| Company Name | Varnima (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00924480 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1967(56 years, 4 months ago) |
| Dissolution Date | 28 March 2006 (18 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
Directors
| Director Name | Alan Dennis Blyghton |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1992(24 years, 5 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 28 March 2006) |
| Role | Company Director |
| Correspondence Address | 49 Court Hill Sanderstead Surrey CR2 9ND |
| Director Name | George John Vardinoyannis |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 30 May 1992(24 years, 5 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 28 March 2006) |
| Role | Shipowner |
| Correspondence Address | Akti Miaouli 53/55 Piraeus Foreign |
| Secretary Name | Alan Dennis Blyghton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1992(24 years, 5 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 28 March 2006) |
| Role | Company Director |
| Correspondence Address | 49 Court Hill Sanderstead Surrey CR2 9ND |
| Secretary Name | Sofronis Christophoridis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1992(24 years, 5 months after company formation) |
| Appointment Duration | 13 years, 10 months (closed 28 March 2006) |
| Role | Company Director |
| Correspondence Address | 4 Wellesley Garden Upper Hale Road Farnham Surrey GU9 0JS |
| Director Name | Theodoros John Vardinoyannis |
|---|---|
| Date of Birth | July 1942 (Born 81 years ago) |
| Nationality | Greek |
| Status | Resigned |
| Appointed | 30 May 1992(24 years, 5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 21 September 1996) |
| Role | Shipowner |
| Correspondence Address | Karageorgi Servias 2 Athens Foreign |
Location
| Registered Address | 5th Floor 19/21 Old Bond Street London W1X 3DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4 |
Accounts
| Latest Accounts | 30 April 2003 (20 years, 12 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 28 March 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2005 | Delivery ext'd 3 mth 30/04/04 (1 page) |
| 14 June 2004 | Return made up to 30/05/04; full list of members
|
| 26 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 1 March 2003 | Full accounts made up to 30 April 2002 (11 pages) |
| 6 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 8 February 2002 | Full accounts made up to 30 April 2001 (9 pages) |
| 4 June 2001 | Return made up to 30/05/01; full list of members (7 pages) |
| 25 May 2001 | Full accounts made up to 30 April 2000 (10 pages) |
| 26 July 2000 | Return made up to 30/05/00; full list of members (7 pages) |
| 4 March 2000 | Full accounts made up to 30 April 1999 (9 pages) |
| 8 November 1999 | Registered office changed on 08/11/99 from: 9-13 st. Andrew st. London EC4A 3DT (1 page) |
| 14 June 1999 | Return made up to 30/05/99; full list of members (7 pages) |
| 26 April 1999 | Full accounts made up to 30 April 1998 (9 pages) |
| 26 February 1999 | Delivery ext'd 3 mth 30/04/98 (2 pages) |
| 5 August 1998 | Full accounts made up to 30 April 1997 (10 pages) |
| 20 July 1998 | Return made up to 30/05/98; full list of members (7 pages) |
| 20 July 1998 | Location of register of members (1 page) |
| 9 February 1998 | Delivery ext'd 3 mth 30/04/97 (1 page) |
| 4 June 1997 | Return made up to 30/05/97; full list of members (7 pages) |
| 29 May 1997 | Full accounts made up to 30 April 1996 (8 pages) |
| 18 February 1997 | Delivery ext'd 3 mth 30/04/96 (1 page) |
| 7 October 1996 | Director resigned (1 page) |
| 3 June 1996 | Return made up to 30/05/96; full list of members (8 pages) |
| 25 April 1996 | Full accounts made up to 30 April 1995 (9 pages) |
| 29 January 1996 | Delivery ext'd 3 mth 30/04/95 (1 page) |
| 27 June 1995 | Return made up to 30/05/95; full list of members (18 pages) |
| 11 April 1995 | Full accounts made up to 30 April 1994 (8 pages) |
| 1 March 1994 | Full accounts made up to 30 April 1993 (9 pages) |
| 11 February 1993 | Full accounts made up to 30 April 1992 (8 pages) |
| 25 February 1992 | Full accounts made up to 30 April 1991 (7 pages) |
| 6 March 1991 | Full accounts made up to 30 April 1990 (7 pages) |