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Harrison Varma (Kenwood) Limited

Harrison Varma (Kenwood) Limited is a dissolved company incorporated on 7 September 2004 with the registered office located in London, Greater London. Harrison Varma (Kenwood) Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 4 June 2014 (11 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05223685
Private limited company
Age
21 years
Incorporated 7 September 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
55 Baker Street
London
W1U 7EU
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Secretary • Director • British • Lives in UK • Born in Feb 1957
Director • Conference Organiser • British • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Harrison Varma Limited
Anil Kumar Varma is a mutual person.
Active
Harrison Varma (THE Garth) Limited
Anil Kumar Varma is a mutual person.
Active
Harrison Varma Projects Limited
Anil Kumar Varma is a mutual person.
Active
Harrison Varma Consultancy Limited
Anil Kumar Varma is a mutual person.
Active
Harrison Varma Developments Limited
Anil Kumar Varma is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2005–2012)
Period Ended
28 Feb 2012
For period 28 Feb28 Feb 2012
Traded for 12 months
Cash in Bank
£4K
Same as previous period
Turnover
Unreported
Decreased by £23M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£12.38M
Decreased by £10K (-0%)
Total Liabilities
-£6.92M
Increased by £200K (+3%)
Net Assets
£5.46M
Decreased by £210K (-4%)
Debt Ratio (%)
56%
Increased by 1.66% (+3%)
Latest Activity
Compulsory Dissolution
11 Years Ago on 4 Jun 2014
Registered Address Changed
12 Years Ago on 14 Aug 2013
Declaration of Solvency
12 Years Ago on 13 Aug 2013
Voluntary Liquidator Appointed
12 Years Ago on 13 Aug 2013
Charge Satisfied
12 Years Ago on 18 Apr 2013
Charge Satisfied
12 Years Ago on 18 Apr 2013
Charge Satisfied
12 Years Ago on 18 Apr 2013
Charge Satisfied
12 Years Ago on 18 Apr 2013
Charge Satisfied
12 Years Ago on 18 Apr 2013
Charge Satisfied
12 Years Ago on 18 Apr 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Jun 2014
Liquidators' statement of receipts and payments to 13 February 2014
Submitted on 4 Mar 2014
Return of final meeting in a members' voluntary winding up
Submitted on 4 Mar 2014
Registered office address changed from Bishops View House 98 Great North Road East Finchley London N2 0NL England on 14 August 2013
Submitted on 14 Aug 2013
Appointment of a voluntary liquidator
Submitted on 13 Aug 2013
Resolutions
Submitted on 13 Aug 2013
Declaration of solvency
Submitted on 13 Aug 2013
Satisfaction of charge 14 in full
Submitted on 18 Apr 2013
Satisfaction of charge 9 in full
Submitted on 18 Apr 2013
Satisfaction of charge 1 in full
Submitted on 18 Apr 2013
Repayment History
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