Active
Company Information for HARRISON VARMA DESIGN SERVICES LIMITED
UNIT 1 SOUTH OXGATE CENTRE, OXGATE LANE, LONDON, NW2 7JA,
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Company Registration Number
05999623
Private Limited Company
Active |
Company Name | ||||
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HARRISON VARMA DESIGN SERVICES LIMITED | ||||
Legal Registered Office | ||||
UNIT 1 SOUTH OXGATE CENTRE OXGATE LANE LONDON NW2 7JA Other companies in N2 | ||||
Previous Names | ||||
|
Company Number | 05999623 | |
---|---|---|
Company ID Number | 05999623 | |
Date formed | 2006-11-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-12-15 02:10:56 |
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Officer | Role | Date Appointed |
---|---|---|
AVAR SECRETARIES LIMITED |
||
ANIL KUMAR VARMA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SHARON DEBENHAM |
Company Secretary | ||
ANIL KUMAR VARMA |
Company Secretary | ||
MARISA ANNE VARMA |
Director | ||
MICHAEL JAMES SMITH |
Company Secretary | ||
COSECXPRESS LIMITED |
Company Secretary | ||
JAMES ANDREW RAMSDEN |
Company Secretary | ||
JACQUELINE ANNETTE OLLERENSHAW |
Director | ||
JAMES ANDREW RAMSDEN |
Director | ||
ROBERT PHILLIP SURCOUF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARRISON VARMA LIMITED | Company Secretary | 2018-04-24 | CURRENT | 1998-04-09 | Active | |
HARRISON VARMA DEVELOPMENTS LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2006-03-01 | Dissolved 2018-06-12 | |
HARRISON VARMA (63 WEST HEATH ROAD NW3) LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2006-07-13 | Dissolved 2018-06-12 | |
HV CHEAH LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2007-01-10 | Dissolved 2018-06-26 | |
HARRISON VARMA PROJECTS LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2010-06-29 | Active | |
HARRISON VARMA DEVELOPMENTS LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2015-02-10 | Active | |
HV PROPERTY MANAGEMENT LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
HARRISON VARMA CONSULTANCY LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2018-01-03 | Active | |
HARRISON VARMA CONSTRUCTION LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2005-03-30 | Liquidation | |
CAMPBELL AND GREEN LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2005-03-30 | In Administration/Administrative Receiver | |
BUXMEAD MANAGEMENT COMPANY LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2012-10-02 | Active | |
HARRISON VARMA (THE GARTH) LIMITED | Company Secretary | 2018-04-24 | CURRENT | 2004-04-30 | Active | |
GETSPEXS LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
KPR128 LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
CSE301 LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
OCP176 LIMITED | Company Secretary | 2018-03-05 | CURRENT | 2018-03-05 | Active - Proposal to Strike off | |
NEG EARTH LIGHTS LIMITED | Company Secretary | 2018-01-04 | CURRENT | 1990-08-13 | Active | |
LH2 STUDIOS LIMITED | Company Secretary | 2018-01-04 | CURRENT | 1999-10-28 | Active | |
AVAR PROPERTIES LIMITED | Company Secretary | 2017-10-03 | CURRENT | 2017-10-03 | Active - Proposal to Strike off | |
WILD SCIENCE (LONDON) LTD | Company Secretary | 2017-03-01 | CURRENT | 2014-06-04 | Active - Proposal to Strike off | |
AVAR BUSINESS MANAGERS LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
FULL HOUSE PRODUCTIONS LIMITED | Company Secretary | 2016-09-30 | CURRENT | 1999-10-04 | Active - Proposal to Strike off | |
AVAR SMART BUSINESS SOLUTIONS LIMITED | Company Secretary | 2016-01-22 | CURRENT | 2016-01-22 | Active - Proposal to Strike off | |
MAD ANGLES STUDIOS LTD | Company Secretary | 2015-12-03 | CURRENT | 2010-11-03 | Active - Proposal to Strike off | |
DB & E LIMITED | Company Secretary | 2015-07-02 | CURRENT | 2015-07-02 | Dissolved 2017-03-14 | |
SPEEDINSURE LIMITED | Company Secretary | 2015-03-16 | CURRENT | 1996-10-18 | Dissolved 2015-09-15 | |
MIKE'S LIGHTS LTD | Company Secretary | 2014-06-19 | CURRENT | 2014-03-07 | Dissolved 2016-08-02 | |
FORMER STRAWBERRY FILTER FILMS LIMITED | Company Secretary | 2014-06-11 | CURRENT | 2007-06-21 | Dissolved 2015-12-08 | |
SIRIS RISK MANAGEMENT LIMITED | Company Secretary | 2014-03-27 | CURRENT | 2013-05-02 | Dissolved 2015-04-07 | |
SIRIS RISK LIMITED | Company Secretary | 2014-03-27 | CURRENT | 2013-05-02 | Dissolved 2018-01-23 | |
21ST CENTURY NOISE SERVICES LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2014-03-21 | Active - Proposal to Strike off | |
STATUTORY ACCOUNTANTS LIMITED | Company Secretary | 2014-02-06 | CURRENT | 2014-02-06 | Active | |
HYPEZERO LIMITED | Company Secretary | 2013-12-17 | CURRENT | 2013-12-17 | Liquidation | |
LAMTAR INTL LIMITED | Company Secretary | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
AUDIOVISUAL CONTENTS LIMITED | Company Secretary | 2013-10-07 | CURRENT | 2013-10-07 | Active - Proposal to Strike off | |
MARY BLOCK LIMITED | Company Secretary | 2012-10-26 | CURRENT | 2012-10-26 | Dissolved 2018-05-22 | |
SJD CREATIVE LIMITED | Company Secretary | 2012-04-24 | CURRENT | 2012-04-24 | Dissolved 2015-06-30 | |
VARMA CONSULTANCY LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Active - Proposal to Strike off | |
IXIS CONSULTANCY LIMITED | Company Secretary | 2010-12-03 | CURRENT | 2010-12-03 | Dissolved 2015-07-07 | |
DEAN SAMUEL LIMITED | Company Secretary | 2010-10-12 | CURRENT | 2010-10-12 | Dissolved 2016-02-23 | |
H & E GLOBAL PROJECTS LIMITED | Company Secretary | 2010-02-01 | CURRENT | 2010-02-01 | Dissolved 2018-03-11 | |
DB ASSOCIATES (UK) LIMITED | Company Secretary | 2010-01-20 | CURRENT | 2010-01-20 | Dissolved 2016-01-09 | |
HAAN VENTURES LIMITED | Company Secretary | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
STEPPING STONES CHILDCARE LIMITED | Company Secretary | 2009-01-12 | CURRENT | 2001-02-05 | Active | |
NAMTECH LIMITED | Company Secretary | 2008-09-23 | CURRENT | 2007-07-04 | Dissolved 2017-07-26 | |
MINSTREL CONSULTANCY LIMITED | Company Secretary | 2008-08-28 | CURRENT | 2004-03-15 | Dissolved 2018-05-22 | |
CUNNINGTON ENDODONTICS LIMITED | Company Secretary | 2008-02-20 | CURRENT | 2008-02-20 | Active | |
ST PETERSBURG (UK) LIMITED | Company Secretary | 2008-02-19 | CURRENT | 2008-02-19 | Active - Proposal to Strike off | |
KB & RB ENTERPRISES LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-02-12 | Active - Proposal to Strike off | |
AVAR & COMPANY LIMITED | Company Secretary | 2007-11-05 | CURRENT | 2007-11-05 | Dissolved 2018-05-01 | |
IVYHOUSE CONSULTING LIMITED | Company Secretary | 2007-09-17 | CURRENT | 2007-09-17 | Dissolved 2015-04-07 | |
DREAM DESIGN LODGE LIMITED | Company Secretary | 2006-11-29 | CURRENT | 1999-02-08 | Active | |
EYE OPENERS LIMITED | Company Secretary | 2006-10-02 | CURRENT | 1999-10-26 | Active | |
ELUSIVE TICKETS & EVENTS LIMITED | Company Secretary | 2006-09-27 | CURRENT | 2003-03-12 | Active | |
BARBER PLAZA LIMITED | Company Secretary | 2006-09-18 | CURRENT | 1997-04-02 | Dissolved 2018-05-01 | |
SHOUT MEDIA LIMITED | Company Secretary | 2006-09-18 | CURRENT | 2000-10-25 | Active | |
AVAR BM LIMITED | Company Secretary | 2006-09-05 | CURRENT | 2006-09-05 | Active | |
AVAR LIMITED | Company Secretary | 2006-09-04 | CURRENT | 2006-09-04 | Active | |
ROOM 3 DESIGN LIMITED | Company Secretary | 2006-08-22 | CURRENT | 2003-08-07 | Dissolved 2017-09-19 | |
P C DIGITAL DESIGN LIMITED | Company Secretary | 2006-08-11 | CURRENT | 2003-06-13 | Dissolved 2016-03-15 | |
MODERN THINKING LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Active | |
STRAWBERRY FILTER FILMS LIMITED | Company Secretary | 2006-05-18 | CURRENT | 2006-05-18 | Active | |
MARK SCOTHERN LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-04-06 | Active - Proposal to Strike off | |
RWB (LONDON) LIMITED | Company Secretary | 2005-09-02 | CURRENT | 2005-09-02 | Dissolved 2015-10-20 | |
DORA LIMITED | Company Secretary | 2004-04-01 | CURRENT | 2001-02-19 | Dissolved 2015-04-23 | |
AVAR SBS LIMITED | Company Secretary | 2004-02-28 | CURRENT | 2003-02-27 | Active | |
DECYPHER LIMITED | Company Secretary | 2003-02-28 | CURRENT | 2000-03-20 | Liquidation | |
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 | |
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 (VIEW ROAD) LIMITED | Director | 2005-11-21 | CURRENT | 2005-10-07 | Dissolved 2017-05-23 | |
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 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
DS01 | Application to strike the company off the register | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CH01 | Director's details changed for Mr Anil Kumar Varma on 2019-02-01 | |
TM02 | Termination of appointment of Avar Secretaries Limited on 2019-02-01 | |
PSC04 | Change of details for Mr Anil Kumar Varma as a person with significant control on 2019-02-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/19 FROM Avar Suites, Building 3, North London Business Park Oakleigh Road South London N11 1GN England | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anil Kumar Varma on 2018-04-24 | |
PSC04 | Change of details for Mr Anil Kumar Varma as a person with significant control on 2018-04-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/18 FROM Bishops View House 98 Great North Road East Finchley London N2 0NL | |
TM02 | Termination of appointment of Sharon Debenham on 2018-04-24 | |
AP04 | Appointment of Avar Secretaries Limited as company secretary on 2018-04-24 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AP03 | Appointment of Mrs Sharon Debenham as company secretary on 2017-09-29 | |
TM02 | Termination of appointment of Anil Kumar Varma on 2017-09-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARISA ANNE VARMA | |
AA01 | Previous accounting period extended from 30/06/16 TO 31/12/16 | |
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 30/06/15 | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 30/09/12 ANNUAL RETURN 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 | |
AR01 | 30/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
RES15 | CHANGE OF NAME 22/03/2010 | |
CERTNM | COMPANY NAME CHANGED HARRISON VARMA SECOND DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 06/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 30/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/06/2008 FROM INTERACTIVE HOUSE 46 GREAT EASTERN STREET LONDON EC2A 3EP | |
288a | SECRETARY APPOINTED MR MICHAEL JAMES SMITH | |
288b | APPOINTMENT TERMINATED SECRETARY COSECXPRESS LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 15/05/07 | |
ELRES | S366A DISP HOLDING AGM 15/05/07 | |
CERTNM | COMPANY NAME CHANGED CAVERSHAM 44 HAMPSTEAD LANE LIMI TED CERTIFICATE ISSUED ON 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/05/07 FROM: 3 NOBLE STREET LONDON EC2V 7EE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as HARRISON VARMA DESIGN SERVICES 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. |