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VARNIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Varnic Limited. The company was founded 9 years ago and was given the registration number 09341430. The firm's registered office is in LONDON. You can find them at Third Floor, 112 Clerkenwell Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:VARNIC LIMITED
Company Number:09341430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 December 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Third Floor, 112 Clerkenwell Road, London, EC1M 5SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
259 City Road, London, United Kingdom, EC1V 1AG

Director04 December 2014Active

People with Significant Control

Mr Nicolas Gutierrez
Notified on:06 April 2016
Status:Active
Date of birth:November 1987
Nationality:Italian
Country of residence:United Kingdom
Address:259 City Road, London, United Kingdom, EC1V 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-02-18Gazette

Gazette dissolved liquidation.

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2022-11-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-09-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-09-20Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-15Address

Change registered office address company with date old address new address.

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2020-08-10Insolvency

Liquidation voluntary appointment of liquidator.

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2020-08-10Resolution

Resolution.

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2020-08-10Insolvency

Liquidation voluntary statement of affairs.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-12-06Persons with significant control

Change to a person with significant control.

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2019-07-19Accounts

Accounts with accounts type micro entity.

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2018-12-04Confirmation statement

Confirmation statement with updates.

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2018-09-18Accounts

Accounts with accounts type micro entity.

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2017-12-04Confirmation statement

Confirmation statement with updates.

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2017-09-19Persons with significant control

Change to a person with significant control.

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2017-09-18Officers

Change person director company with change date.

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2017-07-27Accounts

Accounts with accounts type micro entity.

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2017-06-27Gazette

Gazette filings brought up to date.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2017-05-30Gazette

Gazette notice compulsory.

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2016-12-13Gazette

Gazette filings brought up to date.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-11-08Gazette

Gazette notice compulsory.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-09Officers

Change person director company with change date.

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