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Home > England & Wales Companies > JENNINGS & VARMA LIMITED
Company Information for

JENNINGS & VARMA LIMITED

EAST FINCHLEY, LONDON, N2,
Company Registration Number
03800688
Private Limited Company
Dissolved

Dissolved 2017-07-04

Company Overview

About Jennings & Varma Ltd
JENNINGS & VARMA LIMITED was founded on 1999-06-30 and had its registered office in East Finchley. The company was dissolved on the 2017-07-04 and is no longer trading or active.

Key Data
Company Name
JENNINGS & VARMA LIMITED
 
Legal Registered Office
EAST FINCHLEY
LONDON
 
Filing Information
Company Number 03800688
Date formed 1999-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-07-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-20 15:30:37
Primary Source:Companies House
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Companies with same name JENNINGS & VARMA LIMITED
The following companies were found which have the same name as JENNINGS & VARMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JENNINGS & VARMA FILMS LIMITED BISHOPS VIEW HOUSE 98 GREAT NORTH ROAD EAST FINCHLEY LONDON N2 0NL Dissolved Company formed on the 1999-10-27

Company Officers of JENNINGS & VARMA LIMITED

Current Directors
Officer Role Date Appointed
ANIL KUMAR VARMA
 Company Secretary 2007-12-20
DAVID NEVILL JENNINGS
 Director 1999-06-30
ANIL KUMAR VARMA
 Director 1999-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
COSECXPRESS LIMITED
 Company Secretary 2003-07-01 2007-12-20
DAVID NEVILL JENNINGS
 Company Secretary 1999-06-30 2003-07-01
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1999-06-30 1999-06-30
WATERLOW NOMINEES LIMITED
 Nominated Director 1999-06-30 1999-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANIL KUMAR VARMA JENNINGS & VARMA FILMS LIMITED Company Secretary 2007-12-20 CURRENT 1999-10-27 Dissolved 2017-07-04
DAVID NEVILL JENNINGS YAR LIMITED Director 2002-02-14 CURRENT 2002-02-14 Active
DAVID NEVILL JENNINGS JENNINGS & VARMA FILMS LIMITED Director 2000-03-07 CURRENT 1999-10-27 Dissolved 2017-07-04
ANIL KUMAR VARMA HARRISON VARMA CONSULTANCY LIMITED Director 2018-01-03 CURRENT 2018-01-03 Active
ANIL KUMAR VARMA HV PROPERTY MANAGEMENT LIMITED Director 2016-03-15 CURRENT 2016-03-15 Active - Proposal to Strike off
ANIL KUMAR VARMA HARRISON VARMA DEVELOPMENTS LIMITED Director 2015-02-10 CURRENT 2015-02-10 Active
ANIL KUMAR VARMA BUXMEAD MANAGEMENT COMPANY LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active
ANIL KUMAR VARMA HARRISON VARMA PROJECTS LIMITED Director 2010-06-29 CURRENT 2010-06-29 Active
ANIL KUMAR VARMA HARRISON VARMA SHAREPOINT SERVICES LIMITED Director 2010-06-28 CURRENT 2010-06-28 Dissolved 2014-06-04
ANIL KUMAR VARMA HARRISON VARMA (24 GRANGE ROAD) LIMITED Director 2008-07-31 CURRENT 2008-07-31 Dissolved 2014-06-04
ANIL KUMAR VARMA HARRISON VARMA DESIGN SERVICES LIMITED Director 2007-05-15 CURRENT 2006-11-15 Active
ANIL KUMAR VARMA HV CHEAH LIMITED Director 2007-01-10 CURRENT 2007-01-10 Dissolved 2018-06-26
ANIL KUMAR VARMA HARRISON VARMA (GRANGE ROAD) LIMITED Director 2006-09-12 CURRENT 2006-09-12 Dissolved 2014-06-04
ANIL KUMAR VARMA HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED Director 2006-07-13 CURRENT 2006-07-13 Dissolved 2018-06-12
ANIL KUMAR VARMA HARRISON VARMA DEVELOPMENTS LIMITED Director 2006-03-01 CURRENT 2006-03-01 Dissolved 2018-06-12
ANIL KUMAR VARMA HARRISON VARMA (VIEW ROAD) LIMITED Director 2005-11-21 CURRENT 2005-10-07 Dissolved 2017-05-23
ANIL KUMAR VARMA HARRISON VARMA CONSTRUCTION LIMITED Director 2005-03-30 CURRENT 2005-03-30 Liquidation
ANIL KUMAR VARMA CAMPBELL AND GREEN LIMITED Director 2005-03-30 CURRENT 2005-03-30 In Administration
ANIL KUMAR VARMA HARRISON VARMA (KENWOOD) LIMITED Director 2004-09-07 CURRENT 2004-09-07 Dissolved 2014-06-04
ANIL KUMAR VARMA HARRISON VARMA (SHELDON AVENUE) LIMITED Director 2004-07-14 CURRENT 2001-09-11 Dissolved 2014-06-04
ANIL KUMAR VARMA HARRISON VARMA (THE GARTH) LIMITED Director 2004-04-30 CURRENT 2004-04-30 Active
ANIL KUMAR VARMA HARRISON VARMA SERVICES LIMITED Director 2002-01-21 CURRENT 2002-01-21 Active - Proposal to Strike off
ANIL KUMAR VARMA HARRISON VARMA LIMITED Director 2001-07-27 CURRENT 1998-04-09 Active
ANIL KUMAR VARMA JENNINGS & VARMA FILMS LIMITED Director 2000-03-07 CURRENT 1999-10-27 Dissolved 2017-07-04
ANIL KUMAR VARMA MITRE COURT LIMITED Director 1999-06-30 CURRENT 1999-06-22 Dissolved 2014-05-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-07-04GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-04-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-04-06DS01APPLICATION FOR STRIKING-OFF
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-09-01AA31/12/15 TOTAL EXEMPTION SMALL
2015-10-08LATEST SOC08/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-08AR0130/09/15 FULL LIST
2015-08-25AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-21AR0130/09/14 FULL LIST
2014-09-24AA31/12/13 TOTAL EXEMPTION FULL
2013-11-13LATEST SOC13/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-13AR0130/09/13 FULL LIST
2013-09-20AA29/12/12 TOTAL EXEMPTION FULL
2012-10-16AR0130/09/12 FULL LIST
2012-09-05AA29/12/11 TOTAL EXEMPTION FULL
2011-10-11AA29/12/10 TOTAL EXEMPTION FULL
2011-10-05AR0130/09/11 FULL LIST
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 30/09/2011
2011-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 30/09/2011
2011-04-19AA29/12/09 TOTAL EXEMPTION FULL
2011-01-29DISS40DISS40 (DISS40(SOAD))
2011-01-28AR0130/09/10 FULL LIST
2011-01-11GAZ1FIRST GAZETTE
2010-03-03AA29/12/08 TOTAL EXEMPTION FULL
2009-12-18AR0130/09/09 FULL LIST
2008-11-10363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-09-23AA29/12/07 TOTAL EXEMPTION FULL
2007-12-20288bSECRETARY RESIGNED
2007-12-20288aNEW SECRETARY APPOINTED
2007-12-20287REGISTERED OFFICE CHANGED ON 20/12/07 FROM: INTERACTIVE HOUSE 46 GREAT EASTERN STREET LONDON EC2A 3EP
2007-12-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/12/06
2007-10-12363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-06-13288cSECRETARY'S PARTICULARS CHANGED
2007-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/12/05
2006-10-26363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-06-09363aRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-11-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/12/04
2005-07-28363aRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-12-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/12/03
2004-10-05288cDIRECTOR'S PARTICULARS CHANGED
2004-08-04363aRETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/12/02
2003-08-07288bSECRETARY RESIGNED
2003-08-07363aRETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS
2003-08-07288aNEW SECRETARY APPOINTED
2003-03-11288cDIRECTOR'S PARTICULARS CHANGED
2003-03-11287REGISTERED OFFICE CHANGED ON 11/03/03 FROM: THREE OAKS COURTENAY AVENUE LONDON N6 4LR
2002-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/01
2002-06-25363(287)REGISTERED OFFICE CHANGED ON 25/06/02
2002-06-25363sRETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS
2001-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/12/00
2001-10-15363sRETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-07-27287REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 1 HAT & MITRE COURT LONDON EC1M 4EL
2000-07-31363sRETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-07-07225ACC. REF. DATE EXTENDED FROM 30/06/00 TO 29/12/00
1999-07-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-13288bDIRECTOR RESIGNED
1999-07-13288aNEW DIRECTOR APPOINTED
1999-07-13288bSECRETARY RESIGNED
1999-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to JENNINGS & VARMA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-01-11
Fines / Sanctions
No fines or sanctions have been issued against JENNINGS & VARMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JENNINGS & VARMA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 JENNINGS & VARMA LIMITED

Intangible Assets
Patents
We have not found any records of JENNINGS & VARMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JENNINGS & VARMA LIMITED
Trademarks
We have not found any records of JENNINGS & VARMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JENNINGS & VARMA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JENNINGS & VARMA LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where JENNINGS & VARMA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyJENNINGS & VARMA LIMITEDEvent Date2011-01-11
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JENNINGS & VARMA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JENNINGS & VARMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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