| Company Name | Wardwarn Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 04630823 |
| Category | Public Limited Company |
| Incorporation Date | 8 January 2003(21 years, 3 months ago) |
| Dissolution Date | 6 March 2007 (17 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Xcell Holding Group Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 January 2006(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 06 March 2007) |
| Correspondence Address | Lakeside House 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD |
| Director Name | Hana Kayali |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2004(1 year, 4 months after company formation) |
| Appointment Duration | 1 month (resigned 08 July 2004) |
| Role | Company Director |
| Correspondence Address | Flat H 8 Newton Place London SW5 9PR |
| Director Name | Gabriela Puriondini |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 03 June 2004(1 year, 4 months after company formation) |
| Appointment Duration | 3 weeks (resigned 24 June 2004) |
| Role | Company Director |
| Correspondence Address | 16 Alexandra Court 5 Moscow Road London W2 4AF |
| Secretary Name | Hana Kayali |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 2004(1 year, 4 months after company formation) |
| Appointment Duration | 1 month (resigned 08 July 2004) |
| Role | Company Director |
| Correspondence Address | Flat H 8 Newton Place London SW5 9PR |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Director Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Suite Ii Cameo House 11 Bear Street London WC2H 7AS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 January 2005 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 6 March 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 November 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2006 | New secretary appointed (1 page) |
| 14 June 2006 | Compulsory strike-off action has been discontinued (1 page) |
| 10 February 2006 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
| 18 October 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2005 | Secretary resigned;director resigned (1 page) |
| 29 July 2004 | Director resigned (1 page) |
| 9 July 2004 | Director resigned (1 page) |
| 9 July 2004 | New director appointed (2 pages) |
| 9 July 2004 | Secretary resigned;director resigned (1 page) |
| 9 July 2004 | New secretary appointed;new director appointed (2 pages) |
| 28 June 2004 | Return made up to 08/01/04; full list of members (7 pages) |
| 28 June 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
| 23 June 2004 | Registered office changed on 23/06/04 from: 6-8 underwood street london N1 7JQ (1 page) |
| 8 January 2003 | Incorporation (18 pages) |