Wardlaw (1989) Limited

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dissolved
Unknown

Wardlaw (1989) Limited

00688495•Private Limited With Share Capital

25 Fenchurch Avenue, London, EC3M5AD

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Incorporated

30/03/1961

Company Age

65 years

Directors

2

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Wardlaw (1989) Limited (00688495) is a private limited with share capital incorporated on 30/03/1961 (65 years old) and registered in london, EC3M5AD. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 30/03/1961
EC3M5AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
M
manraj bindra
director

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:05-07-2016
Gazette Notice Voluntary
Category:Gazette
Date:19-04-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:09-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:28-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2014
Gazette Notice Compulsary
Category:Gazette
Date:20-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:30-08-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Termination Director Company With Name
Category:Officers
Date:07-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:07-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-06-2012
Termination Director Company With Name
Category:Officers
Date:27-06-2012
Termination Director Company With Name
Category:Officers
Date:27-06-2012
Termination Director Company With Name
Category:Officers
Date:27-06-2012
Termination Secretary Company With Name
Category:Officers
Date:27-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2009
Legacy
Category:Accounts
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Officers
Date:22-04-2009
Legacy
Category:Address
Date:22-04-2009
Legacy
Category:Annual Return
Date:22-04-2009
Legacy
Category:Annual Return
Date:22-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2009
Legacy
Category:Address
Date:17-12-2008
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Officers
Date:21-01-2008
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Annual Return
Date:19-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Officers
Date:04-09-2007
Legacy
Category:Annual Return
Date:29-03-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-02-2007
Legacy
Category:Annual Return
Date:27-01-2006
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Address
Date:13-09-2005
Legacy
Category:Address
Date:11-08-2005
Legacy
Category:Officers
Date:09-08-2005
Legacy
Category:Address
Date:09-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:31-01-2005
Legacy
Category:Officers
Date:30-09-2004
Legacy
Category:Officers
Date:30-09-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Officers
Date:23-09-2004
Legacy
Category:Annual Return
Date:02-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:11-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2002
Legacy
Category:Annual Return
Date:29-01-2002
Legacy
Category:Officers
Date:21-01-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2001
Legacy
Category:Annual Return
Date:29-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-08-2000
Legacy
Category:Annual Return
Date:23-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-1999
Legacy
Category:Annual Return
Date:03-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-1998
Legacy
Category:Annual Return
Date:09-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-1997
Legacy
Category:Annual Return
Date:07-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-1996
Legacy
Category:Annual Return
Date:06-02-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-08-1995
Legacy
Category:Annual Return
Date:08-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-1994
Legacy
Category:Annual Return
Date:11-02-1994
Legacy
Category:Annual Return
Date:02-02-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-03-1992
Legacy
Category:Annual Return
Date:31-01-1992
Legacy
Category:Accounts
Date:14-01-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-11-1991

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/05/2016
Filing Date26/01/2015
Latest Accounts31/08/2014

Trading Addresses

25 Fenchurch Avenue, London, EC3M5ADRegistered

Contact

25 Fenchurch Avenue, London, EC3M5AD