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Warnerlane Limited

Warnerlane Limited is a dissolved company incorporated on 7 June 1982 with the registered office located in London, Greater London. Warnerlane Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 10 November 2020 (5 years ago)
Was 38 years old at the time of dissolution
Via compulsory strike-off
Company No
01641693
Private limited company
Age
43 years
Incorporated 7 June 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Warnerlane Limited
Contact Update Details
Address
3rd Floor 207 Regent Street
London
W1B 3HH
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
24
Controllers (PSC)
-
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£101
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£101
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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Latest Activity
Compulsory Dissolution
5 Years Ago on 10 Nov 2020
Robert James Leslie Stayton Resigned
8 Years Ago on 27 Mar 2017
Compulsory Strike-Off Suspended
10 Years Ago on 23 May 2015
Compulsory Gazette Notice
10 Years Ago on 24 Mar 2015
Dormant Accounts Submitted
11 Years Ago on 28 Aug 2014
Registered Address Changed
11 Years Ago on 28 Aug 2014
Dormant Accounts Submitted
11 Years Ago on 15 Aug 2014
Confirmation Submitted
11 Years Ago on 21 Jan 2014
Registered Address Changed
12 Years Ago on 3 Sep 2013
Mr Robert James Leslie Stayton Details Changed
15 Years Ago on 1 Jan 2010
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 10 Nov 2020
Termination of appointment of Robert James Leslie Stayton as a director on 27 March 2017
Submitted on 12 Apr 2017
Compulsory strike-off action has been suspended
Submitted on 23 May 2015
First Gazette notice for compulsory strike-off
Submitted on 24 Mar 2015
Registered office address changed from C/O Michael Leong and Company 43 Overstone Road London W6 0AD to 3Rd Floor 207 Regent Street London W1B 3HH on 28 August 2014
Submitted on 28 Aug 2014
Accounts for a dormant company made up to 31 March 2014
Submitted on 28 Aug 2014
Accounts for a dormant company made up to 31 March 2013
Submitted on 15 Aug 2014
Director's details changed for Mr Robert James Leslie Stayton on 1 January 2010
Submitted on 7 Jul 2014
Annual return made up to 26 November 2013 with full list of shareholders
Submitted on 21 Jan 2014
Registered office address changed from 43 Overstone Road London W6 0AD on 3 September 2013
Submitted on 3 Sep 2013
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Repayment History
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