VARIOLINE UK LIMITED

Company Name
VARIOLINE UK LIMITED

Legal Registered Office
C/O ALIS ACCOUNTAX, SUITE 1, FIRST FLOOR 81 OLD CHURCH ROAD LONDON E4 6ST Other companies in E17

Company Number		03331952
Company ID Number		03331952
Date formed		1997-03-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		17/03/2016
Return next due		14/04/2017
Type of accounts		UNAUDITED ABRIDGED

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of VARIOLINE UK LIMITED

Current Directors

Officer	Role	Date Appointed
ARIF ZAHOOR SHEIKH	Company Secretary	1997-03-12
HASSAN IQBAL	Director	1997-03-12
AMIR ARIF SHEIKH	Director	2013-11-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARIF ZAHOOR SHEIKH	Director	1997-03-12	2007-06-14
MOHAMMED KALEEM BUTT	Director	1997-03-12	2001-09-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HASSAN IQBAL	SIMPLYIMARKETING LIMITED	Director	2016-06-06	CURRENT	2016-06-06	Active - Proposal to Strike off
HASSAN IQBAL	VARIOLINE3 UK LTD	Director	2013-12-11	CURRENT	2013-12-11	Active
HASSAN IQBAL	MY CARE PRODUCTS LTD	Director	2013-10-11	CURRENT	2012-12-31	Dissolved 2016-06-14
HASSAN IQBAL	SAHARA CARE (UK) LTD	Director	2011-04-01	CURRENT	2011-03-28	Dissolved 2015-06-16
HASSAN IQBAL	VARIOLINE2 UK LIMITED	Director	2004-07-13	CURRENT	2004-07-13	Active
HASSAN IQBAL	NORTHERN FRONTIERS LIMITED	Director	2004-06-01	CURRENT	2004-06-01	Dissolved 2016-08-23
RONALD WULF CALLIS	24 BRACKLEY ROAD RTM COMPANY LIMITED	Director	2016-05-31	CURRENT	2016-05-31	Active
AMIR ARIF SHEIKH	VARIOLINE ESTATES UK LTD	Director	2016-02-15	CURRENT	2016-02-15	Dissolved 2018-05-08
AMIR ARIF SHEIKH	LIAISON LOUNGE LIMITED	Director	2016-02-15	CURRENT	2016-02-15	Active - Proposal to Strike off
AMIR ARIF SHEIKH	THE CONNOISSEUR BROS. LTD	Director	2015-06-10	CURRENT	2015-06-10	Liquidation
AMIR ARIF SHEIKH	VARIOLINE3 UK LTD	Director	2013-12-11	CURRENT	2013-12-11	Active
AMIR ARIF SHEIKH	VARIOLINE2 UK LIMITED	Director	2013-11-07	CURRENT	2004-07-13	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-01-25		Unaudited abridged accounts made up to 2023-04-30
2023-04-19		CONFIRMATION STATEMENT MADE ON 19/04/23, WITH UPDATES
2023-01-19		30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-13	CS01	CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-01-17		DIRECTOR APPOINTED MR AMIR ARIF SHEIKH
2022-01-17		DIRECTOR APPOINTED MR AMIR ARIF SHEIKH
2022-01-17	AP01	DIRECTOR APPOINTED MR AMIR ARIF SHEIKH
2022-01-06		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25	CS01	CONFIRMATION STATEMENT MADE ON 25/10/21, WITH UPDATES
2021-10-25	AP01	DIRECTOR APPOINTED MR ARIF ZAHOOR SHEIKH
2021-10-25	TM01	APPOINTMENT TERMINATED, DIRECTOR AMIR ARIF SHEIKH
2021-10-25	PSC07	CESSATION OF AMIR ARIF SHEIKH AS A PERSON OF SIGNIFICANT CONTROL
2021-07-06	CS01	CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2021-04-06	AD01	REGISTERED OFFICE CHANGED ON 06/04/21 FROM 190 Billet Road London E17 5DX
2021-01-27	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-09	CS01	CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES
2020-02-24	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HASSAN IQBAL
2020-02-21	PSC07	CESSATION OF SAMINA IQBAL AS A PERSON OF SIGNIFICANT CONTROL
2020-02-14	CS01	CONFIRMATION STATEMENT MADE ON 14/02/20, WITH UPDATES
2020-02-12	CS01	CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES
2020-01-16	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033319520007
2019-12-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033319520005
2019-11-04	AP01	DIRECTOR APPOINTED MR AMIR ARIF SHEIKH
2019-10-18	TM01	APPOINTMENT TERMINATED, DIRECTOR AMIR ARIF SHEIKH
2019-03-19	CS01	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-12-17	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-20	CS01	CONFIRMATION STATEMENT MADE ON 18/07/18, WITH NO UPDATES
2018-05-16	PSC04	Change of details for Miss Samina Iqbal as a person with significant control on 2018-05-15
2018-01-16	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMINA IQBAL
2018-01-15	PSC07	CESSATION OF SAMINA IQBAL AS A PERSON OF SIGNIFICANT CONTROL
2018-01-15	PSC09	Withdrawal of a person with significant control statement on 2018-01-15
2017-09-11	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-15	CS01	CONFIRMATION STATEMENT MADE ON 18/07/17, WITH NO UPDATES
2017-08-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMINA IQBAL
2016-11-08	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES
2016-04-26	AR01	17/03/16 ANNUAL RETURN FULL LIST
2016-03-07	MG01	Duplicate mortgage certificate charge no:3
2015-07-15	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-13	LATEST SOC	13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13	AR01	17/03/15 ANNUAL RETURN FULL LIST
2015-03-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-10-10	LATEST SOC	10/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-10	AR01	17/09/14 ANNUAL RETURN FULL LIST
2014-09-15	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 033319520004
2013-11-07	AP01	DIRECTOR APPOINTED MR AMIR ARIF SHEIKH
2013-11-05	LATEST SOC	05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05	AR01	17/09/13 ANNUAL RETURN FULL LIST
2013-07-24	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-06	AR01	17/09/12 ANNUAL RETURN FULL LIST
2012-10-24	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-12	AR01	17/09/11 ANNUAL RETURN FULL LIST
2011-09-30	AA	30/04/11 TOTAL EXEMPTION SMALL
2010-11-26	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-10-05	AR01	17/09/10 FULL LIST
2009-10-19	AR01	17/09/09 FULL LIST
2009-09-02	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-05-14	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-10-17	363s	RETURN MADE UP TO 17/09/08; NO CHANGE OF MEMBERS
2008-02-13	395	PARTICULARS OF MORTGAGE/CHARGE
2008-02-13	395	PARTICULARS OF MORTGAGE/CHARGE
2007-12-22	123	NC INC ALREADY ADJUSTED 14/06/07
2007-12-22	RES04	£ NC 100/10000 14/06/
2007-11-15	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-09-21	363s	RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-09-21	288b	DIRECTOR RESIGNED
2007-08-21	88(2)R	AD 20/06/07--------- £ SI 96@1=96 £ IC 4/100
2007-03-29	363s	RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2006-12-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-11-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/06 FROM: 66 LEVETT GARDENS SEVEN KINGS ILFORD ESSEX IG3 9BU
2006-04-13	363s	RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2005-06-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-03-16	363s	RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-06-17	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-06-17	363s	RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS
2004-05-05	88(2)R	AD 30/04/03--------- £ SI 2@1=2 £ IC 2/4
2004-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-08-28	363s	RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS
2002-12-01	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-05-23	363s	RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS
2002-02-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-12-05	288b	DIRECTOR RESIGNED
2001-04-25	363s	RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS
2001-02-19	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-06-28	363s	RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS
2000-02-07	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-06-01	363(287)	REGISTERED OFFICE CHANGED ON 01/06/99
1999-06-01	363s	RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS
1999-02-04	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-09-08	225	ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/04/98
1998-03-26	363s	RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS
1997-11-18	395	PARTICULARS OF MORTGAGE/CHARGE
1997-03-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

56 - Food and beverage service activities

561 - Restaurants and mobile food service activities

56101 - Licensed restaurants

Licences & Regulatory approval

We could not find any licences issued to VARIOLINE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Petitions to Wind Up (Companies)

2008-08-07

Fines / Sanctions

No fines or sanctions have been issued against VARIOLINE UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-02-15	Outstanding	HSBC BANK PLC
CHARGE	2008-02-13	Outstanding	CAPITAL HOME LOANS LIMITED
DEED OF CHARGE	2007-11-15	Outstanding	CAPITAL HOME LOANS LIMITED
DEBENTURE	1997-11-18	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Creditors

Creditors Due After One Year	2012-05-01	£ 499,329
Creditors Due Within One Year	2012-05-01	£ 158,966

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VARIOLINE UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 100
Cash Bank In Hand	2012-05-01	£ 19,360
Current Assets	2012-05-01	£ 33,566
Debtors	2012-05-01	£ 3,043
Fixed Assets	2012-05-01	£ 942,618
Stocks Inventory	2012-05-01	£ 11,163
Tangible Fixed Assets	2012-05-01	£ 853,878

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of VARIOLINE UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VARIOLINE UK LIMITED

Trademarks

We have not found any records of VARIOLINE UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VARIOLINE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as VARIOLINE UK LIMITED are:

SPRINGDENE LIMITED	£ 30,678
SANCTUM LIMITED	£ 23,329
JUICE FOR LIFE LTD	£ 23,243
GREEN AND FORTUNE LIMITED	£ 6,580
THE BENGAL SAGE LIMITED	£ 6,034
BANGKOK BRASSERIE LIMITED	£ 3,931
DE VERE (BLACKPOOL) LIMITED	£ 2,408
R V T C LIMITED	£ 2,028
SOUTH COAST CATERERS LIMITED	£ 1,750
ART OF TAPAS LTD	£ 1,539
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510
BRAMWELL LIMITED	£ 3,192,561
MORTONS LIMITED	£ 663,471
SPRINGDENE LIMITED	£ 595,271
FAIRFIELD (CROYDON) SERVICES LIMITED	£ 562,391
SODEXO PRESTIGE LIMITED	£ 513,517
SOUTH ESSEX COMMERCIAL SERVICES LIMITED	£ 277,198
MONTAGU HOUSE LIMITED	£ 276,156
WATERSHED TRADING LIMITED	£ 213,444
MIDLANDS ARTS CENTRE TRADING LIMITED	£ 212,681
WHITEFRIARS LIMITED	£ 212,510

Outgoings

Business Rates/Property Tax

No properties were found where VARIOLINE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by VARIOLINE UK LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2014-03-01	21069092	Food preparations, n.e.s., not containing milkfats, sucrose, isoglucose starch or glucose or containing, by weight, < 1,5% milkfat, < 5% sucrose or isoglucose, < 5% glucose or < 5% starch

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	VARIOLINE UK LIMITED	Event Date	2008-05-27
In the High Court of Justice (Chancery Division) Companies Court case number 4265 A Petition to wind up the above-named Company of 190 Billet Road, London E17 5DX , presented on 27 May 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 20 August 2008 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 August 2008. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6920.(Ref SLR 1075824/37/A/CEG.) :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VARIOLINE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VARIOLINE UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-03-05 15:02:54
Primary Source:	Companies House

Company Overview

Company Officers of VARIOLINE UK LIMITED

Related Directorships