WARDO AUTOS (LONDON) LIMITED

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WARDO AUTOS (LONDON) LIMITED

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Key Data

Status

Active

Company No.

01416621

Incorporation date

23/02/1979

Size

Micro Entity

Contacts

Registered address

Registered address

26-29 Winthorpe Road, London, Putney SW15 2LWCopy
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Latest events (Record since 23/02/1979)
dot icon12/07/2024
Compulsory strike-off action has been suspended
dot icon09/07/2024
First Gazette notice for compulsory strike-off
dot icon23/03/2024
Compulsory strike-off action has been discontinued
dot icon21/03/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon12/03/2024
First Gazette notice for compulsory strike-off
dot icon14/03/2023
Micro company accounts made up to 2022-03-31
dot icon08/03/2023
Compulsory strike-off action has been discontinued
dot icon02/04/2022
Compulsory strike-off action has been discontinued
dot icon01/04/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon31/03/2022
Compulsory strike-off action has been suspended
dot icon22/03/2022
First Gazette notice for compulsory strike-off
dot icon10/01/2022
Micro company accounts made up to 2021-03-31
dot icon28/05/2021
Micro company accounts made up to 2020-03-31
dot icon28/05/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon11/06/2020
Resolutions
dot icon11/06/2020
Termination of appointment of Francsico Perez Alonso as a director on 2020-06-10
dot icon11/06/2020
Appointment of Mr Francisco Perez Alonso as a director on 2020-06-10
dot icon11/06/2020
Cessation of Fr Perez as a person with significant control on 2020-06-10
dot icon11/06/2020
Notification of Francisco Perez Alonso as a person with significant control on 2020-06-10
dot icon11/06/2020
Director's details changed for Frank Alonso on 2015-04-01
dot icon27/02/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon23/12/2019
Micro company accounts made up to 2019-03-31
dot icon30/03/2019
Compulsory strike-off action has been discontinued
dot icon27/03/2019
Confirmation statement made on 2018-12-31 with no updates
dot icon19/03/2019
First Gazette notice for compulsory strike-off
dot icon31/12/2018
Micro company accounts made up to 2018-03-31
dot icon05/05/2018
Compulsory strike-off action has been discontinued
dot icon04/05/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon14/04/2018
Compulsory strike-off action has been suspended
dot icon20/03/2018
First Gazette notice for compulsory strike-off
dot icon31/12/2017
Micro company accounts made up to 2017-03-31
dot icon10/03/2017
Micro company accounts made up to 2016-03-31
dot icon10/03/2017
Confirmation statement made on 2016-12-31 with updates
dot icon19/10/2016
Resolutions
dot icon18/10/2016
Registered office address changed from C/O Express Legal Services 88 Kingsway London WC2B 6AA England to 26-29 Winthorpe Road London Putney SW15 2LW on 2016-10-18
dot icon13/04/2016
Resolutions
dot icon13/04/2016
Compulsory strike-off action has been discontinued
dot icon12/04/2016
Registered office address changed from C/O C/O County Solicitor Portland House Bressenden Place London SW1E 5RS England to C/O Express Legal Services 88 Kingsway London WC2B 6AA on 2016-04-12
dot icon12/04/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon29/03/2016
First Gazette notice for compulsory strike-off
dot icon03/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon10/12/2015
Registered office address changed from 60 the Arches New Kings Road Fulham London SW6 4RR England to C/O C/O County Solicitor Portland House Bressenden Place London SW1E 5RS on 2015-12-10
dot icon10/12/2015
Termination of appointment of Francisco Perez as a director on 2015-04-01
dot icon10/12/2015
Appointment of Frank Alonso as a director on 2015-04-01
dot icon25/01/2015
Registered office address changed from 145-157 St. John Street London EC1V 4PW to 60 the Arches New Kings Road Fulham London SW6 4RR on 2015-01-25
dot icon25/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon13/01/2015
Compulsory strike-off action has been discontinued
dot icon12/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon25/11/2014
First Gazette notice for compulsory strike-off
dot icon11/07/2014
Registered office address changed from 26-29 Winthorpe Road Putney London SW15 2LW on 2014-07-11
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon08/09/2013
Annual return made up to 2013-07-22 with full list of shareholders
dot icon08/09/2013
Appointment of Mr Francisco Perez as a director
dot icon08/09/2013
Termination of appointment of Francisco Perez as a director
dot icon07/01/2013
Appointment of Mr Francisco Perez as a director
dot icon07/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon07/01/2013
Termination of appointment of Francisco Perez as a director
dot icon03/01/2013
Total exemption small company accounts made up to 2011-03-31
dot icon29/08/2012
Annual return made up to 2012-07-22 with full list of shareholders
dot icon19/05/2012
Compulsory strike-off action has been discontinued
dot icon13/05/2012
Termination of appointment of Francisco Perez as a director
dot icon13/05/2012
Termination of appointment of Javiera Perez as a director
dot icon13/05/2012
Termination of appointment of Julio Perez as a director
dot icon08/05/2012
First Gazette notice for compulsory strike-off
dot icon11/03/2012
Appointment of Francisco Perez as a director
dot icon11/03/2012
Appointment of Javiera Perez as a director
dot icon11/03/2012
Appointment of Mr Julio Perez as a director
dot icon09/09/2011
Annual return made up to 2011-07-22 with full list of shareholders
dot icon28/07/2011
Total exemption small company accounts made up to 2009-03-31
dot icon27/07/2011
Total exemption small company accounts made up to 2010-03-31
dot icon18/07/2011
Total exemption small company accounts made up to 2008-03-31
dot icon08/01/2011
Compulsory strike-off action has been discontinued
dot icon06/01/2011
Annual return made up to 2010-07-22 with full list of shareholders
dot icon05/01/2011
Director's details changed for Francisco Perez on 2010-07-22
dot icon14/12/2010
First Gazette notice for compulsory strike-off
dot icon20/04/2010
First Gazette notice for compulsory strike-off
dot icon04/09/2009
Registered office changed on 04/09/2009 from arches 26-29 winthorpe road putney london SW15 2LW
dot icon04/09/2009
Return made up to 22/07/09; full list of members
dot icon04/09/2009
Location of register of members
dot icon04/09/2009
Location of debenture register
dot icon14/07/2009
First Gazette notice for compulsory strike-off
dot icon10/07/2009
Compulsory strike-off action has been discontinued
dot icon08/07/2009
Total exemption small company accounts made up to 2007-03-31
dot icon08/07/2009
Total exemption small company accounts made up to 2006-03-31
dot icon08/07/2009
Total exemption small company accounts made up to 2005-03-31
dot icon11/08/2008
Return made up to 22/07/08; full list of members
dot icon11/08/2008
Appointment terminated secretary javiera perez
dot icon06/09/2007
Return made up to 22/07/07; no change of members
dot icon26/04/2007
Return made up to 22/07/06; full list of members
dot icon10/03/2006
Return made up to 22/07/05; full list of members
dot icon13/10/2005
Total exemption small company accounts made up to 2004-03-31
dot icon12/01/2005
Total exemption small company accounts made up to 2003-03-31
dot icon21/12/2004
Director resigned
dot icon14/09/2004
Total exemption full accounts made up to 2002-03-31
dot icon10/09/2004
Return made up to 22/07/04; full list of members
dot icon02/08/2004
Registered office changed on 02/08/04 from: heasleigh house 79A south road southall middlesex UB1 1SQ
dot icon02/08/2004
New director appointed
dot icon26/04/2004
New secretary appointed
dot icon26/04/2004
Return made up to 22/07/03; full list of members
dot icon24/01/2004
Registered office changed on 24/01/04 from: arches 26 to 29 winthorpe road putney london SW15
dot icon07/11/2003
Secretary resigned;director resigned
dot icon07/11/2003
New secretary appointed;new director appointed
dot icon03/10/2002
Return made up to 22/07/02; full list of members
dot icon11/01/2002
New director appointed
dot icon11/01/2002
New secretary appointed;new director appointed
dot icon10/01/2002
Secretary resigned;director resigned
dot icon10/01/2002
Director resigned
dot icon10/01/2002
Registered office changed on 10/01/02 from: 4 quex road london NW6 4PJ
dot icon02/10/2001
Return made up to 22/07/01; full list of members
dot icon28/07/2001
Total exemption full accounts made up to 2001-03-31
dot icon19/12/2000
Full accounts made up to 2000-03-31
dot icon15/09/2000
Return made up to 22/07/00; full list of members
dot icon23/01/2000
Full accounts made up to 1999-03-31
dot icon29/10/1999
Return made up to 22/07/99; no change of members
dot icon31/12/1998
Full accounts made up to 1998-03-31
dot icon07/10/1998
Return made up to 22/07/98; no change of members
dot icon23/01/1998
Full accounts made up to 1997-03-31
dot icon13/10/1997
Return made up to 22/07/97; full list of members
dot icon01/02/1997
Full accounts made up to 1996-03-31
dot icon07/08/1996
Return made up to 22/07/96; no change of members
dot icon27/11/1995
Full accounts made up to 1995-03-31
dot icon28/07/1995
Return made up to 22/07/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon12/12/1994
Full accounts made up to 1994-03-31
dot icon24/10/1994
Return made up to 22/07/94; full list of members
dot icon21/01/1994
Full accounts made up to 1993-03-31
dot icon10/11/1993
Return made up to 22/07/93; no change of members
dot icon18/01/1993
Full accounts made up to 1992-03-31
dot icon05/01/1993
Return made up to 22/07/92; no change of members
dot icon03/09/1992
Full accounts made up to 1991-03-31
dot icon08/06/1992
Full accounts made up to 1990-03-31
dot icon29/11/1991
Return made up to 30/06/91; full list of members
dot icon21/10/1991
Director resigned
dot icon23/09/1991
Return made up to 30/06/89; no change of members
dot icon23/09/1991
Return made up to 30/06/90; no change of members
dot icon04/09/1991
Full accounts made up to 1989-03-31
dot icon19/10/1989
Return made up to 22/07/88; full list of members
dot icon19/10/1989
Full accounts made up to 1988-03-31
dot icon23/06/1989
First gazette
dot icon15/09/1988
Accounts made up to 1986-03-31
dot icon15/09/1988
Accounts made up to 1984-03-31
dot icon15/09/1988
Accounts made up to 1982-03-31
dot icon15/09/1988
Accounts made up to 1980-03-31
dot icon15/09/1988
Accounts made up to 1985-03-31
dot icon15/09/1988
Accounts made up to 1983-03-31
dot icon15/09/1988
Accounts made up to 1981-03-31
dot icon09/09/1988
Secretary resigned;new secretary appointed
dot icon09/09/1988
Director resigned;new director appointed
dot icon27/07/1988
Registered office changed on 27/07/88 from: 29 winthorpe avenue london sw 15
dot icon15/07/1988
Return made up to 31/08/87; full list of members
dot icon15/07/1988
Return made up to 31/08/86; full list of members
dot icon15/07/1988
Return made up to 31/08/85; full list of members
dot icon15/07/1988
Return made up to 31/08/84; full list of members
dot icon15/07/1988
Return made up to 31/08/83; full list of members
dot icon15/07/1988
Return made up to 13/08/82; full list of members
dot icon15/07/1988
Return made up to 19/08/81; full list of members
dot icon15/07/1988
Return made up to 14/08/80; full list of members
dot icon04/03/1988
First gazette
dot icon25/03/1986
First gazette
dot icon23/02/1979
Miscellaneous
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

3
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2023
dot iconDue by
31/12/2023
dot iconLast accounts made up to
31/03/2022View PDF

Confirmation

dot iconNext statement date
31/12/2024
dot iconLast statement dated
31/03/2022View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
276.38K
-
0.00
-
-
2021
3
276.38K
-
0.00
-
-

Employees

2021

Employees

3 Ascended- *

Net Assets(GBP)

276.38K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About WARDO AUTOS (LONDON) LIMITED

WARDO AUTOS (LONDON) LIMITED is an(a) Active company incorporated on 23/02/1979 with the registered office located at 26-29 Winthorpe Road, London, Putney SW15 2LW. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of WARDO AUTOS (LONDON) LIMITED?

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WARDO AUTOS (LONDON) LIMITED is currently Active. It was registered on 23/02/1979 .

Where is WARDO AUTOS (LONDON) LIMITED located?

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WARDO AUTOS (LONDON) LIMITED is registered at 26-29 Winthorpe Road, London, Putney SW15 2LW.

What does WARDO AUTOS (LONDON) LIMITED do?

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WARDO AUTOS (LONDON) LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does WARDO AUTOS (LONDON) LIMITED have?

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WARDO AUTOS (LONDON) LIMITED had 3 employees in 2021.

What is the latest filing for WARDO AUTOS (LONDON) LIMITED?

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The latest filing was on 12/07/2024: Compulsory strike-off action has been suspended.