| Company Name | Varitas Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06633713 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2008(15 years, 10 months ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Beverly Gail Mann |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2008(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Sunnybrae Vicarage Lane Capel Dorking Surrey RH5 5LN |
| Secretary Name | HFM Tax & Business Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 June 2008(same day as company formation) |
| Correspondence Address | 89 Worship Street London EC2A 2BF |
Location
| Registered Address | Hfm Tax & Accounts 89 Worship Street London EC2A 2BF |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 30 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 August 2011 | Application to strike the company off the register (3 pages) |
| 17 August 2011 | Application to strike the company off the register (3 pages) |
| 9 June 2011 | Secretary's details changed for Hfm Tax & Business Services Ltd on 8 June 2011 (2 pages) |
| 9 June 2011 | Secretary's details changed for Hfm Tax & Business Services Ltd on 8 June 2011 (2 pages) |
| 9 June 2011 | Secretary's details changed for Hfm Tax & Business Services Ltd on 8 June 2011 (2 pages) |
| 29 December 2010 | Registered office address changed from Hfm Tax & Accounts 89 Worship Street London Ec2a 2Bf1 United Kingdom on 29 December 2010 (1 page) |
| 29 December 2010 | Registered office address changed from Hfm Tax & Accounts 89 Worship Street London Ec2a 2Bf1 United Kingdom on 29 December 2010 (1 page) |
| 22 December 2010 | Registered office address changed from Ivy House Bradgate Road London SE6 4JD United Kingdom on 22 December 2010 (1 page) |
| 22 December 2010 | Registered office address changed from Ivy House Bradgate Road London SE6 4JD United Kingdom on 22 December 2010 (1 page) |
| 14 September 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 14 September 2010 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-01
|
| 1 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders Statement of capital on 2010-07-01
|
| 13 November 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 13 November 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 3 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 3 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 30 June 2008 | Incorporation (12 pages) |
| 30 June 2008 | Incorporation (12 pages) |