WARNERFIELD LIMITED
Overview
| Company Name | WARNERFIELD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04424588 |
| 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 WARNERFIELD LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WARNERFIELD LIMITED located?
| Registered Office Address | 99-101 Regent Street Victory House W1B 4EZ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARNERFIELD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for WARNERFIELD 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 | ||||||||||
Annual return made up to Apr 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Appointment of Mr Edoardo Giovanni Cignoli as a director on Oct 05, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Ashdown Secretaries Limited as a secretary on Oct 05, 2011 | 2 pages | AP04 | ||||||||||
Termination of appointment of Patrizio Alfredo Giuseppe Bucher as a director on Oct 05, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Patrizio Alfredo Giuseppe Bucher on Nov 08, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Apr 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Patrizio Alfredo Giuseppe Bucher on Nov 08, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
Who are the officers of WARNERFIELD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHDOWN SECRETARIES LIMITED | Secretary | Jermyn Street 5th Floor SW1Y 6AW London 86 London United Kingdom |
| 79015480002 | ||||||||||
| CIGNOLI, Edoardo Giovanni | Director | Regent Street Victory House W1B 4EZ London 99-101 | England | Italian | 163574180001 | |||||||||
| ASHDOWN SECRETARIES LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 79015480002 | |||||||||||
| PREMIUM SECRETARIES LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 51649990008 | |||||||||||
| BUCHER, Patrizio Alfredo Giuseppe | Director | 7 Hanover House St George Wharf SW8 2JA London Flat 636 London Great Britain | England | Swiss | 131404660004 | |||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||
| HEATHBROOKE DIRECTORS LIMITED | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | 114239910001 |
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