About

Registered Number: 05141297
Date of Incorporation: 28/05/2004 (20 years ago)
Company Status: Dissolved
Date of Dissolution: 27/08/2019 (4 years and 9 months ago)
Registered Address: 55 Beech Road, Purley On Thames, Berkshire, RG8 8DR

 

Based in Berkshire, Variable Parameter Consulting Ltd was founded on 28 May 2004, it's status is listed as "Dissolved". This company has 2 directors listed in the Companies House registry. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRAW, James 02 June 2004 - 1
CRAW, Lynda 02 June 2004 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 27 August 2019
GAZ1(A) - First notification of strike-off in London Gazette) 11 June 2019
DS01 - Striking off application by a company 04 June 2019
AA - Annual Accounts 03 June 2018
CS01 - N/A 03 June 2018
AA - Annual Accounts 06 June 2017
CS01 - N/A 06 June 2017
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 10 June 2016
CH03 - Change of particulars for secretary 10 June 2016
CH01 - Change of particulars for director 10 June 2016
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 29 June 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 13 June 2014
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 19 June 2013
AA - Annual Accounts 26 June 2012
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 17 June 2009
363a - Annual Return 17 June 2009
AA - Annual Accounts 06 August 2008
363a - Annual Return 06 August 2008
363s - Annual Return 17 July 2007
AA - Annual Accounts 10 July 2007
AA - Annual Accounts 03 April 2007
363s - Annual Return 19 June 2006
AA - Annual Accounts 07 March 2006
363s - Annual Return 21 June 2005
288a - Notice of appointment of directors or secretaries 16 June 2004
288a - Notice of appointment of directors or secretaries 16 June 2004
287 - Change in situation or address of Registered Office 16 June 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
288b - Notice of resignation of directors or secretaries 09 June 2004
NEWINC - New incorporation documents 28 May 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.