About

Registered Number: 09228641
Date of Incorporation: 22/09/2014 (9 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 31/12/2019 (4 years and 5 months ago)
Registered Address: 4 Dunraven Road, Cardiff, CF11 8AN

 

Varsani Financial Services Ltd was founded on 22 September 2014 and has its registered office in Cardiff, it has a status of "Dissolved". We don't currently know the number of employees at this company. The organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VARSANI, Manoj 22 September 2014 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 31 December 2019
GAZ1(A) - First notification of strike-off in London Gazette) 15 October 2019
DS01 - Striking off application by a company 04 October 2019
AA - Annual Accounts 16 May 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 08 June 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 27 April 2016
AR01 - Annual Return 30 September 2015
NEWINC - New incorporation documents 22 September 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.