VARIOLINE2 UK LIMITED

Hellopages » Greater London » Waltham Forest » E17 5DX

Company number 05178532
Status Active
Incorporation Date 13 July 2004
Company Type Private Limited Company
Address 190 BILLET ROAD, LONDON, E17 5DX
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 13 July 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of VARIOLINE2 UK LIMITED are www.varioline2uk.co.uk, and www.varioline2-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Varioline2 Uk Limited is a Private Limited Company. The company registration number is 05178532. Varioline2 Uk Limited has been working since 13 July 2004. The present status of the company is Active. The registered address of Varioline2 Uk Limited is 190 Billet Road London E17 5dx. . IQBAL, Hassan is a Secretary of the company. IQBAL, Hassan is a Director of the company. SHEIKH, Amir Arif is a Director of the company. Director SHEIKH, Arif Zahoor has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Secretary
IQBAL, Hassan
Appointed Date: 13 July 2004
Director
IQBAL, Hassan
Appointed Date: 13 July 2004
58 years old
Director
SHEIKH, Amir Arif
Appointed Date: 07 November 2013
32 years old

Resigned Directors

Director
SHEIKH, Arif Zahoor
Resigned: 07 November 2013
Appointed Date: 13 July 2004
66 years old

Persons With Significant Control

Mr Hassan Iqbal
Notified on: 13 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VARIOLINE2 UK LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
13 Jul 2016
Confirmation statement made on 13 July 2016 with updates
10 Feb 2016
Satisfaction of charge 1 in full
15 Jul 2015
Total exemption small company accounts made up to 30 April 2015
15 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
...
... and 23 more events
11 Dec 2006
Total exemption small company accounts made up to 30 April 2005
19 Oct 2006
Registered office changed on 19/10/06 from: 66 levett gardens seven kings ilford essex IG3 9BU
01 Aug 2005
Return made up to 13/07/05; full list of members
25 May 2005
Accounting reference date shortened from 31/07/05 to 30/04/05
13 Jul 2004
Incorporation

VARIOLINE2 UK LIMITED Charges

10 February 2014
Charge code 0517 8532 0002
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
2 July 2007
Debenture
Delivered: 17 July 2007
Status: Satisfied on 10 February 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

VARIOLINE PROPERTIES (UK) LIMITED VARIOLINE UK LIMITED VARIOLINE3 UK LTD VARIOLITE CONTRACTING LTD VARIOMED LTD V-ARION CONSULTING LTD VARION LIMITED