WARSAW LIMITED

Key Data

Status

Dissolved

Company No.

04682545

Incorporation date

27/02/2003

Size

Total Exemption Small

Classification

Artistic creation (90.03 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2003)

03/11/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/07/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/03/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/03/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

03/11/2013

Registered office address changed from Vine Cottage Petworth Road Witley Godalming Surrey GU8 5LS England on 2013-11-04

View PDF (1 pages)

27/10/2013

Total exemption small company accounts made up to 2012-02-28

View PDF (3 pages)

07/06/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/06/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

04/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/03/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (4 pages)

27/11/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (4 pages)

11/09/2011

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

25/07/2011

Director's details changed for Mr Gregory Charles Jakobek on 2011-07-26

View PDF (2 pages)

25/07/2011

Registered office address changed from 11 Heathfield Close Godalming Surrey GU7 1SL England on 2011-07-26

View PDF (1 pages)

25/07/2011

Secretary's details changed for Mrs Julie Jakobek on 2011-07-26

View PDF (2 pages)

24/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

14/09/2010

Director's details changed for Gregory Charles Jakobek on 2010-09-09

View PDF (2 pages)

14/09/2010

Secretary's details changed for Mrs Julie Jakobek on 2010-09-09

View PDF (2 pages)

14/09/2010

Registered office address changed from 11 Caversham Avenue London N13 4LL United Kingdom on 2010-09-15

View PDF (1 pages)

15/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

15/03/2010

Director's details changed for Gregory Charles Jakobek on 2010-03-16

View PDF (2 pages)

30/11/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

17/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

01/03/2009

Total exemption small company accounts made up to 2008-02-28

View PDF (4 pages)

11/03/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

10/03/2008

Registered office changed on 11/03/2008 from 259 royal college street camden london NW1 9LU

View PDF (1 pages)

27/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (3 pages)

06/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

20/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (3 pages)

17/08/2006

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

View PDF (2 pages)

30/11/2005

Total exemption full accounts made up to 2005-02-28

View PDF (6 pages)

16/06/2005

Return made up to 28/02/05; full list of members

View PDF (6 pages)

13/01/2005

Total exemption full accounts made up to 2004-02-29

View PDF (7 pages)

29/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

08/03/2003

Secretary resigned

View PDF (1 pages)

27/02/2003

Incorporation

View PDF (19 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

27/02/2012

Last change occurred

27/02/2012

Accounts

Total Exemption Small

Last made up date

27/02/2012

Next account date

27/02/2013

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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
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	27/02/2003 - 27/02/2003	6456
Jakobek, Gregory Charles	Director	28/02/2003 - Present	4
Jakobek, Julie	Secretary	27/02/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WARSAW LIMITED

WARSAW LIMITED is an(a) Dissolved company incorporated on 27/02/2003 with the registered office located at 19 Portland Place, London W1B 1PX. 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 WARSAW LIMITED?

WARSAW LIMITED is currently Dissolved. It was registered on 27/02/2003 and dissolved on 03/11/2014.

Where is WARSAW LIMITED located?

WARSAW LIMITED is registered at 19 Portland Place, London W1B 1PX.

What does WARSAW LIMITED do?

WARSAW LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for WARSAW LIMITED?

The latest filing was on 03/11/2014: Final Gazette dissolved via compulsory strike-off.