Company NameVarnima (London) Limited
Company StatusDissolved
Company Number00924480
CategoryPrivate Limited Company
Incorporation Date12 December 1967(52 years, 11 months ago)
Dissolution Date28 March 2006 (14 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameAlan Dennis Blyghton
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed30 May 1992(24 years, 5 months after company formation)
Appointment Duration13 years, 10 months (closed 28 March 2006)
RoleCompany Director
Correspondence Address49 Court Hill
Sanderstead
Surrey
CR2 9ND
Director NameGeorge John Vardinoyannis
Date of BirthJune 1936 (Born 84 years ago)
NationalityGreek
StatusClosed
Appointed30 May 1992(24 years, 5 months after company formation)
Appointment Duration13 years, 10 months (closed 28 March 2006)
RoleShipowner
Correspondence AddressAkti Miaouli 53/55
Piraeus
Foreign
Secretary NameAlan Dennis Blyghton
NationalityBritish
StatusClosed
Appointed30 May 1992(24 years, 5 months after company formation)
Appointment Duration13 years, 10 months (closed 28 March 2006)
RoleCompany Director
Correspondence Address49 Court Hill
Sanderstead
Surrey
CR2 9ND
Secretary NameSofronis Christophoridis
NationalityBritish
StatusClosed
Appointed30 May 1992(24 years, 5 months after company formation)
Appointment Duration13 years, 10 months (closed 28 March 2006)
RoleCompany Director
Correspondence Address4 Wellesley Garden
Upper Hale Road
Farnham
Surrey
GU9 0JS
Director NameTheodoros John Vardinoyannis
Date of BirthJuly 1942 (Born 78 years ago)
NationalityGreek
StatusResigned
Appointed30 May 1992(24 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 21 September 1996)
RoleShipowner
Correspondence AddressKarageorgi Servias 2
Athens
Foreign

Location

Registered Address5th Floor
19/21 Old Bond Street
London
W1X 3DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Net Worth£4

Accounts

Latest Accounts30 April 2003 (17 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

28 March 2006Final Gazette dissolved via compulsory strike-off (1 page)
13 December 2005First Gazette notice for compulsory strike-off (1 page)
25 February 2005Delivery ext'd 3 mth 30/04/04 (1 page)
14 June 2004Return made up to 30/05/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
26 June 2003Return made up to 30/05/03; full list of members (7 pages)
1 March 2003Full accounts made up to 30 April 2002 (11 pages)
6 June 2002Return made up to 30/05/02; full list of members (7 pages)
8 February 2002Full accounts made up to 30 April 2001 (9 pages)
4 June 2001Return made up to 30/05/01; full list of members (7 pages)
25 May 2001Full accounts made up to 30 April 2000 (10 pages)
26 July 2000Return made up to 30/05/00; full list of members (7 pages)
4 March 2000Full accounts made up to 30 April 1999 (9 pages)
8 November 1999Registered office changed on 08/11/99 from: 9-13 st. Andrew st. London EC4A 3DT (1 page)
14 June 1999Return made up to 30/05/99; full list of members (7 pages)
26 April 1999Full accounts made up to 30 April 1998 (9 pages)
26 February 1999Delivery ext'd 3 mth 30/04/98 (2 pages)
5 August 1998Full accounts made up to 30 April 1997 (10 pages)
20 July 1998Location of register of members (1 page)
20 July 1998Return made up to 30/05/98; full list of members (7 pages)
9 February 1998Delivery ext'd 3 mth 30/04/97 (1 page)
4 June 1997Return made up to 30/05/97; full list of members (7 pages)
29 May 1997Full accounts made up to 30 April 1996 (8 pages)
18 February 1997Delivery ext'd 3 mth 30/04/96 (1 page)
7 October 1996Director resigned (1 page)
3 June 1996Return made up to 30/05/96; full list of members (8 pages)
25 April 1996Full accounts made up to 30 April 1995 (9 pages)
29 January 1996Delivery ext'd 3 mth 30/04/95 (1 page)
27 June 1995Return made up to 30/05/95; full list of members (18 pages)
11 April 1995Full accounts made up to 30 April 1994 (8 pages)
1 March 1994Full accounts made up to 30 April 1993 (9 pages)
11 February 1993Full accounts made up to 30 April 1992 (8 pages)
25 February 1992Full accounts made up to 30 April 1991 (7 pages)
6 March 1991Full accounts made up to 30 April 1990 (7 pages)