| Company Name | Warren Street Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07741371 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2011(12 years, 8 months ago) |
| Dissolution Date | 7 September 2017 (6 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | David Matthew Cox |
|---|---|
| Date of Birth | January 1984 (Born 40 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 August 2011(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY |
| Director Name | Miss Valerie Anne Cox |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 16 August 2011(same day as company formation) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | Foresters Hall W25-27 Estow Street Upper Norwood London SE19 3RY |
| Secretary Name | Valerie Ann Cox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Foresters Hall 25-27 Westow Street Uper Norwood London SE19 3RY |
| Director Name | Mr Laurence Douglas Adams |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a The Green Warlingham Surrey CR6 9NA |
Location
| Registered Address | Gallaghers 69-85 Tabernacle Street London EC2A 4RR |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £133,392 |
| Cash | £9,678 |
| Current Liabilities | £659,470 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 September 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 7 September 2017 | Final Gazette dissolved following liquidation (1 page) |
| 7 June 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 7 June 2017 | Return of final meeting in a members' voluntary winding up (10 pages) |
| 11 May 2017 | Liquidators' statement of receipts and payments to 17 March 2017 (10 pages) |
| 11 May 2017 | Liquidators' statement of receipts and payments to 17 March 2017 (10 pages) |
| 30 March 2016 | Registered office address changed from Mill House 8 Mill Street London SE1 2BA to Gallaghers 69-85 Tabernacle Street London EC2A 4RR on 30 March 2016 (2 pages) |
| 30 March 2016 | Registered office address changed from Mill House 8 Mill Street London SE1 2BA to Gallaghers 69-85 Tabernacle Street London EC2A 4RR on 30 March 2016 (2 pages) |
| 29 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 29 March 2016 | Appointment of a voluntary liquidator (1 page) |
| 29 March 2016 | Resolutions
|
| 29 March 2016 | Declaration of solvency (3 pages) |
| 29 March 2016 | Declaration of solvency (3 pages) |
| 29 March 2016 | Resolutions
|
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 29 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 4 April 2014 | Registered office address changed from Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY on 4 April 2014 (1 page) |
| 4 April 2014 | Registered office address changed from Foresters Hall 25-27 Westow Street Upper Norwood London SE19 3RY on 4 April 2014 (1 page) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 14 October 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 3 May 2013 | Director's details changed for Miss Valerie Ann Cox on 2 October 2012 (2 pages) |
| 3 May 2013 | Director's details changed for Miss Valerie Ann Cox on 2 October 2012 (2 pages) |
| 3 May 2013 | Director's details changed for Miss Valerie Ann Cox on 2 October 2012 (2 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 August 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages) |
| 25 August 2011 | Appointment of Valerie Ann Cox as a secretary (3 pages) |
| 25 August 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (3 pages) |
| 25 August 2011 | Appointment of Miss Valerie Ann Cox as a director (3 pages) |
| 25 August 2011 | Appointment of David Matthew Cox as a director (3 pages) |
| 25 August 2011 | Appointment of Valerie Ann Cox as a secretary (3 pages) |
| 25 August 2011 | Appointment of Miss Valerie Ann Cox as a director (3 pages) |
| 25 August 2011 | Appointment of David Matthew Cox as a director (3 pages) |
| 16 August 2011 | Termination of appointment of Laurence Adams as a director (1 page) |
| 16 August 2011 | Termination of appointment of Laurence Adams as a director (1 page) |
| 16 August 2011 | Incorporation (45 pages) |
| 16 August 2011 | Incorporation (45 pages) |