VARANG INTERIOR DECORATION LIMITED

VARANG INTERIOR DECORATION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameVARANG INTERIOR DECORATION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05961054
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of VARANG INTERIOR DECORATION LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is VARANG INTERIOR DECORATION LIMITED located?

    Registered Office Address
    c/o LOHUR & CO
    Ground Floor
    35 New England Road
    BN1 4GG Brighton
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VARANG INTERIOR DECORATION LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for VARANG INTERIOR DECORATION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Micro company accounts made up to Oct 31, 2016

    2 pagesAA

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Shakil Ahmed as a director on Mar 10, 2017

    1 pagesTM01

    Confirmation statement made on Oct 09, 2016 with updates

    6 pagesCS01

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

    3 pagesAA

    Annual return made up to Oct 09, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2015

    Statement of capital on Nov 03, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Oct 09, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 17, 2014

    Statement of capital on Dec 17, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Oct 09, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 09, 2012 with full list of shareholders

    5 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    4 pagesAA

    Registered office address changed from * C/O C/O Lincroft Consulting Vallance Hall Hove Street Hove East Sussex BN3 2DE United Kingdom* on Jun 25, 2012

    1 pagesAD01

    Annual return made up to Oct 09, 2011 with full list of shareholders

    5 pagesAR01

    Appointment of Mr Devan Ahmed as a director

    2 pagesAP01

    Appointment of Mrs Liliane Tamby as a director

    2 pagesAP01

    Appointment of Mrs Liliane Tamby as a secretary

    1 pagesAP03

    Total exemption small company accounts made up to Oct 31, 2010

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of VARANG INTERIOR DECORATION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAMBY, Liliane
    c/o Lohur & Co
    35 New England Road
    BN1 4GG Brighton
    Ground Floor
    East Sussex
    United Kingdom
    Secretary
    c/o Lohur & Co
    35 New England Road
    BN1 4GG Brighton
    Ground Floor
    East Sussex
    United Kingdom
    162284510001
    AHMED, Devan
    c/o Lohur & Co
    35 New England Road
    BN1 4GG Brighton
    Ground Floor
    East Sussex
    United Kingdom
    Director
    c/o Lohur & Co
    35 New England Road
    BN1 4GG Brighton
    Ground Floor
    East Sussex
    United Kingdom
    FranceFrenchDirector163169100001
    TAMBY, Liliane
    c/o Lohur & Co
    35 New England Road
    BN1 4GG Brighton
    Ground Floor
    East Sussex
    United Kingdom
    Director
    c/o Lohur & Co
    35 New England Road
    BN1 4GG Brighton
    Ground Floor
    East Sussex
    United Kingdom
    FranceFrenchDirector162284520001
    LA NOMINEE SECRETARIES LTD
    Borough High Street
    SE1 1XU London
    30
    United Kingdom
    Secretary
    Borough High Street
    SE1 1XU London
    30
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5189324
    99294960001
    AHMED, Shakil Nassirudin
    56 Rusper Road
    N22 6RA London
    Director
    56 Rusper Road
    N22 6RA London
    EnglandBritishEngineer116016700001

    Who are the persons with significant control of VARANG INTERIOR DECORATION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Liliane Tamby
    c/o LOHUR & CO
    35 New England Road
    BN1 4GG Brighton
    Ground Floor
    East Sussex
    Oct 09, 2016
    c/o LOHUR & CO
    35 New England Road
    BN1 4GG Brighton
    Ground Floor
    East Sussex
    No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Devan Ahmed
    c/o LOHUR & CO
    35 New England Road
    BN1 4GG Brighton
    Ground Floor
    East Sussex
    Oct 09, 2016
    c/o LOHUR & CO
    35 New England Road
    BN1 4GG Brighton
    Ground Floor
    East Sussex
    No
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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