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Varsanic Traders Limited

Varsanic Traders Limited is a dissolved company incorporated on 2 April 2008 with the registered office located in Harrow, Greater London. Varsanic Traders Limited was registered 17 years ago.
Status
Dissolved
Dissolved on 22 June 2021 (4 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
06552560
Private limited company
Age
17 years
Incorporated 2 April 2008
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
Learn more about Varsanic Traders Limited
Contact
Address
8 Oakdale Avenue
Harrow
Middlesex
HA3 0UJ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr Manoj Ravji Varsani
Director • PSC • Manager • British • Lives in UK • Born in Oct 1984
Mrs Kavita Varsani
Director • British • Lives in England • Born in Aug 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
K&M Asset Management Ltd
Mr Manoj Ravji Varsani and Mrs Kavita Varsani are mutual people.
Active
Harrow Carers
Mr Manoj Ravji Varsani is a mutual person.
Active
5 Star Apartments Limited
Mr Manoj Ravji Varsani is a mutual person.
Active
Property Investment Hub Ltd
Mr Manoj Ravji Varsani is a mutual person.
Active
Hammock Financial Services Ltd
Mr Manoj Ravji Varsani is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Apr 2020
For period 30 Apr ⟶ 30 Apr 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£33.65K
Decreased by £309 (-1%)
Total Liabilities
-£24.54K
Increased by £5.8K (+31%)
Net Assets
£9.12K
Decreased by £6.11K (-40%)
Debt Ratio (%)
73%
Increased by 17.74% (+32%)
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Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Jun 2021
Voluntary Gazette Notice
4 Years Ago on 6 Apr 2021
Application To Strike Off
4 Years Ago on 29 Mar 2021
Micro Accounts Submitted
4 Years Ago on 13 Nov 2020
Confirmation Submitted
5 Years Ago on 1 May 2020
Micro Accounts Submitted
5 Years Ago on 29 Jan 2020
Confirmation Submitted
6 Years Ago on 28 May 2019
Micro Accounts Submitted
6 Years Ago on 29 Jan 2019
Confirmation Submitted
7 Years Ago on 21 May 2018
Micro Accounts Submitted
7 Years Ago on 23 Apr 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Jun 2021
First Gazette notice for voluntary strike-off
Submitted on 6 Apr 2021
Application to strike the company off the register
Submitted on 29 Mar 2021
Micro company accounts made up to 30 April 2020
Submitted on 13 Nov 2020
Confirmation statement made on 2 April 2020 with no updates
Submitted on 1 May 2020
Micro company accounts made up to 30 April 2019
Submitted on 29 Jan 2020
Confirmation statement made on 2 April 2019 with no updates
Submitted on 28 May 2019
Micro company accounts made up to 30 April 2018
Submitted on 29 Jan 2019
Confirmation statement made on 2 April 2018 with updates
Submitted on 21 May 2018
Micro company accounts made up to 30 April 2017
Submitted on 23 Apr 2018
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Repayment History
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