WARREN LIFESTYLE LIMITED

Key Data

Status

Dissolved

Company No.

05286843

Incorporation date

14/11/2004

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2004)

06/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/02/2013

Registered office address changed from The Warren Woodham Walter Maldon Essex CM9 6RN on 2013-02-21

View PDF (2 pages)

06/02/2013

Notice of move from Administration to Dissolution on 2013-01-29

View PDF (14 pages)

23/09/2012

Administrator's progress report to 2012-08-14

View PDF (12 pages)

24/04/2012

Statement of affairs with form 2.14B

View PDF (8 pages)

19/04/2012

Notice of deemed approval of proposals

View PDF (1 pages)

11/04/2012

Statement of administrator's proposal

View PDF (21 pages)

29/02/2012

Registered office address changed from The Warren Woodham Walter Maldon Essex CM9 6RW on 2012-03-01

View PDF (2 pages)

22/02/2012

Appointment of an administrator

View PDF (1 pages)

15/02/2012

Annual return made up to 2011-11-15 with full list of shareholders

View PDF (6 pages)

29/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

03/02/2011

Current accounting period extended from 2010-11-30 to 2011-04-30

View PDF (3 pages)

23/01/2011

Annual return made up to 2010-11-15 with full list of shareholders

View PDF (6 pages)

01/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

07/02/2010

Annual return made up to 2009-11-15 with full list of shareholders

View PDF (5 pages)

29/11/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

28/01/2009

Return made up to 15/11/08; full list of members

View PDF (4 pages)

26/11/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

20/02/2008

Return made up to 15/11/07; full list of members

View PDF (3 pages)

06/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

17/02/2007

Return made up to 15/11/06; no change of members

View PDF (5 pages)

19/09/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

08/01/2006

Return made up to 15/11/05; full list of members

View PDF (6 pages)

31/01/2005

Director's particulars changed

View PDF (1 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

14/11/2004

Incorporation

View PDF (18 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Durham, James Easton	Director	15/11/2004 - Present	1
Durham, Mark Frederick Lewis	Director	15/11/2004 - Present	5
Durham, Mark Frederick Lewis	Secretary	15/11/2004 - Present	-
Essex, Marlene Thelma	Secretary	15/11/2004 - 17/11/2004	90
Looney, Lisa Victoria	Director	15/11/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WARREN LIFESTYLE LIMITED

WARREN LIFESTYLE LIMITED is an(a) Dissolved company incorporated on 14/11/2004 with the registered office located at 10 Furnival Street, London EC4A 1AB. 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 WARREN LIFESTYLE LIMITED?

WARREN LIFESTYLE LIMITED is currently Dissolved. It was registered on 14/11/2004 and dissolved on 06/05/2013.

Where is WARREN LIFESTYLE LIMITED located?

WARREN LIFESTYLE LIMITED is registered at 10 Furnival Street, London EC4A 1AB.

What does WARREN LIFESTYLE LIMITED do?

WARREN LIFESTYLE LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for WARREN LIFESTYLE LIMITED?

The latest filing was on 06/05/2013: Final Gazette dissolved following liquidation.