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Varitus Wave Limited
Varitus Wave Limited is a liquidation company incorporated on 6 December 2013 with the registered office located in London, Greater London. Varitus Wave Limited was registered 11 years ago.
Watch Company
Status
Liquidation
Company No
08805870
Private limited company
Age
11 years
Incorporated
6 December 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 September 2023
(1 year 11 months ago)
Next confirmation dated
16 September 2024
Was due on
30 September 2024
(11 months ago)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2023
(12 months)
Accounts type is
Dormant
Next accounts for period
30 June 2024
Was due on
31 March 2025
(5 months ago)
Learn more about Varitus Wave Limited
Contact
Address
124 City Road
London
EC1V 2NX
England
Address changed on
3 Nov 2022
(2 years 10 months ago)
Previous address was
Kemp House 152-160 City Road London EC1V 2NX England
Companies in EC1V 2NX
Telephone
020 32868282
Email
Unreported
Website
Varitus.co.uk
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People
Officers
1
Shareholders
5
Controllers (PSC)
1
Mr Meng Ooi Kwan
PSC • Director • Malaysian • Lives in Malaysia • Born in Dec 1978 • Consultant
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Shareholders, PSCs & Group Structure
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Mutual Companies
Varitus Ltd
Meng Ooi Kwan is a mutual person.
Active
Maggie And Rose Limited
Meng Ooi Kwan is a mutual person.
In Administration
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Jun 2023
For period
30 Jun
⟶
30 Jun 2023
Traded for
12 months
Cash in Bank
£4.32K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.32K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£4.32K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Mr Meng Ooi Kwan Details Changed
4 Months Ago on 21 Apr 2025
Court Order to Wind Up
1 Year 3 Months Ago on 16 May 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 15 Apr 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 19 Dec 2023
Dormant Accounts Submitted
1 Year 8 Months Ago on 18 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 18 Dec 2023
Compulsory Strike-Off Suspended
2 Years 2 Months Ago on 7 Jul 2023
Compulsory Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Registered Address Changed
2 Years 10 Months Ago on 3 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 3 Nov 2022
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Documents
Director's details changed for Mr Meng Ooi Kwan on 21 April 2025
Submitted on 17 Jun 2025
Order of court to wind up
Submitted on 16 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 15 Apr 2024
Compulsory strike-off action has been discontinued
Submitted on 19 Dec 2023
Confirmation statement made on 16 September 2023 with no updates
Submitted on 18 Dec 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 18 Dec 2023
Compulsory strike-off action has been suspended
Submitted on 7 Jul 2023
First Gazette notice for compulsory strike-off
Submitted on 6 Jun 2023
Confirmation statement made on 16 September 2022 with no updates
Submitted on 3 Nov 2022
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 3 November 2022
Submitted on 3 Nov 2022
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Repayment History
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