WARLORD INVESTMENTS
Overview
| Company Name | WARLORD INVESTMENTS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 04514079 |
| 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 WARLORD INVESTMENTS?
- (7450) /
Where is WARLORD INVESTMENTS located?
| Registered Office Address | Forstal House Valley Road DA3 8NA Fawkham Longfield Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARLORD INVESTMENTS?
| Company Name | From | Until |
|---|---|---|
| WARLORD INVESTMENTS LIMITED | Aug 19, 2002 | Aug 19, 2002 |
What are the latest accounts for WARLORD INVESTMENTS?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2009 |
What are the latest filings for WARLORD INVESTMENTS?
| 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 Aug 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Stephen Thomas on Aug 19, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Colin Price on Aug 19, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2009 | 1 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||
Re-registration of Memorandum and Articles | 12 pages | MAR | ||||||||||
legacy | 2 pages | 49(8)(b) | ||||||||||
legacy | 1 pages | 49(8)(a) | ||||||||||
legacy | 2 pages | 49(1) | ||||||||||
Accounts made up to Aug 31, 2008 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Aug 31, 2007 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Aug 31, 2006 | 1 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Aug 31, 2005 | 1 pages | AA | ||||||||||
Who are the officers of WARLORD INVESTMENTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Stephen | Secretary | Forstal House Valley Road Fawkham DA3 8NA Longfield Kent | British | Consultant | 116947030001 | |||||
| PRICE, Colin | Director | Droxford SO32 3QX Southampton Vortelis Uk | England | British | Consultant | 133457320001 | ||||
| THOMAS, Stephen | Director | Forstal House Valley Road Fawkham DA3 8NA Longfield Kent | England | British | Consultant | 116947030001 | ||||
| FRANCIS, Matthew Alexander | Secretary | 46 Pacific Close SO14 3TY Southampton Hampshire | British | Consultant | 68064180002 | |||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Secretary | Gray's Inn Road WC1X 8EB London 280 | 900023410001 | |||||||
| BRYCE, Michael | Director | 112 Barrier Point Road E16 2SD London | British | Accountant | 84230630001 | |||||
| FRANCIS, Matthew Alexander | Director | 46 Pacific Close SO14 3TY Southampton Hampshire | British | Consultant | 68064180002 | |||||
| LUCIENE JAMES LIMITED | Nominee Director | 280 Grays Inn Road WC1X 8EB London | 900023400001 |
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