4warned Limited

Company Registration Number: 05496243

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
4warned Limited is a Private Company Limited by Shares first registered on 1 July 2005. It was dissolved on 26 January 2016.

Registered Address

5 Beech Drive
St. Columb Major
Cornwall
TR9 6SZ

There are 2 companies currently registered at this postcode, including this one.

All companies at TR9 6SZ

Registration Data

Company Number

05496243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

1 July 2005

Dissolution Date

26 January 2016

Standard Industrial Classification (SIC) Codes and Categories

5010 - Sale of motor vehicles

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2006

Accounts Next Due

31 May 2008

Returns Last Made Up

1 July 2007

Returns Next Due

29 July 2008

Mortgages

None

Financial Summary

2006
Fixed Assets £0
Current Assets £30,493
of which Cash £2,417
Total Assets £30,493
Current Liabilities £81,021
Net Current Assets £-50,528
Total Net Worth £-56,185

Previous Names

No previous names

Company Officers

  • PARKER, Karen Michelle

    Secretary

    Appointed on 1 July 2005

     

    5 Beech Drive
    St. Columb Major
    Cornwall
    TR9 6SZ

  • PARKER, Karen Michelle

    Director

    Appointed on 1 July 2005

     

    Nationality: British

    Occupation: Sales

    Month of birth: December 1962

    5 Beech Drive
    St. Columb Major
    Cornwall
    TR9 6SZ

  • PARKER, Simon Richard

    Director

    Appointed on 1 July 2005

     

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: April 1963

    5 Beech Drive
    St. Columb Major
    Cornwall
    TR9 6SZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 2005

    Resigned on 1 July 2005

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 20/01/2017.

Latest Filings

  1. 26 January 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MDUxODQ4MGFkaXF6a2N4.

  2. 27 February 2009 Dissolution deferment [View PDF]

    Category: Insolvency. Type: L64.04. Barcode: AV2T97K0. Transaction: MjAyNjkwNzA0N2FkaXF6a2N4.

  3. 27 February 2009 Completion of winding up [View PDF]

    Category: Insolvency. Type: L64.07. Barcode: AV2TA7K1. Transaction: MjAyNjkwNzAyNmFkaXF6a2N4.

  4. 8 April 2008 Order of court to wind up [View PDF]

    Category: Insolvency. Type: COCOMP. Barcode: A6Z6DYJF. Transaction: MjAwMjg1MzU0MmFkaXF6a2N4.

  5. 4 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA5OTE3OWFkaXF6a2N4.

  6. 9 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU2NDIxMWFkaXF6a2N4.

  7. 24 August 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTE3NjY0NGFkaXF6a2N4.

  8. 10 August 2005 Ad 01/07/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODM1MTcwMWFkaXF6a2N4.

  9. 1 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDcxOTIyNGFkaXF6a2N4.

  10. 1 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzg2NDc2MmFkaXF6a2N4.

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