About

Registered Number: 04564346
Date of Incorporation: 16/10/2002 (21 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 18/02/2020 (4 years and 2 months ago)
Registered Address: 22 Billet Street, Taunton, Somerset, TA1 3NG

 

Having been setup in 2002, Varcon Investments Ltd are based in Taunton. We don't currently know the number of employees at Varcon Investments Ltd. There are 5 directors listed as Evdokimov, Ilya, Simonyan, Armen, Taylor, Tracey Elizabeth, Worldwide Aba Nominees Limited, Korzh, Ruslan for Varcon Investments Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EVDOKIMOV, Ilya 03 May 2006 - 1
SIMONYAN, Armen 21 March 2006 - 1
KORZH, Ruslan 22 March 2004 21 March 2006 1
Secretary Name Appointed Resigned Total Appointments
TAYLOR, Tracey Elizabeth 04 October 2012 24 April 2013 1
WORLDWIDE ABA NOMINEES LIMITED 24 April 2013 30 July 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 February 2020
GAZ1 - First notification of strike-off action in London Gazette 03 December 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 30 September 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 27 October 2016
AA - Annual Accounts 30 September 2016
CH04 - Change of particulars for corporate secretary 08 September 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 21 October 2014
AA - Annual Accounts 26 September 2014
AP04 - Appointment of corporate secretary 28 August 2014
TM02 - Termination of appointment of secretary 28 August 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 08 October 2013
AP04 - Appointment of corporate secretary 24 April 2013
TM02 - Termination of appointment of secretary 24 April 2013
AR01 - Annual Return 07 November 2012
AP03 - Appointment of secretary 05 October 2012
TM02 - Termination of appointment of secretary 05 October 2012
AA - Annual Accounts 28 September 2012
AD01 - Change of registered office address 01 February 2012
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 18 October 2010
CH04 - Change of particulars for corporate secretary 18 October 2010
AA - Annual Accounts 29 September 2010
AD01 - Change of registered office address 26 November 2009
AD01 - Change of registered office address 10 November 2009
AA - Annual Accounts 26 October 2009
AR01 - Annual Return 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
CH04 - Change of particulars for corporate secretary 19 October 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 02 November 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 31 October 2007
363a - Annual Return 06 November 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 May 2006
288a - Notice of appointment of directors or secretaries 03 May 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
AA - Annual Accounts 21 March 2006
363a - Annual Return 03 November 2005
AA - Annual Accounts 28 June 2005
363s - Annual Return 19 November 2004
288a - Notice of appointment of directors or secretaries 29 March 2004
288b - Notice of resignation of directors or secretaries 29 March 2004
225 - Change of Accounting Reference Date 03 February 2004
RESOLUTIONS - N/A 31 December 2003
AA - Annual Accounts 31 December 2003
363s - Annual Return 27 November 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
288a - Notice of appointment of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 23 October 2003
288b - Notice of resignation of directors or secretaries 29 October 2002
288b - Notice of resignation of directors or secretaries 29 October 2002
288a - Notice of appointment of directors or secretaries 29 October 2002
288a - Notice of appointment of directors or secretaries 29 October 2002
287 - Change in situation or address of Registered Office 29 October 2002
NEWINC - New incorporation documents 16 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.