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VARNIMA (LONDON) LIMITED

Learn more about VARNIMA (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5TH FLOOR, 19/21 OLD BOND STREET, LONDON, W1X 3DA

VARNIMA (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00924480
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.12.12
dissolution date: 2006.03.28
last member list: 2004.05.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6340 - Other transport agencies

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2003.04.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.05.30
documents available: 1

List of company documents:

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Find out more information about VARNIMA (LONDON) LIMITED. Our website makes it possible to view other available documents related to VARNIMA (LONDON) 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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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2006.03.28
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2005.12.13
£2.95
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DELIVERY EXT'D 3 MTH 30/04/04
Form type: 244
Date: 2005.02.25
£2.95
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RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.14
Child documents:
Document type: ANNOTATION
Date: 2004.06.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.01
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.06
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.05.25
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.26
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 2000.03.04
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REGISTERED OFFICE CHANGED ON 08/11/99 FROM:, 9-13 ST. ANDREW ST., LONDON EC4A 3DT
Form type: 287
Date: 1999.11.08
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RETURN MADE UP TO 30/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1999.04.26
£2.95
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DELIVERY EXT'D 3 MTH 30/04/98
Form type: 244
Date: 1999.02.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1998.08.05
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1998.07.20
£2.95
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DELIVERY EXT'D 3 MTH 30/04/97
Form type: 244
Date: 1998.02.09
£2.95
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RETURN MADE UP TO 30/05/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1997.05.29
£2.95
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DELIVERY EXT'D 3 MTH 30/04/96
Form type: 244
Date: 1997.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.10.07
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/95
Form type: AA
Date: 1996.04.25
£2.95
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DELIVERY EXT'D 3 MTH 30/04/95
Form type: 244
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.04.11
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/04/94
Form type: 244
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
DELIVERY EXT'D 3 MTH 30/04/93
Form type: 244
Date: 1994.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1993.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1992.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/90
Form type: AA
Date: 1991.03.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.14
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/89
Form type: AA
Date: 1990.05.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.09.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/88
Form type: AA
Date: 1989.04.18
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1988.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/06/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/87
Form type: AA
Date: 1988.05.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.08.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/86
Form type: AA
Date: 1987.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.01.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/08/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/85
Form type: AA
Date: 1986.06.12

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Company directors and board members:

ALAN DENNIS BLYGHTON (dissolve)
Secretary, 1992.05.30 - 2006.03.28
49 COURT HILL , SANDERSTEAD
CR2 9ND, SURREY
SOFRONIS CHRISTOPHORIDIS (dissolve)
Secretary, 1992.05.30 - 2006.03.28
4 WELLESLEY GARDEN UPPER HALE ROAD , FARNHAM
GU9 0JS, SURREY
ALAN DENNIS BLYGHTON (dissolve)
Director, COMPANY DIRECTOR, 1992.05.30 - 2006.03.28
49 COURT HILL , SANDERSTEAD
CR2 9ND, SURREY
GEORGE JOHN VARDINOYANNIS (dissolve)
Director, SHIPOWNER, 1992.05.30 - 2006.03.28
AKTI MIAOULI 53/55 PIRAEUS ,
FOREIGN
GREECE
THEODOROS JOHN VARDINOYANNIS (dissolve)
Director, SHIPOWNER, 1992.05.30 - 1996.09.21
KARAGEORGI SERVIAS 2 ATHENS ,
FOREIGN
GREECE

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Information about the Private Limited Company VARNIMA (LONDON) 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: 2016.06.17. Reload the data