Active - Proposal to Strike off
Company Information for GEORG VARDULI LIMITED
CALDER & CO, 30 ORANGE STREET, LONDON, WC2H 7HF,
|
Company Registration Number
03963016
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
GEORG VARDULI LIMITED | |
Legal Registered Office | |
CALDER & CO 30 ORANGE STREET LONDON WC2H 7HF Other companies in SW1Y | |
Company Number | 03963016 | |
---|---|---|
Company ID Number | 03963016 | |
Date formed | 2000-04-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 12/06/2020 | |
Latest return | 03/04/2016 | |
Return next due | 01/05/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 12:43:35 |
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Officer | Role | Date Appointed |
---|---|---|
CALDER & CO (REGISTRARS) LIMITED |
||
GEORG VASILE VARDULI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALBERT ERNEST BURTON |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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PARNOVA ENTERPRISES LIMITED | Company Secretary | 2007-04-25 | CURRENT | 1997-01-09 | Active - Proposal to Strike off | |
DEMOUNTABLE PARTITIONS LIMITED | Company Secretary | 2007-03-05 | CURRENT | 1973-10-25 | Dissolved 2017-10-04 | |
PERIVOLI SERVICES LIMITED | Company Secretary | 2007-01-26 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
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TATIANA & COMPANY (EUROPE) LIMITED | Company Secretary | 2006-09-06 | CURRENT | 2006-09-06 | Active - Proposal to Strike off | |
FUNCALL COMMUNICATIONS LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2002-07-03 | Active | |
LONDRA IMMOBILI LIMITED | Company Secretary | 2006-06-20 | CURRENT | 2006-06-20 | Active | |
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KOETSER & LYLE LIMITED | Company Secretary | 2005-02-15 | CURRENT | 2005-02-15 | Dissolved 2016-06-14 | |
ESOX LIMITED | Company Secretary | 2004-12-14 | CURRENT | 1992-03-31 | Active - Proposal to Strike off | |
MUSIC WORLDWIDE LIMITED | Company Secretary | 2004-09-10 | CURRENT | 2004-09-08 | Active | |
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NATURAL LIFE LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2003-01-23 | Active - Proposal to Strike off | |
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D R ADAMS LIMITED | Company Secretary | 2004-08-17 | CURRENT | 2004-08-13 | Dissolved 2017-09-19 | |
MALCOLM PLANNER ASSOCIATES LIMITED | Company Secretary | 2004-08-10 | CURRENT | 2004-08-10 | Active - Proposal to Strike off | |
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DESIGNED4LIVING LIMITED | Company Secretary | 2004-05-04 | CURRENT | 2004-05-04 | Active | |
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LONGMYND INDUSTRIAL LIMITED | Company Secretary | 2004-01-09 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
TIGER RECRUITMENT LIMITED | Company Secretary | 2003-11-20 | CURRENT | 2001-07-30 | Active | |
THE LEARNING PAPER LIMITED | Company Secretary | 2003-08-15 | CURRENT | 1999-06-07 | Dissolved 2015-02-10 | |
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DR. G. SANTIS LIMITED | Company Secretary | 2003-03-27 | CURRENT | 2003-03-27 | Active | |
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THE COMPANY OF ADVENTURERS LIMITED | Company Secretary | 2002-11-04 | CURRENT | 2002-08-27 | Active | |
ITSNEAT LIMITED | Company Secretary | 2002-11-04 | CURRENT | 2000-10-19 | Active - Proposal to Strike off | |
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JOHNSON & LYLE CONTINUATION COMPANY LIMITED | Company Secretary | 2001-10-25 | CURRENT | 2001-10-25 | Active - Proposal to Strike off | |
PERIVOLI SERVICES LIMITED | Director | 2007-01-26 | CURRENT | 2007-01-26 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORG VASILE VARDULI | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 29/03/19 TO 28/03/19 | |
AA01 | Previous accounting period shortened from 30/03/19 TO 29/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/19 FROM Calder & Co 16 Charles Ii Street London SW1Y 4NW | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALDER & CO (REGISTRARS) LIMITED on 2019-09-16 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
AA01 | Previous accounting period shortened from 01/04/18 TO 31/03/18 | |
AA01 | Previous accounting period extended from 24/03/18 TO 01/04/18 | |
LATEST SOC | 16/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Previous accounting period shortened from 25/03/17 TO 24/03/17 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/04/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Georg Vasile Varduli on 2016-04-06 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 26/03/15 TO 25/03/15 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/04/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Georg Vasile Varduli on 2014-11-01 | |
AA01 | Previous accounting period shortened from 27/03/14 TO 26/03/14 | |
AA01 | Previous accounting period shortened from 28/03/14 TO 27/03/14 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/04/14 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 29/03/13 TO 28/03/13 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/04/13 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/03/12 TO 29/03/12 | |
AA01 | Previous accounting period shortened from 31/03/12 TO 30/03/12 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CALDER & CO (REGISTRARS) LIMITED on 2012-06-18 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM CALDER & CO 1 REGENT STREET LONDON SW1Y 4NW | |
AR01 | 03/04/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/04/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GEORG VARDULI / 01/03/2008 | |
363a | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 | |
363a | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/02 FROM: C/O IND & ROSMARIN 1 REGENT STREET LONDON SW1Y 4NW | |
363s | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
244 | DELIVERY EXT'D 3 MTH 30/09/01 | |
287 | REGISTERED OFFICE CHANGED ON 28/08/01 FROM: C/O IND & ROSMARIN 5 UPPER TACHBROOK STREET LONDON SW1V 1SN | |
363s | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/09/01 | |
ELRES | S369(4) SHT NOTICE MEET 07/04/00 | |
ELRES | S80A AUTH TO ALLOT SEC 07/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GEORG VARDULI LIMITED
The top companies supplying to UK government with the same SIC code (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as GEORG VARDULI LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |