Company information:
Varcon Investments Limited (No: 04564346)
Address: 22 BILLET STREET, TAUNTON, SOMERSET, TA1 3NG
Status: Active
Incorporated: 16-Oct-2002
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 30-Oct-2019
Industry Class: 74990 - Non-trading company
Current Director: ILYA EVDOKIMOV ( DOB: Aug-1975 From: May-2006 )
Current Director: ARMEN SIMONYAN ( DOB: Nov-1969 From: Mar-2006 )
Current Secretary: PAIFANG NOMINEES (UK) LTD ( From: Jul-2014 )
Resigned Director: AMANDA BROWN ( DOB: Oct-1954 From: Oct-2002 To: Oct-2003 )
Resigned Director: CHURCHILL DIRECTORS LIMITED ( From: Oct-2003 To: Mar-2004 )
Resigned Director: CREDITREFORM LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Director: RUSLAN KORZH ( From: Mar-2004 To: Mar-2006 )
Resigned Director: ANTHONY GRAHAM SHIFFERS ( DOB: Sep-1953 From: Oct-2002 To: Oct-2003 )
Resigned Secretary: AMANDA BROWN ( DOB: Oct-1954 From: Oct-2002 To: Oct-2003 )
Resigned Secretary: CHURCHILL SECRETARIES LIMITED ( From: Oct-2003 To: Oct-2012 )
Resigned Secretary: CREDITREFORM (SECRETARIES) LIMITED ( From: Oct-2002 To: Oct-2002 )
Resigned Secretary: TRACEY ELIZABETH TAYLOR ( From: Oct-2012 To: Apr-2013 )
Resigned Secretary: WORLDWIDE ABA NOMINEES LIMITED ( From: Apr-2013 To: Jul-2014 )
Persons of Significant Control:
Mr Armen Simonyan, 22 Billet Street, Taunton, Somerset, TA1 3NG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Ms Iliya Evdokimov, 22 Billet Street, Taunton, Somerset, TA1 3NG: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-07)
Company Accounts Summary (£)
| Item | 2014-12 | 2015-12 | 2016-12 | 2017-12 | Chart |
|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 2,110,297 | 2110297,0.0,0.0,0.0 | |||
| Fixed assets / Investments, fixed assets / Other investments other than loans | 2,110,297 | 2110297,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 1,958 | 1,958 | 1,958 | 1,958 | 1958,1958.0,1958.0,1958.0 |
| Net current assets (liabilities) | -59,347 | -64,712 | -66,712 | -68,712 | -59347,-64712.0,-66712.0,-68712.0 |
| Total assets less current liabilities | 2,050,950 | -64,712 | -66,712 | -68,712 | 2050950,-64712.0,-66712.0,-68712.0 |
| Net assets (liabilities) | -1,145,466 | -1,187,428 | -1,189,428 | -1,191,428 | -1145466,-1187428.0,-1189428.0,-1191428.0 |
| Equity / share capital and reserves | -1,145,466 | -1,187,428 | -1,189,428 | -1,191,428 | -1145466,-1187428.0,-1189428.0,-1191428.0 |