About

Registered Number: 06799075
Date of Incorporation: 22/01/2009 (15 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 24/05/2016 (7 years and 11 months ago)
Registered Address: Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA

 

Established in 2009, Second Mile (Warwick) Ltd are based in Leamington Spa, it's status is listed as "Dissolved". We do not know the number of employees at the business. The companies director is listed as Ocs Corporate Secretaries Limited.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
OCS CORPORATE SECRETARIES LIMITED 22 January 2009 22 January 2009 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 May 2016
GAZ1(A) - First notification of strike-off in London Gazette) 08 March 2016
DS01 - Striking off application by a company 26 February 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 12 June 2014
AR01 - Annual Return 04 March 2014
AA - Annual Accounts 19 December 2013
AR01 - Annual Return 23 January 2013
AA - Annual Accounts 14 September 2012
AR01 - Annual Return 16 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 27 January 2011
CH01 - Change of particulars for director 27 January 2011
AA - Annual Accounts 19 October 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
225 - Change of Accounting Reference Date 02 April 2009
288a - Notice of appointment of directors or secretaries 12 February 2009
RESOLUTIONS - N/A 27 January 2009
287 - Change in situation or address of Registered Office 27 January 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 January 2009
NEWINC - New incorporation documents 22 January 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.