Company NameVariel Street Solutions Limited
Company StatusDissolved
Company Number06715070
CategoryPrivate Limited Company
Incorporation Date3 October 2008(15 years, 6 months ago)
Dissolution Date10 April 2012 (11 years, 11 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Simon Peter Dowson
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed29 April 2009(6 months, 4 weeks after company formation)
Appointment Duration2 years, 11 months (closed 10 April 2012)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address10 Butsfield Lane
Knitsley
Consett
County Durham
DH8 9EN
Secretary NameBournewood Limited (Corporation)
StatusClosed
Appointed03 October 2008(same day as company formation)
Correspondence AddressPalm Grove House PO Box 438
Road Town
Tortola
BVI
Director NameMr Adrian Moody
Date of BirthNovember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed03 October 2008(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address30 Elm Park
Shotley Bridge
Consett
County Durham
DH8 0NA

Location

Registered AddressSuite G6 West Wing
Prospect Business Park, Crookhall Lane Leadgate
Consett
County Durham
DH8 7PW
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardLeadgate and Medomsley
Built Up AreaConsett

Financials

Year2014
Net Worth-£1,067
Current Liabilities£1,067

Accounts

Latest Accounts31 October 2010 (13 years, 5 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 October

Filing History

10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
10 April 2012Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
27 December 2011First Gazette notice for voluntary strike-off (1 page)
20 December 2011Application to strike the company off the register (3 pages)
20 December 2011Application to strike the company off the register (3 pages)
2 November 2011Register inspection address has been changed (2 pages)
2 November 2011Register(s) moved to registered inspection location (2 pages)
2 November 2011Register(s) moved to registered inspection location (2 pages)
2 November 2011Register inspection address has been changed (2 pages)
6 October 2011Annual return made up to 3 October 2011 with a full list of shareholders
Statement of capital on 2011-10-06
  • GBP 2
(4 pages)
6 October 2011Annual return made up to 3 October 2011 with a full list of shareholders
Statement of capital on 2011-10-06
  • GBP 2
(4 pages)
6 October 2011Annual return made up to 3 October 2011 with a full list of shareholders
Statement of capital on 2011-10-06
  • GBP 2
(4 pages)
19 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
19 July 2011Total exemption small company accounts made up to 31 October 2010 (4 pages)
15 October 2010Registered office address changed from Suite G4 Prospect Business Park Crookhall Lane Leadgate Consett County Durham DH8 7PW on 15 October 2010 (1 page)
15 October 2010Appointment of a director (2 pages)
15 October 2010Appointment of a director (2 pages)
15 October 2010Registered office address changed from Suite G4 Prospect Business Park Crookhall Lane Leadgate Consett County Durham DH8 7PW on 15 October 2010 (1 page)
4 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
4 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
4 October 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
30 June 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 June 2010Total exemption small company accounts made up to 31 October 2009 (4 pages)
3 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
3 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
3 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
2 November 2009Director's details changed for Mr Simon Peter Dowson on 2 November 2009 (2 pages)
2 November 2009Secretary's details changed for Bournewood Limited on 2 November 2009 (2 pages)
2 November 2009Secretary's details changed for Bournewood Limited on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mr Simon Peter Dowson on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Mr Simon Peter Dowson on 2 November 2009 (2 pages)
2 November 2009Secretary's details changed for Bournewood Limited on 2 November 2009 (2 pages)
30 April 2009Registered office changed on 30/04/2009 from 30 elm park terrace shotley bridge consett county durham DH8 0NA (1 page)
30 April 2009Registered office changed on 30/04/2009 from 30 elm park terrace shotley bridge consett county durham DH8 0NA (1 page)
30 April 2009Director appointed mr simon peter dowson (1 page)
30 April 2009Director appointed mr simon peter dowson (1 page)
29 April 2009Appointment terminated director adrian moody (1 page)
29 April 2009Appointment Terminated Director adrian moody (1 page)
3 October 2008Incorporation (18 pages)
3 October 2008Incorporation (18 pages)