WARL INTERNAL COMMUNICATIONS LIMITED
Overview
| Company Name | WARL INTERNAL COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06206824 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARL INTERNAL COMMUNICATIONS LIMITED?
- Advertising agencies (73110) / Professional, scientific and technical activities
Where is WARL INTERNAL COMMUNICATIONS LIMITED located?
| Registered Office Address | PO BOX 70693 62 Buckingham Gate SW1P 9ZP London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARL INTERNAL COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEXT TIME MARKETING LIMITED | Apr 10, 2007 | Apr 10, 2007 |
What are the latest accounts for WARL INTERNAL COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for WARL INTERNAL COMMUNICATIONS 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Apr 12, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms Marguerite Jane Frost on Mar 28, 2018 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Adrian Michael Coleman on Mar 28, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Robert Edward Davison as a secretary on Mar 31, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Apr 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from PO Box 70693 Southside 105 Victoria Street London SW1P 9ZP to PO Box 70693 62 Buckingham Gate London SW1P 9ZP on Jan 08, 2016 | 1 pages | AD01 | ||||||||||
Satisfaction of charge 062068240001 in full | 4 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Apr 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Apr 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Ms Marguerite Jane Frost on Jan 01, 2014 | 2 pages | CH01 | ||||||||||
Registration of charge 062068240001 | 11 pages | MR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Adrian Michael Coleman as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from * New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom* on Jun 18, 2013 | 2 pages | AD01 | ||||||||||
Termination of appointment of Sarah Dean as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of WARL INTERNAL COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLEMAN, Adrian Michael | Director | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | England | British | 146528440001 | |||||
| FROST, Marguerite Jane | Director | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | United Kingdom | British | 84078060002 | |||||
| DAVISON, Robert Edward | Secretary | 105 Victoria Street SW1E 6QT London Southside United Kingdom | British | 179108090001 | ||||||
| DEAN, Sarah Mary Ellen | Secretary | 53 River Way KT19 0HJ Epsom Surrey | English | 84273980002 | ||||||
| RAWAL, Sudhir | Secretary | Ashirwad 25 Alicia Gardens HA3 8JB Harrow Middlesex | British | 124865460001 | ||||||
| HIGHSTONE SECRETARIES LIMITED | Secretary | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 48082720001 | |||||||
| ABRAM, Gerald James | Director | Ashley Lane NW4 1HD London 25 United Kingdom | England | British | 74763450001 | |||||
| ABRAM, Gerald James | Director | 25 Ashley Lane Hendon NW4 1HD London | England | British | 74763450001 | |||||
| AMBLER, Christopher Geoffrey | Director | Kimble Brook House Brookside Lane, Little Kimble HP17 0UF Aylesbury Buckinghamshire | England | British | 7201980002 | |||||
| DEAN, Sarah Mary Ellen | Director | 53 River Way KT19 0HJ Epsom Surrey | England | English | 84273980002 | |||||
| MCKAY, Allen Leslie Ian | Director | Swift Close TN6 1UN Crowborough 6 East Sussex United Kingdom | United Kingdom | British | 29005920002 | |||||
| STAMMERS, Neil Robert | Director | Oak Lodge Upper Ham Road TW10 5LA Richmond Surrey | England | British | 49708140003 | |||||
| HIGHSTONE DIRECTORS LIMITED | Director | Highstone House 165 High Street EN5 5SU Barnet Hertfordshire | 48082710001 |
Who are the persons with significant control of WARL INTERNAL COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Warl Group Limited | Apr 06, 2016 | 62 Buckingham Gate SW1P 9ZP London PO BOX 70693 United Kingdom | No | ||||||||||
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Natures of Control
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Does WARL INTERNAL COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Oct 24, 2013 Delivered On Nov 02, 2013 | Satisfied | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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