London
NW1 0AG
Secretary Name | Warnfords Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 23 February 2009(same day as company formation) |
Correspondence Address | 85-87 Bayham Street London NW1 0AG |
Director Name | Mr Laurence Douglas Adams |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Registered Address | 85-87 Bayham Street London NW1 0AG |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Sophie Lopez 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£3,498 |
Current Liabilities | £4,334 |
Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
6 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
6 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
23 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
21 November 2014 | Total exemption small company accounts made up to 28 February 2014 (7 pages) |
11 April 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
11 April 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
29 October 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
29 October 2013 | Total exemption small company accounts made up to 28 February 2013 (7 pages) |
28 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
28 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (3 pages) |
26 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
26 November 2012 | Total exemption small company accounts made up to 29 February 2012 (7 pages) |
5 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
5 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (3 pages) |
5 March 2012 | Director's details changed for Sophie Lopez on 5 March 2012 (2 pages) |
5 March 2012 | Director's details changed for Sophie Lopez on 5 March 2012 (2 pages) |
5 March 2012 | Director's details changed for Sophie Lopez on 5 March 2012 (2 pages) |
25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
25 November 2011 | Total exemption small company accounts made up to 28 February 2011 (8 pages) |
24 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
24 February 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (4 pages) |
10 January 2011 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
10 January 2011 | Total exemption full accounts made up to 28 February 2010 (10 pages) |
22 April 2010 | Secretary's details changed for Warnfords Limited on 23 February 2010 (2 pages) |
22 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Director's details changed for Sophie Lopez on 23 February 2010 (2 pages) |
22 April 2010 | Director's details changed for Sophie Lopez on 23 February 2010 (2 pages) |
22 April 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Secretary's details changed for Warnfords Limited on 23 February 2010 (2 pages) |
30 March 2009 | Secretary appointed warnfords LIMITED (2 pages) |
30 March 2009 | Secretary appointed warnfords LIMITED (2 pages) |
9 March 2009 | Director appointed sophie lopez (2 pages) |
9 March 2009 | Director appointed sophie lopez (2 pages) |
24 February 2009 | Appointment terminated director laurence adams (1 page) |
24 February 2009 | Appointment terminated director laurence adams (1 page) |
23 February 2009 | Incorporation (14 pages) |
23 February 2009 | Incorporation (14 pages) |