The Open Database Of The Corporate World

WARTON LIMITED nonprofit

Company Number
09175247
Status
Dissolved
Incorporation Date
14 August 2014 (over 8 years ago)
Dissolution Date
18 April 2017
Company Type
Private limited by guarantee without share capital
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Sally Craig
Registered Address
  • 1st Floor 69 -70 Long Lane
  • London
  • EC1A 9EJ
  • United Kingdom
Latest Accounts Date
2015-09-30
Annual Return Last Made Up Date
2015-08-14
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Apr 2017 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-08-20 PSC Details Not Confirmed: The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed N/A details
2016-04-06 Mrs Sally Craig controls United Kingdom flag inactive nonprofit WARTON LIMITED (United Kingdom, 14 Aug 2014-18 Apr 2017) Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2017-04-18 Second notification of strike-off action in London Gazette (Section 1003) Final Gazette dissolved via voluntary strike-off details
2017-01-31 First notification of strike-off in London Gazette (Section 1003) First Gazette notice for voluntary strike-off details
2017-01-18 Striking off application by a company Application to strike the company off the register details
2016-08-22 Confirmation Statement Confirmation statement made on 2016-08-20 with updates details
2016-03-09 Annual Accounts Total exemption full accounts made up to 2015-09-30 details
2016-01-05 Change of registered office address Registered office address changed from 123 Westminster Bridge Road London SE1 7HR to 1st Floor 69 -70 Long Lane London EC1A 9EJ on 2016-01-05 details
2015-08-14 Annual Return Annual return made up to 2015-08-14 no member list details
2014-08-14 Change of accounting reference date Current accounting period extended from 2015-08-31 to 2015-09-30 details
2014-08-14 Filing dated 14 August 2014 Incorporation details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

Shareholdings in other companies

Shares Held In Number Of Shares Voting Percentage
Denmark flag inactive EUROPEAN FOOD MACHINERY ApS (Denmark, 1 Sep 2000-11 Sep 2020) unknown 25.00% – 33.33% details
Denmark flag inactive EUROPEAN FOOD MACHINERY ApS (Denmark, 1 Sep 2000-11 Sep 2020) unknown 25.00% – 33.33% historic details
Denmark flag inactive EUROPEAN FOOD MACHINERY ApS (Denmark, 1 Sep 2000-11 Sep 2020) unknown 25.00% – 33.33% historic details
Denmark flag inactive EUROPEAN FOOD MACHINERY ApS (Denmark, 1 Sep 2000-11 Sep 2020) unknown 25.00% – 33.33% historic details
Denmark flag inactive EUROPEAN FOOD MACHINERY ApS (Denmark, 1 Sep 2000-11 Sep 2020) unknown 25.00% – 33.33% historic details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 24 2023

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