Company NameWarecom Consulting Limited
Company StatusDissolved
Company Number04937199
CategoryPrivate Limited Company
Incorporation Date20 October 2003(20 years, 6 months ago)
Dissolution Date19 December 2006 (17 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameBrett Andrew Waring
Date of BirthApril 1975 (Born 49 years ago)
NationalityAustralian
StatusClosed
Appointed20 October 2003(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 10
81-89 Farringdon Road
London
EC1M 3LL
Secretary NameElizabeth Adrianne Hunter
NationalityBritish
StatusClosed
Appointed20 October 2003(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 10
81-89 Farringdon Road
London
EC1M 3LL

Location

Registered AddressFlat 10
81-89 Farringdon Road
London
EC1M 3LL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth£180,735
Cash£230,217
Current Liabilities£51,330

Accounts

Latest Accounts31 March 2006 (18 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

19 December 2006Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2006First Gazette notice for voluntary strike-off (1 page)
25 July 2006Application for striking-off (1 page)
21 July 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
21 July 2006Accounting reference date extended from 31/10/05 to 31/03/06 (1 page)
17 November 2005Return made up to 20/10/05; full list of members (6 pages)
27 July 2005Total exemption small company accounts made up to 31 October 2004 (6 pages)
23 November 2004Return made up to 20/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 November 2004Secretary's particulars changed (1 page)
28 October 2004Registered office changed on 28/10/04 from: 19B clarendon drive putney SW151AW (1 page)
28 October 2004Director's particulars changed (1 page)