Warlow Associates Limited

Company Registration Number: 08210193

Company registered in England and Wales

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Warlow Associates Limited is a Private Company Limited by Shares first registered on 11 September 2012. Its current registered address is in London.

Registered Address

54 BAKER STREET
3RD FLOOR , WATSON HOUSE
LONDON
W1U 7BU

There are 72 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

08210193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£0£1,171£1,171
of which Cash £0£0£1,170£1,170
Total Assets £0£0£1,171£1,171
Current Liabilities £0£0£50,000£50,000
Net Current Assets £0£0£-48,829£-48,829
Total Net Worth £0£0£-48,829£-48,829

Previous Names

No previous names

Company Officers

  • ALLEN, Matthew Charles

    Director

    Appointed on 11 September 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    75
    Park Road
    London
    W4 3EY
    United Kingdom

  • CLARK, Nadene

    Secretary

    Appointed on 11 September 2012

    Resigned on 12 March 2014

    54
    Baker Street
    3rd Floor , Watson House
    London
    W1U 7BU
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 20 June 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NzgzNzM5MmFkaXF6a2N4.

  2. 12 June 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A67BRHCA. Transaction: MzE3NzM0NDMxNWFkaXF6a2N4.

  3. 13 February 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5ZZ5H4W. Transaction: MzE2ODgxMDczN2FkaXF6a2N4.

  4. 15 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL35O1. Transaction: MzE1NzQ5NzAxMmFkaXF6a2N4.

  5. 19 January 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4YFJG36. Transaction: MzEzOTcxMzQ0NWFkaXF6a2N4.

  6. 17 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5SMOQ. Transaction: MzEzMTE5MjQ0MWFkaXF6a2N4.

  7. 7 April 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A43KVJU0. Transaction: MzEyMDAxMjA3NmFkaXF6a2N4.

  8. 15 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3GHXLEH. Transaction: MzEwNzQ5NDYxMWFkaXF6a2N4.

  9. 15 September 2014 Termination of appointment of Nadene Clark as a secretary on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Officers. Type: TM02. Barcode: X3GHXLDD. Transaction: MzEwNzQ5NDI4NmFkaXF6a2N4.

  10. 17 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L39UIO22. Transaction: MzEwMTgwODgwNGFkaXF6a2N4.

  11. 17 October 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2J64I5E. Transaction: MzA4NzE3MTQxNmFkaXF6a2N4.

  12. 11 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1H8U7ZU. Transaction: MzA2MzkxNjI2MmFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 17:29:02 +0100