JOSEPHINE WARREN MM LIMITED

JOSEPHINE WARREN MM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameJOSEPHINE WARREN MM LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05961675
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of JOSEPHINE WARREN MM LIMITED?

    • (5242) /

    Where is JOSEPHINE WARREN MM LIMITED located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOSEPHINE WARREN MM LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2009
    Next Accounts Due OnSep 30, 2010
    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What is the status of the latest confirmation statement for JOSEPHINE WARREN MM LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 10, 2016
    Next Confirmation Statement DueOct 24, 2016
    OverdueYes

    What is the status of the latest annual return for JOSEPHINE WARREN MM LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for JOSEPHINE WARREN MM LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    2 pagesCOCOMP

    Order of court to wind up

    1 pagesCOCOMP

    Total exemption small company accounts made up to Dec 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Amended accounts made up to Dec 31, 2007

    5 pagesAAMD

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    13 pagesNEWINC

    Who are the officers of JOSEPHINE WARREN MM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTER, Patricia Elizabeth
    Flanders House
    Silver Street
    SO41 6DG Sway Lymington
    Hampshire
    Secretary
    Flanders House
    Silver Street
    SO41 6DG Sway Lymington
    Hampshire
    BritishCompany Director22672640002
    POTTER, John Thornton
    Flanders House
    Silver Street Sway
    SO41 6DG Lymington
    Hampshire
    Director
    Flanders House
    Silver Street Sway
    SO41 6DG Lymington
    Hampshire
    United KingdomBritishCompany Director22672650002
    POTTER, Patricia Elizabeth
    Flanders House
    Silver Street
    SO41 6DG Sway Lymington
    Hampshire
    Director
    Flanders House
    Silver Street
    SO41 6DG Sway Lymington
    Hampshire
    United KingdomBritishCompany Director22672640002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    POTTER, Timothy
    Nottingham Place
    W1U 5NT London
    36
    United Kingdom
    Director
    Nottingham Place
    W1U 5NT London
    36
    United Kingdom
    BritishCompany Director136817540001
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    Does JOSEPHINE WARREN MM LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 22, 2009Petition date
    Feb 03, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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