Dissolved
Dissolved 2014-08-05
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Home > England & Wales Companies > VARENA LIMITED
Company Information for VARENA LIMITED
LONDON, UNITED KINGDOM, SW4,
|
Company Registration Number
 06933047 Private Limited Company
Dissolved 2014-08-05 |
Company Overview
About Varena Ltd
VARENA LIMITED was founded on 2009-06-12 and had its registered office in London. The company was dissolved on the 2014-08-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| VARENA LIMITED | |
| Legal Registered Office | |
| LONDON UNITED KINGDOM | |
Filing Information
| Company Number | 06933047 | |
|---|---|---|
| Date formed | 2009-06-12 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-24 | |
| Date Dissolved | 2014-08-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-04 00:01:55 |
| Companies House |
|
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Companies with same name VARENA LIMITED
The following companies were found which have the same name as VARENA LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| VARENA DONNA INC. | 8550 W. FLAGLER STREET MIAMI FL 33144 | Inactive | Company formed on the 1989-04-21 | |
 |
VARENA GROVE PTY. LTD. | Active | Company formed on the 2014-06-20 | |
 |
VARENA INCORPORATED | California | Unknown | |
| VARENA PASTAS, INC. | 2608 N.W. 21ST TERRACE MIAMI FL 33142 | Inactive | Company formed on the 1995-04-11 | |
 |
VARENA TRADING LIMITED | Ontario | Dissolved | |
 |
VARENA TRADING LIMITED | Unknown | Company formed on the 2020-09-04 | |
|
VARENA, LLC | 8172 KEMPERRIDGE - CINCINNATI OH 45249 | Active | Company formed on the 2007-12-15 |
|
VARENAS ENTERPRISES INCORPORATED | California | Unknown | |
 |
VARENAYAM ORGANIC PRIVATE LIMITED | 52 BALBIR ROAD BHAGIRATHI ENCLAVE P.O. DALANWALA DEHRADUN Uttarakhand 248001 | ACTIVE | Company formed on the 2013-05-10 |
Company Officers of VARENA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOEZ ABDULKARIM KARA |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE ONLY GROUP LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Dissolved 2016-07-26 | |
| LENNO INVESTMENTS LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Active - Proposal to Strike off | |
| LEAKENGINEERS LIMITED | Director | 2011-09-14 | CURRENT | 2010-12-16 | Dissolved 2015-01-13 | |
| LUMIERE PROPERTIES LIMITED | Director | 2006-06-20 | CURRENT | 1998-06-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 24/12/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/08/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 12/06/13 FULL LIST | |
| AA | 24/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/06/12 FULL LIST | |
| AA01 | CURREXT FROM 24/06/2011 TO 24/12/2011 | |
| AR01 | 12/06/11 FULL LIST | |
| AA | 24/06/10 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 30/06/2010 TO 24/06/2010 | |
| AR01 | 12/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOEZ ABDULKARIM KARA / 12/06/2010 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to VARENA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VARENA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
VARENA LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.41 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.23 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.
Creditors
| Creditors Due Within One Year | 2011-12-25 | £ 81,098 |
|---|
Creditors and other liabilities
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VARENA LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-12-25 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-12-25 | £ 3,043 |
| Current Assets | 2011-12-25 | £ 18,923 |
| Debtors | 2011-12-25 | £ 15,880 |
| Fixed Assets | 2011-12-25 | £ 2,937 |
| Shareholder Funds | 2011-12-25 | £ 59,238 |
| Tangible Fixed Assets | 2011-12-25 | £ 2,937 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for VARENA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as VARENA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VARENA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VARENA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VARENA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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