VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES UK LIMITED

Key Data

Status

Dissolved

Company No.

03705183

Incorporation date

31/01/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/01/1999)

07/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/09/2012

Application to strike the company off the register

View PDF (3 pages)

21/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (14 pages)

08/01/2012

Appointment of Abogado Nominees Limited as a secretary

View PDF (4 pages)

08/01/2012

Appointment of Adam Sanders as a director

View PDF (4 pages)

08/01/2012

Termination of appointment of Thomas Camp Baker as a director on 2011-11-10

View PDF (3 pages)

29/12/2011

Appointment of Abogado Nominees Limited as a secretary on 2011-11-10

View PDF (3 pages)

29/12/2011

Appointment of Adam Sanders as a director on 2011-11-10

View PDF (3 pages)

29/12/2011

Termination of appointment of Thomas Camp Baker as a director on 2011-11-10

View PDF (2 pages)

27/12/2011

Current accounting period extended from 2012-09-30 to 2012-10-31

View PDF (3 pages)

17/07/2011

Full accounts made up to 2010-09-30

View PDF (16 pages)

09/03/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (14 pages)

29/07/2010

Full accounts made up to 2009-09-30

View PDF (17 pages)

11/03/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (14 pages)

11/03/2010

Termination of appointment of Johanna De Raaij as a secretary

View PDF (1 pages)

02/08/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

07/05/2009

Return made up to 01/02/09; full list of members

View PDF (5 pages)

22/06/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

17/02/2008

Return made up to 01/02/08; full list of members

View PDF (5 pages)

08/11/2007

Auditor's resignation

View PDF (1 pages)

04/08/2007

Director resigned

View PDF (1 pages)

21/07/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

10/07/2007

New director appointed

View PDF (2 pages)

18/02/2007

Return made up to 01/02/07; full list of members

View PDF (5 pages)

31/07/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

27/02/2006

Return made up to 01/02/06; full list of members

View PDF (5 pages)

02/08/2005

Full accounts made up to 2004-09-30

View PDF (22 pages)

27/04/2005

Director resigned

View PDF (1 pages)

27/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

27/04/2005

New secretary appointed

View PDF (2 pages)

27/04/2005

New director appointed

View PDF (2 pages)

09/03/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (15 pages)

10/03/2004

Return made up to 01/02/04; full list of members

View PDF (6 pages)

27/07/2003

Full accounts made up to 2002-09-30

View PDF (15 pages)

01/05/2003

Auditor's resignation

View PDF (1 pages)

10/02/2003

Return made up to 01/02/03; full list of members

View PDF (6 pages)

29/07/2002

Full accounts made up to 2001-09-30

View PDF (14 pages)

13/02/2002

Return made up to 01/02/02; full list of members

View PDF (6 pages)

02/05/2001

Full accounts made up to 2000-09-30

View PDF (14 pages)

14/02/2001

Return made up to 01/02/01; full list of members

View PDF (6 pages)

01/08/2000

Full accounts made up to 1999-09-30

View PDF (14 pages)

07/03/2000

Return made up to 01/02/00; full list of members

View PDF (7 pages)

30/03/1999

New director appointed

View PDF (2 pages)

30/03/1999

New secretary appointed;new director appointed

View PDF (2 pages)

30/03/1999

Director resigned

View PDF (1 pages)

30/03/1999

Secretary resigned;director resigned

View PDF (1 pages)

13/03/1999

New director appointed

View PDF (2 pages)

03/03/1999

Accounting reference date shortened from 29/02/00 to 30/09/99

View PDF (1 pages)

03/03/1999

Resolutions

View PDF (44 pages)

03/03/1999

Resolutions

View PDF (2 pages)

18/02/1999

Certificate of change of name

View PDF (2 pages)

15/02/1999

Location of register of members (non legible)

View PDF (1 pages)

15/02/1999

Registered office changed on 16/02/99 from: 83 leonard street london EC2A 4QS

View PDF (1 pages)

15/02/1999

New secretary appointed;new director appointed

View PDF (15 pages)

15/02/1999

New director appointed

View PDF (15 pages)

15/02/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

Director resigned

View PDF (2 pages)

31/01/1999

Incorporation

View PDF (9 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Full

Last made up date

29/09/2010

Next account date

29/09/2011

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES UK LIMITED

VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES UK LIMITED is an(a) Dissolved company incorporated on 31/01/1999 with the registered office located at 100 New Bridge Street, London, EC4V 6JA. 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 VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES UK LIMITED?

VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES UK LIMITED is currently Dissolved. It was registered on 31/01/1999 and dissolved on 07/01/2013.

Where is VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES UK LIMITED located?

VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES UK LIMITED is registered at 100 New Bridge Street, London, EC4V 6JA.

What does VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES UK LIMITED do?

VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES UK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for VARIAN SEMICONDUCTOR EQUIPMENT ASSOCIATES UK LIMITED?

The latest filing was on 07/01/2013: Final Gazette dissolved via voluntary strike-off.