Company NameVarni Developments Limited
Company StatusDissolved
Company Number05695981
CategoryPrivate Limited Company
Incorporation Date2 February 2006(18 years, 2 months ago)
Dissolution Date26 August 2014 (9 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameMea La Bella
NationalityBritish
StatusClosed
Appointed20 October 2006(8 months, 2 weeks after company formation)
Appointment Duration7 years, 10 months (closed 26 August 2014)
RoleCompany Director
Correspondence AddressNewton Hall Farm
Lees Lane
Macclesfield
Cheshire
SK10 4LJ
Director NameDante La Bella
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed04 July 2007(1 year, 5 months after company formation)
Appointment Duration7 years, 1 month (closed 26 August 2014)
RoleCompany Director
Correspondence AddressNewton Hall Farm
Lees Lane
Mottram St Andrew
Cheshire
SK10 4LJ
Director NameMr Devshi Chothani
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed02 February 2006(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address315 Frederick Street
Oldham
OL8 4HG
Director NameLorraine La Bella
Date of BirthJuly 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2006(8 months, 2 weeks after company formation)
Appointment Duration8 months, 2 weeks (resigned 04 July 2007)
RoleCompany Director
Correspondence AddressNewton Hall Farm
Lees Lane
Macclesfield
Cheshire
SK10 4LJ
Secretary NameDBF Secretarial Services Limited (Corporation)
StatusResigned
Appointed02 February 2006(same day as company formation)
Correspondence AddressSahaj Anand Business Centre
10 Park Place
Manchester
Lancashire
M4 4EY

Location

Registered AddressNewton Hall Farm
Lees Lane
Macclesfield
Cheshire
SK10 4LJ
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMottram St. Andrew
WardPrestbury
Built Up AreaGreater Manchester

Shareholders

99 at 1Dante La Bella
99.00%
Ordinary
1 at 1Ms Lorraine La Bella
1.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£1

Accounts

Latest Accounts31 December 2006 (17 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

26 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
26 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014First Gazette notice for voluntary strike-off (1 page)
13 May 2014First Gazette notice for voluntary strike-off (1 page)
29 October 2013Compulsory strike-off action has been suspended (1 page)
29 October 2013Compulsory strike-off action has been suspended (1 page)
3 September 2013First Gazette notice for compulsory strike-off (1 page)
3 September 2013First Gazette notice for compulsory strike-off (1 page)
7 September 2011Registered office address changed from Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY on 7 September 2011 (1 page)
7 September 2011Registered office address changed from Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY on 7 September 2011 (1 page)
7 September 2011Registered office address changed from Chester House 68 Chestergate Macclesfield Cheshire SK11 6DY on 7 September 2011 (1 page)
11 December 2010Compulsory strike-off action has been suspended (1 page)
11 December 2010Compulsory strike-off action has been suspended (1 page)
2 November 2010First Gazette notice for compulsory strike-off (1 page)
2 November 2010First Gazette notice for compulsory strike-off (1 page)
25 April 2009Compulsory strike-off action has been discontinued (1 page)
25 April 2009Compulsory strike-off action has been discontinued (1 page)
24 April 2009Return made up to 02/02/09; full list of members (3 pages)
24 April 2009Return made up to 02/02/09; full list of members (3 pages)
30 March 2009Registered office changed on 30/03/2009 from newton hall farm lees lane mottram st andrew stockport cheshire SK10 4LJ (2 pages)
30 March 2009Registered office changed on 30/03/2009 from newton hall farm lees lane mottram st andrew stockport cheshire SK10 4LJ (2 pages)
3 March 2009First Gazette notice for compulsory strike-off (1 page)
3 March 2009First Gazette notice for compulsory strike-off (1 page)
18 February 2008Return made up to 02/02/08; no change of members (5 pages)
18 February 2008Return made up to 02/02/08; no change of members (5 pages)
19 August 2007New director appointed (3 pages)
19 August 2007Director resigned (1 page)
19 August 2007Director resigned (1 page)
19 August 2007New director appointed (3 pages)
23 April 2007Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
23 April 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
23 April 2007Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
23 April 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
20 April 2007Return made up to 02/02/07; full list of members (5 pages)
20 April 2007Return made up to 02/02/07; full list of members (5 pages)
3 April 2007New director appointed (1 page)
3 April 2007New director appointed (1 page)
3 April 2007Secretary resigned (1 page)
3 April 2007Secretary resigned (1 page)
3 April 2007Registered office changed on 03/04/07 from: sahaj anand business centre 10 park place manchester lancashire M4 4EY (1 page)
3 April 2007Director resigned (1 page)
3 April 2007New secretary appointed (2 pages)
3 April 2007Director resigned (1 page)
3 April 2007New secretary appointed (2 pages)
3 April 2007Registered office changed on 03/04/07 from: sahaj anand business centre 10 park place manchester lancashire M4 4EY (1 page)
2 February 2006Incorporation (12 pages)
2 February 2006Incorporation (12 pages)