WARESERVE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWARESERVE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07194801
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WARESERVE LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WARESERVE LIMITED located?

    Registered Office Address
    First Floor
    41 Chalton Street
    NW1 1JD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARESERVE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for WARESERVE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Margaret Louise Janke as a director on Jul 27, 2016

    1 pagesTM01

    Previous accounting period extended from Mar 31, 2016 to May 31, 2016

    1 pagesAA01

    Annual return made up to Mar 18, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2016

    Statement of capital on Apr 04, 2016

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Director's details changed for Margaret Louise Janke on Jun 01, 2015

    2 pagesCH01

    Annual return made up to Mar 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Mar 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 28, 2014

    Statement of capital on Mar 28, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Appointment of Margaret Louise Janke as a director

    2 pagesAP01

    Annual return made up to Mar 18, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Annual return made up to Mar 18, 2012 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 18, 2011 with full list of shareholders

    3 pagesAR01

    Statement of capital following an allotment of shares on Jun 08, 2010

    • Capital: GBP 2
    7 pagesSH01

    Registered office address changed from * 41 Chalton Street London NW1 1JD United Kingdom* on Jun 02, 2010

    1 pagesAD01

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 18, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of WARESERVE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Andrew Simon
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    Director
    Chalton Street
    NW1 1JD London
    41
    United Kingdom
    EnglandBritishDirector69231070002
    JANKE, Margaret Louise
    Fish Eagle Street, Birdwood Estate
    Ifafi
    2016 Hartbeespoort
    1025
    South Africa
    Director
    Fish Eagle Street, Birdwood Estate
    Ifafi
    2016 Hartbeespoort
    1025
    South Africa
    South AfricaSouth AfricanConsultant180738130006

    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