WARELITE LIMITED

Key Data

Status

Dissolved

Company No.

04023181

Incorporation date

27/06/2000

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2000)

28/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2012

Application to strike the company off the register

View PDF (3 pages)

27/06/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

29/06/2011

Director's details changed for Elena Pasquali on 2011-06-01

View PDF (2 pages)

29/06/2011

Director's details changed for Daniel Grazioli on 2011-06-01

View PDF (2 pages)

29/06/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (7 pages)

26/05/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

12/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

08/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

13/09/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

01/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

03/03/2009

Registered office changed on 04/03/2009 from apartment 4 ramridge house ramridge park weyhill hampshire SP11 9BY

View PDF (1 pages)

10/09/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

18/05/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

27/07/2007

Return made up to 28/06/07; no change of members

View PDF (7 pages)

27/07/2007

Secretary's particulars changed;director's particulars changed

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06/02/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

17/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

18/07/2006

Return made up to 28/06/06; full list of members

View PDF (8 pages)

21/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

06/07/2005

Return made up to 28/06/05; full list of members

View PDF (8 pages)

05/01/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

01/07/2004

Return made up to 28/06/04; full list of members

View PDF (8 pages)

09/02/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

08/01/2004

Director resigned

View PDF (1 pages)

16/12/2003

New director appointed

View PDF (2 pages)

06/07/2003

Return made up to 28/06/03; full list of members

View PDF (7 pages)

06/07/2003

Director's particulars changed

View PDF (0 pages)

24/01/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

20/01/2003

Director resigned

View PDF (1 pages)

25/07/2002

New director appointed

View PDF (2 pages)

25/07/2002

Registered office changed on 26/07/02 from: company secretary apartment 7 ramridge house ramridge park weyhill hampshire SP11 9BY

View PDF (1 pages)

03/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

15/06/2002

Resolutions

View PDF (1 pages)

25/02/2002

Director resigned

View PDF (2 pages)

08/01/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (4 pages)

10/07/2001

Return made up to 28/06/01; full list of members

View PDF (7 pages)

02/05/2001

Registered office changed on 03/05/01 from: 60 southern road basingstoke hampshire RG21 3EA

View PDF (1 pages)

26/04/2001

New director appointed

View PDF (2 pages)

11/04/2001

New director appointed

View PDF (2 pages)

26/07/2000

New director appointed

View PDF (2 pages)

26/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

26/07/2000

Registered office changed on 27/07/00 from: 2 cathedral road cardiff south glamorgan CF11 9LJ

View PDF (1 pages)

26/07/2000

Secretary resigned

View PDF (1 pages)

26/07/2000

Director resigned

View PDF (1 pages)

27/06/2000

Incorporation

View PDF (14 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Grazioli, Daniel	Director	27/06/2000 - Present	4
Pasquali, Elena	Director	01/04/2001 - 30/11/2002	4
Pasquali, Elena	Director	08/08/2003 - Present	4
FORMATION SECRETARIES LIMITED	Nominee Secretary	27/06/2000 - 17/07/2000	1082
Formation Nominees Limited	Nominee Director	27/06/2000 - 27/06/2000	1045

Persons with Significant Control

No PSC data available.

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Description

About WARELITE LIMITED

WARELITE LIMITED is an(a) Dissolved company incorporated on 27/06/2000 with the registered office located at 33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire SP1 2TJ. There are currently 4 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 WARELITE LIMITED?

WARELITE LIMITED is currently Dissolved. It was registered on 27/06/2000 and dissolved on 28/01/2013.

Where is WARELITE LIMITED located?

WARELITE LIMITED is registered at 33 The Clarendon Centre, Salisbury Business Park Dairy Meadow Lane, Salisbury, Wiltshire SP1 2TJ.

What does WARELITE LIMITED do?

WARELITE LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for WARELITE LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.