VARTA MICROBATTERY LIMITED

Key Data

Status

Dissolved

Company No.

04441553

Incorporation date

16/05/2002

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/05/2002)

30/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/06/2011

Liquidators' statement of receipts and payments to 2011-06-23

View PDF (5 pages)

30/06/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

30/06/2011

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/03/2011

Liquidators' statement of receipts and payments to 2011-03-09

View PDF (5 pages)

05/10/2010

Liquidators' statement of receipts and payments to 2010-09-09

View PDF (5 pages)

05/04/2010

Liquidators' statement of receipts and payments to 2010-03-09

View PDF (5 pages)

11/10/2009

Liquidators' statement of receipts and payments to 2009-09-09

View PDF (5 pages)

12/09/2009

Registered office changed on 13/09/2009 from chiltern house 24 to 30 king street watford WD18 0BP

View PDF (1 pages)

03/09/2009

Insolvency court order

View PDF (7 pages)

18/08/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

18/08/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

05/04/2009

Liquidators' statement of receipts and payments to 2009-03-09

View PDF (5 pages)

14/10/2008

Liquidators' statement of receipts and payments to 2008-09-09

View PDF (5 pages)

16/04/2008

Liquidators' statement of receipts and payments to 2008-09-09

View PDF (5 pages)

09/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/03/2005

Administrator's progress report

View PDF (11 pages)

09/03/2005

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (11 pages)

26/09/2004

Administrator's progress report

View PDF (11 pages)

18/05/2004

Result of meeting of creditors

View PDF (24 pages)

27/04/2004

Statement of administrator's proposal

View PDF (24 pages)

27/04/2004

Statement of affairs

View PDF (7 pages)

29/03/2004

Secretary resigned

View PDF (1 pages)

15/03/2004

Registered office changed on 16/03/04 from: 16 progress business centre whittle parkway slough berkshire SL1 6DQ

View PDF (1 pages)

08/03/2004

Appointment of an administrator

View PDF (1 pages)

03/10/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

27/08/2003

Registered office changed on 28/08/03 from: 16 progress business centre whittle parkway bath road slough berkshire SL1 6DQ

View PDF (1 pages)

03/07/2003

Secretary resigned

View PDF (1 pages)

03/07/2003

New secretary appointed

View PDF (2 pages)

15/06/2003

Return made up to 17/05/03; full list of members

View PDF (7 pages)

28/05/2003

Particulars of mortgage/charge

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20/05/2003

Ad 28/02/03--------- £ si 124999@1=124999 £ ic 1/125000

View PDF (2 pages)

20/05/2003

Nc inc already adjusted 28/02/03

View PDF (1 pages)

20/05/2003

Resolutions

View PDF (0 pages)

20/05/2003

Resolutions

View PDF (1 pages)

09/05/2003

Registered office changed on 10/05/03 from: blackbrook gate blackbrook park avenue taunton somerset TA1 2PG

View PDF (1 pages)

30/10/2002

New director appointed

View PDF (2 pages)

07/10/2002

Director resigned

View PDF (1 pages)

11/09/2002

Memorandum and Articles of Association

View PDF (10 pages)

20/08/2002

Certificate of change of name

View PDF (2 pages)

18/07/2002

New director appointed

View PDF (2 pages)

14/07/2002

Resolutions

View PDF (11 pages)

08/07/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

08/07/2002

Director resigned

View PDF (1 pages)

08/07/2002

New director appointed

View PDF (2 pages)

08/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

Certificate of change of name

View PDF (2 pages)

16/05/2002

Incorporation

View PDF (21 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

30/12/2002

Last change occurred

30/12/2002

Accounts

Full

Last made up date

30/12/2002

Next account date

30/12/2003

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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
BLACKBROOK SECRETARIAL SERVICES LIMITED	Corporate Secretary	16/05/2002 - 18/06/2003	68
BLACKBROOK DIRECTOR SERVICES LIMITED	Corporate Director	16/05/2002 - 27/06/2002	68
Dickinson, John Leonard	Director	27/06/2002 - 26/09/2002	4
Clements, Gordon Alexander	Director	27/06/2002 - Present	1
Eissmann, Johannes Dieter	Director	27/06/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About VARTA MICROBATTERY LIMITED

VARTA MICROBATTERY LIMITED is an(a) Dissolved company incorporated on 16/05/2002 with the registered office located at 32 Cornhill, London EC3V 3BT. There are currently 3 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 VARTA MICROBATTERY LIMITED?

VARTA MICROBATTERY LIMITED is currently Dissolved. It was registered on 16/05/2002 and dissolved on 30/09/2011.

Where is VARTA MICROBATTERY LIMITED located?

VARTA MICROBATTERY LIMITED is registered at 32 Cornhill, London EC3V 3BT.

What does VARTA MICROBATTERY LIMITED do?

VARTA MICROBATTERY LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for VARTA MICROBATTERY LIMITED?

The latest filing was on 30/09/2011: Final Gazette dissolved following liquidation.