VARA SOFTWARE LIMITED

Key Data

Status

Dissolved

Company No.

04889282

Incorporation date

04/09/2003

Size

Full

Classification

Wholesale of computers, computer peripheral equipment and software (51.84 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2003)

12/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/09/2014

Application to strike the company off the register

View PDF (3 pages)

06/04/2014

Restoration by order of the court

View PDF (4 pages)

04/03/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/11/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2012

Application to strike the company off the register

View PDF (3 pages)

07/09/2011

Annual return made up to 2011-09-05 with full list of shareholders

View PDF (5 pages)

07/09/2011

Director's details changed for Mr Daniel Castles on 2011-09-05

View PDF (2 pages)

10/07/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

19/09/2010

Annual return made up to 2010-09-05 with full list of shareholders

View PDF (5 pages)

19/09/2010

Director's details changed for Mr Daniel Castles on 2010-09-05

View PDF (3 pages)

19/09/2010

Director's details changed for Barbara Ann Dehart on 2010-09-05

View PDF (3 pages)

16/09/2010

Secretary's details changed for F&L Legal Llp on 2010-09-05

View PDF (2 pages)

07/06/2010

Full accounts made up to 2009-12-31

View PDF (9 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

06/10/2009

Registered office address changed from , Towngate House 2-8 Parkstone Road, Poole, Dorset, BH15 2PW on 2009-10-07

View PDF (1 pages)

01/10/2009

Return made up to 05/09/09; full list of members

View PDF (4 pages)

01/10/2009

Director's change of particulars / barbara dehart / 05/09/2009

View PDF (1 pages)

01/10/2009

Director's change of particulars / daniel castles / 05/09/2009

View PDF (2 pages)

01/10/2009

Secretary appointed f&l legal LLP

View PDF (1 pages)

01/10/2009

Appointment terminated secretary daniel castles

View PDF (1 pages)

28/01/2009

Return made up to 05/09/08; full list of members

View PDF (6 pages)

04/09/2008

Appointment terminated director and secretary simon clarke

View PDF (1 pages)

04/09/2008

Appointment terminated director paul carnine

View PDF (1 pages)

02/09/2008

Director appointed barbara ann dehart

View PDF (2 pages)

02/09/2008

Director and secretary appointed daniel castles

View PDF (2 pages)

01/09/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

01/07/2008

Registered office changed on 02/07/2008 from, fleet court, new fields, stinsford road, poole, dorset, BH17 0NF

View PDF (1 pages)

14/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

25/09/2007

Return made up to 05/09/07; full list of members

View PDF (2 pages)

10/07/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

17/09/2006

Return made up to 05/09/06; full list of members

View PDF (2 pages)

14/09/2006

Location of register of members

View PDF (1 pages)

14/09/2006

Registered office changed on 15/09/06 from: fleet court new fields, stinsford road, poole, dorset BH14 8PX

View PDF (1 pages)

25/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

27/09/2005

Return made up to 05/09/05; full list of members

View PDF (7 pages)

01/06/2005

Resolutions

View PDF (0 pages)

01/06/2005

Resolutions

View PDF (0 pages)

01/06/2005

Resolutions

View PDF (1 pages)

01/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (4 pages)

24/10/2004

Return made up to 05/09/04; full list of members

View PDF (7 pages)

12/01/2004

Certificate of change of name

View PDF (2 pages)

17/09/2003

New director appointed

View PDF (2 pages)

15/09/2003

New secretary appointed;new director appointed

View PDF (2 pages)

15/09/2003

Registered office changed on 16/09/03 from: 1 riverside house, heron way, truro, TR1 2XN

View PDF (1 pages)

11/09/2003

Secretary resigned

View PDF (1 pages)

11/09/2003

Director resigned

View PDF (1 pages)

04/09/2003

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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

Person	Title	Period	Connections
REDFERN LEGAL LLP	Corporate Secretary	09/09/2009 - Present	181
SMALL FIRMS SECRETARY SERVICES LIMITED	Corporate Secretary	04/09/2003 - 04/09/2003	1075
SMALL FIRMS DIRECT SERVICES LIMITED	Corporate Director	04/09/2003 - 04/09/2003	1045
Dehart, Barbara Ann	Director	25/08/2008 - Present	-
Carnine, Paul	Director	04/09/2003 - 25/08/2008	-

Persons with Significant Control

No PSC data available.

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Description

About VARA SOFTWARE LIMITED

VARA SOFTWARE LIMITED is an(a) Dissolved company incorporated on 04/09/2003 with the registered office located at 8 Lincoln'S Inn Fields, London WC2A 3BP. There are currently 3 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 VARA SOFTWARE LIMITED?

VARA SOFTWARE LIMITED is currently Dissolved. It was registered on 04/09/2003 and dissolved on 12/01/2015.

Where is VARA SOFTWARE LIMITED located?

VARA SOFTWARE LIMITED is registered at 8 Lincoln'S Inn Fields, London WC2A 3BP.

What does VARA SOFTWARE LIMITED do?

VARA SOFTWARE LIMITED operates in the Wholesale of computers, computer peripheral equipment and software (51.84 - SIC 2003) sector.

What is the latest filing for VARA SOFTWARE LIMITED?

The latest filing was on 12/01/2015: Final Gazette dissolved via voluntary strike-off.