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Company Information for

VARSATEL LIMITED

15 BOROUGH HIGH STREET, LONDON, SE1 9SE,
Company Registration Number
03985532
Private Limited Company
Liquidation

Company Overview

About Varsatel Ltd
VARSATEL LIMITED was founded on 2000-05-04 and has its registered office in . The organisation's status is listed as "Liquidation". Varsatel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
VARSATEL LIMITED
 
Legal Registered Office
15 BOROUGH HIGH STREET
LONDON
SE1 9SE
Other companies in SE1
 
Filing Information
Company Number 03985532
Company ID Number 03985532
Date formed 2000-05-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2005
Account next due 31/03/2007
Latest return 19/04/2006
Return next due 17/05/2007
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-04 05:43:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VARSATEL LIMITED
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Companies with same name VARSATEL LIMITED
The following companies were found which have the same name as VARSATEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VARSATEL CORPORATION 1820 N Corporate Lakes Blvd WESTON FL 33326 Active Company formed on the 2002-08-26
VARSATEL PREPAID LLC 3153 W. STONEBROOK CIRCLE DAVIE FL 33330 Inactive Company formed on the 2008-09-10

Company Officers of VARSATEL LIMITED

Current Directors
Officer Role Date Appointed
MONICA WICKHAM
Company Secretary 2000-05-04
HARRISON VARGAS
Director 2002-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
CARLOS VARGAS
Director 2002-04-01 2002-06-11
HARRISON VARGAS-SANCHEZ
Director 2000-05-04 2002-01-20
THE COMPANY REGISTRATION AGENTS LIMITED
Nominated Secretary 2000-05-04 2000-05-04
LUCIENE JAMES LIMITED
Nominated Director 2000-05-04 2000-05-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2007-08-15COCOMPCompulsory winding up order
2006-05-19363sReturn made up to 19/04/06; full list of members
2006-03-22AA31/05/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-10-14AA31/05/03 ACCOUNTS TOTAL EXEMPTION SMALL
2005-10-13AA31/05/04 ACCOUNTS TOTAL EXEMPTION SMALL
2005-09-20363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-20363sReturn made up to 19/04/05; full list of members
2005-01-14288cDirector's particulars changed
2004-04-26363sReturn made up to 19/04/04; full list of members
2003-05-08363sReturn made up to 04/05/03; full list of members
2003-04-18AA31/05/02 ACCOUNTS TOTAL EXEMPTION SMALL
2002-06-28288bDirector resigned
2002-06-28288aNew director appointed
2002-06-02363sReturn made up to 04/05/02; full list of members
2002-05-16288aNew director appointed
2002-05-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/01
2002-02-27288bDirector resigned
2002-02-26287Registered office changed on 26/02/02 from: 4 sopwith close kingston upon thames surrey KT2 5RN
2002-01-08DISS40Compulsory strike-off action has been discontinued
2002-01-03363sReturn made up to 04/05/01; full list of members
2001-10-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2000-05-15288bDIRECTOR RESIGNED
2000-05-15288bSECRETARY RESIGNED
2000-05-15288aNEW SECRETARY APPOINTED
2000-05-15287Registered office changed on 15/05/00 from: 83 leonard street london EC2A 4QS
2000-05-15288aNEW DIRECTOR APPOINTED
2000-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
6420 - Telecommunications



Licences & Regulatory approval
We could not find any licences issued to VARSATEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-10-23
Fines / Sanctions
No fines or sanctions have been issued against VARSATEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VARSATEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.709
MortgagesNumMortOutstanding0.407
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.309

This shows the max and average number of mortgages for companies with the same SIC code of 6420 - Telecommunications

Intangible Assets
Patents
We have not found any records of VARSATEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VARSATEL LIMITED
Trademarks
We have not found any records of VARSATEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VARSATEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (6420 - Telecommunications) as VARSATEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VARSATEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyVARSATEL LIMITEDEvent Date2001-10-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VARSATEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VARSATEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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