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WARATEK (UK) LTD

WARATEK (UK) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameWARATEK (UK) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07612496
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WARATEK (UK) LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is WARATEK (UK) LTD located?

    Registered Office Address
    3rd Floor, 207 Regent Street
    W1B 3HH London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARATEK (UK) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for WARATEK (UK) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jun 15, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 15, 2020 with no updates

    		3 pagesCS01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jun 15, 2019 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jun 15, 2018 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Unaudited abridged accounts made up to Dec 31, 2016

    		7 pagesAA

    Termination of appointment of Howard Martin Tolman as a director on Aug 17, 2017

    		1 pagesTM01

    Registered office address changed from , 144 High Street, Epping, Essex, CM16 4AS to 3rd Floor, 207 Regent Street London W1B 3HH on Aug 24, 2017

    		1 pagesAD01

    Confirmation statement made on Jun 15, 2017 with no updates

    		3 pagesCS01

    Notification of Waratek Limited as a person with significant control on Apr 06, 2016

    		1 pagesPSC02

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

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jun 15, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 19, 2016

    Statement of capital on Sep 19, 2016

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		4 pagesAA

    Annual return made up to Jun 15, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2015

    Statement of capital on Oct 06, 2015

    • Capital: GBP 1
    		SH01

    Registration of charge 076124960001, created on May 11, 2015

    		11 pagesMR01
    View All Filings

    Who are the officers of WARATEK (UK) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLT SNR, John
    162-168 Regent Street
    W1B 5TD London
    Suite 250
    United Kingdom
    		Secretary
    162-168 Regent Street
    W1B 5TD London
    Suite 250
    United Kingdom
    		British163315670001
    HOLT, John Matthew
    162-168 Regent Street
    W1B 5TD London
    Suite 250
    United Kingdom
    		Director
    162-168 Regent Street
    W1B 5TD London
    Suite 250
    United Kingdom
    		IrelandFinnish163315770001
    HOLT SNR, John
    162-168 Regent Street
    W1B 5TD London
    Suite 250
    United Kingdom
    		Director
    162-168 Regent Street
    W1B 5TD London
    Suite 250
    United Kingdom
    		IrelandAustralian163315650001
    TOLMAN, Howard Martin
    207 Regent Street
    W1B 3HH London
    3rd Floor,
    England
    		Director
    207 Regent Street
    W1B 3HH London
    3rd Floor,
    England
    		EnglandBritish9597240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WARATEK (UK) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Waratek Limited
    Harcourt Street
    Dublin 2
    8
    Ireland
    		Apr 06, 2016
    Harcourt Street
    Dublin 2
    8
    Ireland
    		No
    Legal FormLimited Company
    Country RegisteredIreland
    Legal AuthorityCompanies Act 2014
    Place RegisteredCompanies Registration Office
    Registration Number465447
    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.
    View Detailed Information on Persons with Significant Control

    Does WARATEK (UK) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 11, 2015
    Delivered On May 13, 2015
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Aib Group (UK) P.L.C.
    Transactions
    • May 13, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    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