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VARNAX LTD

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VARNAX LTD

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Key Data

Status

Dissolved

Company No.

04559318

Incorporation date

09/10/2002

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O SIMON VINE, 88 Wilmot Way, Banstead, Surrey SM7 2QDCopy
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Latest events (Record since 09/10/2002)
dot icon19/08/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon06/05/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/04/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon22/11/2012
Annual return made up to 2012-10-10 with full list of shareholders
View PDF (4 pages)
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon13/10/2011
Annual return made up to 2011-10-10 with full list of shareholders
View PDF (4 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon01/06/2011
Registered office address changed from 88-90 Guildford Street Chertsey Surrey KT16 9AD on 2011-06-02
View PDF (1 pages)
dot icon13/10/2010
Annual return made up to 2010-10-10 with full list of shareholders
View PDF (5 pages)
dot icon12/10/2010
Termination of appointment of Deborah Vine as a director
View PDF (1 pages)
dot icon21/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (6 pages)
dot icon18/11/2009
Annual return made up to 2009-10-10 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2009
Director's details changed for Simon John Vine on 2009-10-10
View PDF (2 pages)
dot icon18/11/2009
Director's details changed for Deborah Clare Vine on 2009-10-10
View PDF (2 pages)
dot icon24/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon16/06/2009
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon24/11/2008
Return made up to 10/10/08; full list of members
View PDF (4 pages)
dot icon07/11/2007
Return made up to 10/10/07; no change of members
View PDF (7 pages)
dot icon09/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon05/11/2006
Return made up to 10/10/06; full list of members
View PDF (7 pages)
dot icon23/05/2006
Total exemption full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon03/01/2006
Total exemption full accounts made up to 2004-12-31
View PDF (11 pages)
dot icon28/11/2005
Return made up to 10/10/05; full list of members
View PDF (7 pages)
dot icon28/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (10 pages)
dot icon25/10/2004
Return made up to 10/10/04; full list of members
View PDF (7 pages)
dot icon02/11/2003
Return made up to 10/10/03; full list of members
View PDF (7 pages)
dot icon16/01/2003
Accounting reference date extended from 31/10/03 to 31/12/03
View PDF (1 pages)
dot icon13/01/2003
Registered office changed on 14/01/03 from: 88 wilmot way banstead surrey SM7 2QD
View PDF (1 pages)
dot icon10/11/2002
Ad 23/10/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon27/10/2002
Registered office changed on 28/10/02 from: 88 WI8LMOT way banstead SM7 2QD
View PDF (1 pages)
dot icon27/10/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon27/10/2002
New director appointed
View PDF (2 pages)
dot icon17/10/2002
Registered office changed on 18/10/02 from: 39A leicester road salford manchester M7 4AS
View PDF (1 pages)
dot icon17/10/2002
Secretary resigned
View PDF (1 pages)
dot icon17/10/2002
Director resigned
View PDF (1 pages)
dot icon09/10/2002
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2011
dot iconLast change occurred
30/12/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2011
dot iconNext account date
30/12/2012
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 DIRECTORS FD LTD
Nominee Director
09/10/2002 - 17/10/2002
41295
Vine, Simon John
Director
22/10/2002 - Present
2
Vine, Deborah Clare
Director
22/10/2002 - 11/10/2010
3
Form 10 Secretaries Fd Ltd
Nominee Secretary
09/10/2002 - 17/10/2002
4791
Vine, Simon John
Secretary
22/10/2002 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About VARNAX LTD

VARNAX LTD is an(a) Dissolved company incorporated on 09/10/2002 with the registered office located at C/O SIMON VINE, 88 Wilmot Way, Banstead, Surrey SM7 2QD. 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 VARNAX LTD?

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VARNAX LTD is currently Dissolved. It was registered on 09/10/2002 and dissolved on 19/08/2013.

Where is VARNAX LTD located?

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VARNAX LTD is registered at C/O SIMON VINE, 88 Wilmot Way, Banstead, Surrey SM7 2QD.

What does VARNAX LTD do?

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VARNAX LTD operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for VARNAX LTD?

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The latest filing was on 19/08/2013: Final Gazette dissolved via voluntary strike-off.