VARSAN LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 7ST
Company number 07149788
Status Active
Incorporation Date 8 February 2010
Company Type Private Limited Company
Address UNIT 1 VANDERVELL COURT, 2 LARDEN ROAD, LONDON, W3 7ST
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 1 . The most likely internet sites of VARSAN LIMITED are www.varsan.co.uk, and www.varsan.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Brentford Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 3 miles; to Battersea Park Rail Station is 4.9 miles; to Balham Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Varsan Limited is a Private Limited Company. The company registration number is 07149788. Varsan Limited has been working since 08 February 2010. The present status of the company is Active. The registered address of Varsan Limited is Unit 1 Vandervell Court 2 Larden Road London W3 7st. . PATKUNARAJAH, Sivatheepan is a Director of the company. Secretary SIVARUPAN, Patkunarajah has been resigned. Secretary SIVASOBAS, Simion has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".


Current Directors

Director
PATKUNARAJAH, Sivatheepan
Appointed Date: 08 February 2010
48 years old

Resigned Directors

Secretary
SIVARUPAN, Patkunarajah
Resigned: 01 January 2014
Appointed Date: 01 June 2011

Secretary
SIVASOBAS, Simion
Resigned: 31 May 2011
Appointed Date: 01 September 2010

Persons With Significant Control

Mr Sivatheepan Patkunarajah
Notified on: 1 June 2016
48 years old
Nature of control: Ownership of voting rights - 75% or more

VARSAN LIMITED Events

23 Feb 2017
Confirmation statement made on 8 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1

...
... and 13 more events
16 Mar 2011
Annual return made up to 8 February 2011 with full list of shareholders
27 Oct 2010
Registered office address changed from 11 Pembroke Road North Wembley Middlesex HA9 7PD United Kingdom on 27 October 2010
13 Oct 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
13 Oct 2010
Appointment of Mr Simion Sivasobas as a secretary
08 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

VARSAN LIMITED Charges

22 June 2011
Legal charge
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 block 3 larden road london t/no. BGL74269 unit 2…
10 June 2011
Debenture
Delivered: 15 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…