WARREN TRANSPORT LIMITED

Key Data

Status

Dissolved

Company No.

04742924

Incorporation date

23/04/2003

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 23/04/2003)

26/08/2011

Final Gazette dissolved following liquidation

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26/05/2011

Return of final meeting in a creditors' voluntary winding up

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19/04/2011

Liquidators' statement of receipts and payments to 2011-04-12

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04/11/2010

Liquidators' statement of receipts and payments to 2010-10-12

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27/04/2010

Liquidators' statement of receipts and payments to 2010-04-12

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28/03/2010

Insolvency filing

View PDF (1 pages)

29/11/2009

Appointment of a voluntary liquidator

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29/11/2009

Insolvency court order

View PDF (15 pages)

29/11/2009

Notice of ceasing to act as a voluntary liquidator

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04/11/2009

Liquidators' statement of receipts and payments to 2009-10-12

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23/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

28/10/2008

Statement of affairs with form 4.19

View PDF (7 pages)

28/10/2008

Resolutions

View PDF (1 pages)

28/10/2008

Appointment of a voluntary liquidator

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02/10/2008

Registered office changed on 03/10/2008 from 1-7 archer house britland estate northbourne road eastbourne east sussex BN22 8PW

View PDF (1 pages)

04/08/2008

Appointment Terminated Secretary sarah warren

View PDF (1 pages)

04/08/2008

Appointment Terminated Director steven warren

View PDF (1 pages)

04/08/2008

Director appointed company corporate transfer LIMITED

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04/08/2008

Secretary appointed genesys 2000 LTD

View PDF (2 pages)

04/08/2008

Registered office changed on 05/08/2008 from the coach house newnham road blakeney gloucestershire GL15 4AE

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30/07/2007

Return made up to 24/04/07; no change of members

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03/07/2007

Total exemption small company accounts made up to 2007-03-31

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04/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

05/09/2006

Particulars of mortgage/charge

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05/09/2006

Particulars of mortgage/charge

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05/06/2006

Return made up to 24/04/06; full list of members

View PDF (5 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

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27/04/2005

Return made up to 24/04/05; full list of members

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27/04/2005

Secretary's particulars changed

View PDF (1 pages)

31/03/2005

Particulars of mortgage/charge

View PDF (7 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

12/05/2004

Return made up to 24/04/04; full list of members

View PDF (5 pages)

21/04/2004

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

27/05/2003

New secretary appointed

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27/05/2003

New director appointed

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27/05/2003

Registered office changed on 28/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

27/05/2003

Secretary resigned

View PDF (1 pages)

27/05/2003

Director resigned

View PDF (1 pages)

23/04/2003

Incorporation

View PDF (30 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	24/04/2003 - 24/04/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	24/04/2003 - 24/04/2003	9963
Warren, Steven James	Director	24/04/2003 - 31/07/2008	5
Warren, Sarah Christine	Secretary	24/04/2003 - 31/07/2008	-
GENESYS 2000 LTD	Corporate Secretary	31/07/2008 - Present	24

Persons with Significant Control

No PSC data available.

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Description

About WARREN TRANSPORT LIMITED

WARREN TRANSPORT LIMITED is an(a) Dissolved company incorporated on 23/04/2003 with the registered office located at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER. There are currently 2 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 TRANSPORT LIMITED?

WARREN TRANSPORT LIMITED is currently Dissolved. It was registered on 23/04/2003 and dissolved on 26/08/2011.

Where is WARREN TRANSPORT LIMITED located?

WARREN TRANSPORT LIMITED is registered at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER.

What does WARREN TRANSPORT LIMITED do?

WARREN TRANSPORT LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for WARREN TRANSPORT LIMITED?

The latest filing was on 26/08/2011: Final Gazette dissolved following liquidation.