| Company Name | Vartma Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06710027 |
| Category | Private Limited Company |
| Incorporation Date | 29 September 2008(15 years, 7 months ago) |
| Dissolution Date | 24 July 2018 (5 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Rajen Madan |
|---|---|
| Date of Birth | July 1976 (Born 47 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 29 September 2008(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 40 Weltje Road London W6 9LT |
| Director Name | Mr Rajive Madan |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 02 September 2013(4 years, 11 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 24 July 2018) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 7 Florence House 33-37 Palace Gate London W8 5LZ |
Contact
| Website | vshapeit.com |
|---|---|
| Telephone | 07 585802929 |
| Telephone region | Mobile |
Location
| Registered Address | 2 40 Weltje Road London W6 9LT |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
Shareholders
| 90 at £1 | Rajen Madan 90.00% Ordinary |
|---|---|
| 10 at £1 | Rajive Madan 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,164 |
| Cash | £12,820 |
| Current Liabilities | £8,320 |
Accounts
| Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 24 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 1 May 2018 | Application to strike the company off the register (3 pages) |
| 7 November 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 29 September 2017 with no updates (3 pages) |
| 29 June 2017 | Total exemption full accounts made up to 30 September 2016 (3 pages) |
| 29 June 2017 | Total exemption full accounts made up to 30 September 2016 (3 pages) |
| 4 November 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 26 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 26 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
| 20 July 2015 | Registered office address changed from 7 Florence House 33-37 Palace Gate London Greater London W8 5LZ to 2 40 Weltje Road London W6 9LT on 20 July 2015 (1 page) |
| 20 July 2015 | Registered office address changed from 7 Florence House 33-37 Palace Gate London Greater London W8 5LZ to 2 40 Weltje Road London W6 9LT on 20 July 2015 (1 page) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 20 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Director's details changed for Mr Rajen Madan on 1 September 2014 (2 pages) |
| 20 October 2014 | Director's details changed for Mr Rajen Madan on 1 September 2014 (2 pages) |
| 20 October 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
|
| 20 October 2014 | Director's details changed for Mr Rajen Madan on 1 September 2014 (2 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 24 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
| 24 October 2013 | Appointment of Mr Rajive Madan as a director (2 pages) |
| 24 October 2013 | Appointment of Mr Rajive Madan as a director (2 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 22 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 22 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 14 March 2012 | Director's details changed for Mr Rajen Madan on 28 September 2011 (3 pages) |
| 14 March 2012 | Annual return made up to 29 September 2011 (14 pages) |
| 14 March 2012 | Annual return made up to 29 September 2011 (14 pages) |
| 14 March 2012 | Director's details changed for Mr Rajen Madan on 28 September 2011 (3 pages) |
| 7 March 2012 | Registered office address changed from 3, 70 Cornwall Gardens London SW7 4BA United Kingdom on 7 March 2012 (2 pages) |
| 7 March 2012 | Registered office address changed from 3, 70 Cornwall Gardens London SW7 4BA United Kingdom on 7 March 2012 (2 pages) |
| 7 March 2012 | Registered office address changed from 3, 70 Cornwall Gardens London SW7 4BA United Kingdom on 7 March 2012 (2 pages) |
| 5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 5 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
| 2 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 12 October 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 14 April 2010 | Registered office address changed from 16 St Albans Grove 1St and 2Nd Floor Kensington London W85BP United Kingdom on 14 April 2010 (1 page) |
| 14 April 2010 | Director's details changed for Mr Rajen Madan on 14 April 2010 (2 pages) |
| 14 April 2010 | Director's details changed for Mr Rajen Madan on 14 April 2010 (2 pages) |
| 14 April 2010 | Registered office address changed from 16 St Albans Grove 1St and 2Nd Floor Kensington London W85BP United Kingdom on 14 April 2010 (1 page) |
| 27 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 27 November 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
| 29 September 2008 | Incorporation (13 pages) |
| 29 September 2008 | Incorporation (13 pages) |