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VARTMA SOLUTIONS LTD

VARTMA SOLUTIONS LTD

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

    • Overview

    Company NameVARTMA SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06710027
    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 VARTMA SOLUTIONS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is VARTMA SOLUTIONS LTD located?

    Registered Office Address
    2 40 Weltje Road
    W6 9LT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VARTMA SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for VARTMA SOLUTIONS LTD?

    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

    Confirmation statement made on Sep 29, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		3 pagesAA

    Confirmation statement made on Sep 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		3 pagesAA

    Annual return made up to Sep 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 26, 2015

    Statement of capital on Oct 26, 2015

    • Capital: GBP 100
    		SH01

    Registered office address changed from 7 Florence House 33-37 Palace Gate London Greater London W8 5LZ to 2 40 Weltje Road London W6 9LT on Jul 20, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2014

    		3 pagesAA

    Annual return made up to Sep 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 20, 2014

    Statement of capital on Oct 20, 2014

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Rajen Madan on Sep 01, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2013

    		3 pagesAA

    Annual return made up to Sep 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 100
    		SH01

    Appointment of Mr Rajive Madan as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Sep 30, 2012

    		3 pagesAA

    Annual return made up to Sep 29, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		4 pagesAA

    Total exemption small company accounts made up to Sep 30, 2010

    		4 pagesAA

    Director's details changed for Mr Rajen Madan on Sep 28, 2011

    		3 pagesCH01

    Annual return made up to Sep 29, 2011

    		14 pagesAR01

    Registered office address changed from * 3, 70 Cornwall Gardens London SW7 4BA United Kingdom* on Mar 07, 2012

    		2 pagesAD01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Sep 29, 2010 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of VARTMA SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MADAN, Rajen
    40 Weltje Road
    W6 9LT London
    2
    England
    		Director
    40 Weltje Road
    W6 9LT London
    2
    England
    		United KingdomIndianManagement Consultant131991920003
    MADAN, Rajive
    Florence House
    33-37 Palace Gate
    W8 5LZ London
    7
    England
    		Director
    Florence House
    33-37 Palace Gate
    W8 5LZ London
    7
    England
    		IndiaIndianCompany Director182363090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VARTMA SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rajen Madan
    40 Weltje Road
    W6 9LT London
    2
    		Jul 01, 2016
    40 Weltje Road
    W6 9LT London
    2
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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