29 WARWICK AVENUE LIMITED

Key Data

Status

Dissolved

Company No.

01815262

Incorporation date

09/05/1984

Size

Total Exemption Small

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1984)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/11/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/10/2015

Application to strike the company off the register

View PDF (3 pages)

08/04/2015

Registered office address changed from 90 Jermyn Street London SW1Y 6JD to Little Gables Heathside Crescent Woking Surrey GU22 7AQ on 2015-04-09

View PDF (1 pages)

08/03/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (4 pages)

14/10/2014

Annual return made up to 2014-10-04 with full list of shareholders

View PDF (4 pages)

10/02/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

21/10/2013

Annual return made up to 2013-10-04 with full list of shareholders

View PDF (4 pages)

11/02/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

23/10/2012

Annual return made up to 2012-10-04 with full list of shareholders

View PDF (4 pages)

07/02/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (3 pages)

02/11/2011

Annual return made up to 2011-10-04 with full list of shareholders

View PDF (4 pages)

17/01/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

15/11/2010

Annual return made up to 2010-10-04 with full list of shareholders

View PDF (4 pages)

15/11/2010

Director's details changed for Lee Starkey on 2010-11-16

View PDF (2 pages)

15/11/2010

Secretary's details changed for Lee Starkey on 2010-11-16

View PDF (1 pages)

15/11/2010

Register inspection address has been changed from 5-8 Priestgate Darlington Co Durham DL1 1NL

View PDF (1 pages)

03/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

04/03/2010

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

04/03/2010

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

04/03/2010

Total exemption small company accounts made up to 2006-11-30

View PDF (4 pages)

04/03/2010

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

04/03/2010

Total exemption small company accounts made up to 2004-11-30

View PDF (4 pages)

04/03/2010

Total exemption small company accounts made up to 2003-11-30

View PDF (4 pages)

04/03/2010

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

04/03/2010

Registered office address changed from C/O Robert John Specterman 315 Oxford Street London W1C 2HS on 2010-03-05

View PDF (2 pages)

04/03/2010

Annual return made up to 2009-10-04 with full list of shareholders

View PDF (14 pages)

04/03/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

04/03/2010

Register inspection address has been changed

View PDF (2 pages)

04/03/2010

Annual return made up to 2008-10-04 with full list of shareholders

View PDF (10 pages)

04/03/2010

Annual return made up to 2007-10-04 with full list of shareholders

View PDF (10 pages)

04/03/2010

Termination of appointment of Florence Cox as a director

View PDF (1 pages)

04/03/2010

Annual return made up to 2006-10-04 with full list of shareholders

View PDF (10 pages)

04/03/2010

Annual return made up to 2005-10-04 with full list of shareholders

View PDF (10 pages)

04/03/2010

Annual return made up to 2004-10-04 with full list of shareholders

View PDF (10 pages)

04/03/2010

Annual return made up to 2003-10-04 with full list of shareholders

View PDF (10 pages)

01/03/2010

Restoration by order of the court

View PDF (2 pages)

07/04/2003

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/12/2002

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/11/2002

Application for striking-off

View PDF (1 pages)

08/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

08/10/2002

Return made up to 04/10/02; full list of members

View PDF (7 pages)

07/10/2001

Return made up to 04/10/01; full list of members

View PDF (6 pages)

29/05/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

23/10/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

22/10/2000

Return made up to 04/10/00; full list of members

View PDF (7 pages)

08/03/2000

Return made up to 04/10/99; full list of members

View PDF (7 pages)

08/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

24/02/2000

Director resigned

View PDF (1 pages)

24/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

24/02/2000

New director appointed

View PDF (2 pages)

25/04/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

04/11/1998

New director appointed

View PDF (2 pages)

04/11/1998

New director appointed

View PDF (2 pages)

04/11/1998

Return made up to 04/10/98; full list of members

View PDF (6 pages)

23/08/1998

Accounts for a small company made up to 1997-11-30

View PDF (6 pages)

06/10/1997

Return made up to 04/10/97; no change of members

View PDF (4 pages)

22/09/1997

Full accounts made up to 1996-11-30

View PDF (10 pages)

03/12/1996

Return made up to 04/10/96; full list of members

View PDF (6 pages)

12/09/1996

Accounts for a small company made up to 1995-11-30

View PDF (6 pages)

18/12/1995

Return made up to 04/10/95; no change of members

View PDF (4 pages)

27/09/1995

Accounts for a small company made up to 1994-11-30

View PDF (6 pages)

20/11/1994

Return made up to 04/10/94; no change of members

View PDF (4 pages)

03/07/1994

Accounts for a small company made up to 1993-11-30

View PDF (0 pages)

10/10/1993

Return made up to 04/10/93; full list of members

View PDF (5 pages)

02/10/1993

Full accounts made up to 1992-11-30

View PDF (0 pages)

19/10/1992

Return made up to 04/10/92; no change of members

View PDF (4 pages)

01/10/1992

Full accounts made up to 1991-11-30

View PDF (0 pages)

17/06/1992

Registered office changed on 18/06/92 from: 50-60 eastcastle street, london, W1N 7AP

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17/06/1992

Return made up to 04/10/91; no change of members

View PDF (6 pages)

17/11/1991

Full accounts made up to 1990-11-30

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15/10/1990

First Gazette notice for compulsory strike-off

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10/10/1990

Compulsory strike-off action has been discontinued

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10/10/1990

Full accounts made up to 1989-11-30

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10/10/1990

Return made up to 04/10/90; full list of members

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10/10/1990

Return made up to 31/12/89; full list of members

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22/08/1990

Accounting reference date shortened from 24/06 to 30/11

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10/07/1990

Registered office changed on 11/07/90 from: devonshire house, 146 bishopsgate, london, EC2M 4HB

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10/07/1990

Secretary resigned;new secretary appointed

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05/10/1989

Director resigned;new director appointed

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03/12/1988

Full accounts made up to 1988-06-23

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03/12/1988

Return made up to 11/11/88; full list of members

View PDF (8 pages)

03/12/1988

New director appointed

View PDF (0 pages)

03/12/1988

Director resigned;new director appointed

View PDF (0 pages)

03/12/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/11/1988

Memorandum and Articles of Association

View PDF (9 pages)

15/11/1988

Resolutions

View PDF (3 pages)

12/05/1988

Secretary resigned;new secretary appointed

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01/02/1988

Full accounts made up to 1987-06-23

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01/02/1988

Return made up to 11/11/87; full list of members

View PDF (4 pages)

01/12/1987

Director resigned;new director appointed

View PDF (0 pages)

14/12/1986

Accounts for a small company made up to 1986-06-23

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14/12/1986

Return made up to 12/11/86; full list of members

View PDF (17 pages)

04/11/1986

Registered office changed on 05/11/86 from: 26 clifton road, maida vale, london, W9

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09/05/1984

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2014

Last change occurred

29/11/2014

Accounts

Total Exemption Small

Last made up date

29/11/2014

Next account date

29/11/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cox, Florence	Director	31/03/1999 - 16/04/2007	-
Hodgson-Hess, Michael Andrew	Director	12/08/1998 - 31/03/1999	8
Starkey, Lee	Director	31/03/1999 - Present	-
Starkey, Lee	Secretary	31/03/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 29 WARWICK AVENUE LIMITED

29 WARWICK AVENUE LIMITED is an(a) Dissolved company incorporated on 09/05/1984 with the registered office located at Little Gables, Heathside Crescent, Woking, Surrey GU22 7AQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 29 WARWICK AVENUE LIMITED?

29 WARWICK AVENUE LIMITED is currently Dissolved. It was registered on 09/05/1984 and dissolved on 25/01/2016.

Where is 29 WARWICK AVENUE LIMITED located?

29 WARWICK AVENUE LIMITED is registered at Little Gables, Heathside Crescent, Woking, Surrey GU22 7AQ.

What does 29 WARWICK AVENUE LIMITED do?

29 WARWICK AVENUE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 29 WARWICK AVENUE LIMITED?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.