VARYIT LIMITED
DARTFORD

Hellopages » Greater London » Bexley » DA1 3QX

Company number 08381588
Status Active
Incorporation Date 30 January 2013
Company Type Private Limited Company
Address 11 MELROSE AVENUE, CRAYFORD, DARTFORD, ENGLAND, DA1 3QX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Registered office address changed from 98 Shelley Drive Broadbridge Heath Horsham West Sussex RH12 3NT to 11 Melrose Avenue Crayford Dartford DA1 3QX on 28 February 2017; Micro company accounts made up to 31 January 2016; Confirmation statement made on 15 October 2016 with updates. The most likely internet sites of VARYIT LIMITED are www.varyit.co.uk, and www.varyit.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Varyit Limited is a Private Limited Company. The company registration number is 08381588. Varyit Limited has been working since 30 January 2013. The present status of the company is Active. The registered address of Varyit Limited is 11 Melrose Avenue Crayford Dartford England Da1 3qx. The company`s financial liabilities are £2.04k. It is £-12.56k against last year. And the total assets are £0k, which is £-1.22k against last year. KARMEN, Leendert is a Secretary of the company. KARMEN, Leendert is a Director of the company. ROEFFEL, Yvonne Charlotte is a Director of the company. Secretary WINCHAM ACCOUNTANTS LIMITED has been resigned. Director FAIRWEATHER, Anne has been resigned. Director FAIRWEATHER, Raymond has been resigned. Director ROACH, Malcolm David has been resigned. Director ROACH, Mark Damion has been resigned. The company operates in "Non-trading company".


varyit Key Finiance

LIABILITIES £2.04k
-87%
CASH n/a
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Secretary
KARMEN, Leendert
Appointed Date: 15 October 2015
Director
KARMEN, Leendert
Appointed Date: 15 October 2015
62 years old
Director
ROEFFEL, Yvonne Charlotte
Appointed Date: 15 October 2015
46 years old

Resigned Directors

Secretary
WINCHAM ACCOUNTANTS LIMITED
Resigned: 15 October 2015
Appointed Date: 30 January 2013
Director
FAIRWEATHER, Anne
Resigned: 15 October 2015
Appointed Date: 30 September 2013
86 years old
Director
FAIRWEATHER, Raymond
Resigned: 15 October 2015
Appointed Date: 30 September 2013
88 years old
Director
ROACH, Malcolm David
Resigned: 30 September 2013
Appointed Date: 30 January 2013
75 years old
Director
ROACH, Mark Damion
Resigned: 30 September 2013
Appointed Date: 30 January 2013
48 years old

Persons With Significant Control

Mr Leendert Karman
Notified on: 15 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Charlotte Roeffel
Notified on: 15 October 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VARYIT LIMITED Events

28 Feb 2017
Registered office address changed from 98 Shelley Drive Broadbridge Heath Horsham West Sussex RH12 3NT to 11 Melrose Avenue Crayford Dartford DA1 3QX on 28 February 2017
19 Oct 2016
Micro company accounts made up to 31 January 2016
18 Oct 2016
Confirmation statement made on 15 October 2016 with updates
15 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 116,816
15 Oct 2015
Termination of appointment of Raymond Fairweather as a director on 15 October 2015
...
... and 11 more events
30 Sep 2013
Termination of appointment of Malcolm Roach as a director
30 Sep 2013
Appointment of Mr Raymond Fairweather as a director
30 Sep 2013
Termination of appointment of Mark Roach as a director
30 Sep 2013
Appointment of Mrs Anne Fairweather as a director
30 Jan 2013
Incorporation

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