| Company Name | Varsani Hi-Tec Joinery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04983625 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2003(20 years, 5 months ago) |
| Dissolution Date | 20 March 2012 (12 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 4542 | Joinery Installations |
| SIC 43320 | Joinery installation |
Directors
| Director Name | Mr Jadva Velji Varsani |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Cairnfield Avenue Neasden London NW2 7PE |
| Secretary Name | Mr Devji Naran Lalji |
|---|---|
| Status | Closed |
| Appointed | 31 March 2010(6 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 20 March 2012) |
| Role | Company Director |
| Correspondence Address | 30 Weston Drive Stanmore Middlesex HA7 2ET |
| Secretary Name | Mr Vijay Jadva Varsani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Cairnfield Avenue Neasden London NW2 7PE |
| Secretary Name | Mr Mansukh Karsan Varsani |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2007(3 years, 3 months after company formation) |
| Appointment Duration | 3 years (resigned 31 March 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Hillfield Avenue Colindale London NW9 6NY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2003(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 46 Cairnfield Avenue Neasden London NW2 7PE |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dudden Hill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £445 |
| Cash | £11,931 |
| Current Liabilities | £11,486 |
Accounts
| Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Filing History
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2011 | Application to strike the company off the register (3 pages) |
| 25 November 2011 | Application to strike the company off the register (3 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 December 2010 | Secretary's details changed for Mr Devji Naran Lalji on 5 October 2010 (2 pages) |
| 13 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-13
|
| 13 December 2010 | Secretary's details changed for Mr Devji Naran Lalji on 5 October 2010 (2 pages) |
| 13 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-13
|
| 13 December 2010 | Annual return made up to 3 December 2010 with a full list of shareholders Statement of capital on 2010-12-13
|
| 13 December 2010 | Secretary's details changed for Mr Devji Naran Lalji on 5 October 2010 (2 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 April 2010 | Termination of appointment of Mansukh Varsani as a secretary (1 page) |
| 21 April 2010 | Termination of appointment of Mansukh Varsani as a secretary (1 page) |
| 21 April 2010 | Appointment of Mr Devji Naran Lalji as a secretary (1 page) |
| 21 April 2010 | Appointment of Mr Devji Naran Lalji as a secretary (1 page) |
| 14 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Mr Jadva Velji Varsani on 3 December 2009 (2 pages) |
| 14 January 2010 | Director's details changed for Mr Jadva Velji Varsani on 3 December 2009 (2 pages) |
| 14 January 2010 | Annual return made up to 3 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Mr Jadva Velji Varsani on 3 December 2009 (2 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 6 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 11 February 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 11 February 2009 | Return made up to 03/12/08; full list of members (3 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 14 May 2008 | Return made up to 03/12/07; full list of members (4 pages) |
| 14 May 2008 | Return made up to 03/12/07; full list of members (4 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 10 May 2007 | New secretary appointed (2 pages) |
| 10 May 2007 | New secretary appointed (2 pages) |
| 10 May 2007 | Secretary resigned (1 page) |
| 10 May 2007 | Secretary resigned (1 page) |
| 14 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 14 December 2006 | Return made up to 03/12/06; full list of members (2 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 7 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 28 December 2005 | Return made up to 03/12/05; full list of members (6 pages) |
| 28 December 2005 | Return made up to 03/12/05; full list of members (6 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 July 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 11 July 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 10 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
| 10 December 2004 | Return made up to 03/12/04; full list of members (6 pages) |
| 17 December 2003 | New director appointed (2 pages) |
| 17 December 2003 | New secretary appointed (2 pages) |
| 17 December 2003 | New secretary appointed (2 pages) |
| 17 December 2003 | New director appointed (2 pages) |
| 16 December 2003 | Registered office changed on 16/12/03 from: maple house, 382 kenton road kenton, harrow middlesex HA3 9DP (1 page) |
| 16 December 2003 | Secretary resigned (1 page) |
| 16 December 2003 | Director resigned (1 page) |
| 16 December 2003 | Secretary resigned (1 page) |
| 16 December 2003 | Director resigned (1 page) |
| 16 December 2003 | Registered office changed on 16/12/03 from: maple house, 382 kenton road kenton, harrow middlesex HA3 9DP (1 page) |
| 3 December 2003 | Incorporation (16 pages) |