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Home > England & Wales Companies > HARRISON VARMA (KENWOOD) LIMITED
Company Information for

HARRISON VARMA (KENWOOD) LIMITED

LONDON, W1U,
Company Registration Number
05223685
Private Limited Company
Dissolved

Dissolved 2014-06-04

Company Overview

About Harrison Varma (kenwood) Ltd
HARRISON VARMA (KENWOOD) LIMITED was founded on 2004-09-07 and had its registered office in London. The company was dissolved on the 2014-06-04 and is no longer trading or active.

Key Data
Company Name
HARRISON VARMA (KENWOOD) LIMITED
 
Legal Registered Office
LONDON
 
Filing Information
Company Number 05223685
Date formed 2004-09-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-02-28
Date Dissolved 2014-06-04
Type of accounts FULL
Last Datalog update: 2015-05-13 06:39:59
Primary Source:Companies House
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Company Officers of HARRISON VARMA (KENWOOD) LIMITED

Current Directors
Officer Role Date Appointed
ANIL KUMAR VARMA
 Company Secretary 2011-06-08
ANIL KUMAR VARMA
 Director 2004-09-07
MARISA ANNE VARMA
 Director 2004-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JAMES SMITH
 Company Secretary 2008-06-10 2011-06-08
COSECXPRESS LIMITED
 Company Secretary 2004-09-07 2008-06-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 (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
ANIL KUMAR VARMA JENNINGS & VARMA LIMITED Director 1999-06-30 CURRENT 1999-06-30 Dissolved 2017-07-04
MARISA ANNE VARMA M&I DESIGN SERVICES LIMITED Director 2017-04-18 CURRENT 2016-11-30 Active
MARISA ANNE VARMA HARRISON VARMA SHAREPOINT SERVICES LIMITED Director 2010-06-28 CURRENT 2010-06-28 Dissolved 2014-06-04
MARISA ANNE VARMA HARRISON VARMA (GRANGE ROAD) LIMITED Director 2006-09-12 CURRENT 2006-09-12 Dissolved 2014-06-04
MARISA ANNE VARMA HARRISON VARMA (VIEW ROAD) LIMITED Director 2005-11-21 CURRENT 2005-10-07 Dissolved 2017-05-23
MARISA ANNE VARMA HARRISON VARMA (SHELDON AVENUE) LIMITED Director 2004-07-14 CURRENT 2001-09-11 Dissolved 2014-06-04
MARISA ANNE VARMA MITRE COURT LIMITED Director 2001-06-18 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
2014-06-04GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-03-044.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-03-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/02/2014
2013-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/2013 FROM BISHOPS VIEW HOUSE 98 GREAT NORTH ROAD EAST FINCHLEY LONDON N2 0NL ENGLAND
2013-08-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-08-13LRESSPSPECIAL RESOLUTION TO WIND UP
2013-08-134.70DECLARATION OF SOLVENCY
2013-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2013-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2012-12-04AAFULL ACCOUNTS MADE UP TO 28/02/12
2012-10-22LATEST SOC22/10/12 STATEMENT OF CAPITAL;GBP 1
2012-10-22AR0130/09/12 FULL LIST
2012-08-21MISCSECTION 519
2011-12-05AAFULL ACCOUNTS MADE UP TO 28/02/11
2011-10-05AR0130/09/11 FULL LIST
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARISA ANNE VARMA / 30/09/2011
2011-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 30/09/2011
2011-06-08TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH
2011-06-08AP03SECRETARY APPOINTED MR ANIL KUMAR VARMA
2010-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10
2010-11-24AR0130/09/10 FULL LIST
2010-04-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09
2010-03-11AA01PREVSHO FROM 30/06/2010 TO 28/02/2010
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-03-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2009-11-13AR0130/09/09 FULL LIST
2009-06-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-06-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2009-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-11-12363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-10-31395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2008-09-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2008-09-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-09-03403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM INTERACTIVE HOUSE 46 GREAT EASTERN STREET LONDON EC2A 3EP
2008-06-10288aSECRETARY APPOINTED MR MICHAEL JAMES SMITH
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY COSECXPRESS LIMITED
2008-05-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2008-05-30395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2008-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-10-11363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-06-12288cSECRETARY'S PARTICULARS CHANGED
2007-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-05-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-11-10ELRESS386 DISP APP AUDS 08/09/04
2006-10-25363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-15363aRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2006-03-30395PARTICULARS OF MORTGAGE/CHARGE
2006-02-23395PARTICULARS OF MORTGAGE/CHARGE
2006-02-23395PARTICULARS OF MORTGAGE/CHARGE
2006-02-23395PARTICULARS OF MORTGAGE/CHARGE
2006-02-17395PARTICULARS OF MORTGAGE/CHARGE
2006-02-17395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HARRISON VARMA (KENWOOD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HARRISON VARMA (KENWOOD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
THIRD PARTY LEGAL CHARGE 2009-06-05 Satisfied COUTTS & COMPANY
THIRD PARTY LEGAL CHARGE 2009-06-05 Satisfied COUTTS & COMPANY
ASSIGNMENT BY WAY OF SECURITY 2008-10-28 Satisfied AIB GROUP (UK) PLC
LEGAL CHARGE 2008-05-21 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER ACCOUNT BALANCES 2008-05-21 Satisfied BARCLAYS BANK PLC
DEED OF ASSIGNMENT BY WAY OF SECURITY 2006-03-20 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-02-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 2006-02-10 Satisfied BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES 2006-02-10 Satisfied BARCLAYS BANK PLC
DEBENTURE 2006-02-10 Satisfied HARRISON VARMA LIMITED
LEGAL CHARGE 2006-02-10 Satisfied HARRISON VARMA LIMITED
LEGAL CHARGE 2006-02-10 Satisfied HARRISON VARMA LIMITED
DEBENTURE 2006-02-10 Satisfied BARCLAYS BANK PLC
CHARGE OVER CONSTRUCTION CONTRACT 2006-02-10 Satisfied BARCLAYS BANK PLC
DEED OF ASSIGNMENT OF CONSULTANT APPOINTMENTS (THE "ASSIGNMENTS") 2006-02-10 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of HARRISON VARMA (KENWOOD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HARRISON VARMA (KENWOOD) LIMITED
Trademarks
We have not found any records of HARRISON VARMA (KENWOOD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HARRISON VARMA (KENWOOD) 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 (41100 - Development of building projects) as HARRISON VARMA (KENWOOD) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where HARRISON VARMA (KENWOOD) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HARRISON VARMA (KENWOOD) 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 HARRISON VARMA (KENWOOD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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