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VARMA SERVICES LIMITED

Learn more about VARMA SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

101 WIGMORE STREET, LONDON, W1H 9AB

VARMA SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00902372
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.03.31
dissolution date: 2007.02.06
last member list: 2001.04.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6312 - Storage and warehousing
Company VARMA SERVICES LIMITED was a Private Limited Company, registration number 00902372, established in United Kingdom on the 31. March 1967. The company was dissolved. The company was in business for 49 years and 8 months. The company used to be located at 101 WIGMORE STREET, LONDON, W1H 9AB. Business of the company VARMA SERVICES LIMITED by SIC and NACE code was "6312 - Storage and warehousing". There are 61 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.02.06. The latest accounts are filed up to 1999.12.31. The latest annual return was filed up to 2001.04.09. The total number of directors was so far 14. The total number of secretaries was 2. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2001.04.09
documents available: 1

List of company documents:

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Find out more information about VARMA SERVICES LIMITED. Our website makes it possible to view other available documents related to VARMA SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.02.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.09.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.07
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ORDER OF COURT - RESTORATION 19/04/06
Form type: AC92
Date: 2006.04.20
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2002.07.30
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.03.05
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.28
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RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.12
£2.95
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REGISTERED OFFICE CHANGED ON 09/04/99 FROM:, FOREST HOUSE,, BERTH NO.8,, CHATHAM DOCKYARD,, CHATHAM, KENT. ME4 4SR
Form type: 287
Date: 1999.04.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.30
£2.95
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RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.05.27
£2.95
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RETURN MADE UP TO 09/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.12.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.28
£2.95
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RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.04
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.25
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1993.04.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/11/92 FROM:, NORFOLK HOUSE, 31 ST JAMES'S SQUARE, LONDON SW1Y 4JJ
Form type: 287
Date: 1992.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/04/92
Form type: 363(287)
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.05.03

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Company directors and board members:

RICHARD GEORGE DICKINSON (dissolve)
Secretary, 1999.03.31 - 2007.02.06
24 CRANBROOK DRIVE , ST ALBANS
AL4 0SS, HERTFORDSHIRE
RICHARD GEORGE DICKINSON (dissolve)
Director, MANAGING DIRECTOR, 1991.04.09 - 2007.02.06
24 CRANBROOK DRIVE , ST ALBANS
AL4 0SS, HERTFORDSHIRE
KEITH WILLIAM GRAVESTOCK (dissolve)
Secretary, 1991.04.09 - 1999.03.31
6 COBB CLOSE , ROCHESTER
ME2 3TY, KENT
JOHN WARWICK ABRAMS (dissolve)
Director, 1991.04.09 - 1996.10.21
16 WHITEGATES LONGHORSLEY , MORPETH
NE65 8UJ, NORTHUMBERLAND
CLAES CHRISTIAN REINHOLD EHRNROOTH (dissolve)
Director, 1991.04.09 - 1996.10.21
MJOLNARVAGEN 16 02820 ESBO ,
FOREIGN
FINLAND
NILS JUSSI HOLGERSSON JUSELIUS (dissolve)
Director, 1997.09.01 - 2006.08.01
KAUPPALANTIE 12 KAUNIAINEN 02700 , FINLAND
FOREIGN
PENTTI ANTERO KALLIO (dissolve)
Director, 1994.10.18 - 1996.10.21
WESTENDINTIE 109B , ESPOO
FIN02160
FINLAND
TARU TAPIO OLAVI KILPI (dissolve)
Director, COMPANY DIRECTOR, 1996.10.21 - 2006.08.01
SIBELIUSKATU 11 , HAMINA
49400
FINLAND
RAIMO KALEVI MANSUKOSKI (dissolve)
Director, VICE PRESIDENT, 1996.10.21 - 1997.09.01
HARJUTIE 15 C , 02730 ESPOO
FOREIGN
FINLAND
JOHN ARTHUR MCMILLEN (dissolve)
Director, 1991.04.09 - 1993.03.25
38 CHURCH MEADOW LONG DITTON , SURBITON
KT6 5EW, SURREY
SVERRE MICHAEL NORRGARD (dissolve)
Director, MANAGING DIRECTOR, 1996.10.21 - 1997.05.02
KESKIKOSKENTIE 17 B , ANJALANKOSKI
46800
FINLAND
JUSSI SARVIKAS (dissolve)
Director, VICE PRESIDENT LOGISTICS, 1996.10.21 - 2006.08.01
RENGASTIE 10 FIN-37630 VALKEAKOSKI , FINLAND
FOREIGN
NICHOLAS WILLIAM TITLOW (dissolve)
Director, MANAGEMENT ACCOUNTANT, 1994.04.01 - 1996.10.21
STONE HALL THE STREET HARTLIP , SITTINGBOURNE
ME9 7TG, KENT
KARI TAPIO TULISALO (dissolve)
Director, 1996.10.21 - 2006.08.01
ULVILANTIE 15 B53 , HELSINKI
00350
FINLAND
NILS-ERIC WIKMAN (dissolve)
Director, PURCHASING DIRECTOR, 1997.05.02 - 2006.08.01
KESKIKOSKENTIE 17 C 1 ANJALANKOSKI , FINLAND
46800
NILS PATRICK WREDE (dissolve)
Director, CHAIRMAN, 1991.04.09 - 1996.10.21
26 KENSINGTON COURT GARDENS , LONDON
W8 5QF

Companies near to VARMA SERVICES ltd.

Information about the Private Limited Company VARMA SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data