Company NameVardata Limited
Company StatusDissolved
Company Number01626951
CategoryPrivate Limited Company
Incorporation Date5 April 1982(42 years, 1 month ago)
Dissolution Date10 April 2012 (12 years ago)
Previous NameLestest Limited

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAndrew Gordon Boyle
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1991(9 years, 5 months after company formation)
Appointment Duration20 years, 6 months (closed 10 April 2012)
RoleComputer Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressSeven Gables
Birchwood Road
Cock Clarks
Essex
CM3 6RF
Director NameMrs Karen Jane Boyle
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed21 September 1991(9 years, 5 months after company formation)
Appointment Duration20 years, 6 months (closed 10 April 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressSeven Gables
Birchwood Road
Cock Clarks
Essex
CM3 6RF
Secretary NameMrs Karen Jane Boyle
NationalityBritish
StatusClosed
Appointed21 September 1991(9 years, 5 months after company formation)
Appointment Duration20 years, 6 months (closed 10 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSeven Gables
Birchwood Road
Cock Clarks
Essex
CM3 6RF

Location

Registered AddressCurzon House
64 Clifton Street
London
EC2A 4HB
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Financials

Year2014
Net Worth-£6,336
Cash£253
Current Liabilities£6,602

Accounts

Latest Accounts30 June 2011 (12 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2011Total exemption small company accounts made up to 30 June 2011 (7 pages)
29 December 2011Total exemption small company accounts made up to 30 June 2011 (7 pages)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
19 December 2011Application to strike the company off the register (3 pages)
19 December 2011Application to strike the company off the register (3 pages)
17 November 2011Annual return made up to 21 September 2011 with a full list of shareholders
Statement of capital on 2011-11-17
  • GBP 2
(5 pages)
17 November 2011Annual return made up to 21 September 2011 with a full list of shareholders
Statement of capital on 2011-11-17
  • GBP 2
(5 pages)
11 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
11 March 2011Total exemption small company accounts made up to 30 June 2010 (5 pages)
10 November 2010Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
10 November 2010Director's details changed for Mrs Karen Jane Boyle on 21 September 2010 (2 pages)
10 November 2010Director's details changed for Mrs Karen Jane Boyle on 21 September 2010 (2 pages)
10 November 2010Annual return made up to 21 September 2010 with a full list of shareholders (5 pages)
11 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 March 2010Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
13 October 2009Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
27 March 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 March 2009Total exemption small company accounts made up to 30 June 2008 (6 pages)
22 September 2008Return made up to 21/09/08; full list of members (4 pages)
22 September 2008Return made up to 21/09/08; full list of members (4 pages)
25 April 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 April 2008Total exemption small company accounts made up to 30 June 2007 (6 pages)
9 October 2007Return made up to 21/09/07; full list of members (7 pages)
9 October 2007Return made up to 21/09/07; full list of members (7 pages)
3 August 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
3 August 2007Total exemption small company accounts made up to 30 June 2006 (7 pages)
31 October 2006Return made up to 21/09/06; full list of members (7 pages)
31 October 2006Return made up to 21/09/06; full list of members (7 pages)
23 August 2006Registered office changed on 23/08/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
23 August 2006Registered office changed on 23/08/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page)
2 February 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
2 February 2006Total exemption small company accounts made up to 30 June 2005 (7 pages)
28 September 2005Return made up to 21/09/05; full list of members (7 pages)
28 September 2005Return made up to 21/09/05; full list of members (7 pages)
15 March 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
15 March 2005Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 September 2004Return made up to 21/09/04; full list of members (7 pages)
24 September 2004Return made up to 21/09/04; full list of members (7 pages)
2 March 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
2 March 2004Total exemption small company accounts made up to 30 June 2003 (6 pages)
24 September 2003Return made up to 21/09/03; full list of members (7 pages)
24 September 2003Return made up to 21/09/03; full list of members (7 pages)
16 April 2003Total exemption small company accounts made up to 30 June 2002 (7 pages)
16 April 2003Total exemption small company accounts made up to 30 June 2002 (7 pages)
27 September 2002Return made up to 21/09/02; full list of members (7 pages)
27 September 2002Return made up to 21/09/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
16 April 2002Total exemption small company accounts made up to 30 June 2001 (7 pages)
16 April 2002Total exemption small company accounts made up to 30 June 2001 (7 pages)
25 September 2001Return made up to 21/09/01; full list of members (6 pages)
25 September 2001Return made up to 21/09/01; full list of members (6 pages)
16 June 2001Registered office changed on 16/06/01 from: 80-83 long lane london EC1A 9ET (1 page)
16 June 2001Registered office changed on 16/06/01 from: 80-83 long lane london EC1A 9ET (1 page)
29 May 2001Accounts for a small company made up to 30 June 2000 (7 pages)
29 May 2001Accounts for a small company made up to 30 June 2000 (7 pages)
22 September 2000Return made up to 21/09/00; full list of members (6 pages)
22 September 2000Return made up to 21/09/00; full list of members (6 pages)
13 April 2000Accounts for a small company made up to 30 June 1999 (5 pages)
13 April 2000Accounts for a small company made up to 30 June 1999 (5 pages)
27 September 1999Return made up to 21/09/99; no change of members (4 pages)
27 September 1999Return made up to 21/09/99; no change of members (4 pages)
26 February 1999Accounts for a small company made up to 30 June 1998 (5 pages)
26 February 1999Accounts for a small company made up to 30 June 1998 (5 pages)
24 September 1998Return made up to 21/09/98; no change of members (4 pages)
24 September 1998Return made up to 21/09/98; no change of members (4 pages)
5 May 1998Accounts for a small company made up to 30 June 1997 (5 pages)
5 May 1998Accounts for a small company made up to 30 June 1997 (5 pages)
29 October 1997Return made up to 21/09/97; full list of members (6 pages)
29 October 1997Return made up to 21/09/97; full list of members (6 pages)
1 April 1997Accounts for a small company made up to 30 June 1996 (5 pages)
1 April 1997Accounts for a small company made up to 30 June 1996 (5 pages)
19 October 1996Return made up to 21/09/96; full list of members (6 pages)
19 October 1996Return made up to 21/09/96; full list of members (6 pages)
3 May 1996Accounts for a small company made up to 30 June 1995 (6 pages)
3 May 1996Accounts for a small company made up to 30 June 1995 (6 pages)
11 October 1995Return made up to 21/09/95; no change of members (6 pages)
11 October 1995Return made up to 21/09/95; no change of members (6 pages)
1 May 1995Accounts for a small company made up to 30 June 1994 (6 pages)
1 May 1995Accounts for a small company made up to 30 June 1994 (6 pages)
9 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 April 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 April 1995Memorandum and Articles of Association (26 pages)