VARISYS LIMITED
Overview
| Company Name | VARISYS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04083768 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VARISYS LIMITED?
- Manufacture of computers and peripheral equipment (26200) / Manufacturing
- Information technology consultancy activities (62020) / Information and communication
Where is VARISYS LIMITED located?
| Registered Office Address | 417 Bridport Road UB6 8UA Greenford Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VARISYS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for VARISYS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VARISYS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 04, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Director's details changed for Mr Mark Anderson on May 19, 2014 | 2 pages | CH01 | ||||||||||
Annual return made up to Oct 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Mary Elizabeth Waldner as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from * 417 Bridport Road Greenford Middlesex UB6 8UA* on Jul 10, 2013 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Adam Barnes as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Gentle as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Paul Gentle as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Sharon Harris as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Mr Rakesh Sharma as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Mark Anderson as a director | 3 pages | AP01 | ||||||||||
Current accounting period extended from Oct 31, 2013 to Dec 31, 2013 | 3 pages | AA01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Annual return made up to Oct 04, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 04, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Mr Paul David Gentle on Oct 12, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Paul David Gentle on Oct 12, 2010 | 2 pages | CH03 | ||||||||||
Annual return made up to Oct 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of VARISYS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARRIS, Sharon | Secretary | Bridport Road UB6 8UA Greenford 417 Middlesex | British | 179405660001 | ||||||
| ANDERSON, Mark | Director | Bridport Road UB6 8UA Greenford 417 Middlesex | Director | British | 167373300002 | |||||
| SHARMA, Rakesh | Director | Bridport Road UB6 8UA Greenford 417 Middlesex | England | British | 253839580001 | |||||
| WALDNER, Mary Elizabeth | Director | Bridport Road UB6 8UA Greenford 417 Middlesex | United Kingdom | British | 179547910001 | |||||
| GENTLE, Paul David | Secretary | Southcote Way Penn HP10 8JG High Wycombe 26 Buckinghamshire United Kingdom | British | 76361480005 | ||||||
| IRELAND, Philip John | Secretary | Box Cottage Inglestone Common GL9 1BX Hawkesbury Badminton Avon | British | 72206790001 | ||||||
| IGP CORPORATE NOMINEES LTD | Nominee Secretary | 19 Kathleen Road SW11 2JR London | 900015620001 | |||||||
| BARNES, Adam Michael | Director | Church Farm House Burnham Road Westcott HP18 0PL Aylesbury Buckinghamshire | United Kingdom | British | 63064360002 | |||||
| GENTLE, Paul David | Director | Southcote Way Penn HP10 8JG High Wycombe 26 Buckinghamshire | United Kingdom | British | 76361480006 | |||||
| IRELAND, Philip John | Director | Box Cottage Inglestone Common GL9 1BX Hawkesbury Badminton Avon | United Kingdom | British | 72206790001 |
Does VARISYS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge of deposit | Created On Jan 27, 2010 Delivered On Jan 30, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All deposits now and in the future credited to account designation 25205862 with the bank and any deposit or account of any other description or designation which derives in whole or in part from such deposits or account. | ||||
Persons Entitled
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Transactions
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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