62 WARDO AVENUE
LONDON
SW6 6RE
There are 10 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
Accounts Reference Date
30 June
Accounts Category
DORMANT
Accounts Last Made Up
30 June 2017
Accounts Next Due
31 March 2019
Returns Last Made Up
23 June 2016
Returns Next Due
21 July 2017
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | |
---|---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
of which Cash | £0 | £0 | £0 | £0 | £0 | £0 |
Total Assets | £0 | £0 | £0 | £0 | £0 | £0 |
Current Liabilities | £0 | £0 | £0 | £0 | £0 | £0 |
Net Current Assets | £0 | £0 | £0 | £0 | £0 | £0 |
Total Net Worth | £0 | £0 | £0 | £0 | £0 | £0 |
No previous names
Secretary
Appointed on 10 August 2016
62 Wardo Avenue
London
SW6 6RE
Director
Appointed on 10 August 2016
Nationality: Sweden
Occupation: Finance Manager
Month of birth: June 1981
62 Wardo Avenue
Wardo Avenue
London
SW6 6RE
England
Director
Appointed on 10 June 2016
Nationality: British
Occupation: Company Director
Month of birth: October 1946
62a
Wardo Avenue
London
SW6 6RE
England
Secretary
Appointed on 23 June 2005
Resigned on 12 February 2008
62 Wardo Avenue
Fulham
London
SW6 6RE
Secretary
Appointed on 13 August 2007
Resigned on 15 December 2015
Nationality: British
Occupation: Property
62 Wardo Avenue
London
SW6 6RE
Corporate Nominee Secretary
Appointed on 23 June 2005
Resigned on 23 June 2005
41 Chalton Street
London
NW1 1JD
Director
Appointed on 23 June 2005
Resigned on 10 June 2016
Nationality: British
Occupation: Solicitor
Month of birth: May 1955
71 Cloncurry Street
London
SW6 6DT
Director
Appointed on 23 June 2005
Resigned on 12 February 2008
Nationality: British
Occupation: Sales Director
Month of birth: April 1958
62 Wardo Avenue
Fulham
London
SW6 6RE
Director
Appointed on 13 August 2007
Resigned on 15 December 2015
Nationality: British
Occupation: Property
Month of birth: December 1980
62 Wardo Avenue
London
SW6 6RE
Corporate Nominee Director
Appointed on 23 June 2005
Resigned on 23 June 2005
41 Chalton Street
London
NW1 1JD
This information was most recently updated 16/11/2017.
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Action Date: 12 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68GH348. Transaction: MzE3Nzg4NDY0NWFkaXF6a2N4.
Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YWA8IO. Transaction: MzE2NzU0Mzg5MGFkaXF6a2N4.
Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5D4GJMY. Transaction: MzE1NDk4NTUzN2FkaXF6a2N4.
Action Date: 10 August 2016. Category: Officers. Type: AP01. Barcode: X5D4GJEZ. Transaction: MzE1NDk4NTQ3MmFkaXF6a2N4.
Action Date: 10 August 2016. Category: Officers. Type: AP03. Barcode: X5D4GE95. Transaction: MzE1NDk4NDU1OWFkaXF6a2N4.
Action Date: 10 June 2016. Category: Officers. Type: AP01. Barcode: X5B0AAVW. Transaction: MzE1MjY5MDg1MWFkaXF6a2N4.
Action Date: 10 June 2016. Category: Officers. Type: TM01. Barcode: X5B0A9IJ. Transaction: MzE1MjY5MDYwN2FkaXF6a2N4.
Action Date: 15 December 2015. Category: Officers. Type: TM02. Barcode: X4MC1JZK. Transaction: MzEzNzYxNzEzNWFkaXF6a2N4.
Action Date: 15 December 2015. Category: Officers. Type: TM01. Barcode: X4MC1JW9. Transaction: MzEzNzYxNzA4NWFkaXF6a2N4.
Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4G5OVQG. Transaction: MzEzMTE1MTYxOWFkaXF6a2N4.
Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4FKY9UJ. Transaction: MzEzMDY2NTM2NWFkaXF6a2N4.
Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LURJVV. Transaction: MzExMjYxMTU0MGFkaXF6a2N4.
Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3G2IMYJ. Transaction: MzEwNzE5NDgwM2FkaXF6a2N4.
Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2LXGLNE. Transaction: MzA4OTU5NTI1NmFkaXF6a2N4.
Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2C1X57P. Transaction: MzA4MTA4NTYyOWFkaXF6a2N4.
Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1M2CL0R. Transaction: MzA2Nzk4NDk1MmFkaXF6a2N4.
Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1CDXXJF. Transaction: MzA2MDIxMjMyOGFkaXF6a2N4.
Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XEXNEZHP. Transaction: MzA0NzY1NDgzNmFkaXF6a2N4.
Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: XOEFUXBG. Transaction: MzA0MzM2ODM4NGFkaXF6a2N4.
Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVGVDNT9. Transaction: MzAyNDQ0NzEwOGFkaXF6a2N4.
Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XPSGJLFD. Transaction: MzAxODg2MjMyM2FkaXF6a2N4.
Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: XPSGILFC. Transaction: MzAxODg2MjE2NGFkaXF6a2N4.
Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A2M9GFFH. Transaction: MzAwNDUyNzU2NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X3IHNCEC. Transaction: MjAzOTI3MjU4M2FkaXF6a2N4.
Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9WPS567. Transaction: MjAxODkxMjAwOGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XEBR51GZ. Transaction: MjAwOTE3Njg4NGFkaXF6a2N4.
Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AIJJGY4C. Transaction: MjAwMTY1NDQ0OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE5MjM1NTY0NmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE4NjAyNTcyNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NDkxMDQ5N2FkaXF6a2N4.
Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ2ODc3MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE2MzcwMzY2OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0NTI0ODcwOWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA2Njc2NzQ1M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDAzNDI3MjczNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4Mzc5NDY4OGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE0OTY5NzM0OGFkaXF6a2N4.