Warrington Hotel Limited

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dissolved

Warrington Hotel Limited

00761868•Private Limited With Share Capital

43-45 Portman Square, London, W1H6LY

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Incorporated

23/05/1963

Company Age

62 years

Directors

2

Employees

—

SIC Code

56101

Risk

—

Company Overview

Registration, classification & business activity

Warrington Hotel Limited (00761868) is a private limited with share capital incorporated on 23/05/1963 (62 years old) and registered in london, W1H6LY. The company operates under SIC code 56101 - licenced restaurants.

Private Limited With Share Capital
SIC: 56101
Incorporated 23/05/1963
W1H6LY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

2

CCJs

Board of Directors

2
C
cayetana elizabeth ramsay
director
S
stuart gillies
director

Charges

5

Registered

3

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-08-2013
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:08-05-2013
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:14-03-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:14-03-2012
Resolution
Category:Resolution
Date:14-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2011
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2011
Miscellaneous
Category:Miscellaneous
Date:12-10-2011
Miscellaneous
Category:Miscellaneous
Date:29-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2010
Legacy
Category:Mortgage
Date:19-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Move Registers To Sail Company
Category:Address
Date:10-11-2009
Change Sail Address Company
Category:Address
Date:10-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:10-11-2009
Termination Director Company With Name
Category:Officers
Date:17-10-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-04-2009
Legacy
Category:Annual Return
Date:17-04-2009
Gazette Notice Compulsory
Category:Gazette
Date:07-04-2009
Legacy
Category:Annual Return
Date:19-11-2007
Legacy
Category:Officers
Date:17-08-2007
Legacy
Category:Annual Return
Date:11-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Officers
Date:03-01-2007
Legacy
Category:Mortgage
Date:14-11-2006
Legacy
Category:Mortgage
Date:14-11-2006
Legacy
Category:Accounts
Date:10-11-2006
Legacy
Category:Address
Date:10-11-2006
Auditors Resignation Company
Category:Auditors
Date:10-11-2006
Legacy
Category:Capital
Date:10-11-2006
Resolution
Category:Resolution
Date:10-11-2006
Resolution
Category:Resolution
Date:10-11-2006
Resolution
Category:Resolution
Date:10-11-2006
Legacy
Category:Officers
Date:17-08-2006
Legacy
Category:Officers
Date:17-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2005
Legacy
Category:Annual Return
Date:19-11-2004
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2004
Legacy
Category:Mortgage
Date:27-04-2004
Legacy
Category:Mortgage
Date:27-04-2004
Legacy
Category:Annual Return
Date:20-11-2003
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2003
Legacy
Category:Annual Return
Date:20-11-2002
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2002
Legacy
Category:Annual Return
Date:24-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2001
Legacy
Category:Annual Return
Date:15-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-2000
Legacy
Category:Annual Return
Date:14-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-1999
Legacy
Category:Annual Return
Date:10-03-1999
Legacy
Category:Address
Date:09-06-1998
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-1998
Legacy
Category:Annual Return
Date:24-11-1997
Legacy
Category:Annual Return
Date:24-11-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-1997
Legacy
Category:Annual Return
Date:12-12-1996
Legacy
Category:Annual Return
Date:12-12-1996
Legacy
Category:Officers
Date:29-07-1996
Legacy
Category:Officers
Date:19-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:26-01-1996
Legacy
Category:Annual Return
Date:27-11-1995
Legacy
Category:Address
Date:06-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:04-11-1994
Legacy
Category:Annual Return
Date:03-12-1993
Accounts With Accounts Type Full
Category:Accounts
Date:19-10-1993
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-1993
Legacy
Category:Annual Return
Date:13-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-1991
Legacy
Category:Annual Return
Date:30-10-1991
Legacy
Category:Annual Return
Date:03-01-1991
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-1990
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-1989
Legacy
Category:Annual Return
Date:22-11-1989
Legacy
Category:Annual Return
Date:07-12-1988
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-1988
Legacy
Category:Annual Return
Date:28-03-1988
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-1988
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-1986
Legacy
Category:Annual Return
Date:31-12-1986

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date31/05/2012
Filing Date27/05/2011
Latest Accounts31/08/2010

Trading Addresses

43-45 Portman Square, London, W1H6LY

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Contact

43-45 Portman Square, London, W1H6LY