ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Varnak Limited

Varnak Limited is a dissolved company incorporated on 1 May 1991 with the registered office located in London, Greater London. Varnak Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 9 December 2014 (10 years ago)
Was 23 years old at the time of dissolution
Via compulsory strike-off
Company No
02606841
Private limited company
Age
34 years
Incorporated 1 May 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Varnak Limited
Contact
Address
Varnak House
Unit 7 Genesis Business Park
Rainsford Road
London
NW10 7RG
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
6
Controllers (PSC)
-
Mr Ramesh Lalji Nakrani
Director • Secretary • British • Lives in England • Born in Sep 1958
Gitendra Premji Varsani
Director • British • Lives in England • Born in May 1961
Gordhan Dhanji Nakrani
Director • British • Lives in England • Born in Mar 1957
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
10 Herga Road Ltd
Gordhan Dhanji Nakrani and Gitendra Premji Varsani are mutual people.
Active
Hemraaj Constructions Ltd
Gordhan Dhanji Nakrani and Gitendra Premji Varsani are mutual people.
Active
14-16 Dryden Avenue Freehold Limited
Mr Ramesh Lalji Nakrani is a mutual person.
Active
Squires Building Contractors Limited
Mr Ramesh Lalji Nakrani, , and 1 more are mutual people.
Dissolved
Conexus Global Ltd
Gordhan Dhanji Nakrani is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec ⟶ 31 Dec 2012
Traded for 12 months
Cash in Bank
£13.1K
Increased by £3.53K (+37%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£71.79K
Increased by £3.53K (+5%)
Total Liabilities
-£68.91K
Increased by £17.29K (+33%)
Net Assets
£2.89K
Decreased by £13.76K (-83%)
Debt Ratio (%)
96%
Increased by 20.37% (+27%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 9 Dec 2014
Compulsory Gazette Notice
11 Years Ago on 26 Aug 2014
Small Accounts Submitted
11 Years Ago on 23 Sep 2013
Confirmation Submitted
12 Years Ago on 14 May 2013
Small Accounts Submitted
12 Years Ago on 27 Sep 2012
Confirmation Submitted
13 Years Ago on 2 May 2012
Small Accounts Submitted
13 Years Ago on 24 Sep 2011
Confirmation Submitted
14 Years Ago on 26 Apr 2011
Mr Ramesh Lalji Nakrani Details Changed
15 Years Ago on 1 May 2010
Mr Gordhan Dhanji Nakrani Details Changed
15 Years Ago on 1 May 2010
Get Alerts
Get Credit Report
Discover Varnak Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Dec 2014
First Gazette notice for compulsory strike-off
Submitted on 26 Aug 2014
Total exemption small company accounts made up to 31 December 2012
Submitted on 23 Sep 2013
Annual return made up to 30 April 2013 with full list of shareholders
Submitted on 14 May 2013
Total exemption small company accounts made up to 31 December 2011
Submitted on 27 Sep 2012
Annual return made up to 30 April 2012 with full list of shareholders
Submitted on 2 May 2012
Total exemption small company accounts made up to 31 December 2010
Submitted on 24 Sep 2011
Annual return made up to 23 April 2011 with full list of shareholders
Submitted on 26 Apr 2011
Director's details changed for Gitendra Premji Varsani on 1 May 2010
Submitted on 25 Apr 2011
Director's details changed for Mr Ramesh Lalji Nakrani on 1 May 2010
Submitted on 25 Apr 2011
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs