VARANGIAN CONSULTING LIMITED

VARANGIAN CONSULTING LIMITED

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

    Company NameVARANGIAN CONSULTING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09280060
    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 VARANGIAN CONSULTING LIMITED?

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

    Where is VARANGIAN CONSULTING LIMITED located?

    Registered Office Address
    14 Highfield Road
    Sandridge
    AL4 9BU St. Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VARANGIAN CONSULTING LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for VARANGIAN CONSULTING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2024

    What are the latest filings for VARANGIAN CONSULTING 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

    3 pagesDS01

    Total exemption full accounts made up to Oct 31, 2024

    7 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 24, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    7 pagesAA

    Confirmation statement made on Oct 24, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 24, 2021 with no updates

    3 pagesCS01

    Registered office address changed from Marlborough House 33 Park Street West Luton Bedfordshire LU1 3BE to 14 Highfield Road Sandridge St. Albans Hertfordshire AL4 9BU on Jul 17, 2021

    1 pagesAD01

    Confirmation statement made on Oct 24, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    6 pagesAA

    Total exemption full accounts made up to Oct 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 24, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    7 pagesAA

    Confirmation statement made on Oct 24, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 14 Highfield Road Sandridge St Albans AL4 9BU to Marlborough House 33 Park Street West Luton Bedfordshire LU1 3BE on Aug 23, 2018

    2 pagesAD01

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    Confirmation statement made on Oct 24, 2017 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on Oct 24, 2016 with updates

    5 pagesCS01

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

    6 pagesAA

    Annual return made up to Oct 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of VARANGIAN CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURPHY, Peter William
    Highfield Road
    Sandridge
    AL4 9BU St. Albans
    14
    Hertfordshire
    Secretary
    Highfield Road
    Sandridge
    AL4 9BU St. Albans
    14
    Hertfordshire
    192082690001
    MURPHY, Peter William
    Highfield Road
    Sandridge
    AL4 9BU St. Albans
    14
    Hertfordshire
    Director
    Highfield Road
    Sandridge
    AL4 9BU St. Albans
    14
    Hertfordshire
    United KingdomBritish84032360002

    Who are the persons with significant control of VARANGIAN CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter William Murphy
    Highfield Road
    Sandridge
    AL4 9BU St. Albans
    14
    Hertfordshire
    England
    Apr 24, 2016
    Highfield Road
    Sandridge
    AL4 9BU St. Albans
    14
    Hertfordshire
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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