Dissolved
Dissolved 2017-05-23
Company Information for HARRISON VARMA (VIEW ROAD) LIMITED
EAST FINCHLEY, LONDON, N2,
|
Company Registration Number
05586601
Private Limited Company
Dissolved Dissolved 2017-05-23 |
Company Name | ||
---|---|---|
HARRISON VARMA (VIEW ROAD) LIMITED | ||
Legal Registered Office | ||
EAST FINCHLEY LONDON | ||
Previous Names | ||
|
Company Number | 05586601 | |
---|---|---|
Date formed | 2005-10-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2017-05-23 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-19 21:08:58 |
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Officer | Role | Date Appointed |
---|---|---|
ANIL KUMAR VARMA |
||
ANIL KUMAR VARMA |
||
MARISA ANNE VARMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL JAMES SMITH |
Company Secretary | ||
COSECXPRESS LIMITED |
Company Secretary | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
DLA PIPER UK NOMINEES LIMITED |
Director | ||
DLA PIPER UK SECRETARIAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARRISON VARMA CONSULTANCY LIMITED | Director | 2018-01-03 | CURRENT | 2018-01-03 | Active | |
HV PROPERTY MANAGEMENT LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
HARRISON VARMA DEVELOPMENTS LIMITED | Director | 2015-02-10 | CURRENT | 2015-02-10 | Active | |
BUXMEAD MANAGEMENT COMPANY LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
HARRISON VARMA PROJECTS LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Active | |
HARRISON VARMA SHAREPOINT SERVICES LIMITED | Director | 2010-06-28 | CURRENT | 2010-06-28 | Dissolved 2014-06-04 | |
HARRISON VARMA (24 GRANGE ROAD) LIMITED | Director | 2008-07-31 | CURRENT | 2008-07-31 | Dissolved 2014-06-04 | |
HARRISON VARMA DESIGN SERVICES LIMITED | Director | 2007-05-15 | CURRENT | 2006-11-15 | Active | |
HV CHEAH LIMITED | Director | 2007-01-10 | CURRENT | 2007-01-10 | Dissolved 2018-06-26 | |
HARRISON VARMA (GRANGE ROAD) LIMITED | Director | 2006-09-12 | CURRENT | 2006-09-12 | Dissolved 2014-06-04 | |
HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED | Director | 2006-07-13 | CURRENT | 2006-07-13 | Dissolved 2018-06-12 | |
HARRISON VARMA DEVELOPMENTS LIMITED | Director | 2006-03-01 | CURRENT | 2006-03-01 | Dissolved 2018-06-12 | |
HARRISON VARMA CONSTRUCTION LIMITED | Director | 2005-03-30 | CURRENT | 2005-03-30 | Liquidation | |
CAMPBELL AND GREEN LIMITED | Director | 2005-03-30 | CURRENT | 2005-03-30 | In Administration/Administrative Receiver | |
HARRISON VARMA (KENWOOD) LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2014-06-04 | |
HARRISON VARMA (SHELDON AVENUE) LIMITED | Director | 2004-07-14 | CURRENT | 2001-09-11 | Dissolved 2014-06-04 | |
HARRISON VARMA (THE GARTH) LIMITED | Director | 2004-04-30 | CURRENT | 2004-04-30 | Active | |
HARRISON VARMA SERVICES LIMITED | Director | 2002-01-21 | CURRENT | 2002-01-21 | Active - Proposal to Strike off | |
HARRISON VARMA LIMITED | Director | 2001-07-27 | CURRENT | 1998-04-09 | Active | |
JENNINGS & VARMA FILMS LIMITED | Director | 2000-03-07 | CURRENT | 1999-10-27 | Dissolved 2017-07-04 | |
MITRE COURT LIMITED | Director | 1999-06-30 | CURRENT | 1999-06-22 | Dissolved 2014-05-25 | |
JENNINGS & VARMA LIMITED | Director | 1999-06-30 | CURRENT | 1999-06-30 | Dissolved 2017-07-04 | |
M&I DESIGN SERVICES LIMITED | Director | 2017-04-18 | CURRENT | 2016-11-30 | Active | |
HARRISON VARMA SHAREPOINT SERVICES LIMITED | Director | 2010-06-28 | CURRENT | 2010-06-28 | Dissolved 2014-06-04 | |
HARRISON VARMA (GRANGE ROAD) LIMITED | Director | 2006-09-12 | CURRENT | 2006-09-12 | Dissolved 2014-06-04 | |
HARRISON VARMA (KENWOOD) LIMITED | Director | 2004-09-07 | CURRENT | 2004-09-07 | Dissolved 2014-06-04 | |
HARRISON VARMA (SHELDON AVENUE) LIMITED | Director | 2004-07-14 | CURRENT | 2001-09-11 | Dissolved 2014-06-04 | |
MITRE COURT LIMITED | Director | 2001-06-18 | CURRENT | 1999-06-22 | Dissolved 2014-05-25 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 08/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
AA01 | PREVSHO FROM 30/06/2014 TO 31/03/2014 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 30/09/13 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 30/09/12 FULL LIST | |
MISC | SECTION 519 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 30/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARISA ANNE VARMA / 30/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR VARMA / 30/09/2011 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH | |
AP03 | SECRETARY APPOINTED MR ANIL KUMAR VARMA | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 30/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | |
AR01 | 30/09/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM INTERACTIVE HOUSE 46 GREAT EASTERN STREET LONDON EC2A 3EP | |
288b | APPOINTMENT TERMINATED SECRETARY COSECXPRESS LIMITED | |
288a | SECRETARY APPOINTED MR MICHAEL JAMES SMITH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
ELRES | S386 DISP APP AUDS 06/12/05 | |
ELRES | S366A DISP HOLDING AGM 06/12/05 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF ASSIGNMENT | Satisfied | COUTTS & COMPANY | |
LEGAL CHARGE | Satisfied | COUTTS & COMPANY | |
DEBENTURE | Satisfied | COUTTS & COMPANY | |
LEGAL MORTGAGE | Satisfied | HARRISON VARMA LIMITED | |
DEBENTURE | Satisfied | THOMAS GORDON RODDICK | |
LEGAL CHARGE | Satisfied | THOMAS GORDON RODDICK | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
SUBORDINATED LENDERS' DEBENTURE | Satisfied | HARRISON VARMA LIMITED (THE "LENDER") | |
SECURITY ASSIGNMENT OF CONTRACTS BY WAY OF SECURITY | Satisfied | THOMAS GORDON RODDICK | |
SECURITY ASSIGNMENT OF CONTRACTS BY WAY OF SECURITY | Satisfied | HARRISON VARMA LIMITED | |
THIRD PARTY LEGAL CHARGE | Satisfied | COUTTS & COMPANY | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL MORTGAGE | Satisfied | THOMAS GORDON RODDICK AND ANITA LUCIA RODDICK | |
LEGAL MORTGAGE | Satisfied | COUTTS & COMPANY | |
DEBENTURE | Satisfied | COUTTS & COMPANY |
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as HARRISON VARMA (VIEW ROAD) LIMITED 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. |