EAST WARREN ROAD LIMITED

EAST WARREN ROAD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameEAST WARREN ROAD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05477732
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EAST WARREN ROAD LIMITED?

    • (7414) /

    Where is EAST WARREN ROAD LIMITED located?

    Registered Office Address
    c/o C/O EAC BUSINESS SERVICES
    Cariocca Business Park Cariocca Business Park, Sawley Road
    Miles Platting
    M40 8BB Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EAST WARREN ROAD LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for EAST WARREN ROAD LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jun 10, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2010

    Statement of capital on Jun 29, 2010

    • Capital: GBP 1,000
    SH01

    Director's details changed for Nils Karl Robert Hast on Jun 10, 2010

    2 pagesCH01

    Registered office address changed from Cariocca Business Park 2 Sawley Road Manchester Greater Manchester M40 8BB on Jun 29, 2010

    1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2009

    4 pagesAA

    Termination of appointment of Eac (Secretaries) Limited as a secretary

    1 pagesTM02

    Annual return made up to Jun 10, 2009 with full list of shareholders

    3 pagesAR01

    legacy

    1 pages288c

    Total exemption full accounts made up to Jun 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jun 30, 2007

    3 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    2 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages288c

    legacy

    1 pages288c

    Incorporation

    19 pagesNEWINC

    Who are the officers of EAST WARREN ROAD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAST, Nils Karl Robert
    Stockholm
    FOREIGN Stockholm
    Engelbrektsg 16
    11432
    Sweden
    Director
    Stockholm
    FOREIGN Stockholm
    Engelbrektsg 16
    11432
    Sweden
    NorwaySwedishDirector105683650005
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029830001

    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