WARP & WEFT LIMITED
Overview
| Company Name | WARP & WEFT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04151083 |
| 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 WARP & WEFT LIMITED?
- (7414) /
Where is WARP & WEFT LIMITED located?
| Registered Office Address | 5th Floor North Side 7-10 Chandos Street Cavendish Square W1G 9DQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARP & WEFT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for WARP & WEFT 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 | 2 pages | DS01 | ||||||||||
Appointment of Laggan Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Appointment of Mr Jason Hughes as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Keith Laker as a director | 1 pages | TM01 | ||||||||||
Registered office address changed from 40 Woodborough Road Winscombe Somerset BS25 1AG on Mar 04, 2010 | 1 pages | AD01 | ||||||||||
Termination of appointment of Willow Trust Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Keith Laker as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Willow Trust Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Carandale Limited as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 31, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Willow Trust Limited on Feb 23, 2010 | 2 pages | CH02 | ||||||||||
Director's details changed for Carandale Limited on Feb 23, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Willow Trust Limited on Feb 23, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of WARP & WEFT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LAGGAN SECRETARIES LIMITED | Secretary | Floor, North Side 7-10 Chandos Street Cavendish Square W1G 9DQ London 5th England |
| 140835500001 | ||||||||||||||
| HUGHES, Jason | Director | North Side 7-10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor | Cyprus | British | 96511160001 | |||||||||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||||||||||
| WILLOW TRUST LIMITED | Secretary | South Esplanade St Peter Port GY1 1BJ Guernsey Louisiana House Channel Islands Guernsey |
| 62035780004 | ||||||||||||||
| LAKER, Keith Trevor | Director | Bordeaux Haven Bordeaux, Vale GY3 5LZ Guernsey | Guernsey | British | 81742970001 | |||||||||||||
| CARANDALE LIMITED | Director | South Esplanade St Peter Port GY1 1BJ Guernsey Louisiana House Channel Islands |
| 133439520001 | ||||||||||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 | |||||||||||||||
| WILLOW TRUST LIMITED | Director | South Esplanade St Peter Port GY1 1BJ Guernsey Louisiana House Channel Islands Guernsey |
| 62035780004 |
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