Varsatel Limited

Company Name	Varsatel Limited
Director	Harrison Vargas
Company Status	Liquidation
Company Number	03985532
Category	Private Limited Company
Incorporation Date	4 May 2000(24 years ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Secretary Name	Monica Wickham
Nationality	British
Status	Current
Appointed	04 May 2000(same day as company formation)
Role	Company Director
Correspondence Address	45 Central Avenue Canvey Island Essex SS8 9QR

Director Name	Harrison Vargas
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	14 June 2002(2 years, 1 month after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Correspondence Address	45 Central Avenue Canvey Island Essex SS8 9QR

Director Name	Harrison Vargas-Sanchez
Date of Birth	July 1974 (Born 49 years ago)
Nationality	American (Usa)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Role	Telecommunications Consultant
Correspondence Address	4 Sopwith Close Kingston Upon Thames Surrey KT2 5RN

Director Name	Carlos Vargas
Date of Birth	August 1972 (Born 51 years ago)
Nationality	Colombian
Status	Resigned
Appointed	01 April 2002(1 year, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 11 June 2002)
Role	Telecoms
Correspondence Address	17 Chesterton House Ingrave Street London SW11 2UD

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	04 May 2000(same day as company formation)
Correspondence Address	83 Leonard Street London EC2A 4QS

Location

Registered Address	15 Borough High Street London SE1 9SE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Financials

Year	2005
Net Worth	-£54,132
Cash	£7,963
Current Liabilities	£197,625

Accounts

Latest Accounts	31 May 2005 (18 years, 11 months ago)
Next Accounts Due	31 March 2007 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Returns

Next Return Due	3 May 2017 (overdue)

Filing History

15 August 2007	Order of court to wind up (1 page)
15 August 2007	Order of court to wind up (1 page)
19 May 2006	Return made up to 19/04/06; full list of members (6 pages)
19 May 2006	Return made up to 19/04/06; full list of members (6 pages)
22 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
22 March 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
14 October 2005	Total exemption small company accounts made up to 31 May 2003 (4 pages)
14 October 2005	Total exemption small company accounts made up to 31 May 2003 (4 pages)
13 October 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
13 October 2005	Total exemption small company accounts made up to 31 May 2004 (4 pages)
20 September 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 September 2005	Return made up to 19/04/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 2005	Director's particulars changed (1 page)
14 January 2005	Director's particulars changed (1 page)
26 April 2004	Return made up to 19/04/04; full list of members (6 pages)
26 April 2004	Return made up to 19/04/04; full list of members (6 pages)
8 May 2003	Return made up to 04/05/03; full list of members (6 pages)
8 May 2003	Return made up to 04/05/03; full list of members (6 pages)
18 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
18 April 2003	Total exemption small company accounts made up to 31 May 2002 (4 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	New director appointed (2 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	New director appointed (2 pages)
2 June 2002	Return made up to 04/05/02; full list of members (7 pages)
2 June 2002	Return made up to 04/05/02; full list of members (7 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
2 May 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
2 May 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
27 February 2002	Director resigned (1 page)
27 February 2002	Director resigned (1 page)
26 February 2002	Registered office changed on 26/02/02 from: 4 sopwith close kingston upon thames surrey KT2 5RN (1 page)
26 February 2002	Registered office changed on 26/02/02 from: 4 sopwith close kingston upon thames surrey KT2 5RN (1 page)
8 January 2002	Compulsory strike-off action has been discontinued (1 page)
8 January 2002	Compulsory strike-off action has been discontinued (1 page)
3 January 2002	Return made up to 04/05/01; full list of members (6 pages)
3 January 2002	Return made up to 04/05/01; full list of members (6 pages)
23 October 2001	First Gazette notice for compulsory strike-off (1 page)
23 October 2001	First Gazette notice for compulsory strike-off (1 page)
15 May 2000	Registered office changed on 15/05/00 from: 83 leonard street london EC2A 4QS (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Secretary resigned (1 page)
15 May 2000	New director appointed (2 pages)
15 May 2000	Registered office changed on 15/05/00 from: 83 leonard street london EC2A 4QS (1 page)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Secretary resigned (1 page)
4 May 2000	Incorporation (16 pages)
4 May 2000	Incorporation (16 pages)

Varsatel Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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