VARICK AND SPRING (UK) LIMITED

Q: What is the latest filing for VARICK AND SPRING (UK) LIMITED?

The latest filing was on 07/11/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

11/04/2000

Size

Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2000)

07/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/08/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/08/2016

Application to strike the company off the register

View PDF (3 pages)

11/07/2016

Full accounts made up to 2015-12-31

View PDF (13 pages)

02/05/2016

Annual return made up to 2016-04-12 with full list of shareholders

View PDF (4 pages)

12/01/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/01/2016

Annual return made up to 2015-04-12 with full list of shareholders

View PDF (4 pages)

11/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (13 pages)

21/04/2014

Annual return made up to 2014-04-12 with full list of shareholders

View PDF (4 pages)

13/10/2013

Termination of appointment of Peter Corrao as a director

View PDF (1 pages)

06/10/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

02/10/2013

Termination of appointment of Peter Corrao as a director

View PDF (1 pages)

13/06/2013

Annual return made up to 2013-04-12 with full list of shareholders

View PDF (5 pages)

29/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

13/09/2012

Auditor's resignation

View PDF (1 pages)

11/06/2012

Annual return made up to 2012-04-12 with full list of shareholders

View PDF (5 pages)

01/04/2012

Full accounts made up to 2010-12-31

View PDF (16 pages)

29/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

26/03/2012

Registered office address changed from , Lasenby House 32 Kingly Street, London, W1B 5QQ, United Kingdom on 2012-03-27

View PDF (1 pages)

03/02/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (5 pages)

10/10/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

26/05/2010

Full accounts made up to 2008-12-31

View PDF (20 pages)

09/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (5 pages)

09/05/2010

Director's details changed for John Boyd Pisaris on 2010-01-01

View PDF (2 pages)

22/03/2010

Director's details changed for Peter Corrao on 2010-03-23

View PDF (2 pages)

15/03/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

13/09/2009

Full accounts made up to 2007-12-31

View PDF (21 pages)

14/06/2009

Memorandum and Articles of Association

View PDF (26 pages)

10/06/2009

Certificate of change of name

View PDF (2 pages)

22/04/2009

Return made up to 12/04/09; full list of members

View PDF (3 pages)

15/03/2009

Appointment terminated director michael taylor

View PDF (1 pages)

16/12/2008

Appointment terminated director sebastian bishop

View PDF (1 pages)

07/12/2008

Registered office changed on 08/12/2008 from, first floor euston xchange, 194 euston road, london, NW1 2DA

View PDF (1 pages)

13/11/2008

Recon

View PDF (1 pages)

12/11/2008

Resolutions

View PDF (2 pages)

12/11/2008

Resolutions

View PDF (2 pages)

12/11/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (19 pages)

09/11/2008

Memorandum and Articles of Association

View PDF (3 pages)

09/11/2008

Resolutions

View PDF (2 pages)

31/10/2008

Particulars of a mortgage or charge / charge no: 10

View PDF (3 pages)

22/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

22/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (1 pages)

09/06/2008

Appointment terminated director lowell robinson

View PDF (1 pages)

14/04/2008

Return made up to 12/04/08; full list of members

View PDF (4 pages)

14/04/2008

Director and secretary's change of particulars / john pisaris / 12/04/2008

View PDF (1 pages)

14/04/2008

Director's change of particulars / sebastian bishop / 12/04/2008

View PDF (1 pages)

08/07/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

03/07/2007

Full accounts made up to 2005-12-31

View PDF (20 pages)

15/04/2007

Return made up to 12/04/07; full list of members

View PDF (3 pages)

15/04/2007

New director appointed

View PDF (1 pages)

23/03/2007

Director resigned

View PDF (1 pages)

23/03/2007

Director resigned

View PDF (1 pages)

15/02/2007

Resolutions

View PDF (1 pages)

15/02/2007

Director resigned

View PDF (1 pages)

15/02/2007

New director appointed

View PDF (2 pages)

22/10/2006

New director appointed

View PDF (1 pages)

05/09/2006

New director appointed

View PDF (2 pages)

05/09/2006

New director appointed

View PDF (2 pages)

05/09/2006

New director appointed

View PDF (2 pages)

05/09/2006

Director resigned

View PDF (1 pages)

05/09/2006

Director resigned

View PDF (1 pages)

05/09/2006

New director appointed

View PDF (2 pages)

20/04/2006

Return made up to 12/04/06; full list of members

View PDF (2 pages)

20/04/2006

Director's particulars changed

View PDF (1 pages)

20/04/2006

Director's particulars changed

View PDF (1 pages)

20/04/2006

Director's particulars changed

View PDF (1 pages)

20/04/2006

Auditor's resignation

View PDF (1 pages)

16/03/2006

Group of companies' accounts made up to 2004-12-31

View PDF (19 pages)

16/03/2006

Group of companies' accounts made up to 2004-03-31

View PDF (20 pages)

29/08/2005

New director appointed

View PDF (2 pages)

07/08/2005

Resolutions

View PDF (0 pages)

07/08/2005

Resolutions

View PDF (0 pages)

07/08/2005

Resolutions

View PDF (0 pages)

07/08/2005

Resolutions

View PDF (24 pages)

12/06/2005

Certificate of change of name

View PDF (2 pages)

15/05/2005

Return made up to 12/04/05; full list of members

View PDF (7 pages)

27/04/2005

Registered office changed on 28/04/05 from: c/ goldberg linde, 235 st john street, london, EC1V 4NG

View PDF (1 pages)

19/04/2005

Return made up to 12/04/04; full list of members

View PDF (10 pages)

03/02/2005

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

06/12/2004

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

12/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/10/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/08/2004

Secretary resigned

View PDF (1 pages)

08/08/2004

Director resigned

View PDF (1 pages)

08/08/2004

Director resigned

View PDF (1 pages)

08/08/2004

Director resigned

View PDF (1 pages)

08/08/2004

Director resigned

View PDF (1 pages)

08/08/2004

Director resigned

View PDF (1 pages)

08/08/2004

Director resigned

View PDF (1 pages)

08/08/2004

Director resigned

View PDF (1 pages)

08/08/2004

Director resigned

View PDF (1 pages)

08/08/2004

New director appointed

View PDF (2 pages)

08/08/2004

New director appointed

View PDF (2 pages)

08/08/2004

New secretary appointed

View PDF (2 pages)

06/06/2004

Group of companies' accounts made up to 2003-03-31

View PDF (30 pages)

09/03/2004

New director appointed

View PDF (1 pages)

04/03/2004

New director appointed

View PDF (2 pages)

12/02/2004

New director appointed

View PDF (2 pages)

28/01/2004

Director resigned

View PDF (1 pages)

28/01/2004

Registered office changed on 29/01/04 from: southampton house, 317 high holborn, london, WC1V 7NL

View PDF (1 pages)

10/12/2003

Group of companies' accounts made up to 2002-03-31

View PDF (17 pages)

16/11/2003

Director resigned

View PDF (1 pages)

14/10/2003

Particulars of mortgage/charge

View PDF (8 pages)

22/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

03/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/08/2003

Return made up to 12/04/03; full list of members

View PDF (10 pages)

16/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

New secretary appointed

View PDF (2 pages)

02/02/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

15/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

15/11/2002

Particulars of mortgage/charge

View PDF (4 pages)

26/10/2002

Secretary resigned

View PDF (1 pages)

08/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (5 pages)

04/09/2002

Particulars of mortgage/charge

View PDF (4 pages)

07/08/2002

Particulars of mortgage/charge

View PDF (4 pages)

09/07/2002

Full accounts made up to 2001-03-31

View PDF (12 pages)

28/06/2002

Return made up to 12/04/02; full list of members

View PDF (8 pages)

21/04/2002

Secretary resigned

View PDF (1 pages)

21/04/2002

New secretary appointed

View PDF (3 pages)

10/01/2002

New director appointed

View PDF (2 pages)

16/12/2001

New director appointed

View PDF (2 pages)

16/12/2001

New director appointed

View PDF (2 pages)

07/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

14/11/2001

Certificate of change of name

View PDF (2 pages)

29/07/2001

Return made up to 12/04/01; full list of members

View PDF (7 pages)

14/06/2001

Registered office changed on 15/06/01 from: 235 saint john street, london, EC1V 4NG

View PDF (1 pages)

26/12/2000

Accounting reference date extended from 31/12/00 to 31/03/01

View PDF (1 pages)

16/07/2000

Accounting reference date shortened from 30/04/01 to 31/12/00

View PDF (1 pages)

10/07/2000

New director appointed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

Registered office changed on 07/06/00 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ

View PDF (1 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

New director appointed

View PDF (2 pages)

06/06/2000

New secretary appointed

View PDF (2 pages)

11/04/2000

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2016

Last accounts made up to

30/12/2015View PDF

Confirmation

Last statement dated

30/12/2015

See more events →

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Financial Ratios

VARICK AND SPRING (UK) LIMITED has not submitted financial statements

VARICK AND SPRING (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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About VARICK AND SPRING (UK) LIMITED

VARICK AND SPRING (UK) LIMITED is a Dissolved company incorporated on 11/04/2000 with the registered office located at 77 Oxford Street, London W1D 2ES. 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 VARICK AND SPRING (UK) LIMITED?

VARICK AND SPRING (UK) LIMITED is currently Dissolved. It was registered on 11/04/2000 and dissolved on 07/11/2016.

Where is VARICK AND SPRING (UK) LIMITED located?

VARICK AND SPRING (UK) LIMITED is registered at 77 Oxford Street, London W1D 2ES.

What does VARICK AND SPRING (UK) LIMITED do?

VARICK AND SPRING (UK) LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for VARICK AND SPRING (UK) LIMITED?

The latest filing was on 07/11/2016: Final Gazette dissolved via voluntary strike-off.