Warth International Holdings Limited

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dissolved
Unknown

Warth International Holdings Limited

03341340•Private Limited With Share Capital

100 Pall Mall, London, SW1Y5NQ

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Incorporated

27/03/1997

Company Age

29 years

Directors

1

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Warth International Holdings Limited (03341340) is a private limited with share capital incorporated on 27/03/1997 (29 years old) and registered in london, SW1Y5NQ. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 27/03/1997
SW1Y5NQ

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
J
jonathan charles silverman
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:01-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:18-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-08-2018
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-07-2018
Legacy
Category:Capital
Date:24-07-2018
Legacy
Category:Insolvency
Date:24-07-2018
Resolution
Category:Resolution
Date:24-07-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-05-2014
Termination Director Company With Name
Category:Officers
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-04-2014
Termination Director Company With Name
Category:Officers
Date:02-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-12-2009
Legacy
Category:Officers
Date:20-05-2009
Legacy
Category:Annual Return
Date:01-04-2009
Legacy
Category:Officers
Date:31-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2009
Legacy
Category:Officers
Date:21-11-2008
Resolution
Category:Resolution
Date:07-11-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Annual Return
Date:04-04-2008
Legacy
Category:Address
Date:04-04-2008
Legacy
Category:Officers
Date:22-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Address
Date:22-06-2007
Legacy
Category:Officers
Date:30-04-2007
Legacy
Category:Annual Return
Date:20-04-2007
Legacy
Category:Officers
Date:01-03-2007
Legacy
Category:Officers
Date:01-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2006
Legacy
Category:Officers
Date:21-07-2006
Legacy
Category:Officers
Date:13-07-2006
Legacy
Category:Officers
Date:11-05-2006
Legacy
Category:Annual Return
Date:26-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Accounts
Date:14-10-2005
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Annual Return
Date:10-05-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Officers
Date:14-02-2005
Legacy
Category:Accounts
Date:28-10-2004
Legacy
Category:Annual Return
Date:07-09-2004
Legacy
Category:Mortgage
Date:29-04-2004
Legacy
Category:Capital
Date:06-02-2004
Legacy
Category:Capital
Date:06-02-2004
Miscellaneous
Category:Miscellaneous
Date:06-02-2004
Legacy
Category:Capital
Date:27-01-2004
Resolution
Category:Resolution
Date:27-01-2004
Miscellaneous
Category:Miscellaneous
Date:27-01-2004
Legacy
Category:Capital
Date:20-01-2004
Legacy
Category:Officers
Date:20-01-2004
Auditors Resignation Company
Category:Auditors
Date:20-01-2004
Legacy
Category:Officers
Date:20-01-2004
Memorandum Articles
Category:Incorporation
Date:20-01-2004
Auditors Resignation Company
Category:Auditors
Date:11-01-2004
Legacy
Category:Officers
Date:11-01-2004
Legacy
Category:Capital
Date:11-01-2004
Resolution
Category:Resolution
Date:11-01-2004
Resolution
Category:Resolution
Date:11-01-2004
Resolution
Category:Resolution
Date:11-01-2004
Accounts Amended With Accounts Type Group
Category:Accounts
Date:18-12-2003
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2003
Resolution
Category:Resolution
Date:22-09-2003

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date04/07/2018
Latest Accounts31/12/2017

Trading Addresses

100 Pall Mall, London, SW1Y5NQRegistered

Contact

100 Pall Mall, London, SW1Y5NQ