WARBOYS MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

03472679

Incorporation date

26/11/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1997)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/10/2015

First Gazette notice for voluntary strike-off

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04/10/2015

Application to strike the company off the register

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01/02/2015

Accounts for a dormant company made up to 2015-01-31

View PDF (2 pages)

02/12/2014

Annual return made up to 2014-11-27 with full list of shareholders

View PDF (3 pages)

18/05/2014

Accounts for a dormant company made up to 2014-01-31

View PDF (2 pages)

26/11/2013

Annual return made up to 2013-11-27 with full list of shareholders

View PDF (3 pages)

22/09/2013

Accounts for a dormant company made up to 2013-01-31

View PDF (2 pages)

06/12/2012

Annual return made up to 2012-11-27 with full list of shareholders

View PDF (3 pages)

27/08/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

18/12/2011

Annual return made up to 2011-11-27 with full list of shareholders

View PDF (3 pages)

18/12/2011

Appointment of Mr Simon Vincent Le Druillenec as a secretary

View PDF (1 pages)

18/12/2011

Termination of appointment of Charles Booth as a secretary

View PDF (1 pages)

18/12/2011

Termination of appointment of Paul Le Druillenec as a secretary

View PDF (1 pages)

05/07/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

14/01/2011

Annual return made up to 2010-11-27 with full list of shareholders

View PDF (4 pages)

04/09/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

23/12/2009

Annual return made up to 2009-11-27 with full list of shareholders

View PDF (4 pages)

28/05/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

11/12/2008

Return made up to 27/11/08; full list of members

View PDF (3 pages)

29/07/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

26/11/2007

Return made up to 27/11/07; full list of members

View PDF (2 pages)

04/09/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

04/09/2007

Accounting reference date extended from 30/11/06 to 31/01/07

View PDF (1 pages)

02/09/2007

Registered office changed on 03/09/07 from: angel house borough road sunderland tyne & wear SR1 1HW

View PDF (1 pages)

02/09/2007

New secretary appointed

View PDF (1 pages)

06/06/2007

Certificate of change of name

View PDF (2 pages)

28/11/2006

Return made up to 27/11/06; full list of members

View PDF (2 pages)

04/10/2006

New director appointed

View PDF (1 pages)

03/10/2006

Director resigned

View PDF (1 pages)

26/07/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (1 pages)

02/02/2006

Return made up to 27/11/05; full list of members

View PDF (2 pages)

02/02/2006

Secretary's particulars changed

View PDF (1 pages)

14/06/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (1 pages)

09/12/2004

Return made up to 27/11/04; full list of members

View PDF (6 pages)

01/06/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (1 pages)

29/01/2004

Return made up to 27/11/03; full list of members

View PDF (6 pages)

25/02/2003

New director appointed

View PDF (3 pages)

25/02/2003

Director resigned

View PDF (1 pages)

28/01/2003

Return made up to 27/11/02; full list of members

View PDF (6 pages)

22/01/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (1 pages)

14/01/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (2 pages)

03/12/2001

Return made up to 27/11/01; full list of members

View PDF (6 pages)

24/09/2001

New secretary appointed

View PDF (2 pages)

24/09/2001

Secretary resigned

View PDF (1 pages)

19/12/2000

Return made up to 27/11/00; full list of members

View PDF (6 pages)

10/12/2000

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

View PDF (2 pages)

14/02/2000

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

View PDF (2 pages)

09/12/1999

Return made up to 27/11/99; full list of members

View PDF (6 pages)

07/01/1999

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

View PDF (2 pages)

07/01/1999

Resolutions

View PDF (0 pages)

07/01/1999

Resolutions

View PDF (0 pages)

07/01/1999

Resolutions

View PDF (1 pages)

05/01/1999

Return made up to 27/11/98; full list of members

View PDF (6 pages)

02/12/1997

Secretary resigned

View PDF (1 pages)

26/11/1997

Incorporation

View PDF (15 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

30/01/2015

Last change occurred

30/01/2015

Accounts

Dormant

Last made up date

30/01/2015

Next account date

30/01/2016

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/11/1997 - 26/11/1997	99600
Le Druillenec, Paul Vincent	Director	26/11/1997 - 18/02/2003	31
Le Druillenec, Paul Vincent	Director	04/10/2006 - Present	31
Le Druillenec, Simon Vincent	Secretary	31/10/2011 - Present	-
Le Druillenec, Paul Vincent	Secretary	28/08/2007 - 01/11/2011	24

Persons with Significant Control

No PSC data available.

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Description

About WARBOYS MANAGEMENT LTD

WARBOYS MANAGEMENT LTD is an(a) Dissolved company incorporated on 26/11/1997 with the registered office located at 7 Thornhill Bridge Wharf, Caledonian Road, London N1 0RU. 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 WARBOYS MANAGEMENT LTD?

WARBOYS MANAGEMENT LTD is currently Dissolved. It was registered on 26/11/1997 and dissolved on 25/01/2016.

Where is WARBOYS MANAGEMENT LTD located?

WARBOYS MANAGEMENT LTD is registered at 7 Thornhill Bridge Wharf, Caledonian Road, London N1 0RU.

What does WARBOYS MANAGEMENT LTD do?

WARBOYS MANAGEMENT LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WARBOYS MANAGEMENT LTD?

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