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VARIATION LIMITED

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VARIATION LIMITED

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Key Data

Status

Dissolved

Company No.

05239838

Incorporation date

22/09/2004

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);Storage and warehousing (63.12 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

Registered address

2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZCopy
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See on map
Latest events (Record since 22/09/2004)
dot icon19/12/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/09/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (17 pages)
dot icon26/10/2011
Liquidators' statement of receipts and payments to 2011-10-14
View PDF (12 pages)
dot icon20/10/2010
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon20/10/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon20/10/2010
Resolutions
View PDF (1 pages)
dot icon27/09/2010
Registered office address changed from Insight House Riverside Business Park Stoney Common Road Stansted Essex CM24 8PL on 2010-09-28
View PDF (1 pages)
dot icon07/04/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (5 pages)
dot icon07/12/2009
Annual return made up to 2009-09-23 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2009
Termination of appointment of William Howie as a secretary
View PDF (1 pages)
dot icon25/11/2009
Appointment of Insight Nominees Ltd as a secretary
View PDF (3 pages)
dot icon25/11/2009
Registered office address changed from 9 Ladywell Court 22 East Heath Road Hampstead London NW3 1AH on 2009-11-26
View PDF (2 pages)
dot icon24/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon08/04/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (9 pages)
dot icon22/03/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (7 pages)
dot icon01/03/2009
Memorandum and Articles of Association
View PDF (19 pages)
dot icon01/03/2009
Resolutions
View PDF (3 pages)
dot icon09/10/2008
Return made up to 23/09/08; full list of members
View PDF (4 pages)
dot icon05/08/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon02/10/2007
Return made up to 23/09/07; no change of members
View PDF (7 pages)
dot icon02/03/2007
Accounts for a small company made up to 2006-09-30
View PDF (6 pages)
dot icon02/11/2006
Return made up to 23/09/06; full list of members
View PDF (7 pages)
dot icon12/06/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (6 pages)
dot icon24/10/2005
Return made up to 23/09/05; full list of members
View PDF (7 pages)
dot icon12/01/2005
Resolutions
View PDF (19 pages)
dot icon12/01/2005
Ad 10/01/05--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon29/12/2004
New director appointed
View PDF (2 pages)
dot icon14/12/2004
Secretary resigned
View PDF (1 pages)
dot icon14/12/2004
Director resigned
View PDF (1 pages)
dot icon14/12/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon08/12/2004
Registered office changed on 09/12/04 from: 45 grosvenor road st. Albans hertfordshire AL1 3AW
View PDF (1 pages)
dot icon22/09/2004
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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

6
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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 VARIATION LIMITED

VARIATION LIMITED is an(a) Dissolved company incorporated on 22/09/2004 with the registered office located at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ. 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 VARIATION LIMITED?

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VARIATION LIMITED is currently Dissolved. It was registered on 22/09/2004 and dissolved on 19/12/2012.

Where is VARIATION LIMITED located?

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VARIATION LIMITED is registered at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ.

What does VARIATION LIMITED do?

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VARIATION LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for VARIATION LIMITED?

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The latest filing was on 19/12/2012: Final Gazette dissolved following liquidation.