| Company Name | Varty Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05525367 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2005(18 years, 8 months ago) |
| Dissolution Date | 10 January 2012 (12 years, 3 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5221 | Retail of fruit and vegetables |
| SIC 47210 | Retail sale of fruit and vegetables in specialised stores |
Directors
| Director Name | Andrew Varty |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2005(same day as company formation) |
| Role | Grocer |
| Correspondence Address | 26 Hinchley Drive Esher Surrey KT10 0BZ |
| Director Name | Kate Varty |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2005(same day as company formation) |
| Role | Marketing |
| Correspondence Address | 26 Hinchley Drive Esher Surrey KT10 0BZ |
| Secretary Name | Andrew Varty |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2005(same day as company formation) |
| Role | Grocer |
| Correspondence Address | 26 Hinchley Drive Esher Surrey KT10 0BZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2005(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 26 Hinchley Drive Esher Surrey KT10 0BZ |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Hinchley Wood and Weston Green |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50,400 |
| Cash | £3,171 |
| Current Liabilities | £54,989 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2011 | Application to strike the company off the register (3 pages) |
| 15 September 2011 | Application to strike the company off the register (3 pages) |
| 27 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-08-27
|
| 27 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-08-27
|
| 27 August 2010 | Annual return made up to 2 August 2010 with a full list of shareholders Statement of capital on 2010-08-27
|
| 18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 18 June 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 8 October 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 02/08/09; full list of members (4 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 02/08/08; full list of members (4 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 21 October 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 14 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 14 August 2007 | Return made up to 02/08/07; full list of members (2 pages) |
| 20 September 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 20 September 2006 | Return made up to 02/08/06; full list of members (2 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 14 September 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 September 2006 | Ad 01/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 September 2006 | Ad 01/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 October 2005 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 28 October 2005 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
| 5 October 2005 | Particulars of mortgage/charge (3 pages) |
| 5 October 2005 | Particulars of mortgage/charge (3 pages) |
| 11 August 2005 | New director appointed (2 pages) |
| 11 August 2005 | New director appointed (2 pages) |
| 11 August 2005 | Director resigned (1 page) |
| 11 August 2005 | Secretary resigned (1 page) |
| 11 August 2005 | Director resigned (1 page) |
| 11 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 August 2005 | New secretary appointed;new director appointed (2 pages) |
| 11 August 2005 | Secretary resigned (1 page) |
| 2 August 2005 | Incorporation (19 pages) |
| 2 August 2005 | Incorporation (19 pages) |