Varnak Limited
Company Profile
dissolved
Varnak Limited
02606841•Private Limited With Share Capital
Varnak House, Unit 7 Genesis Business Park, Rainsford Road, NW107RG
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Incorporated
01/05/1991
Company Age
34 years
Directors
4
Employees
—
SIC Code
43290
Risk
—
Company Overview
Registration, classification & business activity
Varnak Limited (02606841) is a private limited with share capital incorporated on 01/05/1991 (34 years old) and registered in rainsford road, NW107RG. The company operates under SIC code 43290 - other construction installation.
Private Limited With Share Capital
SIC: 43290
Incorporated 01/05/1991
NW107RG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
85
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:09-12-2014
Gazette Notice Compulsory
Category:Gazette
Date:26-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2009
Legacy
Category:Annual Return
Date:01-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2008
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2007
Legacy
Category:Annual Return
Date:25-06-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Officers
Date:08-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-10-2006
Legacy
Category:Annual Return
Date:12-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2005
Legacy
Category:Annual Return
Date:02-07-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2004
Legacy
Category:Annual Return
Date:06-05-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:11-05-2003
Legacy
Category:Accounts
Date:02-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2003
Legacy
Category:Annual Return
Date:23-05-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2002
Legacy
Category:Annual Return
Date:18-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-04-2001
Legacy
Category:Mortgage
Date:21-07-2000
Legacy
Category:Annual Return
Date:11-05-2000
Accounts With Accounts Type
Category:Accounts
Date:20-01-2000
Legacy
Category:Annual Return
Date:26-05-1999
Accounts With Accounts Type
Category:Accounts
Date:26-05-1999
Legacy
Category:Officers
Date:07-05-1998
Legacy
Category:Officers
Date:07-05-1998
Legacy
Category:Officers
Date:07-05-1998
Legacy
Category:Officers
Date:07-05-1998
Legacy
Category:Officers
Date:07-05-1998
Legacy
Category:Annual Return
Date:07-05-1998
Accounts With Made Up Date
Category:Accounts
Date:03-03-1998
Legacy
Category:Address
Date:25-11-1997
Legacy
Category:Annual Return
Date:20-05-1997
Legacy
Category:Address
Date:20-05-1997
Memorandum Articles
Category:Incorporation
Date:24-03-1997
Resolution
Category:Resolution
Date:24-03-1997
Legacy
Category:Officers
Date:24-03-1997
Accounts With Accounts Type
Category:Accounts
Date:19-03-1997
Legacy
Category:Officers
Date:19-03-1997
Legacy
Category:Officers
Date:19-03-1997
Legacy
Category:Annual Return
Date:16-05-1996
Accounts With Accounts Type
Category:Accounts
Date:28-03-1996
Legacy
Category:Officers
Date:06-03-1996
Legacy
Category:Officers
Date:06-03-1996
Legacy
Category:Address
Date:06-03-1996
Legacy
Category:Officers
Date:06-03-1996
Legacy
Category:Officers
Date:06-03-1996
Memorandum Articles
Category:Incorporation
Date:09-02-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-1996
Legacy
Category:Annual Return
Date:05-07-1995
Accounts With Accounts Type
Category:Accounts
Date:27-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:23-06-1994
Accounts With Accounts Type
Category:Accounts
Date:08-03-1994
Legacy
Category:Annual Return
Date:07-06-1993
Accounts With Accounts Type
Category:Accounts
Date:03-03-1993
Legacy
Category:Annual Return
Date:22-06-1992
Legacy
Category:Accounts
Date:20-01-1992
Legacy
Category:Capital
Date:07-11-1991
Legacy
Category:Officers
Date:16-05-1991
Legacy
Category:Officers
Date:16-05-1991
Incorporation Company
Category:Incorporation
Date:01-05-1991
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date30/09/2014
Filing Date23/09/2013
Latest Accounts31/12/2012
Trading Addresses
Unit 7, Genesis Business Park, Rainsford Road, London, NW107RG
Related Companies
4
Contact
Varnak House, Unit 7 Genesis Business Park, Rainsford Road, NW107RG