Varma & Company Limited

Company Name	Varma & Company Limited
Company Status	Dissolved
Company Number	01603011
Category	Private Limited Company
Incorporation Date	9 December 1981(42 years, 5 months ago)
Dissolution Date	26 March 2013 (11 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Suresh Kumar Shiriram Varma
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(10 years, 3 months after company formation)
Appointment Duration	21 years (closed 26 March 2013)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	2 Saint Marys Close Shoeburyness Southend On Sea Essex SS3 8XN

Director Name	Mr Vijay Kumar Varma
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1992(10 years, 3 months after company formation)
Appointment Duration	21 years (closed 26 March 2013)
Role	Electrical Engineer
Correspondence Address	251 Rochford Gardens Slough Berkshire SL2 5XD

Secretary Name	Sureshkumar Shiriram Varma
Nationality	British
Status	Closed
Appointed	31 March 1992(10 years, 3 months after company formation)
Appointment Duration	21 years (closed 26 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Saint Marys Close Shoeburyness Southend On Sea Essex SS3 8XN

Director Name	Mr Shiri Ram Varma
Date of Birth	August 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(10 years, 3 months after company formation)
Appointment Duration	17 years, 11 months (resigned 11 March 2010)
Role	Company Director
Correspondence Address	68 Goodman Park Slough Berkshire SL2 5NN

Director Name	Mr Nicholas Palmer
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Sierra Leonian
Status	Resigned
Appointed	22 June 1992(10 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 March 1997)
Role	Pharmacist
Correspondence Address	163 Peterborough Road Carshalton Surrey SM5 1DT

Location

Registered Address	1349/1353 London Road Leigh On Sea Essex SS9 2AB
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Belfairs
Built Up Area	Southend-on-Sea
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Net Worth	£17,224
Cash	£21,843

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
11 December 2012	First Gazette notice for voluntary strike-off (1 page)
30 November 2012	Application to strike the company off the register (3 pages)
30 November 2012	Application to strike the company off the register (3 pages)
3 September 2012	Director's details changed for Sureshkumar Shiriram Varma on 23 March 2012 (3 pages)
3 September 2012	Director's details changed for Sureshkumar Shiriram Varma on 23 March 2012 (3 pages)
3 September 2012	Termination of appointment of Shiri Ram Varma as a director on 11 March 2010 (2 pages)
3 September 2012	Termination of appointment of Shiri Varma as a director (2 pages)
31 August 2012	Restoration by order of the court (3 pages)
31 August 2012	Restoration by order of the court (3 pages)
11 December 2001	Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2001	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2001	First Gazette notice for voluntary strike-off (1 page)
21 August 2001	First Gazette notice for voluntary strike-off (1 page)
11 July 2001	Application for striking-off (1 page)
11 July 2001	Application for striking-off (1 page)
25 January 2001	Full accounts made up to 31 March 2000 (10 pages)
25 January 2001	Full accounts made up to 31 March 2000 (10 pages)
26 January 2000	Full accounts made up to 31 March 1999 (12 pages)
26 January 2000	Full accounts made up to 31 March 1999 (12 pages)
29 April 1999	Form 287 (1 page)
29 April 1999	Form 287 (1 page)
22 April 1999	Return made up to 31/03/99; no change of members (4 pages)
22 April 1999	Return made up to 31/03/99; no change of members 363(287) ‐ Registered office changed on 22/04/99 (4 pages)
28 January 1999	Full accounts made up to 31 March 1998 (11 pages)
28 January 1999	Full accounts made up to 31 March 1998 (11 pages)
29 January 1998	Full accounts made up to 31 March 1997 (13 pages)
29 January 1998	Full accounts made up to 31 March 1997 (13 pages)
16 April 1997	Return made up to 31/03/97; full list of members (6 pages)
16 April 1997	Return made up to 31/03/97; full list of members (6 pages)
16 April 1997	Director resigned (1 page)
16 April 1997	Director resigned (1 page)
19 December 1996	Full accounts made up to 31 March 1996 (13 pages)
19 December 1996	Full accounts made up to 31 March 1996 (13 pages)
6 May 1996	Return made up to 31/03/96; no change of members (4 pages)
6 May 1996	Return made up to 31/03/96; no change of members (4 pages)
22 January 1996	Full accounts made up to 31 March 1995 (13 pages)
22 January 1996	Full accounts made up to 31 March 1995 (13 pages)
1 May 1995	Return made up to 31/03/95; no change of members (4 pages)
1 May 1995	Return made up to 31/03/95; no change of members (4 pages)
9 December 1981	Incorporation (11 pages)
9 December 1981	Incorporation (11 pages)

Varma & Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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