| Company Name | Varena Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06933047 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2009(14 years, 10 months ago) |
| Dissolution Date | 5 August 2014 (9 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Director
| Director Name | Mr Moez Abdul Karim Kara |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 June 2009(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 124 Rodenhurst Road Clapham Park London Sw4 8ap SW4 8AP |
Contact
| Website | www.concept-solutions-greaterlondon.co.uk |
|---|
Location
| Registered Address | 124 Rodenhurst Road Clapham London SW4 8AP |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Clapham Common |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Moez Abdulkarim Kara 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£59,238 |
| Cash | £3,043 |
| Current Liabilities | £81,098 |
Accounts
| Latest Accounts | 24 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 24 December |
Filing History
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 April 2014 | Application to strike the company off the register (3 pages) |
| 9 April 2014 | Application to strike the company off the register (3 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 24 December 2012 (4 pages) |
| 17 September 2013 | Total exemption small company accounts made up to 24 December 2012 (4 pages) |
| 29 August 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 24 September 2012 | Total exemption small company accounts made up to 24 December 2011 (5 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 24 December 2011 (5 pages) |
| 28 August 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
| 28 August 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (3 pages) |
| 6 October 2011 | Current accounting period extended from 24 June 2011 to 24 December 2011 (1 page) |
| 6 October 2011 | Current accounting period extended from 24 June 2011 to 24 December 2011 (1 page) |
| 2 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 2 August 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (3 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 24 June 2010 (5 pages) |
| 11 March 2011 | Total exemption small company accounts made up to 24 June 2010 (5 pages) |
| 27 July 2010 | Previous accounting period shortened from 30 June 2010 to 24 June 2010 (1 page) |
| 27 July 2010 | Previous accounting period shortened from 30 June 2010 to 24 June 2010 (1 page) |
| 12 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
| 10 July 2010 | Director's details changed for Mr Moez Abdulkarim Kara on 12 June 2010 (2 pages) |
| 10 July 2010 | Director's details changed for Mr Moez Abdulkarim Kara on 12 June 2010 (2 pages) |
| 12 June 2009 | Incorporation (11 pages) |
| 12 June 2009 | Incorporation (11 pages) |