Dissolved
Dissolved 2016-01-26
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Home > England & Wales Companies > 29 WARWICK AVENUE LIMITED
Company Information for 29 WARWICK AVENUE LIMITED
WOKING, SURREY, GU22 7AQ,
|
Company Registration Number
 01815262 Private Limited Company
Dissolved 2016-01-26 |
Company Overview
About 29 Warwick Avenue Ltd
29 WARWICK AVENUE LIMITED was founded on 1984-05-10 and had its registered office in Woking. The company was dissolved on the 2016-01-26 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| 29 WARWICK AVENUE LIMITED | |
| Legal Registered Office | |
| WOKING SURREY GU22 7AQ Other companies in SW1Y | |
Filing Information
| Company Number | 01815262 | |
|---|---|---|
| Date formed | 1984-05-10 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-11-30 | |
| Date Dissolved | 2016-01-26 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-16 13:02:49 |
| Companies House |
|
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Company Officers of 29 WARWICK AVENUE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEE STARKEY |
||
LEE STARKEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FLORENCE COX |
Director | ||
YVONNE MACALPINE |
Company Secretary | ||
MICHAEL ANDREW HODGSON-HESS |
Director | ||
YVONNE MACALPINE |
Director | ||
BARBARA HARDING |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AD01 | REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 90 JERMYN STREET LONDON SW1Y 6JD | |
| AA | 30/11/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 04/10/14 FULL LIST | |
| AA | 30/11/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 04/10/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/12 FULL LIST | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/11 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/10 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: 5-8 PRIESTGATE DARLINGTON CO DURHAM DL1 1NL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE STARKEY / 16/11/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LEE STARKEY / 16/11/2010 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| AA | 30/11/06 TOTAL EXEMPTION SMALL | |
| AA | 30/11/04 TOTAL EXEMPTION SMALL | |
| AA | 30/11/05 TOTAL EXEMPTION SMALL | |
| AA | 30/11/03 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/03/2010 FROM C/O ROBERT JOHN SPECTERMAN 315 OXFORD STREET LONDON W1C 2HS | |
| AA | 30/11/02 TOTAL EXEMPTION SMALL | |
| AR01 | 04/10/09 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 877-INST CREATE CHARGES:EW & NI | |
| AD02 | SAIL ADDRESS CREATED | |
| AR01 | 04/10/08 FULL LIST | |
| AR01 | 04/10/07 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FLORENCE COX | |
| AR01 | 04/10/06 FULL LIST | |
| AR01 | 04/10/05 FULL LIST | |
| AR01 | 04/10/04 FULL LIST | |
| AR01 | 04/10/03 FULL LIST | |
| RES02 | RES02 | |
| AC92 | ORDER OF COURT - RESTORATION | |
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| 652a | APPLICATION FOR STRIKING-OFF | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 08/10/01 | |
| 363s | RETURN MADE UP TO 04/10/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 23/10/00 | |
| 363s | RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 363s | RETURN MADE UP TO 04/10/98; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | |
| 363s | RETURN MADE UP TO 04/10/97; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
| 363s | RETURN MADE UP TO 04/10/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | |
| 363s | RETURN MADE UP TO 04/10/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | |
| 363s | RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | |
| 363s | RETURN MADE UP TO 04/10/93; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management
Licences & Regulatory approval
We could not find any licences issued to 29 WARWICK AVENUE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 29 WARWICK AVENUE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
29 WARWICK AVENUE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.11 | 9 |
| MortgagesNumMortOutstanding | 0.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 9 |
| MortgagesNumMortCharges | 0.13 | 9 |
| MortgagesNumMortOutstanding | 0.07 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Intangible Assets
Patents
We have not found any records of 29 WARWICK AVENUE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 29 WARWICK AVENUE LIMITED
Income
Government Income
We have not found government income sources for 29 WARWICK AVENUE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 29 WARWICK AVENUE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where 29 WARWICK AVENUE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 29 WARWICK AVENUE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 29 WARWICK AVENUE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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Other companies at postcode GU22 7AQ