WARWICK AVENUE LIMITED

Key Data

Status

Dissolved

Company No.

03904996

Incorporation date

11/01/2000

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2000)

10/05/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/02/2019

Return of final meeting in a creditors' voluntary winding up

View PDF (28 pages)

29/01/2018

Liquidators' statement of receipts and payments to 2017-11-26

View PDF (25 pages)

01/02/2017

Liquidators' statement of receipts and payments to 2016-11-26

View PDF (24 pages)

21/01/2016

Liquidators' statement of receipts and payments to 2015-11-26

View PDF (20 pages)

15/12/2015

Appointment of a voluntary liquidator

View PDF (1 pages)

15/12/2015

Insolvency court order

View PDF (13 pages)

15/12/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/06/2015

Liquidators' statement of receipts and payments to 2015-04-03

View PDF (19 pages)

05/06/2014

Liquidators' statement of receipts and payments to 2014-04-03

View PDF (24 pages)

08/07/2013

Registered office address changed from 43-45 Portman Square London W1H 6LY on 2013-07-09

View PDF (3 pages)

27/05/2013

Liquidators' statement of receipts and payments to 2013-04-03

View PDF (21 pages)

29/04/2013

Death of a liquidator

View PDF (1 pages)

29/04/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

08/08/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

10/04/2012

Administrator's progress report to 2012-04-04

View PDF (62 pages)

03/04/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

14/03/2012

Statement of affairs with form 2.14B

View PDF (6 pages)

07/02/2012

Result of meeting of creditors

View PDF (3 pages)

30/01/2012

Registered office address changed from Unit B 15 Bell Yard Mews Bermondsey Street London SE1 3TY United Kingdom on 2012-01-31

View PDF (2 pages)

18/01/2012

Statement of administrator's proposal

View PDF (68 pages)

03/01/2012

Termination of appointment of Marc Mckibbin as a director

View PDF (1 pages)

02/01/2012

Appointment of an administrator

View PDF (1 pages)

29/03/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (4 pages)

09/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (3 pages)

17/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

17/02/2010

Director's details changed for Marc Mckibbin on 2010-02-18

View PDF (2 pages)

01/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

26/02/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

13/10/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

10/06/2008

Director's change of particulars / david rees / 11/06/2008

View PDF (2 pages)

08/06/2008

Return made up to 12/01/08; full list of members

View PDF (4 pages)

08/06/2008

Secretary's change of particulars / caroline rees / 06/06/2008

View PDF (2 pages)

08/06/2008

Location of register of members

View PDF (1 pages)

08/06/2008

Registered office changed on 09/06/2008 from 15 bell yard mews bermondsey street london SE1 3TY

View PDF (1 pages)

08/06/2008

Location of debenture register

View PDF (1 pages)

07/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

14/08/2007

New director appointed

View PDF (2 pages)

02/04/2007

Return made up to 12/01/07; full list of members

View PDF (2 pages)

06/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

16/08/2006

Registered office changed on 17/08/06 from: a-z studios 3-5 hardwidge street london SE1 3SY

View PDF (1 pages)

05/02/2006

Return made up to 12/01/06; full list of members

View PDF (6 pages)

02/11/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

20/02/2005

Return made up to 12/01/05; full list of members

View PDF (6 pages)

03/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

13/04/2004

Registered office changed on 14/04/04 from: 11 blackheath village blackheath london SE3 9LA

View PDF (1 pages)

21/01/2004

Return made up to 12/01/04; full list of members

View PDF (6 pages)

28/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

07/09/2003

Registered office changed on 08/09/03 from: 11 blackheath village london SE3 9LA

View PDF (1 pages)

15/01/2003

Return made up to 12/01/03; full list of members

View PDF (6 pages)

05/01/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

28/02/2002

Return made up to 12/01/02; full list of members

View PDF (6 pages)

28/08/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

15/01/2001

Return made up to 12/01/01; full list of members

View PDF (6 pages)

11/01/2001

Director's particulars changed

View PDF (1 pages)

31/10/2000

Ad 25/10/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

30/10/2000

Accounting reference date extended from 31/01/01 to 30/04/01

View PDF (1 pages)

19/10/2000

New secretary appointed

View PDF (2 pages)

19/10/2000

Secretary resigned

View PDF (1 pages)

19/10/2000

Director resigned

View PDF (1 pages)

17/01/2000

Director resigned

View PDF (1 pages)

17/01/2000

Secretary resigned

View PDF (1 pages)

17/01/2000

Registered office changed on 18/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

17/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/01/2000

New director appointed

View PDF (2 pages)

11/01/2000

Incorporation

View PDF (14 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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	11/01/2000 - 11/01/2000	16011
London Law Services Limited	Nominee Director	11/01/2000 - 11/01/2000	15403
Rees, David William	Director	11/01/2000 - Present	17
Mckibbin, Marc John	Director	06/08/2007 - 24/11/2011	2
Rees, Caroline Anne	Secretary	31/10/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WARWICK AVENUE LIMITED

WARWICK AVENUE LIMITED is an(a) Dissolved company incorporated on 11/01/2000 with the registered office located at C/O DUFF & PHELPS LTD, Level 14 The Shard, 32 London Bridge Street, London SE1 9SG. 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 WARWICK AVENUE LIMITED?

WARWICK AVENUE LIMITED is currently Dissolved. It was registered on 11/01/2000 and dissolved on 10/05/2019.

Where is WARWICK AVENUE LIMITED located?

WARWICK AVENUE LIMITED is registered at C/O DUFF & PHELPS LTD, Level 14 The Shard, 32 London Bridge Street, London SE1 9SG.

What does WARWICK AVENUE LIMITED do?

WARWICK AVENUE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WARWICK AVENUE LIMITED?

The latest filing was on 10/05/2019: Final Gazette dissolved following liquidation.