Malcolm Varle Limited

DataGardener
dissolved

Malcolm Varle Limited

02374341•Private Limited With Share Capital

East Wing 14Th Floor, 389 Chiswick High Road, Chiswick, W44AJ

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

20/04/1989

Company Age

37 years

Directors

2

Employees

—

SIC Code

56290

Risk

—

Company Overview

Registration, classification & business activity

Malcolm Varle Limited (02374341) is a private limited with share capital incorporated on 20/04/1989 (37 years old) and registered in chiswick, W44AJ. The company operates under SIC code 56290 - other food services.

Private Limited With Share Capital
SIC: 56290
Incorporated 20/04/1989
W44AJ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
D
daniel henry abrahams
director
K
kris paul ludo geysels
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:22-03-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:22-12-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-02-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-02-2015
Resolution
Category:Resolution
Date:24-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:09-01-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2013
Move Registers To Sail Company
Category:Address
Date:15-05-2013
Change Sail Address Company
Category:Address
Date:15-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2013
Termination Secretary Company With Name
Category:Officers
Date:08-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2012
Termination Director Company With Name
Category:Officers
Date:23-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2012
Miscellaneous
Category:Miscellaneous
Date:18-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-09-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Termination Secretary Company With Name
Category:Officers
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:01-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:24-11-2009
Resolution
Category:Resolution
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2009
Legacy
Category:Annual Return
Date:23-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-05-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Officers
Date:27-03-2008
Legacy
Category:Address
Date:25-03-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2007
Legacy
Category:Annual Return
Date:23-04-2007
Legacy
Category:Annual Return
Date:19-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2006
Legacy
Category:Officers
Date:19-01-2006
Legacy
Category:Officers
Date:17-01-2006
Legacy
Category:Annual Return
Date:22-04-2005
Legacy
Category:Mortgage
Date:15-02-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2005
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:06-07-2004
Legacy
Category:Annual Return
Date:04-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2004
Legacy
Category:Officers
Date:10-03-2004
Legacy
Category:Officers
Date:10-03-2004
Legacy
Category:Officers
Date:10-03-2004
Legacy
Category:Officers
Date:10-03-2004
Legacy
Category:Officers
Date:10-03-2004
Legacy
Category:Annual Return
Date:27-05-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2002
Legacy
Category:Annual Return
Date:07-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2001
Legacy
Category:Address
Date:05-06-2001
Legacy
Category:Annual Return
Date:16-05-2001
Legacy
Category:Officers
Date:16-02-2001
Legacy
Category:Officers
Date:24-11-2000
Legacy
Category:Officers
Date:24-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2000
Legacy
Category:Annual Return
Date:15-05-2000
Resolution
Category:Resolution
Date:17-02-2000
Auditors Resignation Company
Category:Auditors
Date:13-12-1999
Legacy
Category:Address
Date:13-09-1999
Legacy
Category:Accounts
Date:08-09-1999
Legacy
Category:Annual Return
Date:13-05-1999
Legacy
Category:Officers
Date:26-04-1999
Legacy
Category:Officers
Date:26-04-1999
Legacy
Category:Officers
Date:26-04-1999
Legacy
Category:Officers
Date:26-04-1999
Legacy
Category:Mortgage
Date:09-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-1999
Auditors Resignation Company
Category:Auditors
Date:05-10-1998
Legacy
Category:Officers
Date:29-05-1998
Legacy
Category:Officers
Date:29-05-1998
Legacy
Category:Officers
Date:29-05-1998
Legacy
Category:Annual Return
Date:20-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-1998
Legacy
Category:Annual Return
Date:29-05-1997
Legacy
Category:Mortgage
Date:29-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:19-11-1996
Legacy
Category:Annual Return
Date:06-06-1996

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/12/2015
Filing Date08/12/2014
Latest Accounts30/03/2014

Trading Addresses

East Wing 14Th Floor, 389 Chiswick High Road, Chiswick, London, W44AJRegistered

Related Companies

2
selecta u.k. limited
live
selecta uk holding limited
live

Contact

East Wing 14Th Floor, 389 Chiswick High Road, Chiswick, W44AJ