Founded in 2000, Warwick Avenue Ltd are based in London. The companies directors are listed as Mckibbin, Marc John, Rees, Caroline Anne in the Companies House registry. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCKIBBIN, Marc John | 07 August 2007 | 25 November 2011 | 1 |
| REES, Caroline Anne | 12 January 2000 | 31 October 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 11 May 2019 | |
| LIQ14 - N/A | 11 February 2019 | |
| LIQ03 - N/A | 30 January 2018 | |
| 4.68 - Liquidator's statement of receipts and payments | 02 February 2017 | |
| 4.68 - Liquidator's statement of receipts and payments | 22 January 2016 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 16 December 2015 | |
| LIQ MISC OC - N/A | 16 December 2015 | |
| 4.40 - N/A | 16 December 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 11 June 2015 | |
| 4.68 - Liquidator's statement of receipts and payments | 06 June 2014 | |
| AD01 - Change of registered office address | 09 July 2013 | |
| 4.68 - Liquidator's statement of receipts and payments | 28 May 2013 | |
| 4.44 - Notice of death of Voluntary Liquidator | 30 April 2013 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 30 April 2013 | |
| 2.16B - N/A | 09 August 2012 | |
| 2.24B - N/A | 11 April 2012 | |
| 2.34B - N/A | 04 April 2012 | |
| 2.16B - N/A | 15 March 2012 | |
| 2.23B - N/A | 08 February 2012 | |
| AD01 - Change of registered office address | 31 January 2012 | |
| 2.17B - N/A | 19 January 2012 | |
| TM01 - Termination of appointment of director | 04 January 2012 | |
| 2.12B - N/A | 03 January 2012 | |
| AR01 - Annual Return | 30 March 2011 | |
| AA - Annual Accounts | 10 January 2011 | |
| AR01 - Annual Return | 18 February 2010 | |
| CH01 - Change of particulars for director | 18 February 2010 | |
| AA - Annual Accounts | 02 February 2010 | |
| 363a - Annual Return | 27 February 2009 | |
| AA - Annual Accounts | 14 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2008 | |
| 363a - Annual Return | 09 June 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 June 2008 | |
| 353 - Register of members | 09 June 2008 | |
| 287 - Change in situation or address of Registered Office | 09 June 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 09 June 2008 | |
| AA - Annual Accounts | 08 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 2007 | |
| 363a - Annual Return | 03 April 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 287 - Change in situation or address of Registered Office | 17 August 2006 | |
| 363s - Annual Return | 06 February 2006 | |
| AA - Annual Accounts | 03 November 2005 | |
| 363s - Annual Return | 21 February 2005 | |
| AA - Annual Accounts | 04 February 2005 | |
| 287 - Change in situation or address of Registered Office | 14 April 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| AA - Annual Accounts | 29 September 2003 | |
| 287 - Change in situation or address of Registered Office | 08 September 2003 | |
| 363s - Annual Return | 16 January 2003 | |
| AA - Annual Accounts | 06 January 2003 | |
| 363s - Annual Return | 01 March 2002 | |
| AA - Annual Accounts | 29 August 2001 | |
| 363s - Annual Return | 16 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 November 2000 | |
| 225 - Change of Accounting Reference Date | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 20 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2000 | |
| 287 - Change in situation or address of Registered Office | 18 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2000 | |
| NEWINC - New incorporation documents | 12 January 2000 |
