| Company Name | Matthew Warne Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07589296 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 2011(13 years ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Director
| Director Name | Mr Matthew Warne |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2011(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Victoria Cottages Carriers Road Cranbrook Kent TN17 3JP |
Contact
| Website | www.matthewwarne.com |
|---|
Location
| Registered Address | Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Royal Hospital |
| Built Up Area | Greater London |
Shareholders
| 100 at £0.0001 | Matthew Warne 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,341 |
| Cash | £23,433 |
| Current Liabilities | £26,092 |
Accounts
| Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 October 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 21 October 2016 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2016 | Previous accounting period extended from 30 April 2016 to 31 August 2016 (1 page) |
| 27 September 2016 | Previous accounting period extended from 30 April 2016 to 31 August 2016 (1 page) |
| 26 September 2016 | Application to strike the company off the register (3 pages) |
| 26 September 2016 | Application to strike the company off the register (3 pages) |
| 24 May 2016 | Registered office address changed from First Freelance, the Plaza 535 Kings Road London SW10 0SZ England to Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS on 24 May 2016 (1 page) |
| 24 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Registered office address changed from First Freelance, the Plaza 535 Kings Road London SW10 0SZ England to Sloane Square House 2nd Floor 1 Holbein Place London SW1W 8NS on 24 May 2016 (1 page) |
| 24 May 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 1 December 2015 | Registered office address changed from 2 Stamford Square London SW15 2BF to First Freelance, the Plaza 535 Kings Road London SW10 0SZ on 1 December 2015 (1 page) |
| 1 December 2015 | Registered office address changed from 2 Stamford Square London SW15 2BF to First Freelance, the Plaza 535 Kings Road London SW10 0SZ on 1 December 2015 (1 page) |
| 1 December 2015 | Registered office address changed from 2 Stamford Square London SW15 2BF to First Freelance, the Plaza 535 Kings Road London SW10 0SZ on 1 December 2015 (1 page) |
| 18 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 18 November 2015 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 19 November 2014 | Registered office address changed from C/O Habib House 9-13 Fulham High Street London London SW6 3JH to 2 Stamford Square London SW15 2BF on 19 November 2014 (1 page) |
| 19 November 2014 | Registered office address changed from C/O Habib House 9-13 Fulham High Street London London SW6 3JH to 2 Stamford Square London SW15 2BF on 19 November 2014 (1 page) |
| 30 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 4 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 4 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 4 June 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (3 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
| 18 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (3 pages) |
| 4 April 2011 | Incorporation (22 pages) |
| 4 April 2011 | Incorporation (22 pages) |