VAMA PROPERTIES LIMITED

VAMA PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameVAMA PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04413925
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VAMA PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is VAMA PROPERTIES LIMITED located?

    Registered Office Address
    C/O William Evans And Partners
    20 Harcourt Street
    W1H 4HG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VAMA PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2012

    What is the status of the latest annual return for VAMA PROPERTIES LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for VAMA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Apr 10, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 22, 2012

    Statement of capital on May 22, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Apr 30, 2011

    5 pagesAA

    legacy

    5 pagesMG01

    Annual return made up to Apr 10, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 10, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2009

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    4 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Apr 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Apr 30, 2007

    6 pagesAA

    legacy

    1 pages403a

    legacy

    7 pages363s

    Total exemption small company accounts made up to Apr 30, 2006

    6 pagesAA

    legacy

    3 pages395

    Total exemption small company accounts made up to Apr 30, 2005

    5 pagesAA

    Who are the officers of VAMA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VARMA, Arjun
    5 Samuel Gray Gardens
    KT2 5UY Kingston Upon Thames
    Surrey
    Secretary
    5 Samuel Gray Gardens
    KT2 5UY Kingston Upon Thames
    Surrey
    British50299380003
    VARMA, Anand
    3 Samuel Gray Gardens
    KT2 5UY Kingston Upon Thames
    Surrey
    Director
    3 Samuel Gray Gardens
    KT2 5UY Kingston Upon Thames
    Surrey
    United KingdomBritishChef Director50299290002
    VARMA, Arjun
    5 Samuel Gray Gardens
    KT2 5UY Kingston Upon Thames
    Surrey
    Director
    5 Samuel Gray Gardens
    KT2 5UY Kingston Upon Thames
    Surrey
    EnglandBritishDirector50299380003
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does VAMA PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Aug 31, 2011
    Delivered On Sep 08, 2011
    Outstanding
    Amount secured
    All monies due or to become due to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Flat 7 mersey court, samuel gray gardens, kingston upon thames.
    Persons Entitled
    • Hemma Varma
    Transactions
    • Sep 08, 2011Registration of a charge (MG01)
    Mortgage
    Created On Oct 06, 2006
    Delivered On Oct 10, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Flat 7 mersey court samuel gray gardens kingston upon thames.
    Persons Entitled
    • The Mortgage Works (UK) PLC
    Transactions
    • Oct 10, 2006Registration of a charge (395)
    Assignment of rental income
    Created On Aug 11, 2003
    Delivered On Aug 21, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All those rents and other payments due in respect of the l/hold being 7 mersey court samuel gray gardens kingston upon thames and 23 jepson house pearcroft rd,fulham london.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Aug 21, 2003Registration of a charge (395)
    Legal charge
    Created On Aug 11, 2003
    Delivered On Aug 21, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold property being 23 jepson house pearscroft rd,fulham london; NGL653886;by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Aug 21, 2003Registration of a charge (395)
    Legal charge
    Created On Aug 11, 2003
    Delivered On Aug 21, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold property being 7 mersey court samuel gray gardens kingston upon thames; t/no TGL144583;by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture and other chattel assets.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Aug 21, 2003Registration of a charge (395)
    • Nov 30, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Oct 04, 2002
    Delivered On Oct 15, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/Hold property known as 7 mersey court,kingston upon thames. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Oct 15, 2002Registration of a charge (395)

    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