Dissolved 2015-04-28
Company Information for SUCCES VARIETY LTD
SCHOOL ROAD, CHARING, TN27 0JW,
|
Company Registration Number
06453552
Private Limited Company
Dissolved Dissolved 2015-04-28 |
Company Name | |
---|---|
SUCCES VARIETY LTD | |
Legal Registered Office | |
SCHOOL ROAD CHARING TN27 0JW Other companies in TN27 | |
Company Number | 06453552 | |
---|---|---|
Date formed | 2007-12-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2015-04-28 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-11 05:00:18 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
TENBURY SECRETARIES LTD |
||
CLAUDIA VIRGA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JEAN-CHARLES GUALANO |
Director | ||
JOSE GUALANO |
Director | ||
STRATEGIC SECRETARIES LIMITED |
Company Secretary | ||
BENELUX SANTANDER MANAGEMENT GROUPE LTD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MILLCORP LIMITED | Company Secretary | 2018-06-25 | CURRENT | 2010-07-16 | Active | |
DIGIT ALL DATA LTD | Company Secretary | 2017-10-12 | CURRENT | 2017-10-12 | Active - Proposal to Strike off | |
NR FUNDRAISER LIMITED | Company Secretary | 2017-06-30 | CURRENT | 2017-06-30 | Active - Proposal to Strike off | |
ASKPSY LIMITED | Company Secretary | 2017-06-30 | CURRENT | 2017-06-30 | Active | |
TRAVOL INTERNATIONAL CONSULTING LTD | Company Secretary | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
ANGAGE LIMITED | Company Secretary | 2017-04-07 | CURRENT | 2006-05-18 | Liquidation | |
CRISTAL GROUP INTERNATIONAL LTD | Company Secretary | 2017-03-10 | CURRENT | 2017-03-10 | Active | |
AOP HOLDING (UK) LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2010-01-20 | Active | |
AOP INDUSTRY LIMITED | Company Secretary | 2017-03-01 | CURRENT | 2010-01-20 | Active | |
SUSHI SHOP UK LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2012-04-04 | Active | |
PRIVATE PSYCHOTHERAPY PRACTICE LTD | Company Secretary | 2016-04-30 | CURRENT | 2016-04-30 | Active | |
EFFICIENTIP UK LTD | Company Secretary | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
ODITY LONDON LTD | Company Secretary | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
SUSHI SHOP LONDON LTD | Company Secretary | 2015-10-08 | CURRENT | 2011-12-20 | Active | |
FINDOUT LTD | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
ON5 COMPANY LTD | Company Secretary | 2015-09-15 | CURRENT | 2015-09-15 | Active - Proposal to Strike off | |
LOVERTIBLE LTD | Company Secretary | 2015-07-21 | CURRENT | 2015-07-21 | Active | |
BEAUTY AND SURGERY LTD | Company Secretary | 2015-05-18 | CURRENT | 2015-02-26 | Active | |
DAPAO LTD | Company Secretary | 2015-03-03 | CURRENT | 2015-03-03 | Active | |
NP INVESTMENT LTD | Company Secretary | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
CHATEAUFORM' UK LTD | Company Secretary | 2014-10-17 | CURRENT | 2014-10-17 | Active | |
PLUMBAGO SERVICES INT LTD | Company Secretary | 2014-05-01 | CURRENT | 2011-06-03 | Dissolved 2015-08-18 | |
SUBSEA OIL & GAS BRASIL LTD | Company Secretary | 2014-05-01 | CURRENT | 2011-06-27 | Dissolved 2015-10-20 | |
SYSTEMIS (UK) LTD | Company Secretary | 2014-05-01 | CURRENT | 2013-07-03 | Dissolved 2016-09-06 | |
HYGIE LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2011-06-17 | Dissolved 2017-09-19 | |
DOT SHOP LTD | Company Secretary | 2014-05-01 | CURRENT | 2011-01-13 | Active | |
THE FAIRY CREATIONS LTD | Company Secretary | 2014-05-01 | CURRENT | 2010-12-30 | Active - Proposal to Strike off | |
TPL VISION UK LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-11-20 | Active | |
OPIAL CONSULTING LIMITED | Company Secretary | 2014-05-01 | CURRENT | 2012-01-18 | Active | |
ARES WINES INT. LIMITED | Company Secretary | 2014-04-22 | CURRENT | 2013-02-06 | Dissolved 2016-11-01 | |
FLIGHT DATA VISION LTD | Company Secretary | 2014-04-18 | CURRENT | 2007-06-15 | Active | |
QANOPIA LTD | Company Secretary | 2014-04-17 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
MISTER BELL UK LTD | Company Secretary | 2014-03-12 | CURRENT | 2014-03-12 | Active - Proposal to Strike off | |
REPORT BUYER LTD | Company Secretary | 2014-02-04 | CURRENT | 2004-02-20 | Active | |
ICCS FRANCE LTD | Company Secretary | 2014-01-01 | CURRENT | 2010-07-27 | Dissolved 2016-04-19 | |
EDISOUND LTD | Company Secretary | 2013-10-07 | CURRENT | 2013-10-07 | Dissolved 2016-12-20 | |
HEARING & VIEW AIDS LTD | Company Secretary | 2013-07-01 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
PURPLE EMOTION LTD | Company Secretary | 2013-06-17 | CURRENT | 2013-06-17 | Active | |
CALYPT LTD | Company Secretary | 2013-04-18 | CURRENT | 2013-04-18 | Dissolved 2015-06-16 | |
CLAVYS LTD | Company Secretary | 2012-11-27 | CURRENT | 2012-11-27 | Dissolved 2016-02-02 | |
CLAVYS SOLUTION LTD | Company Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Dissolved 2016-01-26 | |
CLAVYS ENGINEERING LTD | Company Secretary | 2012-11-26 | CURRENT | 2012-11-26 | Dissolved 2017-01-17 | |
ADANA ENTERTAINMENTS LTD | Company Secretary | 2012-10-01 | CURRENT | 2008-03-12 | Active - Proposal to Strike off | |
J D PRESS LIMITED | Company Secretary | 2012-09-24 | CURRENT | 2000-12-21 | Dissolved 2018-04-24 | |
NEXDEV LTD | Company Secretary | 2012-08-01 | CURRENT | 2012-08-01 | Active | |
LAGO LIMITED | Company Secretary | 2012-03-01 | CURRENT | 2001-10-11 | Dissolved 2018-02-13 | |
TELECHANNEL LTD | Company Secretary | 2012-03-01 | CURRENT | 2008-03-04 | Active - Proposal to Strike off | |
MODUL LTD | Company Secretary | 2012-03-01 | CURRENT | 2008-12-12 | Active - Proposal to Strike off | |
STYLIS LIMITED | Company Secretary | 2012-02-24 | CURRENT | 2001-01-24 | Active | |
EFFIAXE LTD | Company Secretary | 2012-02-03 | CURRENT | 2001-03-21 | Active | |
KONTROL BATIMENT LTD | Company Secretary | 2011-10-31 | CURRENT | 2010-12-21 | Dissolved 2016-01-12 | |
HOWARD WILSON LTD | Company Secretary | 2011-04-18 | CURRENT | 2011-04-18 | Active - Proposal to Strike off | |
ATLAS AND CO INTERNATIONAL LTD | Company Secretary | 2011-01-01 | CURRENT | 2010-05-06 | Active - Proposal to Strike off | |
AQUA RAY UK LTD | Company Secretary | 2009-07-01 | CURRENT | 2007-06-12 | Dissolved 2015-06-09 | |
MB INV LTD | Company Secretary | 2009-04-01 | CURRENT | 2004-04-01 | Dissolved 2017-01-31 | |
FRENCH COSMETIC CENTRE LIMITED | Company Secretary | 2009-04-01 | CURRENT | 2006-03-13 | Active - Proposal to Strike off | |
THE UNITED HEMISPHERE MERCHANTS LTD | Company Secretary | 2009-01-01 | CURRENT | 2006-11-21 | Active | |
INTERNATIONAL DEVELOPMENT CONSULTING LTD | Company Secretary | 2009-01-01 | CURRENT | 2000-06-16 | Active | |
MEDICAL PRODUCTS & SERVICES LTD | Company Secretary | 2009-01-01 | CURRENT | 2002-07-02 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MISS CLAUDIA VIRGA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSE GUALANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN-CHARLES GUALANO | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/12/13 FULL LIST | |
AR01 | 14/12/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/12/11 FULL LIST | |
AP04 | CORPORATE SECRETARY APPOINTED TENBURY SECRETARIES LTD | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM TENBURY-BRENCHLEY MEWS SCHOOL ROAD CHARING KENT TN27 0JW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 14/12/10 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STRATEGIC SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM 1 SAXON COURT HADLOW DOWN EAST SUSSEX TN22 4DT | |
AR01 | 14/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSE GUALANO / 14/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-CHARLES GUALANO / 14/12/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / STRATEGIC SECRETARIES LIMITED / 14/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due Within One Year | 2012-12-31 | £ 135,847 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 106,931 |
Creditors and other liabilities
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SUCCES VARIETY LTD
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-12-31 | £ 3,792 |
Cash Bank In Hand | 2012-01-01 | £ 9,505 |
Current Assets | 2012-12-31 | £ 65,323 |
Current Assets | 2012-01-01 | £ 48,391 |
Debtors | 2012-12-31 | £ 19,505 |
Debtors | 2012-01-01 | £ 23,393 |
Stocks Inventory | 2012-12-31 | £ 42,026 |
Stocks Inventory | 2012-01-01 | £ 15,493 |
Tangible Fixed Assets | 2012-12-31 | £ 24,180 |
Tangible Fixed Assets | 2012-01-01 | £ 30,843 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as SUCCES VARIETY LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |