| Company Name | Warp International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04059498 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2000(23 years, 8 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
Directors
| Director Name | Matthew Crabbe |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2000(same day as company formation) |
| Role | Sales Director |
| Correspondence Address | Chestnut Cottage 130 Brighton Road Godalming Surrey GU7 1PL |
| Director Name | Sam Longfield Anthony McClean |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 232 Battersea Park Road London SW11 4ND |
| Director Name | Guy Trevor Symmons |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Kenyon Street London SW6 6LD |
| Secretary Name | Mrs Gina Symmons |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Kenyon Street London SW6 6LD |
| Director Name | Chalfen Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
| Secretary Name | Chalfen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 August 2000(same day as company formation) |
| Correspondence Address | 3rd Floor 19 Phipp Street London EC2A 4NP |
Location
| Registered Address | 11 Kingsway London WC2B 6XE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 29 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2001 | Application for striking-off (1 page) |
| 5 September 2000 | New director appointed (2 pages) |
| 5 September 2000 | Director resigned (1 page) |
| 5 September 2000 | New secretary appointed (2 pages) |
| 5 September 2000 | New director appointed (2 pages) |
| 5 September 2000 | New director appointed (2 pages) |
| 5 September 2000 | Secretary resigned (1 page) |