Company number 08244502
Status Active
Incorporation Date 9 October 2012
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 13100 - Preparation and spinning of textile fibres
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017; Secretary's details changed for Cr Secretaries Limited on 27 February 2017; Compulsory strike-off action has been discontinued. The most likely internet sites of VAROLUX LTD are www.varolux.co.uk, and www.varolux.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Varolux Ltd is a Private Limited Company.
The company registration number is 08244502. Varolux Ltd has been working since 09 October 2012.
The present status of the company is Active. The registered address of Varolux Ltd is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . CR SECRETARIES LIMITED is a Secretary of the company. MENCARELLI, Chiara is a Director of the company. Secretary ASSOCIATED LAW ADVISORS LTD has been resigned. The company operates in "Preparation and spinning of textile fibres".
Current Directors
Secretary
CR SECRETARIES LIMITED
Appointed Date: 15 October 2016
Resigned Directors
Secretary
ASSOCIATED LAW ADVISORS LTD
Resigned: 15 October 2016
Appointed Date: 18 December 2014
Persons With Significant Control
Chiara Mencarelli
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
VAROLUX LTD Events
28 Feb 2017
Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 28 February 2017
27 Feb 2017
Secretary's details changed for Cr Secretaries Limited on 27 February 2017
11 Jan 2017
Compulsory strike-off action has been discontinued
10 Jan 2017
First Gazette notice for compulsory strike-off
09 Jan 2017
Confirmation statement made on 23 October 2016 with updates
...
... and 7 more events
29 Oct 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
09 Jul 2014
Total exemption small company accounts made up to 31 October 2013
31 Dec 2013
Registered office address changed from 82 Great Eastern Street London EC2A 3JF on 31 December 2013
23 Oct 2013
Annual return made up to 23 October 2013 with full list of shareholders
Statement of capital on 2013-10-23
09 Oct 2012
Incorporation
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Model articles adopted