AMER WARREN LIMITED

Key Data

Status

Dissolved

Company No.

03337731

Incorporation date

20/03/1997

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Letting of own property (70.20 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1997)

30/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/03/2010

Notice of final account prior to dissolution

View PDF (1 pages)

30/01/2009

Registered office changed on 31/01/2009 from 105 st peter's street st albans AL1 3EJ

View PDF (1 pages)

17/10/2007

Registered office changed on 18/10/07 from: 7-9 langhorne gardens folkestone kent CT20 2EA

View PDF (1 pages)

16/10/2007

Appointment of a liquidator

View PDF (1 pages)

06/09/2007

Order of court to wind up

View PDF (1 pages)

03/09/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/03/2006

Return made up to 21/03/06; full list of members

View PDF (6 pages)

29/03/2006

New secretary appointed

View PDF (2 pages)

29/03/2006

Director resigned

View PDF (1 pages)

29/03/2006

Secretary resigned

View PDF (1 pages)

29/03/2006

New director appointed

View PDF (2 pages)

22/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/09/2005

Total exemption small company accounts made up to 2004-09-20

View PDF (5 pages)

29/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/04/2005

Return made up to 21/03/05; full list of members

View PDF (2 pages)

21/02/2005

Director's particulars changed

View PDF (1 pages)

16/08/2004

Total exemption small company accounts made up to 2003-09-20

View PDF (5 pages)

11/03/2004

Return made up to 21/03/04; full list of members

View PDF (6 pages)

08/03/2004

Accounts for a small company made up to 2002-09-20

View PDF (5 pages)

07/02/2004

Director resigned

View PDF (1 pages)

07/02/2004

Secretary resigned

View PDF (1 pages)

07/02/2004

New secretary appointed

View PDF (2 pages)

30/03/2003

Accounts for a small company made up to 2001-09-20

View PDF (5 pages)

12/03/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

19/08/2002

Registered office changed on 20/08/02 from: 34 station road new barnet london hertfordshire EN5 1NZ

View PDF (1 pages)

23/07/2002

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

13/02/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/09/2001

Director resigned

View PDF (1 pages)

05/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

Secretary resigned

View PDF (1 pages)

19/06/2001

Registered office changed on 20/06/01 from: 9 langhorne gardens folkestone kent CT20 2EA

View PDF (1 pages)

09/04/2001

Accounts for a small company made up to 2000-09-20

View PDF (5 pages)

21/03/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

10/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

22/05/2000

Accounts for a small company made up to 1999-09-20

View PDF (5 pages)

10/04/2000

Return made up to 21/03/00; full list of members

View PDF (6 pages)

12/12/1999

Registered office changed on 13/12/99 from: 73 cranston close hounslow TW3 3DQ

View PDF (1 pages)

30/04/1999

Ad 09/07/97--------- £ si 999@1

View PDF (2 pages)

29/03/1999

Accounts for a small company made up to 1998-09-20

View PDF (4 pages)

29/03/1999

Registered office changed on 30/03/99 from: 34 station road new barnet hertfordshire EN5 1NZ

View PDF (1 pages)

17/03/1999

Return made up to 21/03/99; full list of members

View PDF (6 pages)

17/04/1998

Return made up to 21/03/98; full list of members

View PDF (6 pages)

17/04/1998

Director's particulars changed

View PDF (0 pages)

17/04/1998

Registered office changed on 18/04/98

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17/04/1998

Location of debenture register address changed

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18/03/1998

Accounting reference date extended from 31/03/98 to 20/09/98

View PDF (1 pages)

03/05/1997

Director resigned

View PDF (1 pages)

03/05/1997

Secretary resigned

View PDF (1 pages)

30/04/1997

Registered office changed on 01/05/97 from: unit 3 the arches villiers street london WC2N 6NG

View PDF (1 pages)

24/04/1997

New director appointed

View PDF (2 pages)

24/04/1997

New secretary appointed

View PDF (2 pages)

20/03/1997

Incorporation

View PDF (10 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

19/09/2004

Last change occurred

19/09/2004

Accounts

Total Exemption Small

Last made up date

19/09/2004

Next account date

19/09/2005

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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
1ST CONTACT SECRETARIES LIMITED	Nominee Secretary	21/03/1997 - 12/04/1997	275
Leskovica, Jelena	Director	04/09/2001 - 20/03/2006	2
Cosgrave, Warren	Director	27/03/1997 - 04/09/2001	-
Sengar, Girandra Pal Singh	Director	04/09/2001 - 02/01/2004	1
Sengar, Girandra Pal Singh	Director	03/03/2006 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About AMER WARREN LIMITED

AMER WARREN LIMITED is an(a) Dissolved company incorporated on 20/03/1997 with the registered office located at Tavistock House South, Tavistock Square, London WC1H 9LG. 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 AMER WARREN LIMITED?

AMER WARREN LIMITED is currently Dissolved. It was registered on 20/03/1997 and dissolved on 30/06/2010.

Where is AMER WARREN LIMITED located?

AMER WARREN LIMITED is registered at Tavistock House South, Tavistock Square, London WC1H 9LG.

What does AMER WARREN LIMITED do?

AMER WARREN LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for AMER WARREN LIMITED?

The latest filing was on 30/06/2010: Final Gazette dissolved following liquidation.