About

Registered Number: 04756493
Date of Incorporation: 07/05/2003 (21 years ago)
Company Status: Dissolved
Date of Dissolution: 04/02/2020 (4 years and 3 months ago)
Registered Address: 20 Grange View, Otley, LS21 2SE,

 

Established in 2003, Estell Warren Ltd have registered office in Otley, it's status in the Companies House registry is set to "Dissolved". We don't know the number of employees at this business. The company has one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARREN, Steven 07 May 2003 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 04 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 19 November 2019
DS01 - Striking off application by a company 11 November 2019
AD01 - Change of registered office address 08 November 2019
AA - Annual Accounts 06 September 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 28 January 2019
CS01 - N/A 04 May 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 25 May 2017
AA - Annual Accounts 21 January 2017
CH01 - Change of particulars for director 15 August 2016
AR01 - Annual Return 19 May 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 19 January 2015
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 04 May 2013
AA - Annual Accounts 21 January 2013
AR01 - Annual Return 07 May 2012
AA - Annual Accounts 24 January 2012
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 27 May 2010
CH01 - Change of particulars for director 27 May 2010
CH01 - Change of particulars for director 27 May 2010
AA - Annual Accounts 29 January 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 13 May 2008
AA - Annual Accounts 19 February 2008
363a - Annual Return 31 May 2007
AA - Annual Accounts 14 February 2007
363a - Annual Return 30 May 2006
288c - Notice of change of directors or secretaries or in their particulars 26 May 2006
AA - Annual Accounts 15 February 2006
363s - Annual Return 19 May 2005
AA - Annual Accounts 02 December 2004
225 - Change of Accounting Reference Date 15 September 2004
363s - Annual Return 28 April 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 April 2004
288a - Notice of appointment of directors or secretaries 30 May 2003
288a - Notice of appointment of directors or secretaries 30 May 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
288b - Notice of resignation of directors or secretaries 09 May 2003
NEWINC - New incorporation documents 07 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.