| Company Name | Warren Capital (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03287247 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1996(27 years, 5 months ago) |
| Dissolution Date | 22 December 1998 (25 years, 4 months ago) |
Directors
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 November 1997(12 months after company formation) |
| Appointment Duration | 1 year (closed 22 December 1998) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 1996(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Hamilton House 1 Temple Avenue London EC4Y 0HA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 22 December 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 1998 | Resolutions
|
| 30 July 1998 | Resolutions
|
| 23 June 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 1997 | Registered office changed on 19/05/97 from: international house 31 church road hendon london NW4 4EB (1 page) |
| 19 May 1997 | Director resigned (1 page) |
| 19 May 1997 | Secretary resigned (1 page) |
| 3 December 1996 | Incorporation (17 pages) |