WARNER VILLAGE EXHIBITION LIMITED
Overview
| Company Name | WARNER VILLAGE EXHIBITION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03256238 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARNER VILLAGE EXHIBITION LIMITED?
- (7499) /
Where is WARNER VILLAGE EXHIBITION LIMITED located?
| Registered Office Address | Warner House 98 Theobalds Road WC1X 8WB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARNER VILLAGE EXHIBITION LIMITED?
| Company Name | From | Until |
|---|---|---|
| FCB 1186 LIMITED | Sep 27, 1996 | Sep 27, 1996 |
What are the latest accounts for WARNER VILLAGE EXHIBITION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for WARNER VILLAGE EXHIBITION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital on Sep 14, 2011
| 4 pages | SH19 | ||||||||||
Appointment of Mr Shaun Lewis Driscoll as a director on Sep 01, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Philip Sidney Leggo as a director on Sep 01, 2011 | 1 pages | TM01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Shaun Driscoll as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Kirk Senior as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Mertz as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Burke as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Millard Ochs as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michele Emanuele as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 27, 2010 with full list of shareholders | 8 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Statement of capital on Jun 11, 2010
| 5 pages | SH02 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Annual return made up to Sep 27, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WARNER VILLAGE EXHIBITION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BISONI, David | Secretary | 5 Warrington Road TW10 6SJ Richmond Surrey | British | 80620640001 | ||||||
| BISONI, David | Director | 5 Warrington Road TW10 6SJ Richmond Surrey | United Kingdom | British | 80620640001 | |||||
| DRISCOLL, Shaun Lewis | Director | Warner House 98 Theobalds Road WC1X 8WB London | Australia | British | 57114150002 | |||||
| BIRCH, James Edward Sullivan | Secretary | 16 Abingdon Villas W8 6XB London | British | 88871990001 | ||||||
| LEGIST SECRETARIES LIMITED | Nominee Secretary | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006080001 | |||||||
| ADELMANN, Charles Christopher | Director | 1023 Bienvenida 91202 Pacific Palisades California | American | 50953030005 | ||||||
| ANDERSON, John Gregory | Director | 6 Holland Park Court Holland Park Gardens W11 3TG London | Australian | 68807050001 | ||||||
| BASSER, Gregory | Director | 30 Sutherland Road Armadale Melbourne Victoria Australia | Australian | 50424360002 | ||||||
| BIRCH, James Edward Sullivan | Director | 16 Abingdon Villas W8 6XB London | United Kingdom | British | 88871990001 | |||||
| BURKE, Graham William | Director | Apartment 802, The Esplanade, 6 Victoria St. St Kilda Victoria 3182 Australia | Australia | Australian | 46514960006 | |||||
| CRAWFORD, John Andrew | Director | Flat 11 Copperfield House 52-54 Marylebone High Street W1U 5HR London | British | 98884080001 | ||||||
| DRISCOLL, Shaun Lewis | Director | 34 Hawthorn Glen Hawthorn Victoria 31122 Australia | Australia | British | 57114150002 | |||||
| EMANUELE, Michele | Director | 50 Pont Street SW1X 0AE London Flat 7 United Kingdom | United Kingdom | Italian | 132624640002 | |||||
| FOO, Peter Edwin | Director | 460 Kangaroo Ground Warrandyte Road Kangaroo Ground Victoria 3097 Australia | Australian | 50668310001 | ||||||
| GALLAHER, Christopher John | Director | 11 Connor Street Brighton East Victoria 3187 Australia | New Zealander | 71069200002 | ||||||
| KIRBY, Robert George | Director | 4 Struan Street Toorak Melbourne Victoria 3142 Australia | Australian | 50668400001 | ||||||
| LEGGO, Philip Sidney | Director | 25 Pioneer Close Vermont South Victoria 3133 Australia | Australia | Australian | 57114260002 | |||||
| LIVERY, George | Director | 14 Hillgate Place Notting Hill W8 7SJ London | Australian | 76449530001 | ||||||
| MERTZ, Steven William | Director | 64 Lexham Gardens W8 5JA London | England | British | 39422010001 | |||||
| MILLER, Paul Rex | Director | 850 Winthrop Road San Marino California 91108 Usa | American | 75265650001 | ||||||
| OCHS, Millard Luis | Director | 2124 Maginn Drive 91210 Glendale California Usa | Usa | American | 40544080002 | |||||
| PEARSON, David Arthur | Director | 3 Red Maple Littleton 80127 Colorado America | American | 61275670001 | ||||||
| RICHARDS, James Timothy | Director | 8290 Skyline Drive 90046 Los Angeles California Usa | American | 77252910001 | ||||||
| SENIOR, Kirk | Director | 7 Ruhbank Avenue Balwyn Victoria 3103 Australia | Australia | British | 104406760001 | |||||
| SHAH, Kiren Narshi | Director | 74 Gordon Avenue HA7 3QS Stanmore Middlesex | England | British | 60174500001 | |||||
| SMITH, Steven John | Director | 47 Victoria Road Hawthorn Victoria 3122 Australia | Australian | 77057670001 | ||||||
| STIEGLER, Ira Brian | Director | 74 Burlington Avenue Kew TW9 4DH Richmond Surrey | American | 61223440003 | ||||||
| LEGIST DIRECTORS LIMITED | Nominee Director | Senator House 85 Queen Victoria Street EC4V 4JL London | 900006070001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0