About

Registered Number: 04889282
Date of Incorporation: 05/09/2003 (17 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 13/01/2015 (6 years and 5 months ago)
Registered Address: 8 Lincoln'S Inn Fields, London, WC2A 3BP,

 

Established in 2003, Vara Software Ltd have registered office in London, it's status is listed as "Dissolved". This organisation has 4 directors listed as Dehart, Barbara Ann, Castles, Daniel William, Carnine, Paul, Clarke, Simon in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEHART, Barbara Ann 26 August 2008 - 1
CARNINE, Paul 05 September 2003 26 August 2008 1
CLARKE, Simon 05 September 2003 26 August 2008 1
Secretary Name Appointed Resigned Total Appointments
CASTLES, Daniel William 26 August 2008 10 September 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 January 2015
GAZ1(A) - First notification of strike-off in London Gazette) 30 September 2014
DS01 - Striking off application by a company 16 September 2014
AC92 - N/A 07 April 2014
GAZ2(A) - Second notification of strike-off action in London Gazette 05 March 2013
GAZ1(A) - First notification of strike-off in London Gazette) 20 November 2012
DS01 - Striking off application by a company 08 November 2012
AR01 - Annual Return 08 September 2011
CH01 - Change of particulars for director 08 September 2011
AA - Annual Accounts 11 July 2011
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH04 - Change of particulars for corporate secretary 17 September 2010
AA - Annual Accounts 08 June 2010
AA - Annual Accounts 04 November 2009
AD01 - Change of registered office address 07 October 2009
363a - Annual Return 02 October 2009
288c - Notice of change of directors or secretaries or in their particulars 02 October 2009
288c - Notice of change of directors or secretaries or in their particulars 02 October 2009
288a - Notice of appointment of directors or secretaries 02 October 2009
288b - Notice of resignation of directors or secretaries 02 October 2009
363a - Annual Return 29 January 2009
288b - Notice of resignation of directors or secretaries 05 September 2008
288b - Notice of resignation of directors or secretaries 05 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
288a - Notice of appointment of directors or secretaries 03 September 2008
225 - Change of Accounting Reference Date 02 September 2008
287 - Change in situation or address of Registered Office 02 July 2008
AA - Annual Accounts 15 April 2008
363a - Annual Return 26 September 2007
AA - Annual Accounts 11 July 2007
363a - Annual Return 18 September 2006
353 - Register of members 15 September 2006
287 - Change in situation or address of Registered Office 15 September 2006
AA - Annual Accounts 26 April 2006
363s - Annual Return 28 September 2005
RESOLUTIONS - N/A 02 June 2005
RESOLUTIONS - N/A 02 June 2005
RESOLUTIONS - N/A 02 June 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 25 October 2004
CERTNM - Change of name certificate 13 January 2004
288a - Notice of appointment of directors or secretaries 18 September 2003
288a - Notice of appointment of directors or secretaries 16 September 2003
287 - Change in situation or address of Registered Office 16 September 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
288b - Notice of resignation of directors or secretaries 12 September 2003
NEWINC - New incorporation documents 05 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.