| Company Name | Warren International UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04163053 |
| Category | Private Limited Company |
| Incorporation Date | 19 February 2001(23 years, 2 months ago) |
| Dissolution Date | 27 March 2007 (17 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Robert Warren |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 20 March 2001(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 years (closed 27 March 2007) |
| Role | President |
| Correspondence Address | 3024 Washington Road West Palm Beach Florida 33405 United States |
| Secretary Name | Wh Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 19 February 2001(same day as company formation) |
| Correspondence Address | Atlas House Fourth Floor 1 King Street London EC2V 8AU |
| Director Name | Nigel Martin Lester |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Role | Executive |
| Correspondence Address | 5 Crown Road New Malden Surrey KT3 3UW |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 February 2001(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | Greenwood House 4/7 Salisbury Court London EC4Y 8BT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 27 March 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 December 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2006 | Application for striking-off (1 page) |
| 16 June 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 14 March 2006 | Return made up to 19/02/06; full list of members (2 pages) |
| 6 April 2005 | Return made up to 19/02/05; full list of members (5 pages) |
| 31 March 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 31 March 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 5 May 2004 | Secretary's particulars changed (1 page) |
| 4 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 9 April 2003 | Return made up to 19/02/03; full list of members (5 pages) |
| 24 September 2002 | Director resigned (1 page) |
| 23 July 2002 | Full accounts made up to 31 December 2001 (13 pages) |
| 12 April 2001 | Particulars of mortgage/charge (3 pages) |
| 3 April 2001 | New director appointed (2 pages) |
| 3 April 2001 | Ad 20/03/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 3 April 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 27 February 2001 | Director resigned (1 page) |
| 27 February 2001 | Secretary resigned (1 page) |
| 27 February 2001 | New director appointed (2 pages) |
| 27 February 2001 | New secretary appointed (2 pages) |
| 19 February 2001 | Incorporation (15 pages) |