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MALCOLM VARLE LIMITED

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MALCOLM VARLE LIMITED

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Key Data

Status

Dissolved

Company No.

02374341

Incorporation date

19/04/1989

Size

Dormant

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

Registered address

East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJCopy
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Latest events (Record since 19/04/1989)
dot icon21/03/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon21/12/2015
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon23/02/2015
Declaration of solvency
View PDF (6 pages)
dot icon23/02/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon23/02/2015
Resolutions
View PDF (1 pages)
dot icon21/12/2014
Termination of appointment of Brian Robert Mackie as a director on 2014-12-18
View PDF (1 pages)
dot icon21/12/2014
Appointment of Mr Kris Paul Ludo Geysels as a director on 2014-12-18
View PDF (2 pages)
dot icon15/12/2014
Accounts for a dormant company made up to 2014-03-30
View PDF (7 pages)
dot icon30/04/2014
Annual return made up to 2014-04-20 with full list of shareholders
View PDF (4 pages)
dot icon08/01/2014
Appointment of Mr Daniel Henry Abrahams as a director
View PDF (2 pages)
dot icon08/01/2014
Termination of appointment of Helen Willis as a director
View PDF (1 pages)
dot icon30/09/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (6 pages)
dot icon14/05/2013
Annual return made up to 2013-04-20 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2013
Director's details changed for Mr Brian Mackie on 2013-05-01
View PDF (2 pages)
dot icon14/05/2013
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon14/05/2013
Register inspection address has been changed
View PDF (1 pages)
dot icon25/02/2013
Accounts for a dormant company made up to 2012-03-31
View PDF (6 pages)
dot icon07/02/2013
Termination of appointment of Michael Greenwood as a secretary
View PDF (1 pages)
dot icon22/11/2012
Appointment of Mrs Helen Margaret Willis as a director
View PDF (2 pages)
dot icon22/11/2012
Termination of appointment of Timothy Roe as a director
View PDF (1 pages)
dot icon05/11/2012
Appointment of Brian Mackie as a director
View PDF (2 pages)
dot icon01/11/2012
Termination of appointment of Mark Whiteling as a director
View PDF (1 pages)
dot icon16/05/2012
Annual return made up to 2012-04-20 with full list of shareholders
View PDF (5 pages)
dot icon17/10/2011
Miscellaneous
View PDF (2 pages)
dot icon05/10/2011
Appointment of Mr Mark Argent Whiteling as a director
View PDF (3 pages)
dot icon19/09/2011
Appointment of Michael Frank Greenwood as a secretary
View PDF (3 pages)
dot icon18/09/2011
Termination of appointment of Brian May as a director
View PDF (2 pages)
dot icon18/09/2011
Termination of appointment of Andrew Ball as a director
View PDF (2 pages)
dot icon18/09/2011
Registered office address changed from York House 45 Seymour Street London W1H 7JT on 2011-09-19
View PDF (2 pages)
dot icon18/09/2011
Current accounting period extended from 2011-12-31 to 2012-03-30
View PDF (3 pages)
dot icon18/09/2011
Appointment of Mr Timothy Michael Roe as a director
View PDF (3 pages)
dot icon18/09/2011
Termination of appointment of Paul Hussey as a director
View PDF (2 pages)
dot icon18/09/2011
Termination of appointment of Paul Hussey as a secretary
View PDF (2 pages)
dot icon01/08/2011
Appointment of Mr Andrew James Ball as a director
View PDF (2 pages)
dot icon31/07/2011
Termination of appointment of David Matthews as a director
View PDF (1 pages)
dot icon26/04/2011
Annual return made up to 2011-04-20 with full list of shareholders
View PDF (6 pages)
dot icon13/04/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (2 pages)
dot icon27/05/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon29/04/2010
Annual return made up to 2010-04-20 with full list of shareholders
View PDF (5 pages)
dot icon23/11/2009
Statement of company's objects
View PDF (34 pages)
dot icon23/11/2009
Resolutions
View PDF (2 pages)
dot icon07/10/2009
Director's details changed for Mr David John Matthews on 2009-10-01
View PDF (2 pages)
dot icon21/05/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon22/04/2009
Return made up to 20/04/09; full list of members
View PDF (4 pages)
dot icon29/05/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon21/04/2008
Return made up to 20/04/08; full list of members
View PDF (4 pages)
dot icon02/04/2008
Director's change of particulars / brian may / 16/03/2008
View PDF (1 pages)
dot icon26/03/2008
Director and secretary's change of particulars / paul hussey / 16/03/2008
View PDF (1 pages)
dot icon24/03/2008
Registered office changed on 25/03/2008 from 110 park street london W1K 6NX
View PDF (1 pages)
dot icon06/08/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon22/04/2007
Return made up to 20/04/07; full list of members
View PDF (3 pages)
dot icon18/04/2006
Return made up to 20/04/06; full list of members
View PDF (3 pages)
dot icon11/04/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (2 pages)
dot icon18/01/2006
New director appointed
View PDF (2 pages)
dot icon16/01/2006
Director resigned
View PDF (1 pages)
dot icon21/04/2005
Return made up to 20/04/05; full list of members
View PDF (3 pages)
dot icon14/02/2005
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon07/02/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (2 pages)
dot icon06/07/2004
Director's particulars changed
View PDF (1 pages)
dot icon05/07/2004
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon03/06/2004
Return made up to 20/04/04; no change of members
View PDF (5 pages)
dot icon13/04/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (2 pages)
dot icon09/03/2004
New director appointed
View PDF (3 pages)
dot icon09/03/2004
New director appointed
View PDF (2 pages)
dot icon09/03/2004
New director appointed
View PDF (2 pages)
dot icon09/03/2004
Director resigned
View PDF (1 pages)
dot icon09/03/2004
Director resigned
View PDF (1 pages)
dot icon26/05/2003
Return made up to 20/04/03; full list of members
View PDF (5 pages)
dot icon17/04/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (2 pages)
dot icon18/08/2002
Full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon06/05/2002
Return made up to 20/04/02; no change of members
View PDF (4 pages)
dot icon27/09/2001
Full accounts made up to 2000-12-31
View PDF (13 pages)
dot icon04/06/2001
Registered office changed on 05/06/01 from: 110 park street london W1Y 3RB
View PDF (1 pages)
dot icon15/05/2001
Return made up to 20/04/01; no change of members
View PDF (4 pages)
dot icon15/02/2001
Director's particulars changed
View PDF (1 pages)
dot icon23/11/2000
Director resigned
View PDF (1 pages)
dot icon23/11/2000
New director appointed
View PDF (2 pages)
dot icon29/10/2000
Full accounts made up to 1999-12-31
View PDF (15 pages)
dot icon14/05/2000
Return made up to 20/04/00; full list of members
View PDF (5 pages)
dot icon16/02/2000
Resolutions
View PDF (7 pages)
dot icon12/12/1999
Auditor's resignation
View PDF (1 pages)
dot icon12/09/1999
Registered office changed on 13/09/99 from: 19 aintree road perivale greenford middlesex UB6 7LG
View PDF (1 pages)
dot icon07/09/1999
Accounting reference date extended from 30/06/99 to 31/12/99
View PDF (1 pages)
dot icon12/05/1999
Return made up to 20/04/99; full list of members
View PDF (6 pages)
dot icon25/04/1999
New director appointed
View PDF (2 pages)
dot icon25/04/1999
New secretary appointed
View PDF (2 pages)
dot icon25/04/1999
Secretary resigned;director resigned
View PDF (1 pages)
dot icon25/04/1999
Director resigned
View PDF (1 pages)
dot icon08/03/1999
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon26/01/1999
Full accounts made up to 1998-06-28
View PDF (13 pages)
dot icon04/10/1998
Auditor's resignation
View PDF (1 pages)
dot icon28/05/1998
New secretary appointed
View PDF (0 pages)
dot icon28/05/1998
New director appointed
View PDF (0 pages)
dot icon28/05/1998
Secretary resigned
View PDF (0 pages)
dot icon19/05/1998
Return made up to 20/04/98; no change of members
View PDF (4 pages)
dot icon12/01/1998
Full accounts made up to 1997-06-29
View PDF (14 pages)
dot icon28/05/1997
Return made up to 20/04/97; change of members
View PDF (6 pages)
dot icon28/01/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon18/11/1996
Full accounts made up to 1996-06-30
View PDF (18 pages)
dot icon05/06/1996
Return made up to 20/04/96; full list of members
View PDF (7 pages)
dot icon08/10/1995
Particulars of mortgage/charge
View PDF (24 pages)
dot icon08/10/1995
Resolutions
View PDF (2 pages)
dot icon08/10/1995
Resolutions
View PDF (24 pages)
dot icon01/10/1995
Secretary resigned;director resigned
View PDF (2 pages)
dot icon01/10/1995
Director resigned
View PDF (2 pages)
dot icon25/09/1995
Registered office changed on 26/09/95 from: 165 castle hill road totternhoe near dunstable beds LU6 1QQ
View PDF (1 pages)
dot icon25/09/1995
Accounting reference date extended from 31/05 to 30/06
View PDF (1 pages)
dot icon25/09/1995
New director appointed
View PDF (4 pages)
dot icon25/09/1995
New secretary appointed;new director appointed
View PDF (4 pages)
dot icon25/09/1995
New director appointed
View PDF (4 pages)
dot icon25/09/1995
Memorandum and Articles of Association
View PDF (20 pages)
dot icon25/09/1995
Resolutions
View PDF (2 pages)
dot icon25/09/1995
Declaration of assistance for shares acquisition
View PDF (18 pages)
dot icon21/08/1995
Accounts for a small company made up to 1995-05-31
View PDF (14 pages)
dot icon30/04/1995
Return made up to 20/04/95; full list of members
View PDF (6 pages)
dot icon31/12/1994
A selection of documents registered before 1 January 1995
View PDF (14 pages)
dot icon09/12/1994
Accounts for a small company made up to 1994-05-31
View PDF (0 pages)
dot icon27/04/1994
Return made up to 20/04/94; no change of members
View PDF (0 pages)
dot icon29/07/1993
Accounts for a small company made up to 1993-05-31
View PDF (0 pages)
dot icon18/05/1993
Return made up to 20/04/93; full list of members
View PDF (0 pages)
dot icon30/11/1992
Accounts for a small company made up to 1992-05-31
View PDF (0 pages)
dot icon14/04/1992
Return made up to 20/04/92; no change of members
View PDF (0 pages)
dot icon19/12/1991
Accounts for a small company made up to 1991-05-31
View PDF (0 pages)
dot icon28/11/1991
Accounts for a small company made up to 1990-05-31
View PDF (0 pages)
dot icon14/07/1991
Return made up to 31/03/91; no change of members
View PDF (0 pages)
dot icon24/03/1991
Return made up to 31/03/90; full list of members
View PDF (0 pages)
dot icon05/06/1990
Ad 31/01/90--------- £ si 998@1=998 £ ic 2/1000
View PDF (0 pages)
dot icon06/06/1989
Accounting reference date notified as 31/05
View PDF (0 pages)
dot icon19/04/1989
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
29/03/2014
dot iconLast change occurred
29/03/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/03/2014
dot iconNext account date
29/03/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MALCOLM VARLE LIMITED

MALCOLM VARLE LIMITED is an(a) Dissolved company incorporated on 19/04/1989 with the registered office located at East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MALCOLM VARLE LIMITED?

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MALCOLM VARLE LIMITED is currently Dissolved. It was registered on 19/04/1989 and dissolved on 21/03/2016.

Where is MALCOLM VARLE LIMITED located?

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MALCOLM VARLE LIMITED is registered at East Wing 14th Floor, 389 Chiswick High Road, Chiswick, London W4 4AJ.

What does MALCOLM VARLE LIMITED do?

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MALCOLM VARLE LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for MALCOLM VARLE LIMITED?

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The latest filing was on 21/03/2016: Final Gazette dissolved following liquidation.