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VARON SERVICES LIMITED

VARON SERVICES LIMITED

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

    • Overview

    Company NameVARON SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08274743
    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 VARON SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is VARON SERVICES LIMITED located?

    Registered Office Address
    The Bull Pit Beech Hyde Farm, Dyke Lane
    Wheathampstead
    AL4 8EN St. Albans
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VARON SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ANDERSON LEGAL SERVICES LIMITEDOct 31, 2012Oct 31, 2012

    What are the latest accounts for VARON SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for VARON SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 30, 2017 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed anderson legal services LIMITED\certificate issued on 29/12/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 29, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 29, 2016

    		RES15

    Appointment of Ms Alona Varon as a director on Nov 30, 2016

    		2 pagesAP01

    Termination of appointment of David Owen Smith as a director on Nov 30, 2016

    		1 pagesTM01

    Termination of appointment of Adam James Fynn as a director on Nov 30, 2016

    		1 pagesTM01

    Registered office address changed from 5th Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP to The Bull Pit Beech Hyde Farm, Dyke Lane Wheathampstead St. Albans Hertfordshire AL4 8EN on Dec 22, 2016

    		1 pagesAD01

    Confirmation statement made on Oct 19, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Annual return made up to Oct 20, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 21, 2015

    Statement of capital on Oct 21, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Adam James Fynn on Sep 11, 2015

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Director's details changed for Mr David Owen Smith on Jun 10, 2015

    		2 pagesCH01

    Annual return made up to Oct 20, 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

    Accounts for a dormant company made up to Dec 31, 2013

    		3 pagesAA

    Previous accounting period extended from Oct 31, 2013 to Dec 31, 2013

    		1 pagesAA01

    Registered office address changed from * Units 9-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD* on Jul 03, 2014

    		1 pagesAD01

    Annual return made up to Oct 31, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2013

    Statement of capital on Dec 06, 2013

    • Capital: GBP 100
    		SH01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 31, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of VARON SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARON, Alona
    Beech Hyde Farm, Dyke Lane
    Wheathampstead
    AL4 8EN St. Albans
    The Bull Pit
    Hertfordshire
    England
    		Director
    Beech Hyde Farm, Dyke Lane
    Wheathampstead
    AL4 8EN St. Albans
    The Bull Pit
    Hertfordshire
    England
    		PhilippinesFilipino207683620001
    FYNN, Adam James
    Hampton By Hilton
    42-50 Kimpton Road
    LU2 0FP Luton
    5th Floor
    Bedfordshire
    United Kingdom
    		Director
    Hampton By Hilton
    42-50 Kimpton Road
    LU2 0FP Luton
    5th Floor
    Bedfordshire
    United Kingdom
    		EnglandBritish173160070001
    SMITH, David Owen
    Hampton By Hilton
    42-50 Kimpton Road
    LU2 0FP Luton
    5th Floor
    Bedfordshire
    England
    		Director
    Hampton By Hilton
    42-50 Kimpton Road
    LU2 0FP Luton
    5th Floor
    Bedfordshire
    England
    		EnglandBritish151497960002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VARON SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Adam James Fynn
    Hampton By Hilton
    42-50 Kimpton Road
    LU2 0FP Luton
    5th Floor
    Bedfordshire
    United Kingdom
    		Apr 06, 2016
    Hampton By Hilton
    42-50 Kimpton Road
    LU2 0FP Luton
    5th Floor
    Bedfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Anderson Commercial Holdings Limited
    Hampton By Hilton
    42-50 Kimpton Road
    LU2 0FP Luton
    5th Floor
    Bedfordshire
    England
    		Apr 06, 2016
    Hampton By Hilton
    42-50 Kimpton Road
    LU2 0FP Luton
    5th Floor
    Bedfordshire
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number08274189
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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