Alma Varia Ltd

Company Registration Number: 08729785

Company registered in England and Wales

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Alma Varia Ltd is a Private Company Limited by Shares first registered on 11 October 2013. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 38094 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

08729785

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 October 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

20162014
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £50£0
Net Current Assets £-50£0
Total Net Worth £-50£0

Previous Names

  • WORLDWIDE SUSTAINABLE DEVELOPMENTS LIMITED, active until 2 January 2015

Company Officers

  • BURNELL, Jeremy Richard Jenner

    Director

    Appointed on 7 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    11
    Barnwell Drive
    Balfron
    Stirlingshire
    G63 0RG
    Scotland

  • BELLINGHAM, Terence

    Director

    Appointed on 11 October 2013

    Resigned on 2 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    27
    Old Gloucester Street
    London
    WC1N 3AX
    England

  • BURNELL, Jeremy Richard Jenner

    Director

    Appointed on 7 January 2015

    Resigned on 7 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    29 Harley Street
    London
    W1G 9QR
    England

  • BURNELL, Jeremy

    Director

    Appointed on 7 January 2015

    Resigned on 7 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1961

    29 Harley Street
    London
    W1G 9QR
    England

  • WORLDWIDE SUSTAINABLE DEVELOPMENTS LTD

    Corporate Director

    Appointed on 2 January 2015

    Resigned on 7 January 2015

    11 Barnwell Drive, Balfron, Stirlingshire,
    Balfron
    G63 0RG
    England

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8O52Y. Transaction: MzE2MjMwMjQ4NmFkaXF6a2N4.

  2. 15 June 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X596VEXR. Transaction: MzE1MDgyMzE2OGFkaXF6a2N4.

  3. 15 March 2016 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 20-22 Wenlock Road London N1 7GU on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Address. Type: AD01. Barcode: X52S8T9M. Transaction: MzE0NDEwNTU3NmFkaXF6a2N4.

  4. 1 March 2016 Previous accounting period extended from 31 October 2015 to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA01. Barcode: X51U6MQ8. Transaction: MzE0MzA5MDU5N2FkaXF6a2N4.

  5. 9 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4JSEGQQ. Transaction: MzEzNDc3NzU3NGFkaXF6a2N4.

  6. 20 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C1I3HL. Transaction: MzEyNzM4NTA2N2FkaXF6a2N4.

  7. 7 January 2015 Appointment of Mr Jeremy Richard Jenner Burnell as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP01. Barcode: X3YKVMCR. Transaction: MzExNDkzMzQ1NmFkaXF6a2N4.

  8. 7 January 2015 Termination of appointment of Jeremy Burnell as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM01. Barcode: X3YKU3FN. Transaction: MzExNDkxODI2NGFkaXF6a2N4.

  9. 7 January 2015 Termination of appointment of Jeremy Burnell as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM01. Barcode: X3YKU4XE. Transaction: MzExNDkxODc2NmFkaXF6a2N4.

  10. 7 January 2015 Termination of appointment of Worldwide Sustainable Developments Ltd as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM01. Barcode: X3YKU34W. Transaction: MzExNDkxODExNmFkaXF6a2N4.

  11. 7 January 2015 Appointment of Jeremy Burnell as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP01. Barcode: X3YKTZLE. Transaction: MzExNDkxNzAwNGFkaXF6a2N4.

  12. 7 January 2015 Appointment of Jeremy Burnell as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP01. Barcode: X3YKTXA2. Transaction: MzExNDkxNjA1NGFkaXF6a2N4.

  13. 2 January 2015 Appointment of Worldwide Sustainable Developments Ltd as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: AP02. Barcode: X3Y7UN8I. Transaction: MzExNDU5MjY0NWFkaXF6a2N4.

  14. 2 January 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3Y7UNAY. Transaction: MzExNDU5NTM5N2FkaXF6a2N4.

  15. 2 January 2015 Termination of appointment of Terence Bellingham as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: TM01. Barcode: X3Y7UN6H. Transaction: MzExNDU5MjQ5N2FkaXF6a2N4.

  16. 11 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KEJL8H. Transaction: MzExMTExMjY5MWFkaXF6a2N4.

  17. 11 October 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2IQLPPM. Transaction: MzA4NjgxOTExM2FkaXF6a2N4.

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