| Company Name | Warren Property Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06784408 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2009(15 years, 3 months ago) |
| Dissolution Date | 3 July 2012 (11 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Darrell Clive Warren |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 January 2009(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | Ground Floor Flat 10 Merton Avenue Chiswick London W4 1TA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 788 Finchley Road London NW11 7TJ |
Location
| Registered Address | Leytonstone House 3 Hanbury Drive London E11 1HR |
|---|---|
| Region | London |
| Constituency | Leyton and Wanstead |
| County | Greater London |
| Ward | Leytonstone |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2012 | Application to strike the company off the register (3 pages) |
| 6 March 2012 | Application to strike the company off the register (3 pages) |
| 26 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders Statement of capital on 2012-01-26
|
| 26 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders Statement of capital on 2012-01-26
|
| 26 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders Statement of capital on 2012-01-26
|
| 1 November 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 1 November 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
| 18 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 20 September 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 5 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 5 February 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 16 January 2009 | Director appointed darrell clive warren (2 pages) |
| 16 January 2009 | Director appointed darrell clive warren (2 pages) |
| 9 January 2009 | Appointment Terminated Director barbara kahan (1 page) |
| 9 January 2009 | Appointment terminated director barbara kahan (1 page) |
| 7 January 2009 | Incorporation (11 pages) |
| 7 January 2009 | Incorporation (11 pages) |