VARGA TRADE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameVARGA TRADE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10730077
    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 VARGA TRADE LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is VARGA TRADE LTD located?

    Registered Office Address
    6-8 Dartford Road, Office 11
    PE15 8AQ March
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VARGA TRADE LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for VARGA TRADE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 18, 2018 with no updates

    3 pagesCS01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 19, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalApr 19, 2017

    Statement of capital on Apr 19, 2017

    • Capital: GBP 1,000
    SH01

    Who are the officers of VARGA TRADE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CASTILLO, Jorge Luis, Mr.
    Dartford Road, Office 11
    PE15 8AQ March
    6-8
    United Kingdom
    Director
    Dartford Road, Office 11
    PE15 8AQ March
    6-8
    United Kingdom
    BelizeBelizeanCompany Director164944860001

    What are the latest statements on persons with significant control for VARGA TRADE LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 19, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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