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VARNOEK LTD

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

This company is commonly known as Varnoek Ltd. The company was founded 13 years ago and was given the registration number 07371314. The firm's registered office is in CLECKHEATON. You can find them at Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:VARNOEK LTD
Company Number:07371314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:09 September 2010
End of financial year:30 September 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:Xl Business Solutions Limited Premier House, Bradford Road, Cleckheaton, BD19 3TT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director09 September 2010Active

People with Significant Control

Mr Wilhelm Jonker
Notified on:06 April 2017
Status:Active
Date of birth:May 1987
Nationality:British
Address:Xl Business Solutions Limited, Premier House, Cleckheaton, BD19 3TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Wilhelm Jonker
Notified on:09 September 2016
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-07Gazette

Gazette dissolved liquidation.

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2021-10-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-05-06Officers

Termination director company with name termination date.

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2021-03-08Insolvency

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

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2020-03-18Address

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

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2020-03-17Insolvency

Liquidation voluntary appointment of liquidator.

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2020-03-17Resolution

Resolution.

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2020-03-17Insolvency

Liquidation voluntary statement of affairs.

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2019-12-02Persons with significant control

Change to a person with significant control.

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2019-12-02Persons with significant control

Change to a person with significant control.

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2019-11-28Officers

Change person director company with change date.

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2019-11-20Gazette

Gazette filings brought up to date.

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2019-11-19Accounts

Accounts with accounts type micro entity.

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2019-10-05Dissolution

Dissolved compulsory strike off suspended.

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2019-09-03Gazette

Gazette notice compulsory.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-01-19Gazette

Gazette filings brought up to date.

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2019-01-16Accounts

Accounts with accounts type micro entity.

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2018-10-06Dissolution

Dissolved compulsory strike off suspended.

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2018-09-04Gazette

Gazette notice compulsory.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2018-05-17Persons with significant control

Notification of a person with significant control.

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2017-10-27Accounts

Accounts with accounts type total exemption small.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2016-06-30Accounts

Accounts with accounts type total exemption small.

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