| Company Name | Vartech Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04001718 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2000(23 years, 11 months ago) |
| Dissolution Date | 13 December 2005 (18 years, 4 months ago) |
| Previous Name | Highgate Trading Company Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Deborah Moscatelli |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 25 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Glen Court Saint Johns Hill Road Woking Surrey GU21 7RQ |
| Director Name | Giorgio Varda |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 25 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Glen Court Saint Johns Hill Road Woking Surrey GU21 7RQ |
| Secretary Name | Deborah Moscatelli |
|---|---|
| Nationality | Italian |
| Status | Closed |
| Appointed | 25 May 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Glen Court Saint Johns Hill Road Woking Surrey GU21 7RQ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 53 Kingsway Place Sans Walk Clerkenwell London EC1R 0LU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 13 December 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2005 | Application for striking-off (1 page) |
| 14 February 2005 | Registered office changed on 14/02/05 from: c/o portland financial management 19 bulstrode street london W1U 2JN (1 page) |
| 1 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 25 June 2004 | Return made up to 25/05/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 25 June 2003 | Return made up to 25/05/03; full list of members
|
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 9 November 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
| 22 June 2001 | Return made up to 25/05/01; full list of members
|
| 28 September 2000 | Director's particulars changed (1 page) |
| 28 September 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 July 2000 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 27 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 June 2000 | New director appointed (2 pages) |
| 22 June 2000 | Memorandum and Articles of Association (11 pages) |
| 31 May 2000 | Registered office changed on 31/05/00 from: suite 25399 72 new bond street london W1Y 9DD (1 page) |
| 31 May 2000 | Director resigned (1 page) |
| 31 May 2000 | Secretary resigned (1 page) |
| 31 May 2000 | Company name changed highgate trading company LIMITED\certificate issued on 01/06/00 (2 pages) |
| 25 May 2000 | Incorporation (31 pages) |