| Company Name | Varian's War Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03902384 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 2000(24 years, 3 months ago) |
| Dissolution Date | 18 January 2005 (19 years, 3 months ago) |
| Previous Name | Amalgamated Promotions Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Mr Edward John Kane |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 2000(3 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 18 January 2005) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Nursery Close Potton Sandy Bedfordshire SG19 2QE |
| Secretary Name | Shaws Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 April 2000(3 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 18 January 2005) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 January 2000(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 66 Chiltern Street London W1U 4JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £932,954 |
| Net Worth | -£7,685 |
| Cash | £215 |
| Current Liabilities | £7,900 |
Accounts
| Latest Accounts | 31 January 2001 (23 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 18 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2004 | Application for striking-off (1 page) |
| 30 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
| 8 February 2003 | Return made up to 05/01/03; full list of members (6 pages) |
| 4 November 2002 | Delivery ext'd 3 mth 31/01/02 (1 page) |
| 1 June 2002 | Full accounts made up to 31 January 2001 (10 pages) |
| 28 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
| 24 October 2001 | Delivery ext'd 3 mth 31/01/01 (2 pages) |
| 14 May 2001 | Registered office changed on 14/05/01 from: godfrey allan & co euston road london NW1 2AY (1 page) |
| 6 February 2001 | Return made up to 05/01/01; full list of members (6 pages) |
| 16 January 2001 | Director resigned (1 page) |
| 30 May 2000 | New secretary appointed (2 pages) |
| 2 May 2000 | New director appointed (2 pages) |
| 26 April 2000 | Company name changed amalgamated promotions LIMITED\certificate issued on 27/04/00 (2 pages) |
| 6 April 2000 | Registered office changed on 06/04/00 from: suite 17, city business centre lower road london SE16 2XB (1 page) |
| 6 April 2000 | Secretary resigned (1 page) |
| 5 January 2000 | Incorporation (11 pages) |