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Warwick Executive Services Limited

Warwick Executive Services Limited is a dissolved company incorporated on 17 January 1990 with the registered office located in Liverpool, Merseyside. Warwick Executive Services Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 30 September 2014 (11 years ago)
Was 24 years old at the time of dissolution
Via voluntary strike-off
Company No
02460519
Private limited company
Age
35 years
Incorporated 17 January 1990
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
Address
The Geraud Centre
Wholesale Fruit & Veg Market
Edge Lane
Liverpool
L13 2EJ
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • French • Lives in France • Born in Apr 1954
Secretary • French • Lives in France • Born in Mar 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
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Michel Distel is a mutual person.
Active
ISL Group Limited
Jean Paul Auguste is a mutual person.
Active
The Market Village Starters Company Limited
Michel Distel is a mutual person.
Active
The Market Village Company Limited
Michel Distel and Jean Paul Auguste are mutual people.
Liquidation
Geraud (UK) Limited
Michel Distel is a mutual person.
Dissolved
The Prescot Investments Limited
Jean Paul Auguste is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
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
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
11 Years Ago on 30 Sep 2014
Voluntary Gazette Notice
11 Years Ago on 17 Jun 2014
Application To Strike Off
11 Years Ago on 3 Jun 2014
Confirmation Submitted
11 Years Ago on 29 Nov 2013
Dormant Accounts Submitted
12 Years Ago on 17 Sep 2013
Confirmation Submitted
12 Years Ago on 16 Nov 2012
Small Accounts Submitted
13 Years Ago on 28 Sep 2012
Confirmation Submitted
13 Years Ago on 31 Jan 2012
Dormant Accounts Submitted
14 Years Ago on 4 Aug 2011
Confirmation Submitted
14 Years Ago on 21 Feb 2011
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 30 Sep 2014
First Gazette notice for voluntary strike-off
Submitted on 17 Jun 2014
Application to strike the company off the register
Submitted on 3 Jun 2014
Annual return made up to 15 November 2013 with full list of shareholders
Submitted on 29 Nov 2013
Accounts for a dormant company made up to 31 December 2012
Submitted on 17 Sep 2013
Annual return made up to 15 November 2012 with full list of shareholders
Submitted on 16 Nov 2012
Total exemption small company accounts made up to 31 December 2011
Submitted on 28 Sep 2012
Annual return made up to 15 November 2011 with full list of shareholders
Submitted on 31 Jan 2012
Accounts for a dormant company made up to 31 December 2010
Submitted on 4 Aug 2011
Annual return made up to 15 November 2010 with full list of shareholders
Submitted on 21 Feb 2011
Repayment History
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