Company NameS & A Varius Ltd
Company StatusDissolved
Company Number04514805
CategoryPrivate Limited Company
Incorporation Date20 August 2002(19 years, 12 months ago)
Dissolution Date17 May 2005 (17 years, 3 months ago)
Previous NameS&A Malherbe-Wegener Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameHelga Wegener
Date of BirthNovember 1940 (Born 81 years ago)
NationalityGerman
StatusClosed
Appointed21 August 2002(1 day after company formation)
Appointment Duration2 years, 9 months (closed 17 May 2005)
RoleCompany Director
Correspondence AddressHollaenderstrasse 44
Berlin
13407
Foreign
Secretary NameEasycorp Llc (Corporation)
StatusClosed
Appointed20 August 2002(same day as company formation)
Correspondence AddressMillmead Business Centre Suite 44
Mill Mead Road Tottenham Hale
London
N17 9QU
Director NamePrimeserver Limited (Corporation)
StatusResigned
Appointed20 August 2002(same day as company formation)
Correspondence AddressMillmead Business Centre Suite 44
Mill Mead Road Tottenham Hale
London
N17 9QU

Location

Registered AddressSuite 2 Matrix Business Centre
Victoria Road
Dartford
Kent
DA1 5AJ
RegionSouth East
ConstituencyDartford
CountyKent
WardTown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

17 May 2005Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2005First Gazette notice for compulsory strike-off (1 page)
13 October 2003Return made up to 20/08/03; full list of members (6 pages)
25 September 2003Registered office changed on 25/09/03 from: suite 44 millmead business centre mill mead road london N17 9QU (1 page)
3 September 2002New director appointed (2 pages)
28 August 2002Director resigned (1 page)
20 August 2002Incorporation (16 pages)