| Company Name | Warcomm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03360992 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1997(27 years ago) |
| Dissolution Date | 5 October 2004 (19 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Philip John Warren |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Telecommunications Engineer |
| Correspondence Address | 25a Billet Lane Hornchurch Essex RM11 1XP |
| Secretary Name | Martine Marston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 September 2003(6 years, 4 months after company formation) |
| Appointment Duration | 1 year (closed 05 October 2004) |
| Role | IT Support |
| Correspondence Address | 25b Billet Lane Hornchurch Essex RM11 1XP |
| Secretary Name | Philip Scappaticcio |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Roxy Avenue Romford Essex RM6 4AW |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
| Secretary Name | Apex Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1997(same day as company formation) |
| Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 25b Billet Lane Hornchurch Essex RM11 1XP |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | St Andrew's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,331 |
| Cash | £32,481 |
| Current Liabilities | £30,837 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 5 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2004 | Application for striking-off (1 page) |
| 28 February 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 29 September 2003 | Director's particulars changed (1 page) |
| 29 September 2003 | New secretary appointed (2 pages) |
| 29 September 2003 | Secretary resigned (1 page) |
| 29 September 2003 | Registered office changed on 29/09/03 from: 25A billet lane hornchurch essex RM11 1XP (1 page) |
| 23 May 2003 | Return made up to 28/04/03; full list of members (6 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
| 20 December 2002 | Director's particulars changed (1 page) |
| 20 December 2002 | Registered office changed on 20/12/02 from: 25 st peters close ilford essex IG2 7QL (1 page) |
| 30 May 2002 | Director's particulars changed (1 page) |
| 30 May 2002 | Return made up to 28/04/02; full list of members (6 pages) |
| 19 April 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 22 May 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 6 April 2001 | Registered office changed on 06/04/01 from: 57 auckland road ilford essex IG1 4SS (1 page) |
| 1 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 19 May 2000 | Return made up to 28/04/00; full list of members (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 14 June 1999 | Return made up to 28/04/99; no change of members (4 pages) |
| 4 June 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 24 August 1998 | Return made up to 28/04/98; full list of members (6 pages) |
| 21 July 1997 | New director appointed (2 pages) |
| 24 June 1997 | Director resigned (1 page) |
| 24 June 1997 | New secretary appointed (2 pages) |
| 24 June 1997 | Secretary resigned (1 page) |
| 6 May 1997 | Registered office changed on 06/05/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
| 28 April 1997 | Incorporation (13 pages) |