Advance Warning Limited

Company Name	Advance Warning Limited
Company Status	Dissolved
Company Number	05856991
Category	Private Limited Company
Incorporation Date	26 June 2006(17 years, 10 months ago)
Dissolution Date	28 July 2015 (8 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Stuart Thomas Clark Tily
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 June 2006(same day as company formation)
Role	Technical Producer
Country of Residence	England
Correspondence Address	8 Hoxton Street London N1 6NG

Director Name	Penelope Anne Nagle
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	Producer
Country of Residence	United Kingdom
Correspondence Address	77 Oaklands Grove London W12 0JE

Secretary Name	Stuart Thomas Clark Tily
Nationality	British
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Role	Technical Producer
Correspondence Address	1a Penpoll Road London E8 1EX

Director Name	Mr Kevin Fleming
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 November 2007(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2008)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	62 Abbott Avenue London SW20 8SQ

Secretary Name	Mr Kevin Fleming
Nationality	Irish
Status	Resigned
Appointed	02 November 2007(1 year, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2008)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	62 Abbott Avenue London SW20 8SQ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	8 Hoxton Street London N1 6NG
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

34 at 1	Ms Penny Nagle 34.00% Ordinary
34 at 1	Stuart Tily 34.00% Ordinary
22 at 1	Ms Jessica Search 22.00% Ordinary
10 at 1	Ms Cath Le Couteur 10.00% Ordinary

Financials

Year	2014
Net Worth	-£150,552
Cash	£8,343
Current Liabilities	£18,405

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

28 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
14 April 2015	First Gazette notice for voluntary strike-off (1 page)
1 October 2014	Compulsory strike-off action has been suspended (1 page)
1 October 2014	Compulsory strike-off action has been suspended (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
12 August 2014	First Gazette notice for voluntary strike-off (1 page)
30 January 2014	Compulsory strike-off action has been suspended (1 page)
30 January 2014	Compulsory strike-off action has been suspended (1 page)
3 December 2013	First Gazette notice for voluntary strike-off (1 page)
3 December 2013	First Gazette notice for voluntary strike-off (1 page)
14 May 2013	Compulsory strike-off action has been suspended (1 page)
14 May 2013	Compulsory strike-off action has been suspended (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
5 March 2013	First Gazette notice for compulsory strike-off (1 page)
13 August 2010	Compulsory strike-off action has been suspended (1 page)
13 August 2010	Compulsory strike-off action has been suspended (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
2 December 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
2 December 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
1 September 2009	Return made up to 26/06/09; full list of members (4 pages)
1 September 2009	Return made up to 26/06/09; full list of members (4 pages)
30 August 2009	Director's change of particulars / stuart tily / 29/08/2009 (1 page)
30 August 2009	Director's change of particulars / stuart tily / 29/08/2009 (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
4 August 2009	First Gazette notice for compulsory strike-off (1 page)
23 April 2009	Registered office changed on 23/04/2009 from 95-99 guildford street chertsey surrey KT16 9AS (1 page)
23 April 2009	Registered office changed on 23/04/2009 from 95-99 guildford street chertsey surrey KT16 9AS (1 page)
23 April 2009	Director's change of particulars / stuart tily / 17/04/2009 (1 page)
23 April 2009	Director's change of particulars / stuart tily / 17/04/2009 (1 page)
13 April 2009	Appointment terminated director penelope nagle (1 page)
13 April 2009	Appointment terminated director penelope nagle (1 page)
6 March 2009	Appointment terminated director kevin fleming (1 page)
6 March 2009	Appointment terminated secretary kevin fleming (1 page)
6 March 2009	Appointment terminated director kevin fleming (1 page)
6 March 2009	Appointment terminated secretary kevin fleming (1 page)
10 December 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
10 December 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
31 July 2008	Return made up to 26/06/08; full list of members (4 pages)
31 July 2008	Return made up to 26/06/08; full list of members (4 pages)
20 December 2007	Secretary resigned (1 page)
20 December 2007	Registered office changed on 20/12/07 from: 8 hoxton street london N1 6NG (1 page)
20 December 2007	New secretary appointed;new director appointed (2 pages)
20 December 2007	Registered office changed on 20/12/07 from: 8 hoxton street london N1 6NG (1 page)
20 December 2007	New secretary appointed;new director appointed (2 pages)
20 December 2007	Secretary resigned (1 page)
24 October 2007	Return made up to 26/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 October 2007	Return made up to 26/06/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 April 2007	New secretary appointed;new director appointed (2 pages)
2 April 2007	New secretary appointed;new director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Secretary resigned (1 page)
4 July 2006	Director resigned (1 page)
4 July 2006	Director resigned (1 page)
26 June 2006	Incorporation (16 pages)
26 June 2006	Incorporation (16 pages)

Advance Warning Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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