About

Registered Number: 09005808
Date of Incorporation: 22/04/2014 (10 years and 1 month ago)
Company Status: Active
Date of Dissolution: 26/09/2017 (6 years and 8 months ago)
Registered Address: 5 Fleet Place, London, EC4M 7RD,

 

Warwick Company (UK) Ltd was setup in 2014, it's status in the Companies House registry is set to "Active". There are 3 directors listed for this company. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCGLASHAN, Christopher 22 April 2014 - 1
KRISHNAIYER, Dhrubo 07 April 2016 20 September 2017 1
Secretary Name Appointed Resigned Total Appointments
MCGLASHAN, Christopher 22 April 2014 - 1

Filing History

Document Type Date
AA - Annual Accounts 27 January 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 20 November 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 06 November 2017
PSC07 - N/A 06 November 2017
TM01 - Termination of appointment of director 06 November 2017
AD01 - Change of registered office address 06 November 2017
PSC04 - N/A 06 November 2017
CS01 - N/A 25 October 2017
PSC01 - N/A 25 October 2017
PSC01 - N/A 25 October 2017
RT01 - Application for administrative restoration to the register 25 October 2017
GAZ2 - Second notification of strike-off action in London Gazette 26 September 2017
GAZ1 - First notification of strike-off action in London Gazette 11 July 2017
AA - Annual Accounts 25 January 2017
DISS40 - Notice of striking-off action discontinued 06 August 2016
AR01 - Annual Return 05 August 2016
AP01 - Appointment of director 05 August 2016
SH01 - Return of Allotment of shares 05 August 2016
GAZ1 - First notification of strike-off action in London Gazette 19 July 2016
AA - Annual Accounts 04 March 2016
AR01 - Annual Return 28 May 2015
RESOLUTIONS - N/A 13 May 2015
RESOLUTIONS - N/A 26 March 2015
NEWINC - New incorporation documents 22 April 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.