VARNDEAN LIMITED

Key Data

Status

Dissolved

Company No.

05185025

Incorporation date

19/07/2004

Size

Total Exemption Small

Classification

Technical and vocational secondary education (85.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/2004)

06/06/2014

Final Gazette dissolved following liquidation

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06/03/2014

Completion of winding up

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20/06/2013

Order of court to wind up

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19/06/2013

Amended accounts made up to 2009-09-30

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19/06/2013

Amended accounts made up to 2010-09-30

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15/06/2013

Total exemption small company accounts made up to 2012-09-30

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02/06/2013

Annual return made up to 2012-09-30 with full list of shareholders

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29/05/2013

Appointment of Mr Charles Peterson as a secretary

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29/05/2013

Appointment of Mr Charles Peterson as a director

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29/05/2013

Termination of appointment of Ian Renshaw as a secretary

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29/05/2013

Termination of appointment of Ian Renshaw as a director

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11/03/2013

Voluntary strike-off action has been suspended

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04/03/2013

First Gazette notice for voluntary strike-off

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24/02/2013

Application to strike the company off the register

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18/11/2012

Annual return made up to 2012-07-20 with full list of shareholders

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18/11/2012

Registered office address changed from 15 Wren Close Burgess Hill West Sussex RH15 9UJ on 2012-11-19

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06/09/2012

Total exemption small company accounts made up to 2011-09-30

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25/07/2012

Termination of appointment of Joy Renshaw as a director

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05/09/2011

Annual return made up to 2011-07-20 with full list of shareholders

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01/09/2011

Total exemption small company accounts made up to 2010-09-30

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12/08/2010

Annual return made up to 2010-07-20 with full list of shareholders

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12/08/2010

Director's details changed for Mrs Joy Renshaw on 2010-07-01

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12/08/2010

Director's details changed for Mr Ian Renshaw on 2010-07-01

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11/08/2010

Total exemption small company accounts made up to 2009-09-30

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30/06/2010

Particulars of a mortgage or charge / charge no: 2

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31/08/2009

Total exemption small company accounts made up to 2008-09-30

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20/08/2009

Return made up to 20/07/09; full list of members

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29/09/2008

Total exemption small company accounts made up to 2007-09-30

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14/09/2008

Return made up to 20/07/08; full list of members

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11/09/2007

Return made up to 20/07/07; full list of members

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10/09/2007

Total exemption small company accounts made up to 2006-09-30

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06/07/2007

Particulars of mortgage/charge

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24/10/2006

Total exemption full accounts made up to 2005-09-30

View PDF (13 pages)

16/08/2006

Return made up to 20/07/06; full list of members

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15/08/2006

Director's particulars changed

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15/08/2006

Secretary's particulars changed;director's particulars changed

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15/08/2006

Location of debenture register

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15/08/2006

Location of register of members

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15/08/2006

Registered office changed on 16/08/06 from: 15 wren close burgess hill west sussex RH15 9UJ

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16/05/2006

Registered office changed on 17/05/06 from: 6 the oaks burgess hill west sussex RH15 9XP

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04/09/2005

Return made up to 20/07/05; full list of members

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04/09/2005

Location of register of members

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26/01/2005

Accounting reference date extended from 31/07/05 to 30/09/05

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21/07/2004

New director appointed

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21/07/2004

Secretary resigned

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21/07/2004

New secretary appointed

View PDF (1 pages)

21/07/2004

Director resigned

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21/07/2004

New director appointed

View PDF (1 pages)

19/07/2004

Incorporation

View PDF (13 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

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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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

Person	Title	Period	Connections
Renshaw, Ian	Director	21/07/2004 - 30/09/2009	14
Renshaw, Joy	Director	21/07/2004 - 14/07/2012	7
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	19/07/2004 - 21/07/2004	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	19/07/2004 - 21/07/2004	9239
Renshaw, Ian	Secretary	21/07/2004 - 30/09/2009	2

Persons with Significant Control

No PSC data available.

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Description

About VARNDEAN LIMITED

VARNDEAN LIMITED is an(a) Dissolved company incorporated on 19/07/2004 with the registered office located at 19 Gildredge Road, Eastbourne, East Sussex BN21 4RU. 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 VARNDEAN LIMITED?

VARNDEAN LIMITED is currently Dissolved. It was registered on 19/07/2004 and dissolved on 06/06/2014.

Where is VARNDEAN LIMITED located?

VARNDEAN LIMITED is registered at 19 Gildredge Road, Eastbourne, East Sussex BN21 4RU.

What does VARNDEAN LIMITED do?

VARNDEAN LIMITED operates in the Technical and vocational secondary education (85.32 - SIC 2007) sector.

What is the latest filing for VARNDEAN LIMITED?

The latest filing was on 06/06/2014: Final Gazette dissolved following liquidation.