WARL I SIGHT LIMITED

Key Data

Status

Dissolved

Company No.

03737583

Incorporation date

21/03/1999

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/03/1999)

12/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2011

Application to strike the company off the register

View PDF (3 pages)

22/08/2011

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

View PDF (5 pages)

19/05/2011

Annual return made up to 2011-03-22 with full list of shareholders

View PDF (5 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

08/04/2010

Annual return made up to 2010-03-22 with full list of shareholders

View PDF (5 pages)

08/04/2010

Director's details changed for Gerald James Abram on 2010-03-22

View PDF (2 pages)

24/09/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

22/03/2009

Return made up to 22/03/09; full list of members

View PDF (4 pages)

13/10/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

12/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

13/09/2007

Return made up to 22/03/07; full list of members

View PDF (2 pages)

13/09/2007

Secretary's particulars changed

View PDF (1 pages)

13/09/2007

Location of debenture register

View PDF (1 pages)

13/09/2007

Location of register of members

View PDF (1 pages)

08/03/2007

Return made up to 22/03/06; full list of members

View PDF (2 pages)

03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

18/06/2006

New secretary appointed

View PDF (1 pages)

15/06/2006

Secretary resigned

View PDF (1 pages)

04/06/2006

Director resigned

View PDF (1 pages)

09/04/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

11/08/2005

New secretary appointed

View PDF (1 pages)

11/08/2005

Secretary resigned

View PDF (1 pages)

11/06/2005

Return made up to 22/03/05; full list of members

View PDF (3 pages)

11/06/2005

Location of debenture register address changed

View PDF (0 pages)

11/06/2005

Location of register of members address changed

View PDF (0 pages)

06/02/2005

Director resigned

View PDF (1 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

04/10/2004

Registered office changed on 05/10/04 from: 58-60 berners street london W1T 3JS

View PDF (1 pages)

19/05/2004

Return made up to 22/03/04; full list of members

View PDF (7 pages)

10/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

06/10/2003

Director resigned

View PDF (1 pages)

25/09/2003

New director appointed

View PDF (3 pages)

09/04/2003

Return made up to 22/03/03; full list of members

View PDF (7 pages)

09/04/2003

Location of debenture register

View PDF (1 pages)

11/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

Director resigned

View PDF (1 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

28/05/2002

Certificate of change of name

View PDF (2 pages)

23/04/2002

Ad 15/04/02--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

23/04/2002

Resolutions

View PDF (0 pages)

23/04/2002

Resolutions

View PDF (16 pages)

23/04/2002

Nc inc already adjusted 15/04/02

View PDF (1 pages)

23/04/2002

Resolutions

View PDF (0 pages)

23/04/2002

Resolutions

View PDF (1 pages)

22/04/2002

Return made up to 22/03/02; full list of members

View PDF (6 pages)

07/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

26/03/2002

Director resigned

View PDF (1 pages)

26/03/2002

New director appointed

View PDF (3 pages)

26/03/2002

New director appointed

View PDF (3 pages)

29/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

15/10/2001

Return made up to 22/03/01; full list of members

View PDF (6 pages)

30/09/2001

Director's particulars changed

View PDF (1 pages)

13/06/2001

Registered office changed on 14/06/01 from: 58/60 berners street london W1P 4JS

View PDF (1 pages)

15/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

07/06/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

09/05/2000

Return made up to 22/03/00; full list of members

View PDF (8 pages)

09/05/2000

Director's particulars changed

View PDF (0 pages)

13/09/1999

Registered office changed on 14/09/99 from: 58-68 berners street london W1P 4JS

View PDF (1 pages)

05/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

New director appointed

View PDF (2 pages)

15/05/1999

Secretary resigned

View PDF (1 pages)

15/05/1999

Registered office changed on 16/05/99 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

15/05/1999

Director resigned

View PDF (1 pages)

06/04/1999

Certificate of change of name

View PDF (2 pages)

21/03/1999

Incorporation

View PDF (20 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

See more events →

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
RM NOMINEES LIMITED	Nominee Director	21/03/1999 - 25/03/1999	2323
Golding, Kelvin James	Director	05/01/2003 - 29/06/2003	10
Rm Registrars Limited	Nominee Secretary	21/03/1999 - 25/03/1999	2792
Hugkulstone, Paul William	Secretary	29/07/1999 - 19/07/2005	2
Brame, Susan Helen	Secretary	19/07/2005 - 17/04/2006	4

Persons with Significant Control

No PSC data available.

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Description

About WARL I SIGHT LIMITED

WARL I SIGHT LIMITED is an(a) Dissolved company incorporated on 21/03/1999 with the registered office located at 5 Southampton Place, London, WC1A 2DA. There are currently 3 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 WARL I SIGHT LIMITED?

WARL I SIGHT LIMITED is currently Dissolved. It was registered on 21/03/1999 and dissolved on 12/03/2012.

Where is WARL I SIGHT LIMITED located?

WARL I SIGHT LIMITED is registered at 5 Southampton Place, London, WC1A 2DA.

What is the latest filing for WARL I SIGHT LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via voluntary strike-off.