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VARSANI (CONSTRUCTION & JOINERY) LIMITED

VARSANI (CONSTRUCTION & JOINERY) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameVARSANI (CONSTRUCTION & JOINERY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01855010
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of VARSANI (CONSTRUCTION & JOINERY) LIMITED?

    • Development of building projects (41100) / Construction

    Where is VARSANI (CONSTRUCTION & JOINERY) LIMITED located?

    Registered Office Address
    58 Hugh Street
    SW1V 4ER London
    Undeliverable Registered Office AddressNo

    What were the previous names of VARSANI (CONSTRUCTION & JOINERY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    VARSANI (CARPENTRY & JOINERY) LIMITEDOct 12, 1984Oct 12, 1984

    What are the latest accounts for VARSANI (CONSTRUCTION & JOINERY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2016

    What are the latest filings for VARSANI (CONSTRUCTION & JOINERY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		24 pagesLIQ14

    Liquidators' statement of receipts and payments to Jul 26, 2018

    		26 pagesLIQ03

    Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA to 58 Hugh Street London SW1V 4ER on Oct 17, 2017

    		2 pagesAD01

    Registered office address changed from Albermarle House 1 Albemarle Street London W1S 4HA to Albemarle House 1 Albemarle Street London W1S 4HA on Aug 11, 2017

    		2 pagesAD01

    Registered office address changed from 17 Lancaster House Park Lane Stanmore HA7 3HD England to Albermarle House 1 Albemarle Street London W1S 4HA on Aug 11, 2017

    		2 pagesAD01

    Statement of affairs

    		6 pagesLIQ02

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jul 27, 2017

    		LRESEX

    Total exemption small company accounts made up to Mar 31, 2016

    		7 pagesAA

    Registered office address changed from 2nd Floor 1 Bell Street London NW1 5BY to 17 Lancaster House Park Lane Stanmore HA7 3HD on Dec 31, 2016

    		1 pagesAD01

    Previous accounting period shortened from Mar 31, 2016 to Mar 30, 2016

    		1 pagesAA01

    Annual return made up to Jun 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		6 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Jun 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    		7 pagesAA

    Annual return made up to Mar 30, 2012 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from * 2Nd Floor 1 Bell Street London NW1 5BY United Kingdom* on Jan 03, 2012

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2011

    		6 pagesAA

    Registered office address changed from * 34 Seymour Street London W1H 7JE* on Dec 30, 2011

    		1 pagesAD01

    Annual return made up to Mar 30, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of VARSANI (CONSTRUCTION & JOINERY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARSANI, Hari Lalji
    18 Chislehurst Avenue
    N12 0HU London
    		Secretary
    18 Chislehurst Avenue
    N12 0HU London
    		British8457830001
    VARSANI, Lalji Vishram
    18 Chislehurst Avenue
    N12 0HU London
    		Director
    18 Chislehurst Avenue
    N12 0HU London
    		United KingdomBritishDirector8457840001
    View Detailed Information on Officers and People with Significant Control

    Does VARSANI (CONSTRUCTION & JOINERY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Nov 21, 2000
    Delivered On Dec 04, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a station approach flats 1 to 6 station close woodside park london t/n ngl 599616. and the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 04, 2000Registration of a charge (395)
    Legal mortgage
    Created On Jun 08, 1995
    Delivered On Jun 28, 1995
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 180 regents park road l/b of barnet t/no MX326570 and the proceeds of sale thereof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 28, 1995Registration of a charge (395)
    Mortgage debenture
    Created On May 17, 1995
    Delivered On May 23, 1995
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 23, 1995Registration of a charge (395)
    View Detailed Information on Charges

    Does VARSANI (CONSTRUCTION & JOINERY) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 27, 2017Commencement of winding up
    Apr 09, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Nimish Chandrakant Patel
    Re10 (London)Limited Albemarle House
    1 Albemarle Street
    W1S 4HA London
    		practitioner
    Re10 (London)Limited Albemarle House
    1 Albemarle Street
    W1S 4HA London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0