VARIETY ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
VARIETY ENTERPRISES LIMITED
COMPANY NUMBER
01128689
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46390 -
Non-specialised wholesale of food, beverages and tobacco
INCORPORATION DATE
14/08/1973
(51 years and 4 months old)
WEBSITE
varietyenterprises.org
CONFIRMATION STATEMENT MADE UP TO
07/08/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
14/08/1973
09/02/1990
COAX IMPORTERS & EXPORTERS LIMITED
HARROW
HA1 2TP
Sinckot House 211
Station Road
Harrow
HA1 2TP
HA1 2TP
Summerhouse Drive
Bexley
Kent
DA5 2ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINCLAIR SOLOMONS LIMITED | Active - Accounts Filed | View Report |
| VARIETY ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VARIETY ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VARIETY ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VARIETY ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2017 - Present (7 years and 3 months) Born in Mar 1980 (age: 44) |
Active | Director |
Current: 5 Past: 12 |
View Report |
|
15/02/2019 - Present (5 years and 10 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 16 Past: 8 |
View Report |
|
20/05/1991 - 06/04/1999 (7 years and 10 months) Born in Jan 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 20/05/1991 - 15/09/2017 (26 years and 3 months) Secretary: 14/09/1994 - 06/04/1999 (4 years and 6 months) Born in Mar 1965 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Director: 20/05/1991 - 06/04/1999 (7 years and 10 months) Secretary: 20/05/1991 - 14/09/1994 (3 years and 3 months) Born in Nov 1933 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SINCLAIR SOLOMONS LIMITED | Active - Accounts Filed | View Report |
| DELUXE ESTATES LIMITED | Active - Accounts Filed | View Report |
| SINCKOT DEVELOPMENTS LTD | Active - Accounts Filed | View Report |
| SINCKOT PROPERTIES (KNOT) LTD | Active - Accounts Filed | View Report |
| VARIETY ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 06/06/2024 | New Accounts filed |
| 11/08/2023 | New Confirmation Statement filed |
| 03/06/2023 | New Accounts filed |
| 22/11/2022 | New Confirmation Statement filed |
| 05/06/2022 | New Accounts filed |
| 25/05/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 14/10/2020 | New Confirmation Statement filed |
| 04/06/2020 | New Accounts filed |
| 05/10/2019 | New Confirmation Statement filed |
| 04/03/2019 | New Board Member Rajesh Kumar Chechani (912888448) Appointed |
| 20/02/2019 | New Accounts filed |
| 10/10/2018 | New Confirmation Statement filed |
| 16/01/2018 | New Accounts filed |
| 22/09/2017 | New Confirmation Statement filed |
| 20/09/2017 | Farah Babul (911535048) has left the board |
| 20/09/2017 | Arzoo Fatehali Samji Babul (901111455) has left the board |
| 20/09/2017 | New Board Member Deepika Rajeshkumar Chechani (910449540) Appointed |
| 20/09/2017 | Change in Reg. Office |
| 09/06/2017 | New Confirmation Statement filed |
| 25/05/2017 | Change in Reg. Office |
| 25/01/2017 | New Accounts filed |
| 12/07/2016 | New Confirmation Statement filed |
| 26/04/2016 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 07/11/2014 | New Accounts filed |
| 12/07/2014 | New Confirmation Statement filed |
| 18/06/2014 | New Accounts filed |
| 02/08/2013 | New Confirmation Statement filed |
| 31/07/2013 | New Accounts filed |
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