Varisys Limited
Company Profile
dissolved
UnknownVarisys Limited
04083768•Private Limited With Share Capital
417 Bridport Road, Greenford, Middlesex Ub6 8Ua, UB68UE
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Incorporated
04/10/2000
Company Age
25 years
Directors
4
Employees
—
SIC Code
26200
Risk
not scored
Company Overview
Registration, classification & business activity
Varisys Limited (04083768) is a private limited with share capital incorporated on 04/10/2000 (25 years old) and registered in middlesex ub6 8ua, Ub6 8Ua. The company operates under SIC code 26200 and is classified as Unknown.
Private Limited With Share Capital
SIC: 26200
Unknown
Incorporated 04/10/2000
Ub6 8Ua
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
63
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:26-01-2016
Gazette Notice Voluntary
Category:Gazette
Date:10-11-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-07-2013
Termination Director Company With Name
Category:Officers
Date:28-06-2013
Termination Director Company With Name
Category:Officers
Date:28-06-2013
Termination Secretary Company With Name
Category:Officers
Date:28-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-06-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-06-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2010
Legacy
Category:Mortgage
Date:30-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2009
Legacy
Category:Officers
Date:17-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-09-2009
Legacy
Category:Annual Return
Date:07-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:17-10-2007
Legacy
Category:Officers
Date:15-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2007
Legacy
Category:Officers
Date:19-01-2007
Legacy
Category:Annual Return
Date:24-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2006
Legacy
Category:Annual Return
Date:12-12-2005
Legacy
Category:Address
Date:07-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-09-2005
Legacy
Category:Annual Return
Date:30-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2004
Legacy
Category:Annual Return
Date:15-10-2003
Legacy
Category:Officers
Date:10-09-2003
Legacy
Category:Address
Date:03-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2003
Legacy
Category:Annual Return
Date:12-11-2002
Resolution
Category:Resolution
Date:08-08-2002
Legacy
Category:Capital
Date:08-08-2002
Legacy
Category:Officers
Date:27-07-2002
Legacy
Category:Officers
Date:27-07-2002
Legacy
Category:Capital
Date:06-07-2002
Legacy
Category:Address
Date:29-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2002
Legacy
Category:Annual Return
Date:12-10-2001
Legacy
Category:Officers
Date:17-09-2001
Legacy
Category:Officers
Date:12-06-2001
Legacy
Category:Capital
Date:26-04-2001
Legacy
Category:Officers
Date:23-10-2000
Incorporation Company
Category:Incorporation
Date:04-10-2000
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2015
Filing Date27/09/2014
Latest Accounts31/12/2013
Trading Addresses
417 Bridport Road, Greenford, Middlesex, UB68UARegistered
Knaves Beech Way Knaves Beech Busin, Centre, High Wycombe, Buckinghamshire, HP109UT
Related Companies
10
Contact
417 Bridport Road, Greenford, Middlesex Ub6 8Ua, UB68UE