VARSIGHT LIMITED

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

    Company NameVARSIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05174546
    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 VARSIGHT LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is VARSIGHT LIMITED located?

    Registered Office Address
    138 Murray Road
    Ealing
    W5 4DA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VARSIGHT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 15, 2020

    What are the latest filings for VARSIGHT 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

    1 pagesDS01

    Micro company accounts made up to Nov 15, 2020

    3 pagesAA

    Previous accounting period shortened from Jan 31, 2021 to Nov 15, 2020

    1 pagesAA01

    Total exemption full accounts made up to Jan 31, 2020

    8 pagesAA

    Confirmation statement made on Jul 08, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    8 pagesAA

    Confirmation statement made on Jul 08, 2018 with updates

    4 pagesCS01

    Confirmation statement made on Jul 08, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jul 08, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

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

    6 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2015

    Statement of capital on Jul 14, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 2
    SH01

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

    6 pagesAA

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

    11 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2013

    Statement of capital on Aug 02, 2013

    • Capital: GBP 2
    SH01

    Secretary's details changed for Maya Tina Barrington-Ward on Oct 31, 2012

    1 pagesCH03

    Director's details changed for Robert Barrington Ward on Oct 31, 2012

    2 pagesCH01

    Registered office address changed from * 111a Murray Road Ealing W5 4DB* on Oct 31, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2012

    6 pagesAA

    Who are the officers of VARSIGHT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARRINGTON-WARD, Maya Tina
    Murray Road
    Ealing
    W5 4DA London
    138
    England
    Secretary
    Murray Road
    Ealing
    W5 4DA London
    138
    England
    British65770460002
    BARRINGTON WARD, Robert
    Murray Road
    Ealing
    W5 4DA London
    138
    England
    Director
    Murray Road
    Ealing
    W5 4DA London
    138
    England
    United KingdomBritishComputer Consultant99551600002
    3RD OPTION (SECRETARIES) LIMITED
    Lyon House
    160-166 Borough High Street
    SE1 1JR London Bridge
    London
    Secretary
    Lyon House
    160-166 Borough High Street
    SE1 1JR London Bridge
    London
    96379420001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630670001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    79630660001

    Who are the persons with significant control of VARSIGHT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Barrington-Ward
    W5 4DA Ealing
    138 Murray Road
    England
    Apr 06, 2016
    W5 4DA Ealing
    138 Murray Road
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Maya Tina Barrington-Ward
    W5 4DA Ealing
    138 Murray Road
    England
    Apr 06, 2016
    W5 4DA Ealing
    138 Murray Road
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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