| Company Name | Warner & Warner Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06092252 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2007(17 years, 2 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Anthony Warner |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2007(same day as company formation) |
| Role | Legal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Britannia Lofts Flat 14, 16-26 Banner Street London EC1Y 8QE |
| Director Name | Michael Warner |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2007(same day as company formation) |
| Role | Student |
| Country of Residence | United Kingdom |
| Correspondence Address | Britannia Lofts Flat 14, 16-26 Banner Street London EC1Y 8QE |
| Secretary Name | Anthony Warner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2007(same day as company formation) |
| Role | Legal Assistant |
| Country of Residence | United Kingdom |
| Correspondence Address | Britannia Lofts Flat 14, 16-26 Banner Street London EC1Y 8QE |
Location
| Registered Address | Flat 14 Britannia Lofts 16-26 Banner Street London EC1Y 8QE |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2011 | Application to strike the company off the register (3 pages) |
| 20 January 2011 | Application to strike the company off the register (3 pages) |
| 8 March 2010 | Director's details changed for Anthony Warner on 9 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Michael Warner on 9 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 8 March 2010 | Director's details changed for Michael Warner on 9 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 8 March 2010 | Director's details changed for Michael Warner on 9 February 2010 (2 pages) |
| 8 March 2010 | Director's details changed for Anthony Warner on 9 February 2010 (2 pages) |
| 8 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders Statement of capital on 2010-03-08
|
| 8 March 2010 | Director's details changed for Anthony Warner on 9 February 2010 (2 pages) |
| 30 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 30 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 4 March 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 4 March 2009 | Return made up to 09/02/09; full list of members (4 pages) |
| 4 December 2008 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 4 December 2008 | Accounts made up to 29 February 2008 (2 pages) |
| 20 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 20 February 2008 | Director's particulars changed (1 page) |
| 20 February 2008 | Director's particulars changed (1 page) |
| 20 February 2008 | Ad 01/02/08--------- £ si 2@1=2 £ ic 2/4 (1 page) |
| 20 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 February 2008 | Ad 01/02/08--------- £ si 2@1=2 £ ic 2/4 (1 page) |
| 20 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 20 February 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 2 May 2007 | Registered office changed on 02/05/07 from: flat c 130 chalton street london NW1 1RX (1 page) |
| 2 May 2007 | Registered office changed on 02/05/07 from: flat c 130 chalton street london NW1 1RX (1 page) |
| 9 February 2007 | Incorporation (17 pages) |
| 9 February 2007 | Incorporation (17 pages) |