Waren Investments Limited

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dissolved

Waren Investments Limited

04984489•Private Limited By Guarantee Without Share Capital

3 Sheldon Square, Paddington, London, W26PX

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Incorporated

03/12/2003

Company Age

22 years

Directors

3

Employees

—

SIC Code

82990

Risk

—

Company Overview

Registration, classification & business activity

Waren Investments Limited (04984489) is a private limited by guarantee without share capital incorporated on 03/12/2003 (22 years old) and registered in london, W26PX. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited By Guarantee Without Share Capital
SIC: 82990
Incorporated 03/12/2003
W26PX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

Board of Directors

2
P
paul anthony moore
director
J
jean-noel hughes roger groleau
director

Filed Documents

76
Gazette Dissolved Voluntary
Category:Gazette
Date:02-01-2018
Gazette Notice Voluntary
Category:Gazette
Date:17-10-2017
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-09-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:21-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-08-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-03-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:07-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-09-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:18-06-2013
Termination Secretary Company With Name
Category:Officers
Date:18-06-2013
Termination Secretary Company With Name
Category:Officers
Date:12-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-09-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:07-06-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:06-06-2012
Termination Secretary Company With Name
Category:Officers
Date:06-06-2012
Resolution
Category:Resolution
Date:25-01-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:25-01-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:22-09-2010
Termination Secretary Company With Name
Category:Officers
Date:20-09-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:15-02-2010
Auditors Resignation Company
Category:Auditors
Date:18-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:17-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-01-2010
Miscellaneous
Category:Miscellaneous
Date:04-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Officers
Date:05-01-2009
Legacy
Category:Annual Return
Date:09-12-2008
Legacy
Category:Officers
Date:27-10-2008
Legacy
Category:Officers
Date:27-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2008
Legacy
Category:Annual Return
Date:02-04-2008
Legacy
Category:Officers
Date:16-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2007
Legacy
Category:Officers
Date:03-08-2007
Legacy
Category:Officers
Date:03-08-2007
Legacy
Category:Annual Return
Date:15-03-2007
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Officers
Date:15-08-2006
Legacy
Category:Officers
Date:15-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2006
Legacy
Category:Officers
Date:06-12-2005
Legacy
Category:Annual Return
Date:06-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2005
Legacy
Category:Annual Return
Date:21-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2004
Legacy
Category:Accounts
Date:19-10-2004
Resolution
Category:Resolution
Date:28-09-2004
Resolution
Category:Resolution
Date:28-09-2004
Resolution
Category:Resolution
Date:28-09-2004
Incorporation Company
Category:Incorporation
Date:03-12-2003

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/10/2017
Filing Date21/09/2016
Latest Accounts31/01/2016

Trading Addresses

Waren Investments Limited, 3 Sheldon Square, Paddington, London, W26PX

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Contact

3 Sheldon Square, Paddington, London, W26PX