VARUNASTRA PRODUCTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03333003

Incorporation date

12/03/1997

Size

Total Exemption Small

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);Operation of arts facilities (92.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1997)

05/07/2010

Final Gazette dissolved via voluntary strike-off

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22/03/2010

First Gazette notice for voluntary strike-off

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14/03/2010

Application to strike the company off the register

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03/11/2009

Total exemption small company accounts made up to 2009-07-31

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14/10/2009

Previous accounting period extended from 2009-03-31 to 2009-07-31

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07/06/2009

Return made up to 13/03/09; full list of members

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02/03/2009

Director's Change of Particulars / alonza bevan / 02/01/2009 / HouseName/Number was: , now: 23; Street was: 137 shernhall street, now: tudor road; Area was: walthamstow, now: ; Post Town was: london, now: hampton; Region was: , now: middlesex; Post Code was: E17 9HS, now: TW12 2NG

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11/01/2009

Total exemption small company accounts made up to 2008-03-31

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02/07/2008

Return made up to 13/03/08; full list of members

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01/02/2008

Total exemption small company accounts made up to 2007-03-31

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12/11/2007

Registered office changed on 13/11/07 from: 1 conduit street london W1S 2XA

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16/04/2007

Return made up to 13/03/07; full list of members

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04/02/2007

Total exemption full accounts made up to 2006-03-31

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12/04/2006

Return made up to 13/03/06; full list of members

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12/04/2006

Registered office changed on 13/04/06 from: langham house 1B portland place london W1B 1GR

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23/01/2006

Total exemption full accounts made up to 2005-03-31

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24/04/2005

Return made up to 13/03/05; full list of members

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24/04/2005

Director's particulars changed

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26/01/2005

Total exemption full accounts made up to 2004-03-31

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12/03/2004

Return made up to 13/03/04; full list of members

View PDF (9 pages)

12/03/2004

Director's particulars changed

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17/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

16/03/2003

Return made up to 13/03/03; full list of members

View PDF (9 pages)

04/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

19/12/2002

Director's particulars changed

View PDF (1 pages)

01/05/2002

Return made up to 13/03/02; full list of members

View PDF (8 pages)

01/02/2002

Total exemption full accounts made up to 2001-03-31

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25/01/2002

Return made up to 13/03/01; full list of members

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25/01/2002

Director's particulars changed

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25/01/2002

Registered office changed on 26/01/02

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13/05/2001

Full accounts made up to 2000-03-31

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24/01/2001

Delivery ext'd 3 mth 31/03/00

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18/07/2000

Return made up to 13/03/00; full list of members

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18/07/2000

Secretary's particulars changed;director's particulars changed

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02/05/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

30/03/1999

Return made up to 13/03/99; no change of members

View PDF (4 pages)

30/03/1999

Secretary's particulars changed;director's particulars changed

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11/02/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

23/05/1998

Return made up to 13/03/98; full list of members

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23/05/1998

Registered office changed on 24/05/98

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07/06/1997

Ad 21/05/97--------- £ si 98@1=98 £ ic 2/100

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27/04/1997

New director appointed

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27/04/1997

New director appointed

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27/04/1997

New secretary appointed;new director appointed

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27/04/1997

New director appointed

View PDF (2 pages)

27/04/1997

Secretary resigned

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27/04/1997

Director resigned

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27/04/1997

Registered office changed on 28/04/97 from: 120 east road london N1 6AA

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25/03/1997

Resolutions

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25/03/1997

£ nc 1000/100 17/03/97

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23/03/1997

Resolutions

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20/03/1997

Certificate of change of name

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12/03/1997

Incorporation

View PDF (15 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

30/07/2009

Last change occurred

30/07/2009

Accounts

Total Exemption Small

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Winter-Hart, Paul	Director	16/03/1997 - Present	2
HALLMARK SECRETARIES LIMITED	Nominee Secretary	12/03/1997 - 16/03/1997	9278
Hallmark Registrars Limited	Nominee Director	12/03/1997 - 16/03/1997	8288
Bevan, Alonza George	Director	16/03/1997 - Present	2
Mills, Crispian John David	Director	16/03/1997 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About VARUNASTRA PRODUCTIONS LIMITED

VARUNASTRA PRODUCTIONS LIMITED is an(a) Dissolved company incorporated on 12/03/1997 with the registered office located at 37 Warren Street, London, W1T 6AD. There are currently 5 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 VARUNASTRA PRODUCTIONS LIMITED?

VARUNASTRA PRODUCTIONS LIMITED is currently Dissolved. It was registered on 12/03/1997 and dissolved on 05/07/2010.

Where is VARUNASTRA PRODUCTIONS LIMITED located?

VARUNASTRA PRODUCTIONS LIMITED is registered at 37 Warren Street, London, W1T 6AD.

What does VARUNASTRA PRODUCTIONS LIMITED do?

VARUNASTRA PRODUCTIONS LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for VARUNASTRA PRODUCTIONS LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.