Dissolved
Dissolved 2014-04-08
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Company Information for VARILO LIMITED
STAINES, MIDDLESEX, TW18,
|
Company Registration Number
 05779028 Private Limited Company
Dissolved 2014-04-08 |
Company Overview
About Varilo Ltd
VARILO LIMITED was founded on 2006-04-12 and had its registered office in Staines. The company was dissolved on the 2014-04-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| VARILO LIMITED | ||
| Legal Registered Office | ||
| STAINES MIDDLESEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05779028 | |
|---|---|---|
| Date formed | 2006-04-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-04-30 | |
| Date Dissolved | 2014-04-08 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-16 18:42:59 |
| Companies House |
|
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Companies with same name VARILO LIMITED
The following companies were found which have the same name as VARILO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
VARILO LLC | 3303 OLIVE WAY LONGVIEW WA 98632 | Dissolved | Company formed on the 2013-03-08 |
|
VARILOC PRODUCTS LLC | Michigan | UNKNOWN | |
| VARILOCHE INVESTMENTS INC. | 17804 SW 83 COURT MIAMI FL 33157 | Inactive | Company formed on the 1977-10-21 | |
| VARILOFT, LLC | 3832-10 Baymeadows Rd JACKSONVILLE FL 32217 | Inactive | Company formed on the 2008-07-08 | |
|
Varilog Research Incorporated | Maryland | Unknown | |
|
VARILONE INVESTMENTS LLC | Michigan | UNKNOWN | |
|
VARILONE LLC | Michigan | UNKNOWN | |
|
VARILONE SYSTEMS LLC | Michigan | UNKNOWN | |
 |
VARILOO PTY. LIMITED | VIC 3616 | Active | Company formed on the 1995-06-05 |
| VARILOR INVEST LTD | APT 25 MOUNTFORD MANSIONS 100 BATTERSEA PARK ROAD LONDON SW11 4LJ | Active | Company formed on the 2024-01-11 | |
|
VARILOX PTY. LTD. | VIC 3631 | Active | Company formed on the 2000-01-05 |
Company Officers of VARILO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GUSTAVO ALBERTO NEWTON HERRERA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SECRETARY CORPORATE SERVICES LIMITED |
Company Secretary | ||
DIRECTORS CORPORATE SOLUTIONS LIMITED |
Director | ||
CORPORATE DIRECTORS SERVICES LIMITED |
Director | ||
BILLBERRY ASSOCIATES S.A. |
Director | ||
@UK DORMANT COMPANY SECRETARY LIMITED |
Nominated Secretary | ||
@UK DORMANT COMPANY DIRECTOR LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HOTPOT LIMITED | Director | 2010-09-21 | CURRENT | 2003-06-02 | Active - Proposal to Strike off | |
| IRONBOND TRADING LTD | Director | 2010-09-15 | CURRENT | 2006-02-01 | Dissolved 2016-04-26 | |
| CHELWOOD ASSETS LIMITED | Director | 2008-01-15 | CURRENT | 2005-02-04 | Active - Proposal to Strike off | |
| ARISES LIMITED | Director | 2007-12-13 | CURRENT | 2004-03-18 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SECRETARY CORPORATE SERVICES LIMITED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
| LATEST SOC | 06/12/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/11/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
| AR01 | 27/11/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRECTORS CORPORATE SOLUTIONS LIMITED | |
| AP01 | DIRECTOR APPOINTED MR. GUSTAVO ALBERTO NEWTON HERRERA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
| AR01 | 27/11/09 FULL LIST | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / DIRECTORS CORPORATE SOLUTIONS LIMITED / 27/11/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARY CORPORATE SERVICES LIMITED / 27/11/2009 | |
| 363a | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SECRETARY CORPORATE SERVICES LIMITED / 11/05/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTORS CORPORATE SOLUTIONS LIMITED / 11/05/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM, 156 CHESTERFIELD ROAD, ASHFORD, MIDDLESEX, TW15 3PT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTORS CORPORATE SOLUTIONS LIMITED / 12/04/2008 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/07/07 FROM: ALBANY HOUSE, STATION PATH, STAINES, MIDDLESEX, TW18 4LW | |
| 363a | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: ALBANY HOUSE, STATION PAATH, STAINES, MIDDLESEX, TW184LW | |
| 287 | REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 1 RIVERSIDE HOUSE, HERON WAY, TRURO, CORNWALL, TR1 2XN | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED REIT LTD CERTIFICATE ISSUED ON 17/10/06 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE RG7 8NN | |
| 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 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to VARILO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-12-24 |
| Proposal to Strike Off | 2013-03-26 |
Fines / Sanctions
No fines or sanctions have been issued against VARILO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VARILO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Income
Government Income
We have not found government income sources for VARILO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VARILO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VARILO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | VARILO LIMITED | Event Date | 2013-12-24 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | VARILO LIMITED | Event Date | 2013-03-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VARILO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VARILO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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