Varioline2 Uk Limited. net worth, address, company information. Free

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Varioline2 Uk Limited (Companies House Registration Number 05178532) is a private limited company legally formed on 2004-07-13 in England. This business has its registered office at C/O Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London E4 6ST. Varioline2 Uk Limited is operating under Standard Industrial Classification code: 56103 which stands for "take-away food shops and mobile food stands".

Company details

Name	Varioline2 Uk Limited
Number	05178532
Date of Incorporation:	2004/07/13
End of financial year:	30 April
Address:	C/o Alis Accountax, Suite 1, First Floor, 81 Old Church Road, London, E4 6ST
SIC code:	56103 - Take-away food shops and mobile food stands

Moving on to the 3 directors that can be found in the aforementioned enterprise, we can name: Amir S. (appointed on 17 January 2022), Arif S. (appointment date: 15 October 2021), Hassan I. (appointed on 13 July 2004). 1 secretary is there as well: Hassan I. (appointed on 13 July 2004). The official register lists 3 persons of significant control, namely: Arif S. has 1/2 or less of shares, Samina I. has 1/2 or less of shares, 1/2 or less of voting rights, Hassan I. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2014-04-30	2015-04-29	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2022-04-30	2023-04-30
Current Assets	180,000	152,519	168,571	110,643	110,643	142,209	200,393	114,668	389,934	371,344	437,408	462,819
Fixed Assets	-	-	-	-	-	-	-	-	-	-	69,872	58,948
Total Assets Less Current Liabilities	170,542	126,410	114,935	124,400	93,488	72,650	138,426	79,488	102,063	126,372	403,651	428,829
Number Shares Allotted	-	100	100	-	100	100	-	-	-	-	-	-
Tangible Fixed Assets	91,396	78,840	73,031	105,031	105,031	94,944	-	-	-	-	-	-

People with significant control

Arif S.

15 October 2021

Nature of control:	25-50% shares

Samina I.

13 July 2017

Nature of control:	25-50% voting rights 25-50% shares

Hassan I.

13 July 2016 - 13 July 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 18th, January 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2022/04/30 filed on: 18th, January 2023 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2022/01/17. filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 6th, January 2022 \| accounts	Free Download (8 pages)
(AP01) New director appointment on 2021/10/15. filed on: 25th, October 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/10/15 filed on: 25th, October 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/07/06. filed on: 6th, July 2021 \| officers	Free Download (2 pages)
(AD01) Change of registered address from 190 Billet Road London E17 5DX on 2021/04/06 to C/O Alis Accountax, Suite 1, First Floor 81 Old Church Road London E4 6st filed on: 6th, April 2021 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2020/04/30 filed on: 27th, January 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/04/30 filed on: 22nd, January 2020 \| accounts	Free Download (7 pages)
(TM01) Director's appointment terminated on 2019/10/18 filed on: 18th, October 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 11th, December 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/04/30 filed on: 19th, September 2017 \| accounts	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2016/04/30 filed on: 8th, November 2016 \| accounts	Free Download (6 pages)
(MR04) Charge 1 satisfaction in full. filed on: 10th, February 2016 \| mortgage	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2015/04/30 filed on: 15th, July 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/07/13 filed on: 15th, July 2015 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/07/15 capital
(AA) Data of total exemption small company accounts made up to 2014/04/30 filed on: 15th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/07/13 filed on: 22nd, August 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/08/22 capital
(MR01) Registration of charge 051785320002 filed on: 12th, February 2014 \| mortgage	Free Download (26 pages)
(TM01) Director's appointment terminated on 2013/11/07 filed on: 7th, November 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/11/07. filed on: 7th, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/07/13 filed on: 19th, August 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2013/04/30 filed on: 24th, July 2013 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2012/04/30 filed on: 23rd, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/07/13 filed on: 6th, August 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2011/04/30 filed on: 3rd, October 2011 \| accounts	Free Download (5 pages)
(CH01) On 2011/08/04 director's details were changed filed on: 4th, August 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/07/13 filed on: 4th, August 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/04/30 filed on: 29th, November 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/07/13 filed on: 12th, August 2010 \| annual return	Free Download (11 pages)
(AA) Data of total exemption small company accounts made up to 2009/04/30 filed on: 2nd, September 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 2009/08/27 with complete member list filed on: 27th, August 2009 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2008/04/30 filed on: 23rd, February 2009 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2008/08/04 with complete member list filed on: 4th, August 2008 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 5th, November 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2007/04/30 filed on: 5th, November 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2007/07/21 with complete member list filed on: 21st, July 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/07/21 with complete member list filed on: 21st, July 2007 \| annual return	Free Download (7 pages)
(395) Particulars of mortgage/charge filed on: 17th, July 2007 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 17th, July 2007 \| mortgage	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 20th, January 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2006/04/30 filed on: 20th, January 2007 \| accounts	Free Download (6 pages)
(363s) Annual return drawn up to 2007/01/05 with complete member list filed on: 5th, January 2007 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2007/01/05 with complete member list filed on: 5th, January 2007 \| annual return	Free Download (8 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/30 filed on: 11th, December 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2005/04/30 filed on: 11th, December 2006 \| accounts	Free Download (5 pages)
(287) Registered office changed on 19/10/06 from: 66 levett gardens seven kings ilford essex IG3 9BU filed on: 19th, October 2006 \| address	Free Download (1 page)
(287) Registered office changed on 19/10/06 from: 66 levett gardens seven kings ilford essex IG3 9BU filed on: 19th, October 2006 \| address	Free Download (1 page)
(363s) Annual return drawn up to 2005/08/01 with complete member list filed on: 1st, August 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/08/01 with complete member list filed on: 1st, August 2005 \| annual return	Free Download (7 pages)
(225) Accounting reference date shortened from 31/07/05 to 30/04/05 filed on: 25th, May 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/05 to 30/04/05 filed on: 25th, May 2005 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, July 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Company registration filed on: 13th, July 2004 \| incorporation	Free Download (16 pages)

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