| Company Name | Vardus Limited |
|---|---|
| Directors | Brendon Vardus Voogt and Mark David Shaw |
| Company Status | Dissolved |
| Company Number | 03576340 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1998(25 years, 11 months ago) |
| Previous Name | Deity Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Brendon Vardus Voogt |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Operations Director |
| Correspondence Address | 9b Carmalt Gardens London SW15 6NE |
| Secretary Name | Brendon Vardus Voogt |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 July 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 25 years, 10 months |
| Role | Operations Director |
| Correspondence Address | 9b Carmalt Gardens London SW15 6NE |
| Director Name | Mark David Shaw |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2000(2 years, 3 months after company formation) |
| Appointment Duration | 23 years, 7 months |
| Role | Company Director |
| Correspondence Address | Flat 5 Esdaile Park Edinburgh EH9 2PS Scotland |
| Director Name | Christian Garfield Robbins |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1998(3 weeks, 6 days after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 14 May 2001) |
| Role | Sales Director |
| Correspondence Address | 11 Avalon Road Fulham London Sw6 SW6 2EX |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1998(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | C/O Kroll Limited 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,718,284 |
| Gross Profit | £1,264,313 |
| Net Worth | £209,222 |
| Cash | £3,291 |
| Current Liabilities | £392,900 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 10 April 2007 | Dissolved (1 page) |
|---|---|
| 10 January 2007 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 November 2006 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2006 | Liquidators statement of receipts and payments (5 pages) |
| 1 November 2005 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 April 2004 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2003 | Liquidators statement of receipts and payments (5 pages) |
| 24 April 2003 | Registered office changed on 24/04/03 from: c/o kroll buchler phillips 84 grosvenor street london W1K 3LN (1 page) |
| 17 October 2002 | Appointment of a voluntary liquidator (1 page) |
| 17 October 2002 | Resolutions
|
| 17 October 2002 | Statement of affairs (8 pages) |
| 8 October 2002 | Registered office changed on 08/10/02 from: spectrum house 20-26 cursitor street london EC4A 1HY (1 page) |
| 10 July 2002 | Director's particulars changed (1 page) |
| 5 July 2002 | Director resigned (1 page) |
| 6 June 2002 | Full accounts made up to 31 July 2001 (11 pages) |
| 22 January 2002 | Return made up to 05/06/00; full list of members (6 pages) |
| 22 January 2002 | Return made up to 05/06/01; full list of members (8 pages) |
| 10 December 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 September 2001 | New director appointed (3 pages) |
| 7 September 2001 | Particulars of mortgage/charge (6 pages) |
| 1 June 2001 | Full accounts made up to 31 July 2000 (10 pages) |
| 6 December 2000 | Registered office changed on 06/12/00 from: 4 croxted mews 286A/288 croxted road dulwich village london SE24 9DA (1 page) |
| 10 October 2000 | Resolutions
|
| 10 October 2000 | Ad 28/09/00--------- £ si [email protected]=42 £ ic 100/142 (2 pages) |
| 5 September 2000 | Resolutions
|
| 5 September 2000 | S-div 23/08/00 (1 page) |
| 29 March 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 11 June 1999 | Return made up to 05/06/99; full list of members (6 pages) |
| 9 April 1999 | Accounting reference date extended from 30/06/99 to 31/07/99 (1 page) |
| 11 August 1998 | Ad 10/07/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 28 July 1998 | Registered office changed on 28/07/98 from: 4 croxted mews croxted road dulwich village london SE24 9DA (1 page) |
| 17 July 1998 | New director appointed (2 pages) |
| 17 July 1998 | Director resigned (1 page) |
| 17 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 17 July 1998 | Registered office changed on 17/07/98 from: city cloisters 188/196 old street, london EC1V 9FR (1 page) |
| 17 July 1998 | Secretary resigned (1 page) |
| 17 July 1998 | Resolutions
|
| 7 July 1998 | Resolutions
|
| 7 July 1998 | Company name changed deity LIMITED\certificate issued on 08/07/98 (2 pages) |
| 5 June 1998 | Incorporation (14 pages) |