| Company Name | Warglen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03162358 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 1996(28 years, 2 months ago) |
| Dissolution Date | 26 December 2000 (23 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7140 | Rent personal & household goods |
| SIC 77210 | Renting and leasing of recreational and sports goods |
Directors
| Director Name | Jayant Bhuptani |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1996(2 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 26 December 2000) |
| Role | Company Director |
| Correspondence Address | 188 The Ridgeway North Harrow Middlesex HA2 7DB |
| Director Name | Mr Amichand Lalji Shah |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1996(2 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 26 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Wentworth Park London N3 1YH |
| Secretary Name | Mr Amichand Lalji Shah |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 1996(2 months after company formation) |
| Appointment Duration | 4 years, 8 months (closed 26 December 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Wentworth Park London N3 1YH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 February 1996(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 195 Edgware Road London NW9 6LP |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 26 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2000 | Voluntary strike-off action has been suspended (1 page) |
| 11 May 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 1998 | Voluntary strike-off action has been suspended (1 page) |
| 6 January 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 1997 | Application for striking-off (1 page) |
| 19 June 1997 | Return made up to 21/02/97; full list of members (6 pages) |
| 25 November 1996 | Accounting reference date notified as 31/03 (1 page) |
| 2 June 1996 | Secretary resigned (1 page) |
| 2 June 1996 | Director resigned (1 page) |
| 29 May 1996 | Ad 25/04/96--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 29 May 1996 | New director appointed (2 pages) |
| 29 May 1996 | New secretary appointed;new director appointed (2 pages) |
| 1 May 1996 | Registered office changed on 01/05/96 from: 788-790 finchley road london NW11 7UR (1 page) |
| 21 February 1996 | Incorporation (16 pages) |