WARNFLEET ENGINEERING LTD.

WARNFLEET ENGINEERING LTD.

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

    Company NameWARNFLEET ENGINEERING LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07709660
    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 WARNFLEET ENGINEERING LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WARNFLEET ENGINEERING LTD. located?

    Registered Office Address
    176 Finchley Road
    Suite 8
    NW3 6BT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARNFLEET ENGINEERING LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What is the status of the latest annual return for WARNFLEET ENGINEERING LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for WARNFLEET ENGINEERING LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Jul 31, 2014

    2 pagesAA

    Annual return made up to Jul 10, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2014

    Statement of capital on Nov 07, 2014

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jul 31, 2013

    2 pagesAA

    Annual return made up to Jul 10, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 11, 2013

    Statement of capital on Jul 11, 2013

    • Capital: GBP 1,000
    SH01

    Appointment of Mr. King Howard Cordero Enriquez as a director

    2 pagesAP01

    Termination of appointment of Angelique Lilley as a director

    1 pagesTM01

    Accounts for a dormant company made up to Jul 31, 2012

    2 pagesAA

    Annual return made up to Jul 19, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mrs. Angelique Elizabeth Lilley as a director

    2 pagesAP01

    Termination of appointment of Amery Watson as a director

    1 pagesTM01

    Incorporation

    26 pagesNEWINC

    Who are the officers of WARNFLEET ENGINEERING LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENRIQUEZ, King Howard Cordero, Mr.
    Finchley Road
    Suite 8
    NW3 6BT London
    176
    United Kingdom
    Director
    Finchley Road
    Suite 8
    NW3 6BT London
    176
    United Kingdom
    PhillipinesFilipinoCompany Director177206190001
    LILLEY, Angelique Elizabeth, Mrs.
    Finchley Road
    Suite 8
    NW3 6BT London
    176
    United Kingdom
    Director
    Finchley Road
    Suite 8
    NW3 6BT London
    176
    United Kingdom
    New ZealandNew ZealanderDirector163480190001
    WATSON, Amery, Mrs.
    Finchley Road
    Suite 8
    NW3 6BT London
    176
    United Kingdom
    Director
    Finchley Road
    Suite 8
    NW3 6BT London
    176
    United Kingdom
    AustraliaNew ZealandDirector161671050001

    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