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WARNER LIMITED

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WARNER LIMITED

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Key Data

Status

Dissolved

Company No.

06575577

Incorporation date

23/04/2008

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

10 Great Russell Street, Suite 351, London WC1B 3BQCopy
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Latest events (Record since 23/04/2008)
dot icon30/09/2013
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon17/06/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon09/06/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon19/11/2012
Total exemption small company accounts made up to 2012-04-30
View PDF (7 pages)
dot icon23/04/2012
Annual return made up to 2012-04-24 with full list of shareholders
View PDF (4 pages)
dot icon29/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (7 pages)
dot icon25/04/2011
Annual return made up to 2011-04-24 with full list of shareholders
View PDF (4 pages)
dot icon25/04/2011
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon25/04/2011
Register inspection address has been changed
View PDF (1 pages)
dot icon25/04/2011
Appointment of Ms Lana Zamba as a director
View PDF (2 pages)
dot icon25/04/2011
Termination of appointment of Stephen Kelly as a director
View PDF (1 pages)
dot icon25/04/2011
Termination of appointment of Omega Agents Limited as a secretary
View PDF (1 pages)
dot icon30/01/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (6 pages)
dot icon25/04/2010
Annual return made up to 2010-04-24 with full list of shareholders
View PDF (4 pages)
dot icon25/04/2010
Director's details changed for Mr Stephen John Kelly on 2010-04-23
View PDF (2 pages)
dot icon25/04/2010
Secretary's details changed for Omega Agents Limited on 2010-04-23
View PDF (2 pages)
dot icon19/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (3 pages)
dot icon06/07/2009
Return made up to 24/04/09; full list of members
View PDF (3 pages)
dot icon05/07/2009
Secretary's Change of Particulars / omega agents LIMITED / 23/04/2009 / HouseName/Number was: suite 351, now: suite 351,; Street was: 14 tottenham court road, now: 10 great russell street; Post Code was: W1T 1JY, now: WC1B 3BQ
View PDF (1 pages)
dot icon30/07/2008
Director appointed mr. Stephen kelly
View PDF (1 pages)
dot icon30/07/2008
Appointment Terminated Director omega direct LIMITED
View PDF (1 pages)
dot icon23/07/2008
Registered office changed on 24/07/2008 from suite 351 14 tottenham court road london W1T 1JY england
View PDF (1 pages)
dot icon23/04/2008
Incorporation
View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Price: £14.99 (without VAT) | 1.00 credit

Confirmation

dot iconLast made up date
29/04/2012
dot iconLast change occurred
29/04/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2012
dot iconNext account date
29/04/2013
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

4
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WARNER LIMITED

WARNER LIMITED is an(a) Dissolved company incorporated on 23/04/2008 with the registered office located at 10 Great Russell Street, Suite 351, London WC1B 3BQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARNER LIMITED?

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WARNER LIMITED is currently Dissolved. It was registered on 23/04/2008 and dissolved on 30/09/2013.

Where is WARNER LIMITED located?

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WARNER LIMITED is registered at 10 Great Russell Street, Suite 351, London WC1B 3BQ.

What does WARNER LIMITED do?

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WARNER LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WARNER LIMITED?

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The latest filing was on 30/09/2013: Final Gazette dissolved via voluntary strike-off.