WARIGAL IT LTD

Overview

Company Name	WARIGAL IT LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06418344
Jurisdiction	England/Wales
Date of Creation	Nov 05, 2007
Date of Cessation	Jun 06, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WARIGAL IT LTD?

Information technology consultancy activities (62020) / Information and communication

Where is WARIGAL IT LTD located?

Registered Office Address	The Carriage House Mill Street ME15 6YE Maidstone Kent United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WARIGAL IT LTD?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for WARIGAL IT LTD?

Filings
Date	Description	Document	Type
Jun 06, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Mar 21, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 14, 2023	Application to strike the company off the register	1 pages	DS01

Nov 09, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Sep 27, 2022	Total exemption full accounts made up to Dec 31, 2021	9 pages	AA

Nov 10, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Amended total exemption full accounts made up to Dec 31, 2020	8 pages	AAMD

May 05, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Nov 06, 2020	Change of details for Mr Kent James Grugeon as a person with significant control on Apr 01, 2018	2 pages	PSC04

Nov 05, 2020	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Sep 30, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 05, 2019 with updates	4 pages	CS01

Sep 11, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Aug 29, 2019	Change of details for Mr Kent James Grugeon as a person with significant control on Aug 28, 2019	2 pages	PSC04

Aug 29, 2019	Director's details changed for Mr Kent James Grugeon on Aug 28, 2019	2 pages	CH01

Nov 09, 2018	Confirmation statement made on Nov 05, 2018 with updates	5 pages	CS01

Sep 24, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

May 02, 2018	Change of details for Mr Kent James Grugeon as a person with significant control on Apr 01, 2018	2 pages	PSC04

May 02, 2018	Cessation of Alison Grugeon as a person with significant control on Apr 01, 2018	1 pages	PSC07

Apr 11, 2018	Termination of appointment of Alison Grugeon as a secretary on Apr 01, 2018	1 pages	TM02

Nov 17, 2017	Confirmation statement made on Nov 05, 2017 with updates	4 pages	CS01

Sep 26, 2017	Total exemption full accounts made up to Dec 31, 2016	11 pages	AA

Nov 07, 2016	Confirmation statement made on Nov 05, 2016 with updates	6 pages	CS01

Sep 20, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

Jun 01, 2016	Director's details changed for Kent James Grugeon on May 31, 2016	2 pages	CH01

View All Filings

Who are the officers of WARIGAL IT LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GRUGEON, Kent James Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom	Nov 08, 2007		Director	Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom	United Kingdom	British	1977-5	Company Director	126175840003
GRUGEON, Alison Riverside Business Centre Riverside Lawn Road TN9 1EP Tonbridge 1 Kent England	Nov 08, 2007	Apr 01, 2018	Secretary	Riverside Business Centre Riverside Lawn Road TN9 1EP Tonbridge 1 Kent England		British			126175820002
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 05, 2007	Nov 06, 2007	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester					900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Nov 05, 2007	Nov 06, 2007	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WARIGAL IT LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Alison Grugeon Riverside Business Centre Riverside Lawn Road TN9 1EP Tonbridge 1 Kent United Kingdom	Nov 05, 2016	Riverside Business Centre Riverside Lawn Road TN9 1EP Tonbridge 1 Kent United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Kent James Grugeon Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom	Nov 05, 2016	Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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