    28 Saint Marys Crescent
    TW7 4NA Osterley
    Middlesex
    GbrBritishProject Manager68992690001
    PATEL, Harendra
    653 Great West Road
    TW7 4PT Isleworth
    Middlesex
    Director
    653 Great West Road
    TW7 4PT Isleworth
    Middlesex
    United KingdomBritishCabin Crew68992950001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of VARSITY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bsrs Holdings Limited
    Walsall Road
    Perry Barr
    B42 2LX Birmingham
    378
    England
    Apr 06, 2016
    Walsall Road
    Perry Barr
    B42 2LX Birmingham
    378
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland And Wales
    Registration Number09701862
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Lata Holdings Ltd
    Walsall Road
    Perry Barr
    B42 2LX Birmingham
    378
    England
    Apr 06, 2016
    Walsall Road
    Perry Barr
    B42 2LX Birmingham
    378
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland And Wales
    Registration Number09701850
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    N H V Properties (Holdings) Limited
    Walsall Road
    Perry Barr
    B42 2LX Birmingham
    378
    England
    Apr 06, 2016
    Walsall Road
    Perry Barr
    B42 2LX Birmingham
    378
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland
    Place RegisteredEngland And Wales
    Registration Number09701859
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0