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Succes Variety Ltd

Succes Variety Ltd is a dissolved company incorporated on 14 December 2007 with the registered office located in Ashford, Kent. Succes Variety Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 28 April 2015 (10 years ago)
Was 7 years old at the time of dissolution
Via compulsory strike-off
Company No
06453552
Private limited company
Age
17 years
Incorporated 14 December 2007
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
Tenbury I - Brenchley Mews
School Road
Charing
TN27 0JW
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Italian • Lives in Belgium • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
International Development Consulting Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Stylis Limited
Tenbury Secretaries Ltd is a mutual person.
Active
Effiaxe Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Licence Store Investment Limited
Tenbury Secretaries Ltd is a mutual person.
Active
Medical Products & Services Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Digit Rebel Audio Limited
Tenbury Secretaries Ltd is a mutual person.
Active
The United Hemisphere Merchants Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Flight Data Vision Ltd
Tenbury Secretaries Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£3.79K
Decreased by £5.71K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£89.5K
Increased by £10.27K (+13%)
Total Liabilities
-£135.85K
Increased by £28.92K (+27%)
Net Assets
-£46.34K
Decreased by £18.65K (+67%)
Debt Ratio (%)
152%
Increased by 16.82% (+12%)
Latest Activity
Compulsory Dissolution
10 Years Ago on 28 Apr 2015
Compulsory Gazette Notice
10 Years Ago on 13 Jan 2015
Jean-Charles Gualano Resigned
10 Years Ago on 6 Oct 2014
Jose Gualano Resigned
10 Years Ago on 6 Oct 2014
Miss Claudia Virga Appointed
10 Years Ago on 6 Oct 2014
Small Accounts Submitted
11 Years Ago on 22 Dec 2013
Confirmation Submitted
11 Years Ago on 16 Dec 2013
Confirmation Submitted
12 Years Ago on 14 Dec 2012
Small Accounts Submitted
12 Years Ago on 3 Oct 2012
Registered Address Changed
13 Years Ago on 20 Mar 2012
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 28 Apr 2015
First Gazette notice for compulsory strike-off
Submitted on 13 Jan 2015
Appointment of Miss Claudia Virga as a director on 6 October 2014
Submitted on 6 Oct 2014
Termination of appointment of Jose Gualano as a director on 6 October 2014
Submitted on 6 Oct 2014
Termination of appointment of Jean-Charles Gualano as a director on 6 October 2014
Submitted on 6 Oct 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 22 Dec 2013
Annual return made up to 14 December 2013 with full list of shareholders
Submitted on 16 Dec 2013
Annual return made up to 14 December 2012 with full list of shareholders
Submitted on 14 Dec 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 3 Oct 2012
Annual return made up to 14 December 2011 with full list of shareholders
Submitted on 20 Mar 2012
Repayment History
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