VAROOSH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameVAROOSH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07807390
    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 VAROOSH LIMITED?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is VAROOSH LIMITED located?

    Registered Office Address
    New Derwent House
    69-73 Theobalds Road
    WC1X 8TA London
    Undeliverable Registered Office AddressNo

    What were the previous names of VAROOSH LIMITED?

    Previous Company Names
    Company NameFromUntil
    MMI MANAGEMENT SERVICES LIMITEDOct 12, 2011Oct 12, 2011

    What are the latest accounts for VAROOSH LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2013

    What is the status of the latest annual return for VAROOSH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VAROOSH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 12, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2014

    Statement of capital on Jan 07, 2014

    • Capital: GBP 6
    SH01

    Director's details changed for Mr Nigel Mihell on Oct 11, 2013

    2 pagesCH01

    Accounts made up to Oct 31, 2013

    2 pagesAA

    Accounts made up to Oct 31, 2012

    2 pagesAA

    Annual return made up to Oct 12, 2012 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr Simon Alkim Langford on Sep 24, 2012

    2 pagesCH01

    Statement of capital following an allotment of shares on Oct 13, 2011

    • Capital: GBP 6
    3 pagesSH01

    Certificate of change of name

    Company name changed mmi management services LIMITED\certificate issued on 10/01/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 10, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 02, 2011

    RES15

    Appointment of Mr Simon Alkim Langford as a director on Oct 13, 2011

    2 pagesAP01

    Appointment of Mr Wilcox Nii Amoo Wellington as a director on Oct 13, 2011

    2 pagesAP01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 12, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of VAROOSH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE ASSOCIATES (SECRETARIES) LIMITED
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    Secretary
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03979412
    43768510002
    LANGFORD, Simon Alkim
    John Newton Court
    DA16 2AG Welling
    93
    Kent
    United Kingdom
    Director
    John Newton Court
    DA16 2AG Welling
    93
    Kent
    United Kingdom
    United KingdomBritish153230760002
    MIHELL, Nigel
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    Director
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    EnglandBritish75010310001
    WELLINGTON, Wilcox Nii Amoo
    Drummond Court
    New Road
    SL5 8PU Ascot
    4
    Berkshire
    United Kingdom
    Director
    Drummond Court
    New Road
    SL5 8PU Ascot
    4
    Berkshire
    United Kingdom
    United KingdomBritish117661200001

    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