Company NameVariety International Partners Limited
Company StatusDissolved
Company Number07600075
CategoryPrivate Limited Company
Incorporation Date11 April 2011(13 years ago)
Dissolution Date20 November 2012 (11 years, 5 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Simon Hammerstein
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed11 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8th Floor Imperial House
15-19 Kingsway
London
WC2B 6UN
Director NameMr Richard Louis Kimmel
Date of BirthMay 1969 (Born 55 years ago)
NationalityAmerican
StatusClosed
Appointed11 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address8th Floor Imperial House
15-19 Kingsway
London
WC2B 6UN
Director NameMr Edward Weiner
Date of BirthMarch 1965 (Born 59 years ago)
NationalityAmerican
StatusClosed
Appointed11 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8th Floor Imperial House
15-19 Kingsway
London
WC2B 6UN

Location

Registered Address8th Floor Imperial House
15-19 Kingsway
London
WC2B 6UN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

20 November 2012Final Gazette dissolved via compulsory strike-off (1 page)
20 November 2012Final Gazette dissolved via compulsory strike-off (1 page)
7 August 2012First Gazette notice for compulsory strike-off (1 page)
7 August 2012First Gazette notice for compulsory strike-off (1 page)
13 April 2011Director's details changed for Mr Edward Weiner on 13 April 2011 (2 pages)
13 April 2011Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
13 April 2011Director's details changed for Mr Edward Weiner on 13 April 2011 (2 pages)
13 April 2011Director's details changed for Mr Richard Kimmel on 13 April 2011 (2 pages)
13 April 2011Annual return made up to 12 April 2011 with a full list of shareholders
Statement of capital on 2011-04-13
  • GBP 100
(4 pages)
13 April 2011Annual return made up to 12 April 2011 with a full list of shareholders
Statement of capital on 2011-04-13
  • GBP 100
(4 pages)
13 April 2011Director's details changed for Mr Simon Hammerstein on 13 April 2011 (2 pages)
13 April 2011Director's details changed for Mr Simon Hammerstein on 13 April 2011 (2 pages)
13 April 2011Director's details changed for Mr Richard Kimmel on 13 April 2011 (2 pages)
13 April 2011Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page)
11 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
11 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)