FRANC WARWICK
Overview
| Company Name | FRANC WARWICK |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 07201760 |
| 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 FRANC WARWICK?
- Real estate agencies (68310) / Real estate activities
Where is FRANC WARWICK located?
| Registered Office Address | St Martins Court 10 Paternoster Row EC4M 7HP London London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRANC WARWICK?
| Company Name | From | Until |
|---|---|---|
| CONSOLIDATED CONTROL UNLIMITED | Mar 24, 2010 | Mar 24, 2010 |
What is the status of the latest annual return for FRANC WARWICK?
| Annual Return |
|
|---|
What are the latest filings for FRANC WARWICK?
| 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 | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 24, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 24, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 24, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * 28 Church Road Stanmore Middlesex HA7 4XR England* on Sep 18, 2012 | 2 pages | AD01 | ||||||||||
Appointment of Elizabeth Cormack Thetford as a director | 3 pages | AP01 | ||||||||||
Appointment of Marcus George Smith as a director | 3 pages | AP01 | ||||||||||
Previous accounting period extended from Mar 31, 2012 to Aug 31, 2012 | 1 pages | AA01 | ||||||||||
Registered office address changed from * Senator House 2 Graham Road Hendon Central London NW4 3HJ* on Jul 11, 2012 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 24, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Mar 24, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Certificate of change of name Company name changed consolidated control UNLIMITED\certificate issued on 17/04/10 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Incorporation | 52 pages | NEWINC | ||||||||||
Who are the officers of FRANC WARWICK?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIDOLI, Franco Pietro Giovanni | Director | 2 Graham Road Hendon Central NW4 3HJ London Senator House | England | British | Chartered Surveyor | 35675220004 | ||||
| SMITH, Marcus George | Director | 10 Paternoster Row EC4M 7HP London St Martins Court London Uk | United Kingdom | British | Property | 117835540001 | ||||
| THETFORD, Elizabeth Cormack | Director | 10 Paternoster Row EC4M 7HP London St Martins Court London Uk | United Kingdom | British | Property | 47188140002 |
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