WARDHOUSE & PARTNERS LIMITED
Overview
| Company Name | WARDHOUSE & PARTNERS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06420398 |
| 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 WARDHOUSE & PARTNERS LIMITED?
- Wholesale of flowers and plants (46220) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores (47760) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WARDHOUSE & PARTNERS LIMITED located?
| Registered Office Address | Suite 29 58 Acacia Road NW8 6AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARDHOUSE & PARTNERS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for WARDHOUSE & PARTNERS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WARDHOUSE & PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Hugo Winkler as a director on Mar 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Saravanan Shanmugam as a director on Mar 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Krishnan Sivakumar as a director on Mar 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Muthu Karuppan Ramasamy as a director on Mar 01, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Cromwell Secretaries Ltd as a secretary on Mar 01, 2014 | 1 pages | TM02 | ||||||||||
Accounts made up to Nov 30, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Jul 17, 2013 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 26, 2012
| 3 pages | SH01 | ||||||||||
Appointment of Hugo Winkler as a director on Oct 25, 2012 | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2011 | 1 pages | AA | ||||||||||
Annual return made up to Jul 12, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Cromwell Secretaries Ltd on Jul 12, 2012 | 2 pages | CH04 | ||||||||||
Termination of appointment of Elizabeth Anne Winzar as a director on Nov 01, 2011 | 2 pages | TM01 | ||||||||||
Appointment of Muthu Karuppan Ramasamy as a director on Nov 01, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Krishnan Sivakumar as a director on Nov 01, 2011 | 3 pages | AP01 | ||||||||||
Appointment of Saravanan Shanmugam as a director on Nov 01, 2011 | 3 pages | AP01 | ||||||||||
Registered office address changed from Suite 323 258 Belsize Road London NW6 4BT on Jul 20, 2011 | 2 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 06, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 1 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Who are the officers of WARDHOUSE & PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROMWELL SECRETARIES LTD | Secretary | 258 Belsize Road NW6 4BT London Suite 323 United Kingdom |
| 111924510001 | ||||||||||
| RAMASAMY, Muthu Karuppan | Director | Tiruchirapalli Illuppakudi Tamil Nadu India | India | Indian | 164617040001 | |||||||||
| SHANMUGAM, Saravanan | Director | Tiruchirapalli Devakottai Tamil Nadu India | India | Indian | 163917860001 | |||||||||
| SIVAKUMAR, Krishnan | Director | Tiruchirapalli Devakottai Tamil Nadu India | India | Indian | 164616960001 | |||||||||
| WINKLER, Hugo | Director | Finchley Road NW2 2HN London 665 United Kingdom | United Kingdom | British | 56061560001 | |||||||||
| WINZAR, Elizabeth Anne | Director | 665 Finchley Road NW2 2HN London | England | British | 160982880001 | |||||||||
| WESTPOINT & MERK OFFICE SERVICES LTD | Director | Suite 323 258 Belsize Road NW6 4BT London | 111924500001 |
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