WARAICH LIMITED

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

    Company NameWARAICH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08035298
    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 WARAICH LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WARAICH LIMITED located?

    Registered Office Address
    88 Sheep Street
    OX26 6LP Bicester
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARAICH LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for WARAICH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    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

    2 pagesDS01

    Confirmation statement made on Mar 19, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Annual return made up to Mar 19, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2016

    Statement of capital on May 03, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    3 pagesAA

    Annual return made up to Mar 19, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 19, 2015

    Statement of capital on Mar 19, 2015

    • Capital: GBP 1
    SH01

    Termination of appointment of Christopher John Leech as a director on May 18, 2014

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Appointment of Mr David Malcolm Fellows as a director on Nov 11, 2014

    2 pagesAP01

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 30, 2014

    Statement of capital on May 30, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    2 pagesAA

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

    3 pagesAR01

    Appointment of Mr Christopher John Leech as a director

    2 pagesAP01

    Termination of appointment of David Fellows as a director

    1 pagesTM01

    Incorporation

    NEWINC

    Who are the officers of WARAICH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELLOWS, David Malcolm
    Sheep Street
    OX26 6LP Bicester
    88
    Oxfordshire
    Director
    Sheep Street
    OX26 6LP Bicester
    88
    Oxfordshire
    EnglandBritish35755010001
    FELLOWS, David Malcolm
    Sheep Street
    OX26 6LP Bicester
    88
    Oxfordshire
    United Kingdom
    Director
    Sheep Street
    OX26 6LP Bicester
    88
    Oxfordshire
    United Kingdom
    EnglandBritish35755010001
    LEECH, Christopher John
    Sheep Street
    OX26 6LP Bicester
    88
    Oxfordshire
    United Kingdom
    Director
    Sheep Street
    OX26 6LP Bicester
    88
    Oxfordshire
    United Kingdom
    EnglandBritish138299030001

    Who are the persons with significant control of WARAICH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Malcolm Fellows
    Sheep Street
    OX26 6LP Bicester
    88
    Oxfordshire
    Mar 19, 2017
    Sheep Street
    OX26 6LP Bicester
    88
    Oxfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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