VARLIN DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02705314

Incorporation date

08/04/1992

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1992)

16/11/2017

Bona Vacantia disclaimer

View PDF (1 pages)

05/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/10/2010

Liquidators' statement of receipts and payments to 2010-09-16

View PDF (5 pages)

05/10/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

01/07/2010

Liquidators' statement of receipts and payments to 2010-06-26

View PDF (7 pages)

11/03/2010

Liquidators' statement of receipts and payments to 2009-12-26

View PDF (5 pages)

19/08/2009

Director's Change of Particulars / raymond arram / 14/04/1992 /

View PDF (1 pages)

19/08/2009

Director's Change of Particulars / raymond arram / 05/05/2008 / HouseName/Number was: , now: suite 3 third floor 1; Street was: 39 buckingham gate, now: duchess street; Post Code was: SW1E 6BS, now: W1W 6AN

View PDF (1 pages)

30/06/2009

Liquidators' statement of receipts and payments to 2009-06-26

View PDF (5 pages)

18/03/2009

Liquidators' statement of receipts and payments to 2008-12-26

View PDF (5 pages)

13/11/2008

Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG

View PDF (1 pages)

15/07/2008

Liquidators' statement of receipts and payments to 2008-06-26

View PDF (5 pages)

22/09/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

20/08/2007

Return made up to 09/04/07; full list of members

View PDF (6 pages)

18/07/2007

Declaration of solvency

View PDF (4 pages)

08/07/2007

Resolutions

View PDF (1 pages)

08/07/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

13/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/07/2006

Full accounts made up to 2005-09-30

View PDF (12 pages)

31/05/2006

Return made up to 09/04/06; full list of members

View PDF (6 pages)

09/05/2006

New director appointed

View PDF (2 pages)

26/07/2005

Full accounts made up to 2004-09-30

View PDF (12 pages)

18/05/2005

Return made up to 09/04/05; full list of members

View PDF (5 pages)

11/07/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

13/05/2004

Return made up to 09/04/04; full list of members

View PDF (5 pages)

21/03/2004

Return made up to 09/04/03; full list of members; amend

View PDF (5 pages)

21/03/2004

Return made up to 09/04/02; full list of members; amend

View PDF (5 pages)

05/05/2003

Return made up to 09/04/03; full list of members

View PDF (5 pages)

05/03/2003

Accounting reference date extended from 31/03/03 to 30/09/03

View PDF (1 pages)

02/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/12/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

24/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/05/2002

Particulars of mortgage/charge

View PDF (11 pages)

22/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

21/05/2002

Return made up to 09/04/02; full list of members

View PDF (5 pages)

14/11/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

30/10/2001

Registered office changed on 31/10/01 from: 18 queen anne street loondon W1M 0HB

View PDF (1 pages)

09/05/2001

Return made up to 09/04/01; full list of members

View PDF (5 pages)

26/10/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/09/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

25/05/2000

Return made up to 09/04/00; full list of members

View PDF (7 pages)

26/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

25/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

16/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

16/05/1999

Return made up to 09/04/99; full list of members

View PDF (7 pages)

16/05/1999

Director's particulars changed

View PDF (1 pages)

16/05/1999

Secretary's particulars changed

View PDF (1 pages)

08/02/1999

Director's particulars changed

View PDF (1 pages)

12/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

16/08/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

12/05/1998

Return made up to 09/04/98; full list of members

View PDF (7 pages)

08/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/07/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

06/05/1997

Return made up to 09/04/97; full list of members

View PDF (7 pages)

13/04/1997

Accounting reference date extended from 30/09/97 to 31/03/98

View PDF (1 pages)

09/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

17/06/1996

New director appointed

View PDF (2 pages)

18/05/1996

Return made up to 09/04/96; full list of members

View PDF (6 pages)

13/05/1996

Full accounts made up to 1995-09-30

View PDF (12 pages)

15/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

15/03/1996

Particulars of mortgage/charge

View PDF (4 pages)

27/09/1995

Certificate of change of name

View PDF (2 pages)

22/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1995

Particulars of mortgage/charge

View PDF (3 pages)

20/07/1995

Registered office changed on 21/07/95 from: 18, queen anne street, london. W1M 9LB.

View PDF (1 pages)

04/05/1995

Return made up to 09/04/95; full list of members

View PDF (7 pages)

10/04/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

05/05/1994

Full accounts made up to 1993-09-30

View PDF (0 pages)

03/05/1994

Return made up to 09/04/94; full list of members

View PDF (0 pages)

23/03/1994

Director's particulars changed

View PDF (0 pages)

23/03/1994

Secretary's particulars changed

View PDF (0 pages)

22/06/1993

Return made up to 09/04/93; full list of members

View PDF (0 pages)

17/08/1992

Ad 14/04/92--------- £ si 228@1=228 £ ic 2/230

View PDF (0 pages)

22/06/1992

Accounting reference date notified as 30/09

View PDF (0 pages)

11/05/1992

Resolutions

View PDF (0 pages)

11/05/1992

Registered office changed on 12/05/92 from: 144/146, new bond street, london. W1Y 9FD.

View PDF (0 pages)

11/05/1992

Director resigned;new director appointed

View PDF (0 pages)

11/05/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/04/1992

Registered office changed on 21/04/92 from: 120 east road london N1 6AA

View PDF (0 pages)

08/04/1992

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of VARLIN DEVELOPMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2006

Last change occurred

29/09/2006

Accounts

Full

Last made up date

29/09/2006

Next account date

29/09/2007

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Arram, Raymond Mark	Director	14/04/1992 - Present	29
Drizen, Esther Sarah	Director	01/10/2004 - Present	2
CCS SECRETARIES LIMITED	Nominee Secretary	09/04/1992 - 09/04/1993	1295
CCS DIRECTORS LIMITED	Nominee Director	09/04/1992 - 09/04/1993	1208

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About VARLIN DEVELOPMENTS LIMITED

VARLIN DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 08/04/1992 with the registered office located at 4th Floor Centre Heights 137 Finchley Road, London NW3 6JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of VARLIN DEVELOPMENTS LIMITED?

VARLIN DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 08/04/1992 and dissolved on 05/01/2011.

Where is VARLIN DEVELOPMENTS LIMITED located?

VARLIN DEVELOPMENTS LIMITED is registered at 4th Floor Centre Heights 137 Finchley Road, London NW3 6JG.

What does VARLIN DEVELOPMENTS LIMITED do?

VARLIN DEVELOPMENTS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for VARLIN DEVELOPMENTS LIMITED?

The latest filing was on 16/11/2017: Bona Vacantia disclaimer.