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Varatio Pension Scheme Limited

Varatio Pension Scheme Limited is a dissolved company incorporated on 14 March 1980 with the registered office located in Wokingham, Berkshire. Varatio Pension Scheme Limited was registered 45 years ago.
Status
Dissolved
Dissolved on 27 November 2018 (6 years ago)
Was 38 years old at the time of dissolution
Via voluntary strike-off
Company No
01485385
Private limited company
Age
45 years
Incorporated 14 March 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Unit 14 Space Business Centre
Molly Millars Lane
Wokingham
Berks
RG41 2PQ
England
Same address for the past 8 years
Telephone
01753526655
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1973
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Mutual Companies
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Gladstone Nominees Limited
Vidett Trustees Limited is a mutual person.
Active
Varatio Holdings Limited
Mr Mark David Clinch is a mutual person.
Active
Sembcorp Utilities Teesside Pension Trustees Limited
Vidett Trustees Limited is a mutual person.
Active
Varatio Gear Boxes Limited
Mr Mark David Clinch is a mutual person.
Active
Avimo Pension Trustees Limited
Vidett Trustees Limited is a mutual person.
Active
Varatio Limited
Mr Mark David Clinch is a mutual person.
Active
Varatio Gears Limited
Mr Mark David Clinch is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Mar 2017
For period 31 Mar31 Mar 2017
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Years Ago on 27 Nov 2018
Voluntary Gazette Notice
7 Years Ago on 11 Sep 2018
Application To Strike Off
7 Years Ago on 29 Aug 2018
Compulsory Strike-Off Discontinued
7 Years Ago on 7 Mar 2018
Compulsory Gazette Notice
7 Years Ago on 6 Mar 2018
Confirmation Submitted
7 Years Ago on 28 Feb 2018
Dormant Accounts Submitted
7 Years Ago on 28 Dec 2017
Registered Address Changed
8 Years Ago on 4 Jul 2017
Colin Raymond Brown Resigned
8 Years Ago on 24 Apr 2017
20-20 Trustees Limited Appointed
8 Years Ago on 6 Mar 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 27 Nov 2018
First Gazette notice for voluntary strike-off
Submitted on 11 Sep 2018
Application to strike the company off the register
Submitted on 29 Aug 2018
Compulsory strike-off action has been discontinued
Submitted on 7 Mar 2018
First Gazette notice for compulsory strike-off
Submitted on 6 Mar 2018
Confirmation statement made on 13 December 2017 with no updates
Submitted on 28 Feb 2018
Accounts for a dormant company made up to 31 March 2017
Submitted on 28 Dec 2017
Registered office address changed from 752 -753 Deal Avenue Slough Berks SL1 4SH to Unit 14 Space Business Centre Molly Millars Lane Wokingham Berks RG41 2PQ on 4 July 2017
Submitted on 4 Jul 2017
Termination of appointment of Colin Raymond Brown as a director on 24 April 2017
Submitted on 27 Apr 2017
Appointment of 20-20 Trustees Limited as a director on 6 March 2017
Submitted on 6 Mar 2017
Repayment History
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