Company NameLee-Anne Warwick Limited
Company StatusDissolved
Company Number07508158
CategoryPrivate Limited Company
Incorporation Date27 January 2011(13 years, 3 months ago)
Dissolution Date28 January 2014 (10 years, 3 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Lee Anne Warwick
Date of BirthApril 1981 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed27 January 2011(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address6d Priors Terrace
Tynemouth
Tyne And Wear
NE30 4BE
Secretary NameMs Lee-Anne Warwick
StatusClosed
Appointed27 January 2011(same day as company formation)
RoleCompany Director
Correspondence Address6d Priors Terrace
Tynemouth
Tyne And Wear
NE30 4BE

Location

Registered Address6d Priors Terrace
Tynemouth
Tyne And Wear
NE30 4BE
RegionNorth East
ConstituencyTynemouth
CountyTyne and Wear
WardTynemouth
Built Up AreaTyneside

Shareholders

100 at £1Ms Lee-anne Warwick
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

28 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014Final Gazette dissolved via compulsory strike-off (1 page)
15 October 2013First Gazette notice for compulsory strike-off (1 page)
15 October 2013First Gazette notice for compulsory strike-off (1 page)
28 March 2013Compulsory strike-off action has been suspended (1 page)
28 March 2013Compulsory strike-off action has been suspended (1 page)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
29 January 2013First Gazette notice for compulsory strike-off (1 page)
4 May 2012Annual return made up to 27 January 2012 with a full list of shareholders
Statement of capital on 2012-05-04
  • GBP 100
(14 pages)
4 May 2012Annual return made up to 27 January 2012 with a full list of shareholders
Statement of capital on 2012-05-04
  • GBP 100
(14 pages)
4 May 2012Registered office address changed from 6D Priors Terrace Tynemouth Tyne and Wear NE30 4BE England on 4 May 2012 (2 pages)
4 May 2012Registered office address changed from 6D Priors Terrace Tynemouth Tyne and Wear NE30 4BE England on 4 May 2012 (2 pages)
4 May 2012Registered office address changed from 6D Priors Terrace Tynemouth Tyne and Wear NE30 4BE England on 4 May 2012 (2 pages)
28 February 2012Registered office address changed from The Pines Boars Head Crowborough East Sussex TN6 3HD England on 28 February 2012 (1 page)
28 February 2012Registered office address changed from the Pines Boars Head Crowborough East Sussex TN6 3HD England on 28 February 2012 (1 page)
27 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
27 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
27 January 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)