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Varsani Wines Limited

Varsani Wines Limited is a dissolved company incorporated on 15 January 2002 with the registered office located in Belvedere, Greater London. Varsani Wines Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 5 November 2019 (5 years ago)
Was 17 years old at the time of dissolution
Via voluntary strike-off
Company No
04353285
Private limited company
Age
23 years
Incorporated 15 January 2002
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
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Contact Update Details
Address
34 Station Road
Belvedere
DA17 6JJ
England
Same address for the past 6 years
Telephone
020 83060370
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
Priti Hiralal Varsani
Director • Secretary • Retail • British • Lives in England • Born in Apr 1966
Hiralal Mawji Varsani
Director • PSC • Retail • British • Lives in England • Born in Apr 1965
Mr Chandresh Varsani
Director • British • Lives in UK • Born in Oct 1991
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Shareholders, PSCs & Group Structure
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Mutual Companies
Varsani Assets Ltd
Mr Chandresh Varsani is a mutual person.
Active
Omnicreate Limited
Mr Chandresh Varsani is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Jan 2018
For period 31 Jan ⟶ 31 Jan 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £43.1K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£79.11K
Decreased by £11.64K (-13%)
Total Liabilities
-£20.53K
Decreased by £13.19K (-39%)
Net Assets
£58.58K
Increased by £1.55K (+3%)
Debt Ratio (%)
26%
Decreased by 11.2% (-30%)
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Latest Activity
Voluntarily Dissolution
5 Years Ago on 5 Nov 2019
Voluntary Gazette Notice
6 Years Ago on 20 Aug 2019
Application To Strike Off
6 Years Ago on 7 Aug 2019
Confirmation Submitted
6 Years Ago on 31 Jan 2019
Registered Address Changed
6 Years Ago on 31 Jan 2019
Micro Accounts Submitted
7 Years Ago on 1 Aug 2018
Confirmation Submitted
7 Years Ago on 1 Feb 2018
Mr Chandresh Varsani Appointed
7 Years Ago on 29 Dec 2017
Full Accounts Submitted
8 Years Ago on 30 Jun 2017
Confirmation Submitted
8 Years Ago on 31 Jan 2017
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Nov 2019
First Gazette notice for voluntary strike-off
Submitted on 20 Aug 2019
Application to strike the company off the register
Submitted on 7 Aug 2019
Registered office address changed from Suite 37/38 Marshall House 124 Middleton Road Morden Surrey SM4 6RW to 34 Station Road Belvedere DA17 6JJ on 31 January 2019
Submitted on 31 Jan 2019
Confirmation statement made on 15 January 2019 with no updates
Submitted on 31 Jan 2019
Micro company accounts made up to 31 January 2018
Submitted on 1 Aug 2018
Confirmation statement made on 15 January 2018 with no updates
Submitted on 1 Feb 2018
Appointment of Mr Chandresh Varsani as a director on 29 December 2017
Submitted on 29 Dec 2017
Total exemption full accounts made up to 31 January 2017
Submitted on 30 Jun 2017
Confirmation statement made on 15 January 2017 with updates
Submitted on 31 Jan 2017
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Repayment History
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