| Company Name | VAMA Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04413925 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2002(22 years ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Arjun Varma |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Samuel Gray Gardens Kingston Upon Thames Surrey KT2 5UY |
| Director Name | Mr Anand Varma |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 11 months (closed 22 July 2014) |
| Role | Chef Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Samuel Gray Gardens Kingston Upon Thames Surrey KT2 5UY |
| Director Name | Mr Arjun Varma |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2002(3 months, 3 weeks after company formation) |
| Appointment Duration | 11 years, 11 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Samuel Gray Gardens Kingston Upon Thames Surrey KT2 5UY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 April 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O William Evans And Partners 20 Harcourt Street London W1H 4HG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anand Varma 50.00% Ordinary |
|---|---|
| 1 at £1 | Arjun Varma 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,684 |
| Cash | £2,028 |
| Current Liabilities | £3,706 |
Accounts
| Latest Accounts | 30 April 2012 (11 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 26 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 22 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-05-22
|
| 22 May 2012 | Annual return made up to 10 April 2012 with a full list of shareholders Statement of capital on 2012-05-22
|
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 3 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 8 September 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 8 September 2011 | Particulars of a mortgage or charge / charge no: 6 (5 pages) |
| 28 June 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 28 June 2011 | Annual return made up to 10 April 2011 with a full list of shareholders (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 10 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 5 August 2010 | Annual return made up to 10 April 2010 with a full list of shareholders (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 4 February 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 21 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 August 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 20 August 2009 | Return made up to 10/04/09; full list of members (4 pages) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 6 May 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
| 11 February 2009 | Return made up to 10/04/08; full list of members (4 pages) |
| 11 February 2009 | Return made up to 10/04/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 30 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 30 November 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 23 May 2007 | Return made up to 10/04/07; no change of members (7 pages) |
| 23 May 2007 | Return made up to 10/04/07; no change of members (7 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 10 October 2006 | Particulars of mortgage/charge (3 pages) |
| 10 October 2006 | Particulars of mortgage/charge (3 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 5 July 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 2 May 2006 | Return made up to 10/04/06; full list of members (7 pages) |
| 2 May 2006 | Return made up to 10/04/06; full list of members (7 pages) |
| 20 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 20 April 2005 | Return made up to 10/04/05; full list of members (7 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 18 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 13 October 2004 | Registered office changed on 13/10/04 from: c/o william evans & partners 35 davies street london W1Y 1FN (1 page) |
| 13 October 2004 | Registered office changed on 13/10/04 from: c/o william evans & partners 35 davies street london W1Y 1FN (1 page) |
| 19 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 19 April 2004 | Return made up to 10/04/04; full list of members (7 pages) |
| 14 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 14 February 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 21 August 2003 | Particulars of mortgage/charge (3 pages) |
| 21 August 2003 | Particulars of mortgage/charge (3 pages) |
| 21 August 2003 | Particulars of mortgage/charge (3 pages) |
| 21 August 2003 | Particulars of mortgage/charge (3 pages) |
| 21 August 2003 | Particulars of mortgage/charge (3 pages) |
| 21 August 2003 | Particulars of mortgage/charge (3 pages) |
| 23 May 2003 | Return made up to 10/04/03; full list of members
|
| 23 May 2003 | Return made up to 10/04/03; full list of members
|
| 21 November 2002 | New director appointed (2 pages) |
| 21 November 2002 | New director appointed (2 pages) |
| 13 November 2002 | New director appointed (2 pages) |
| 13 November 2002 | New director appointed (2 pages) |
| 15 October 2002 | Particulars of mortgage/charge (3 pages) |
| 15 October 2002 | Particulars of mortgage/charge (3 pages) |
| 18 April 2002 | New secretary appointed (1 page) |
| 18 April 2002 | Director resigned (1 page) |
| 18 April 2002 | Director resigned (1 page) |
| 18 April 2002 | Secretary resigned (1 page) |
| 18 April 2002 | Secretary resigned (1 page) |
| 18 April 2002 | Director resigned (1 page) |
| 18 April 2002 | Director resigned (1 page) |
| 18 April 2002 | New secretary appointed (1 page) |
| 10 April 2002 | Incorporation (19 pages) |
| 10 April 2002 | Incorporation (19 pages) |