| Company Name | Varkeys Shoppings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 10882749 |
| Category | Private Limited Company |
| Incorporation Date | 25 July 2017(6 years, 9 months ago) |
| Dissolution Date | 20 September 2022 (1 year, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mrs Rani Mathews |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Douro Terrace Sunderland SR2 7DX |
| Director Name | Mr Jinni Nirappel Varkey |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 July 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Douro Terrace Sunderland SR2 7DX |
Location
| Registered Address | 4 Douro Terrace Sunderland SR2 7DX |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Charges
| 26 April 2018 | Delivered on: 30 April 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Courtney house courtney drive sunderland SR3 1JS title number TY370006. Outstanding |
|---|---|
| 30 January 2018 | Delivered on: 6 February 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 22 June 2023 | Bona Vacantia disclaimer (1 page) |
|---|---|
| 20 September 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 February 2022 | Voluntary strike-off action has been suspended (1 page) |
| 1 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2022 | Application to strike the company off the register (1 page) |
| 7 May 2021 | Confirmation statement made on 24 April 2021 with no updates (3 pages) |
| 7 May 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
| 7 May 2020 | Confirmation statement made on 24 April 2020 with no updates (3 pages) |
| 8 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 24 April 2019 | Confirmation statement made on 24 April 2019 with updates (4 pages) |
| 18 September 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 28 August 2018 | Confirmation statement made on 24 July 2018 with no updates (3 pages) |
| 3 May 2018 | Registered office address changed from 6 Waterlees Road Wisbech Cambs PE13 3EH United Kingdom to 4 Douro Terrace Sunderland SR2 7DX on 3 May 2018 (1 page) |
| 1 May 2018 | Previous accounting period shortened from 31 July 2018 to 30 April 2018 (1 page) |
| 30 April 2018 | Registration of charge 108827490002, created on 26 April 2018 (7 pages) |
| 6 February 2018 | Registration of charge 108827490001, created on 30 January 2018 (9 pages) |
| 25 July 2017 | Incorporation Statement of capital on 2017-07-25
|
| 25 July 2017 | Incorporation Statement of capital on 2017-07-25
|