| Company Name | Warwick Pensions Administration Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08047202 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2012(12 years ago) |
| Dissolution Date | 9 December 2014 (9 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mrs Saeedeh Mirshahi |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 2013(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (closed 09 December 2014) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 21 Berners Street London W1T 3LP |
| Director Name | Mr Paul Michael Baxendale-Walker |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Berners Street London W1T 3LP |
| Secretary Name | Mr Paul Michael Baxendale-Walker |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Berners Street London W1T 3LP |
Contact
| Telephone | 020 73236646 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 21 Berners Street London W1T 3LP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Saeedeh Mirshahi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 9 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2014 | Accounts made up to 30 April 2013 (2 pages) |
| 10 January 2014 | Accounts made up to 30 April 2013 (2 pages) |
| 17 July 2013 | Appointment of Mrs Saeedeh Mirshahi as a director on 1 June 2013 (2 pages) |
| 17 July 2013 | Appointment of Mrs Saeedeh Mirshahi as a director on 1 June 2013 (2 pages) |
| 17 July 2013 | Annual return made up to 26 April 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 17 July 2013 | Annual return made up to 26 April 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 16 July 2013 | Termination of appointment of Paul Michael Baxendale-Walker as a director on 1 June 2013 (1 page) |
| 16 July 2013 | Termination of appointment of Paul Michael Baxendale-Walker as a secretary on 1 June 2013 (1 page) |
| 16 July 2013 | Termination of appointment of Paul Michael Baxendale-Walker as a secretary on 1 June 2013 (1 page) |
| 16 July 2013 | Termination of appointment of Paul Michael Baxendale-Walker as a director on 1 June 2013 (1 page) |
| 16 July 2013 | Termination of appointment of Paul Michael Baxendale-Walker as a director on 1 June 2013 (1 page) |
| 16 July 2013 | Termination of appointment of Paul Michael Baxendale-Walker as a secretary on 1 June 2013 (1 page) |
| 26 April 2012 | Incorporation
|
| 26 April 2012 | Incorporation
|
| 26 April 2012 | Incorporation
|