| Company Name | Varotex Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03193961 |
| Category | Private Limited Company |
| Incorporation Date | 2 May 1996(27 years, 11 months ago) |
| Dissolution Date | 5 April 2005 (19 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Adrianus Pieter Bernhart Van Roon |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 02 May 1996(same day as company formation) |
| Role | Clothing Manufacturer |
| Correspondence Address | 74 Brookside Emerson Park Hornchurch Essex RM11 2RL |
| Secretary Name | Jane Elizabeth Rudd |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 74 Brookside Emerson Park Hornchurch Essex RM11 2RL |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 May 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Bird Luckin Burntwood House 7 Shenfield Road Brentwood, Essex CM15 8AF |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 30 November 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 5 April 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2004 | Application for striking-off (1 page) |
| 21 June 2004 | Return made up to 02/05/04; full list of members (6 pages) |
| 2 October 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
| 16 May 2003 | Return made up to 02/05/03; full list of members (6 pages) |
| 10 September 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
| 29 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 15 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
| 11 December 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 31 May 2000 | Return made up to 02/05/00; full list of members (6 pages) |
| 29 December 1999 | Full group accounts made up to 30 November 1998 (14 pages) |
| 10 June 1999 | Return made up to 02/05/99; no change of members (4 pages) |
| 5 March 1999 | Full group accounts made up to 31 May 1997 (14 pages) |
| 24 November 1998 | Accounting reference date extended from 31/05/98 to 30/11/98 (1 page) |
| 14 July 1998 | Return made up to 02/05/98; no change of members (4 pages) |
| 17 July 1997 | Return made up to 02/05/97; full list of members (7 pages) |
| 10 May 1996 | Secretary resigned (1 page) |
| 2 May 1996 | Incorporation (15 pages) |