SUCCES VARIETY LTD
Overview
| Company Name | SUCCES VARIETY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06453552 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUCCES VARIETY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SUCCES VARIETY LTD located?
| Registered Office Address | Tenbury I - Brenchley Mews School Road TN27 0JW Charing |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUCCES VARIETY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for SUCCES VARIETY LTD?
| Annual Return |
|
|---|
What are the latest filings for SUCCES VARIETY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Miss Claudia Virga as a director on Oct 06, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jose Gualano as a director on Oct 06, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jean-Charles Gualano as a director on Oct 06, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Dec 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Tenbury Secretaries Ltd as a secretary on Dec 10, 2011 | 2 pages | AP04 | ||||||||||
Registered office address changed from Tenbury-Brenchley Mews School Road Charing Kent TN27 0JW on Mar 20, 2012 | 1 pages | AD01 | ||||||||||
Accounts made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Dec 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Strategic Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from 1 Saxon Court Hadlow Down East Sussex TN22 4DT on May 04, 2011 | 2 pages | AD01 | ||||||||||
Annual return made up to Dec 14, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Jose Gualano on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Strategic Secretaries Limited on Dec 14, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Jean-Charles Gualano on Dec 14, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of SUCCES VARIETY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TENBURY SECRETARIES LTD | Secretary | School Road TN27 0JW Charing Tenbury I - Brenchley Mews Kent England |
| 135658050001 | ||||||||||
| VIRGA, Claudia | Director | Rue Bout De La Haut 7390 Quaregnon 140 Belgium | Belgium | Italian | Director | 191544530001 | ||||||||
| STRATEGIC SECRETARIES LIMITED | Secretary | Saxon Court TN22 4DT Hadlow Down 1 East Sussex United Kingdom |
| 95102510001 | ||||||||||
| GUALANO, Jean-Charles | Director | 285 Rue De Warquignies 7301 Hornu Belgium | Belgium | Belgian | Butcher | 127897800001 | ||||||||
| GUALANO, Jose | Director | 10 Residence Du Moulin De Briques 7300 Boussu Belgium | Belgium | Belgian | Butcher | 127897520001 | ||||||||
| BENELUX SANTANDER MANAGEMENT GROUPE LTD | Director | 1 Saxon Court TN22 4DT Hadlow Down | 126543770001 |
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