VAROOSH LIMITED
Company is dissolved
General Information
NAME
VAROOSH LIMITED
COMPANY NUMBER
07807390
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
12/10/2011
(13 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2013
ACCOUNTS MADE UP TO
31/10/2013
KEEP INFORMED
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PREVIOUS NAMES
12/10/2011
10/01/2012
MMI MANAGEMENT SERVICES LIMITED
LONDON
WC1X 8TA
New Derwent House
69-73 Theobalds Road
London
WC1X 8TA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (904376851) Appointed |
| 12/04/2024 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (904376851) Appointed |
| 07/02/2024 | New Board Member Nigel Mihell (907501031) Appointed |
Credit Risk Overview
Want to learn more about VAROOSH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VAROOSH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VAROOSH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
LEE ASSOCIATES (SECRETARIES) LIMITED Born in N/A |
Resigned | Secretary |
Current: 6 Past: 390 |
View Report |
|
Born in Apr 1968 |
Resigned | Director |
Current: 3 Past: 4 |
View Report |
|
Born in Jun 1970 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Feb 1976 |
Resigned | Director |
Current: 3 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (904376851) Appointed |
| 12/04/2024 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (904376851) Appointed |
| 07/02/2024 | New Board Member Nigel Mihell (907501031) Appointed |
| 07/12/2023 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (904376851) Appointed |
| 07/11/2023 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (904376851) Appointed |
| 02/11/2023 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (904376851) Appointed |
| 06/09/2023 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (904376851) Appointed |
| 21/06/2023 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (904376851) Appointed |
| 10/05/2023 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (904376851) Appointed |
| 02/12/2015 | LEE ASSOCIATES (SECRETARIES) LIMITED (916372485) has left the board |
| 02/12/2015 | New Company Secretary LEE ASSOCIATES (SECRETARIES) LIMITED (904376851) Appointed |
| 16/01/2014 | Nigel Mihell (916372486) has left the board |
| 16/01/2014 | New Board Member Nigel Mihell (907501031) Appointed |
| 11/01/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 07/11/2012 | New Accounts filed |
| 06/11/2012 | Change in Reg. Office |
| 06/11/2012 | New Annual Return filed |
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