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Company Information for

VARNEL LIMITED

Ground Floor East 30-40 Eastcheap, City Of London, London, EC3M 1HD,
Company Registration Number
09929129
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Varnel Ltd
VARNEL LIMITED was founded on 2015-12-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Varnel Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
VARNEL LIMITED
 
Legal Registered Office
Ground Floor East 30-40 Eastcheap
City Of London
London
EC3M 1HD
 
Filing Information
Company Number 09929129
Company ID Number 09929129
Date formed 2015-12-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2018-12-31
Account next due 2020-12-31
Latest return 2021-03-31
Return next due 2022-04-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-04-24 09:50:05
Primary Source:Companies House
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Companies with same name VARNEL LIMITED
The following companies were found which have the same name as VARNEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
VARNEL AUSTRALIA PTY LTD NSW 2122 Dissolved Company formed on the 2015-07-06
VARNEL CORPORATION FL Inactive Company formed on the 1965-03-18
VARNEL EQUITIES LLC 5513 12TH AVENUE SUITE 100 BROOKLYN NY 11219 Active Company formed on the 2023-06-05
VARNEL INTERNATIONAL LLC California Unknown
VARNEL OPTICAL INC. 5780 RUE DECELLES MONTREAL Quebec H3S2C7 Dissolved Company formed on the 1979-07-10
VARNELE PROPERTY LTD 129 HARDIE ROAD DAGENHAM RM10 7BT Active Company formed on the 2023-10-26
VARNELIS GROUP LLC New Jersey Unknown
VARNELL -MACK- INC FL Inactive Company formed on the 1964-07-28
VARNELL & WARWICK, P.A. 2111 N. Watersedge Drive Crystal River FL 34429 Active Company formed on the 2001-12-20
VARNELL ATHLETIC ASSOCIATION INC Georgia Unknown
VARNELL ATHLETIC ASSOCIATION INC Georgia Unknown
VARNELL BEACH HOUSE LLC Arizona Unknown
VARNELL BROTHERS CONSTRUCTION & DEVELOPMENT INC 5714 95TH AVE NE LAKE STEVENS WA 98258 Dissolved Company formed on the 2007-06-13
VARNELL BROTHERS LLC North Carolina Unknown
VARNELL CARMICHAEL LLC California Unknown
VARNELL CEMETERY LLC Georgia Unknown
VARNELL CEMETERY LLC Georgia Unknown
VARNELL CEMETERY LLC Georgia Unknown
VARNELL CEMETERY LLC Georgia Unknown
VARNELL CONSULTING INC 5302 HIGHBRIDGE RD Wilburton CO 74578 Delinquent Company formed on the 2016-03-31

Company Officers of VARNEL LIMITED

Current Directors
Officer Role Date Appointed
STELIOS ANASTASIOU
 Director 2016-04-01
EMILIOS NICOLAOU
 Director 2016-04-01
NIKOLAOS ANTONIOS PAPAPOSTOLOU
 Director 2016-04-01
CHRISTINA PETRIDOU GORDON
 Director 2017-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID CONSTANTINE KITTOS
 Director 2015-12-24 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STELIOS ANASTASIOU FRAPFIL CONSULTANCY LIMITED Director 2016-06-02 CURRENT 2016-06-02 Dissolved 2017-11-14
STELIOS ANASTASIOU PROMSYS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
STELIOS ANASTASIOU HEXAD LIMITED Director 2015-12-31 CURRENT 2015-12-31 Dissolved 2017-08-22
STELIOS ANASTASIOU BALAENA LIMITED Director 2015-12-31 CURRENT 2015-12-31 Dissolved 2017-08-22
STELIOS ANASTASIOU CERL LIMITED Director 2015-10-28 CURRENT 2015-10-28 Active - Proposal to Strike off
STELIOS ANASTASIOU ISGE LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active
STELIOS ANASTASIOU ASTROBLUE LIMITED Director 2015-07-29 CURRENT 2015-07-29 Active - Proposal to Strike off
STELIOS ANASTASIOU DEMETRA PORTFOLIO LIMITED Director 2015-07-16 CURRENT 2013-07-25 Active
STELIOS ANASTASIOU PROLASOL LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active - Proposal to Strike off
STELIOS ANASTASIOU SOPHIAS STELLAR WORLD COMPANY LIMITED Director 2015-01-12 CURRENT 2015-01-12 Active
STELIOS ANASTASIOU ZEUS PORTFOLIO LIMITED Director 2015-01-09 CURRENT 2015-01-09 Active - Proposal to Strike off
STELIOS ANASTASIOU LAVIOLA LIMITED Director 2014-09-02 CURRENT 2014-09-02 Dissolved 2017-01-31
STELIOS ANASTASIOU ENARGREEN LIMITED Director 2014-06-04 CURRENT 2014-06-04 Active
STELIOS ANASTASIOU HEDRIGO INVESTMENTS LIMITED Director 2013-04-15 CURRENT 2013-04-12 Active
CHRISTINA PETRIDOU GORDON YIAKI LIMITED Director 2017-01-31 CURRENT 2015-02-25 Active - Proposal to Strike off

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
2023-05-02SECOND GAZETTE not voluntary dissolution
2022-05-14SOAS(A)Voluntary dissolution strike-off suspended
2022-04-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-04-12DS01Application to strike the company off the register
2022-04-05DISS40Compulsory strike-off action has been discontinued
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-05-14DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-31AD01REGISTERED OFFICE CHANGED ON 31/03/20 FROM We Work, Office 44 1 Primrose Street City of London London EC2A 2EX United Kingdom
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2019-04-08CH01Director's details changed for Mr Nikolaos Antonios Papapostolou on 2018-03-18
2019-04-08PSC04Change of details for Mr Nikolaos Antonios Papapostolou as a person with significant control on 2018-05-13
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM We Work Third Floor 1 Primrose Street City of London London EC2A 2EX United Kingdom
2018-04-04LATEST SOC04/04/18 STATEMENT OF CAPITAL;GBP 100
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-12-28AP01DIRECTOR APPOINTED MRS CHRISTINA PETRIDOU GORDON
2017-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMILIOS NICOLAOU / 01/10/2017
2017-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STELIOS ANASTASIOU / 01/10/2017
2017-10-05AD01REGISTERED OFFICE CHANGED ON 05/10/17 FROM First Floor 122 Minories London EC3N 1NT United Kingdom
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-06RES01ADOPT ARTICLES 06/03/17
2017-02-15CH01Director's details changed for Mr Nikolaos Antonios Papapostolou on 2017-01-19
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-01AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-01AP01DIRECTOR APPOINTED MR NIKOLAOS ANTONIOS PAPAPOSTOLOU
2016-04-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CONSTANTINE KITTOS
2016-04-01AP01DIRECTOR APPOINTED MR STELIOS ANASTASIOU
2016-04-01AP01DIRECTOR APPOINTED MR EMILIOS NICOLAOU
2015-12-24LATEST SOC24/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-24NEWINCNew incorporation
2015-12-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64991 - Security dealing on own account




Licences & Regulatory approval
We could not find any licences issued to VARNEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VARNEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
VARNEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64991 - Security dealing on own account

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VARNEL LIMITED

Intangible Assets
Patents
We have not found any records of VARNEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VARNEL LIMITED
Trademarks
We have not found any records of VARNEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VARNEL 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 (64991 - Security dealing on own account) as VARNEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VARNEL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VARNEL 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 VARNEL 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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