VARICENT SOFTWARE (UK) LIMITED

Q: What is the latest filing for VARICENT SOFTWARE (UK) LIMITED?

The latest filing was on 21/08/2018: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

23/04/2008

Size

Full

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2008)

21/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/05/2018

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

14/05/2018

Liquidators' statement of receipts and payments to 2016-12-16

View PDF (4 pages)

10/05/2018

Liquidators' statement of receipts and payments to 2017-12-16

View PDF (6 pages)

05/03/2017

Insolvency filing

View PDF (1 pages)

26/10/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

26/10/2016

Insolvency court order

View PDF (30 pages)

26/10/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

26/01/2016

Liquidators' statement of receipts and payments to 2015-12-16

View PDF (4 pages)

11/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-12

View PDF (2 pages)

07/01/2015

Registered office address changed from Po Box 41 North Harbour Portsmouth Hampshire PO6 3AU to 8 Salisbury Square London EC4Y 8BB on 2015-01-08

View PDF (2 pages)

06/01/2015

Declaration of solvency

View PDF (3 pages)

06/01/2015

Appointment of a voluntary liquidator

View PDF (3 pages)

06/01/2015

Resolutions

View PDF (1 pages)

12/12/2014

Termination of appointment of Marc Stephen Altshuller as a director on 2014-12-12

View PDF (1 pages)

05/05/2014

Annual return made up to 2014-04-24 with full list of shareholders

View PDF (6 pages)

24/03/2014

Full accounts made up to 2013-06-30

View PDF (17 pages)

20/01/2014

Appointment of Mr Timothy Gingell as a director

View PDF (2 pages)

12/01/2014

Termination of appointment of Eva Darrington as a director

View PDF (1 pages)

04/07/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

29/04/2013

Statement of company's objects

View PDF (2 pages)

29/04/2013

Resolutions

View PDF (29 pages)

28/04/2013

Annual return made up to 2013-04-24 with full list of shareholders

View PDF (6 pages)

03/04/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

03/04/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

03/04/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

03/04/2013

Register(s) moved to registered inspection location

View PDF (1 pages)

20/03/2013

Registered office address changed from Fox Williams Llp Ten Dominion Street London EC2M 2EE United Kingdom on 2013-03-21

View PDF (1 pages)

18/03/2013

Register inspection address has been changed

View PDF (1 pages)

18/03/2013

Appointment of Alison Mary Catherine Sullivan as a secretary

View PDF (2 pages)

17/03/2013

Termination of appointment of Daniel Shimmerman as a director

View PDF (1 pages)

17/03/2013

Termination of appointment of Donna De Winter as a director

View PDF (1 pages)

17/03/2013

Termination of appointment of Hexagon Tds Limited as a secretary

View PDF (1 pages)

17/03/2013

Appointment of Mrs Eva Margaret Darrington as a director

View PDF (2 pages)

02/05/2012

Annual return made up to 2012-04-24 with full list of shareholders

View PDF (6 pages)

02/05/2012

Director's details changed for Daniel Aaron Shimmerman on 2012-04-26

View PDF (2 pages)

02/05/2012

Director's details changed for Marc Stephen Altshuller on 2012-04-26

View PDF (2 pages)

02/04/2012

Accounts for a small company made up to 2011-06-30

View PDF (7 pages)

29/02/2012

Appointment of Hexagon Tds Limited as a secretary

View PDF (2 pages)

18/10/2011

Registered office address changed from 5 New Street Square London EC4A 3TW on 2011-10-19

View PDF (1 pages)

18/10/2011

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (1 pages)

22/09/2011

Previous accounting period extended from 2010-12-31 to 2011-06-30

View PDF (1 pages)

21/08/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (6 pages)

15/08/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (6 pages)

09/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (6 pages)

08/05/2011

Director's details changed for Daniel Aaron Shimmerman on 2011-04-01

View PDF (2 pages)

05/05/2011

Appointment of Donna De Winter as a director

View PDF (3 pages)

23/02/2011

Termination of appointment of Jordan Shiner as a director

View PDF (1 pages)

02/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

25/04/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

30/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

21/05/2009

Return made up to 24/04/09; full list of members

View PDF (4 pages)

24/11/2008

Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008

View PDF (1 pages)

23/11/2008

Registered office changed on 24/11/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX

View PDF (1 pages)

10/07/2008

Director appointed jordan shiner

View PDF (2 pages)

05/05/2008

Ad 29/04/08\gbp si 999@1=999\gbp ic 1/1000\

View PDF (2 pages)

05/05/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

05/05/2008

Appointment terminated director huntsmoor nominees LIMITED

View PDF (2 pages)

05/05/2008

Appointment terminated director huntsmoor LIMITED

View PDF (1 pages)

05/05/2008

Director appointed marc stephen altshuller

View PDF (2 pages)

05/05/2008

Director appointed daniel aaron shimmerman

View PDF (2 pages)

23/04/2008

Incorporation

View PDF (37 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/06/2014

Last accounts made up to

29/06/2013View PDF

Confirmation

Last statement dated

29/06/2013

See more events →

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Financial Ratios

VARICENT SOFTWARE (UK) LIMITED has not submitted financial statements

VARICENT SOFTWARE (UK) LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About VARICENT SOFTWARE (UK) LIMITED

VARICENT SOFTWARE (UK) LIMITED is a Dissolved company incorporated on 23/04/2008 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. 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 VARICENT SOFTWARE (UK) LIMITED?

VARICENT SOFTWARE (UK) LIMITED is currently Dissolved. It was registered on 23/04/2008 and dissolved on 21/08/2018.

Where is VARICENT SOFTWARE (UK) LIMITED located?

VARICENT SOFTWARE (UK) LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does VARICENT SOFTWARE (UK) LIMITED do?

VARICENT SOFTWARE (UK) LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for VARICENT SOFTWARE (UK) LIMITED?

The latest filing was on 21/08/2018: Final Gazette dissolved following liquidation.