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VARTEX (TEXTILES) LIMITED

Learn more about VARTEX (TEXTILES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR 52, JERMYN STREET, LONDON, SW1Y 6LX

VARTEX (TEXTILES) LIMITED on the map

Company type: Private Limited Company
Company number: 00970382
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.01.19
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46420 - Wholesale of clothing and footwear
Company VARTEX (TEXTILES) LIMITED is a Private Limited Company, registration number 00970382, established in United Kingdom on the 19. January 1970. The company is now active. The company has been in business for 46 years and 10 months. The company is based on 3RD FLOOR 52, JERMYN STREET, LONDON, SW1Y 6LX. Business of the company VARTEX (TEXTILES) LIMITED by SIC and NACE code is "46420 - Wholesale of clothing and footwear". There are 60 company documents available. The most recent document is "14/06/16 FULL LIST" from the 2016.07.07. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.06.14. We do not have any information about the company VARTEX (TEXTILES) LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 7. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

List of company documents:

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14/06/16 FULL LIST
Form type: AR01
Date: 2016.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.07
Form type: LATEST SOC
Document description: 07/07/16 STATEMENT OF CAPITAL;GBP 175188
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.14
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.24
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.02.28
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2014.02.28
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.01.29
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.01.28
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REGISTERED OFFICE CHANGED ON 09/09/2013 FROM, 30 ST JAMES'S STREET, LONDON, SW1A 1HB
Form type: AD01
Date: 2013.09.09
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APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED
Form type: TM02
Date: 2013.07.10
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAMIR RIZMAN / 14/06/2013
Form type: CH01
Date: 2013.06.25
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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APPOINTMENT TERMINATED, DIRECTOR KAREN TANNER
Form type: TM01
Date: 2012.06.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.19
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DIRECTOR APPOINTED DAMIR RIZMAN
Form type: AP01
Date: 2012.06.06
£2.95
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / KAREN DANO TANNER / 14/06/2011
Form type: CH01
Date: 2011.06.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.04
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 01/01/2010
Form type: CH04
Date: 2010.07.07
£2.95
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DIRECTOR APPOINTED KAREN DANO TANNER
Form type: AP01
Date: 2010.05.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.25
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APPOINTMENT TERMINATED, DIRECTOR GORDANA GYORGY
Form type: TM01
Date: 2010.03.05
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
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DIRECTOR'S CHANGE OF PARTICULARS / GORDANA GYORGY / 14/06/2009
Form type: 288c
Date: 2009.07.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.04.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.04
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APPOINTMENT TERMINATED DIRECTOR BRANKO HORVAT
Form type: 288b
Date: 2009.02.17
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DIRECTOR APPOINTED GORDANA GYORGY
Form type: 288a
Date: 2008.09.17
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.11
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER FENTIMAN
Form type: 288b
Date: 2008.03.06
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.06
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.03
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.06
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REGISTERED OFFICE CHANGED ON 24/11/04 FROM:, FOURTH FLOOR, 31 EASTCASTLE STREET, LONDON, W1W 8DL
Form type: 287
Date: 2004.11.24
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.29
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.30
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.01
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.11
Child documents:
Document type: ANNOTATION
Date: 2001.07.11
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 11/07/01
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/00
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.23
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/98 FROM:, 54 GROSVENOR STREET, LONDON, W1X 9FH
Form type: 287
Date: 1998.07.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.07.17
£2.95
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LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
Form type: 353a
Date: 1998.07.17
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.17

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Company directors and board members:

DAMIR RIZMAN (current)
Director, ACCOUNTANT, 2012.05.11
94 ZAGREBACKA , VARAZDIN 42000
CROATIA
ABOGADO NOMINEES LIMITED (resigned)
Nominee Secretary, 1992.06.14 - 2013.06.24
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
GREAT BRITAIN
CHRISTOPHER REGINALD FENTIMAN (resigned)
Director, ACCOUNTANT, 2005.03.31 - 2008.02.27
17 MOUNTFIELD GARDENS , TUNBRIDGE WELLS
TN1 1SJ, KENT
GORDANA GYORGY (resigned)
Director, ECONOMIST, 2008.09.15 - 2010.02.28
1 SUNFIELD ROAD HUTTON , WESTON-SUPER-MARE
BS24 9RG, NORTH SOMERSET
BRANKO HORVAT (resigned)
Director, MANAGING DIRECTOR, 2005.03.31 - 2008.09.18
CROATIA 42000 VARAZDIN S.VUKOVIC'A 2 , VARAZDIN
42000
CROATIA
DINKO JELINIC (resigned)
Director, 1992.06.14 - 1993.02.25
11 CH DE LA BOISERETTE , 1208 GENEVA
FOREIGN
SWITZERLAND
KAREN TANNER (resigned)
Director, ACCOUNTANT, 2010.03.19 - 2012.06.08
28 BALDWIN STREET , BRISTOL
BS1 1NG, AVON
JOSIP TOT (resigned)
Director, BUSINESS EXECUTIVE, 1993.02.24 - 2005.03.31
6 SILVERDALE COURT 142-148 GOSWELL ROAD , LONDON
EC1V 7DU
Date 2012.12.31
Tangible Fixed Assets £ 175
Current Assets £ 31,642
Tangible Fixed Assets Depreciation £ 18,446
Debtors £ 30,412
Shareholder Funds £ 2,228,940
Profit Loss Account Reserve £ 2,433,179
Called Up Share Capital £ 175,188
Total Assets Less Current Liabilities £ 108,490
Net Current Assets Liabilities £ 108,665
Creditors Due Within One Year £ 140,307
Cash Bank In Hand £ 1,230
Share Capital Allotted Called Up Paid £ 175,188
Number Shares Allotted 175188 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 18,446
Tangible Fixed Assets Depreciation Charged In Period £ 175
Creditors Due After One Year £ 2,120,450

Companies near to VARTEX (TEXTILES) ltd.

Information about the Private Limited Company VARTEX (TEXTILES) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.08. Reload the data