VARIO TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

05604969

Incorporation date

27/10/2005

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/10/2005)

18/02/2014

Final Gazette dissolved via voluntary strike-off

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05/11/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/10/2013

First Gazette notice for compulsory strike-off

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25/10/2013

Application to strike the company off the register

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14/08/2013

Director's details changed for Miss Laura Jones on 2013-08-10

View PDF (2 pages)

01/11/2012

Annual return made up to 2012-10-27 with full list of shareholders

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01/11/2012

Secretary's details changed for Kingsley Secretaries Limited on 2012-09-11

View PDF (2 pages)

01/11/2012

Registered office address changed from Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB United Kingdom on 2012-11-01

View PDF (1 pages)

31/08/2012

Total exemption small company accounts made up to 2011-10-31

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22/02/2012

Appointment of Miss. Laura Jones as a director on 2012-02-21

View PDF (2 pages)

22/02/2012

Termination of appointment of Kelly Louise Sicheri as a director on 2012-02-21

View PDF (1 pages)

24/11/2011

Annual return made up to 2011-10-27 with full list of shareholders

View PDF (4 pages)

31/08/2011

Total exemption small company accounts made up to 2010-10-31

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15/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (4 pages)

22/09/2010

Statement of capital following an allotment of shares on 2010-09-06

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22/09/2010

Appointment of Kingsley Secretaries Limited as a secretary

View PDF (2 pages)

22/09/2010

Appointment of Miss Kelly Louise Sicheri as a director

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22/09/2010

Registered office address changed from Third Floor 15 Poland Street London W1F 8QE on 2010-09-22

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01/07/2010

Termination of appointment of Roar Gangdal as a director

View PDF (1 pages)

01/07/2010

Termination of appointment of Poland Secretaries Limited as a secretary

View PDF (1 pages)

06/02/2010

Total exemption full accounts made up to 2009-10-31

View PDF (8 pages)

27/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (4 pages)

17/02/2009

Total exemption full accounts made up to 2008-10-31

View PDF (8 pages)

04/11/2008

Return made up to 27/10/08; full list of members

View PDF (3 pages)

10/06/2008

Total exemption full accounts made up to 2007-10-31

View PDF (8 pages)

22/11/2007

Return made up to 27/10/07; full list of members

View PDF (2 pages)

07/08/2007

New secretary appointed

View PDF (1 pages)

07/08/2007

Secretary resigned

View PDF (1 pages)

24/04/2007

New director appointed

View PDF (1 pages)

19/04/2007

Director resigned

View PDF (1 pages)

24/03/2007

Total exemption full accounts made up to 2006-10-31

View PDF (8 pages)

12/03/2007

Director's particulars changed

View PDF (1 pages)

12/03/2007

Registered office changed on 12/03/07 from: third floor 55 gower street london WC1E 6HQ

View PDF (1 pages)

12/03/2007

Secretary's particulars changed

View PDF (1 pages)

28/02/2007

Resolutions

View PDF (11 pages)

07/11/2006

Return made up to 27/10/06; full list of members

View PDF (2 pages)

23/10/2006

Director resigned

View PDF (1 pages)

31/07/2006

Certificate of change of name

View PDF (2 pages)

19/07/2006

New secretary appointed

View PDF (2 pages)

19/07/2006

New director appointed

View PDF (2 pages)

12/07/2006

Secretary resigned

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

Registered office changed on 06/07/06 from: first floor 41 chalton street london NW1 1JD

View PDF (1 pages)

19/06/2006

New secretary appointed

View PDF (1 pages)

09/11/2005

Secretary resigned

View PDF (1 pages)

09/11/2005

New director appointed

View PDF (3 pages)

09/11/2005

Secretary resigned

View PDF (1 pages)

09/11/2005

New secretary appointed

View PDF (2 pages)

31/10/2005

Registered office changed on 31/10/05 from: 41 chalton street london NW1 1JD

View PDF (1 pages)

27/10/2005

Incorporation

View PDF (17 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

31/10/2011

Last change occurred

31/10/2011

Accounts

Total Exemption Small

Last made up date

31/10/2011

Next account date

31/10/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About VARIO TECHNOLOGIES LIMITED

VARIO TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 27/10/2005 with the registered office located at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD. 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 VARIO TECHNOLOGIES LIMITED?

VARIO TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 27/10/2005 and dissolved on 18/02/2014.

Where is VARIO TECHNOLOGIES LIMITED located?

VARIO TECHNOLOGIES LIMITED is registered at Second Floor De Burgh House, Market Road, Wickford, Essex SS12 0FD.

What does VARIO TECHNOLOGIES LIMITED do?

VARIO TECHNOLOGIES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for VARIO TECHNOLOGIES LIMITED?

The latest filing was on 18/02/2014: Final Gazette dissolved via voluntary strike-off.