VARIAN TVT LIMITED

Key Data

Status

Dissolved

Company No.

02102705

Incorporation date

23/02/1987

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 23/02/1987)

16/05/2011

Final Gazette dissolved via voluntary strike-off

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31/01/2011

First Gazette notice for voluntary strike-off

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17/06/2010

Accounts for a dormant company made up to 2009-10-02

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02/06/2010

Application to strike the company off the register

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28/04/2010

Secretary's details changed for Nicholas John Moritz on 2010-04-29

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28/04/2010

Director's details changed for Nicholas John Moritz on 2010-04-29

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28/04/2010

Termination of appointment of Stephen Turner as a director

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06/08/2009

Return made up to 26/06/09; full list of members

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10/07/2009

Accounts made up to 2008-09-26

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29/06/2008

Accounts made up to 2007-09-28

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25/06/2008

Return made up to 26/06/08; full list of members

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27/08/2007

Accounts made up to 2006-09-30

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18/07/2007

Resolutions

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18/07/2007

Resolutions

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18/07/2007

Resolutions

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18/07/2007

Resolutions

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05/07/2007

Return made up to 26/06/07; full list of members

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05/07/2007

Location of debenture register

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05/07/2007

Location of register of members

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05/07/2007

Registered office changed on 06/07/07 from: c/o vmsuk LTD, gatwick road crawley west sussex RH10 9RG

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26/06/2006

Return made up to 26/06/06; full list of members

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26/06/2006

Location of debenture register

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26/06/2006

Location of register of members

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26/06/2006

Registered office changed on 27/06/06 from: gatwick road crawley west sussex RH10 2RG

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16/05/2006

Accounts made up to 2005-09-30

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21/07/2005

Accounts made up to 2004-10-01

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11/07/2005

Director resigned

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11/07/2005

New director appointed

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06/07/2005

Return made up to 26/06/05; full list of members

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06/07/2005

New director appointed

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19/07/2004

Accounts made up to 2003-09-26

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05/07/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

05/07/2004

Secretary resigned

View PDF (1 pages)

07/08/2003

Director resigned

View PDF (1 pages)

07/08/2003

Director resigned

View PDF (1 pages)

07/08/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

02/05/2003

Accounts made up to 2002-09-27

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22/09/2002

Return made up to 26/06/02; full list of members

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29/07/2002

Accounts made up to 2001-09-28

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17/01/2002

New secretary appointed;new director appointed

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16/12/2001

Secretary resigned;director resigned

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24/07/2001

Return made up to 26/06/01; full list of members

View PDF (7 pages)

16/07/2001

Accounts made up to 2000-09-30

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09/07/2000

Return made up to 26/06/00; full list of members

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04/07/2000

Accounts made up to 1999-09-30

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26/07/1999

Return made up to 26/06/99; no change of members

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26/07/1999

Secretary's particulars changed;director's particulars changed

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26/07/1999

Registered office changed on 27/07/99

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26/07/1999

Accounts made up to 1998-09-30

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13/03/1999

New director appointed

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21/07/1998

Return made up to 26/06/98; no change of members

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19/07/1998

Accounts made up to 1997-09-30

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25/03/1998

Director resigned

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24/07/1997

Return made up to 26/06/97; full list of members

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12/07/1997

Accounts made up to 1996-09-30

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15/07/1996

Accounts made up to 1995-09-30

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15/07/1996

Return made up to 26/06/96; no change of members

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19/07/1995

Accounts made up to 1994-09-30

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17/07/1995

Return made up to 26/06/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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12/07/1994

Return made up to 26/06/94; full list of members

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23/05/1994

Full accounts made up to 1993-09-30

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29/07/1993

Full accounts made up to 1992-09-30

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14/07/1993

Return made up to 26/06/93; no change of members

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14/07/1993

Director's particulars changed

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17/08/1992

Full accounts made up to 1991-09-30

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26/07/1992

Return made up to 26/06/92; no change of members

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26/07/1992

Registered office changed on 27/07/92

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26/07/1992

Director's particulars changed

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01/12/1991

Director resigned;new director appointed

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20/08/1991

Return made up to 26/06/91; full list of members

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20/08/1991

Registered office changed on 21/08/91

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18/08/1991

Full accounts made up to 1990-09-30

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28/01/1991

Full accounts made up to 1989-09-30

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17/01/1991

Return made up to 19/06/90; full list of members

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25/10/1990

Ad 28/09/90--------- £ si 6300000@1=6300000 £ ic 500000/6800000

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25/10/1990

Memorandum and Articles of Association

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25/10/1990

Nc inc already adjusted 28/09/90

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25/10/1990

Resolutions

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25/10/1990

Resolutions

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25/10/1990

Resolutions

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19/09/1989

Full accounts made up to 1988-09-30

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19/09/1989

Return made up to 26/06/89; full list of members

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14/06/1989

Secretary resigned;new secretary appointed

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24/08/1988

Full accounts made up to 1987-10-02

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24/08/1988

Director resigned;new director appointed

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24/08/1988

Return made up to 20/06/88; full list of members

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14/08/1987

Director resigned;new director appointed

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14/08/1987

Secretary resigned;new secretary appointed

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13/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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13/04/1987

Registered office changed on 14/04/87 from: 2 baches street london N1 6EE

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05/04/1987

Gazettable document

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31/03/1987

Accounting reference date notified as 30/09

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19/03/1987

Certificate of change of name

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12/03/1987

Certificate of change of name

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23/02/1987

Certificate of Incorporation

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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

01/10/2009

Last change occurred

01/10/2009

Accounts

Dormant

Last made up date

01/10/2009

Next account date

01/10/2010

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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
Turner, Stephen John	Director	03/12/2001 - 25/07/2003	9
Turner, Stephen John	Director	25/07/2003 - 16/10/2009	9
Moritz, Nicholas John	Director	25/07/2003 - Present	3
Moore, Peter Murray	Director	05/05/1998 - 03/12/2001	1
Kuo, John Wei Ching	Director	02/07/2005 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About VARIAN TVT LIMITED

VARIAN TVT LIMITED is an(a) Dissolved company incorporated on 23/02/1987 with the registered office located at C/O Vmsuk Ltd, Gatwick Road, Crawley, West Sussex RH10 9RG. 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 TVT LIMITED?

VARIAN TVT LIMITED is currently Dissolved. It was registered on 23/02/1987 and dissolved on 16/05/2011.

Where is VARIAN TVT LIMITED located?

VARIAN TVT LIMITED is registered at C/O Vmsuk Ltd, Gatwick Road, Crawley, West Sussex RH10 9RG.

What is the latest filing for VARIAN TVT LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.