Georg Varduli Limited

Company Name	Georg Varduli Limited
Company Status	Dissolved
Company Number	03963016
Category	Private Limited Company
Incorporation Date	3 April 2000(24 years ago)
Dissolution Date	7 November 2023 (5 months, 2 weeks ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Closed
Appointed	04 November 2002(2 years, 7 months after company formation)
Appointment Duration	21 years (closed 07 November 2023)
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Georg Vasile Varduli
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Austrian
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Role	Export Consultant
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Secretary Name	Mr Albert Ernest Burton
Nationality	British
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	1 Messeter Place Eltham London SE9 5DP

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.gvarduli.com

Location

Registered Address	Calder & Co 30 Orange Street London WC2H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

2 at £1	Georg Vasile Varduli 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,188
Cash	£3,593
Current Liabilities	£25,980

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Micro
Accounts Year End	28 March

Charges

12 March 2002	Delivered on: 14 March 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

12 March 2002

Delivered on: 14 March 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 December 2017	Previous accounting period shortened from 25 March 2017 to 24 March 2017 (1 page)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
11 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 2 (4 pages)
6 April 2016	Director's details changed for Georg Vasile Varduli on 6 April 2016 (2 pages)
8 March 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
17 December 2015	Previous accounting period shortened from 26 March 2015 to 25 March 2015 (1 page)
15 June 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
7 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 2 (4 pages)
31 March 2015	Director's details changed for Georg Vasile Varduli on 1 November 2014 (2 pages)
31 March 2015	Director's details changed for Georg Vasile Varduli on 1 November 2014 (2 pages)
6 March 2015	Previous accounting period shortened from 27 March 2014 to 26 March 2014 (1 page)
22 December 2014	Previous accounting period shortened from 28 March 2014 to 27 March 2014 (1 page)
24 April 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
7 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
16 December 2013	Previous accounting period shortened from 29 March 2013 to 28 March 2013 (1 page)
18 July 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (4 pages)
15 March 2013	Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page)
18 December 2012	Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page)
19 June 2012	Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages)
14 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 3 April 2012 with a full list of shareholders (4 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (4 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
4 April 2011	Annual return made up to 3 April 2011 with a full list of shareholders (4 pages)
4 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
14 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (4 pages)
2 February 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
5 May 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
14 April 2009	Return made up to 03/04/09; full list of members (3 pages)
4 December 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
8 April 2008	Return made up to 03/04/08; full list of members (3 pages)
19 March 2008	Director's change of particulars / georg varduli / 01/03/2008 (1 page)
5 April 2007	Return made up to 03/04/07; full list of members (2 pages)
10 January 2007	Accounting reference date extended from 30/09/06 to 31/03/07 (1 page)
18 April 2006	Return made up to 03/04/06; full list of members (2 pages)
17 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
21 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
9 April 2005	Return made up to 03/04/05; full list of members (6 pages)
24 May 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
13 April 2004	Return made up to 03/04/04; full list of members (6 pages)
1 June 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
11 April 2003	Return made up to 03/04/03; full list of members (6 pages)
11 November 2002	Secretary resigned (1 page)
11 November 2002	New secretary appointed (2 pages)
7 August 2002	Registered office changed on 07/08/02 from: c/o ind & rosmarin 1 regent street london SW1Y 4NW (1 page)
23 April 2002	Return made up to 03/04/02; full list of members (6 pages)
19 March 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
14 March 2002	Particulars of mortgage/charge (3 pages)
13 December 2001	Delivery ext'd 3 mth 30/09/01 (1 page)
28 August 2001	Registered office changed on 28/08/01 from: c/o ind & rosmarin 5 upper tachbrook street london SW1V 1SN (1 page)
4 May 2001	Return made up to 03/04/01; full list of members (6 pages)
17 April 2000	Resolutions ELRES ‐ Elective resolution (1 page)
17 April 2000	Accounting reference date extended from 30/04/01 to 30/09/01 (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	New secretary appointed (2 pages)
11 April 2000	Secretary resigned (1 page)
11 April 2000	New director appointed (2 pages)
3 April 2000	Incorporation (20 pages)