This company is commonly known as Varbook Inc. Ltd.. The company was founded 9 years ago and was given the registration number 09516590. The firm's registered office is in LONDON. You can find them at 133 Higham Road, , London, . This company's SIC code is 99999 - Dormant Company.
| Name | : | VARBOOK INC. LTD. |
|---|---|---|
| Company Number | : | 09516590 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 March 2015 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 133 Higham Road, London, England, N17 6NU |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 32, Drayton Road, London, England, N17 6HJ | Director | 28 May 2021 | Active |
| Exprocom, Av. Amazonas 4600, Quito, Ecuador, | Director | 28 March 2015 | Active |
| Mrs Romy Evelyn Martinez Robalino | ||
| Notified on | : | 28 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | Ecuadorean |
| Country of residence | : | England |
| Address | : | 32, Drayton Road, London, England, N17 6HJ |
| Nature of control | : |
|
| Ms. Cristel Pamela Quirola Lema | ||
| Notified on | : | 28 March 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1983 |
| Nationality | : | Ecuadorean |
| Country of residence | : | Ecuador |
| Address | : | Exprocom, Av. Amazonas 4600, Quito, Ecuador, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-08 | Officers | Termination director company with name termination date. | Download |
| 2021-06-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-08 | Officers | Appoint person director company with name date. | Download |
| 2021-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-12 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-16 | Gazette | Gazette filings brought up to date. | Download |
| 2019-04-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2018-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-31 | Accounts | Accounts with accounts type dormant. | Download |
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