THE WAREHOUSE (SE1) LIMITED

Overview

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

Registered Office Address	First Floor 41 Chalton Street NW1 1JD London
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
DUALSTORE LIMITED	Feb 20, 2008	Feb 20, 2008

Last Accounts
Last Accounts Made Up To	Feb 28, 2009

Filings
Date	Description	Document	Type
Oct 05, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 22, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 20, 2009	Total exemption full accounts made up to Feb 28, 2009	4 pages	AA

Jun 05, 2009	legacy	2 pages	288a

Jun 05, 2009	legacy	1 pages	288b

May 11, 2009	legacy	3 pages	363a

Jul 01, 2008	legacy	1 pages	403a

Jun 28, 2008	legacy	3 pages	395

Jun 03, 2008	legacy	7 pages	395

Jun 03, 2008	legacy	3 pages	395

May 20, 2008	legacy	3 pages	288a

May 20, 2008	legacy	1 pages	288a

May 20, 2008	legacy	1 pages	288b

May 20, 2008	legacy	1 pages	288b

May 20, 2008	legacy	1 pages	287

May 20, 2008	Certificate of change of name Company name changed dualstore LIMITED\certificate issued on 21/05/08	2 pages	CERTNM

Feb 20, 2008	Incorporation	16 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EUROLIFE SECRETARIES LIMITED Chalton Street NW1 1JD London 41	May 16, 2008		Secretary	Chalton Street NW1 1JD London 41				130559770001
KAYE, David Malcolm Holbrook Gardens Aldenham WD25 8AB Watford 7 Hertfordshire	May 29, 2009		Director	Holbrook Gardens Aldenham WD25 8AB Watford 7 Hertfordshire	United Kingdom	British	1951-5	129858900001
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Feb 20, 2008	May 16, 2008	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	May 16, 2008	May 29, 2009	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Feb 20, 2008	May 16, 2008	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jun 17, 2008 Delivered On Jun 28, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H 247 long land and 206 bermondsey street london see image for full details.
	Persons Entitled Ruffler Bank PLC
	Transactions Jun 28, 2008Registration of a charge (395)
Legal charge	Created On May 29, 2008 Delivered On Jun 03, 2008	Satisfied	Amount secured All monies due or to become due from the principal debtor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H 247 long land and 206 bermondsey street london see image for full details.
	Persons Entitled Ruffler Bank PLC
	Transactions Jun 03, 2008Registration of a charge (395) Jun 28, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 29, 2008 Delivered On Jun 03, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, stocks and shares see image for full details.
	Persons Entitled Ruffler Bank PLC
	Transactions Jun 03, 2008Registration of a charge (395)

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