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Warsaw Limited

Warsaw Limited is a dissolved company incorporated on 28 February 2003 with the registered office located in London, Greater London. Warsaw Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 4 November 2014 (10 years ago)
Was 11 years old at the time of dissolution
Via compulsory strike-off
Company No
04682545
Private limited company
Age
22 years
Incorporated 28 February 2003
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 Warsaw Limited
Contact Update Details
Address
19 Portland Place
London
W1B 1PX
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Gregory Charles Jakobek
Director • Designer • British • Lives in UK • Born in Jan 1961
Mrs Julie Jakobek
Secretary • British • Lives in UK • Born in May 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ja Films Limited
Mrs Julie Jakobek is a mutual person.
Active
Remeb UK Ltd
Mr Gregory Charles Jakobek is a mutual person.
Active
Esuoh Ltd
Mr Gregory Charles Jakobek is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
28 Feb 2012
For period 28 Feb ⟶ 28 Feb 2012
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£38.35K
Increased by £4.59K (+14%)
Total Liabilities
-£38.17K
Increased by £4.42K (+13%)
Net Assets
£175
Increased by £164 (+1491%)
Debt Ratio (%)
100%
Decreased by 0.42% (-0%)
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
10 Years Ago on 4 Nov 2014
Compulsory Gazette Notice
11 Years Ago on 22 Jul 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 5 Mar 2014
Compulsory Gazette Notice
11 Years Ago on 4 Mar 2014
Confirmation Submitted
11 Years Ago on 3 Mar 2014
Registered Address Changed
11 Years Ago on 4 Nov 2013
Small Accounts Submitted
11 Years Ago on 28 Oct 2013
Compulsory Strike-Off Discontinued
12 Years Ago on 8 Jun 2013
Confirmation Submitted
12 Years Ago on 6 Jun 2013
Compulsory Strike-Off Suspended
12 Years Ago on 5 Jun 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Nov 2014
First Gazette notice for compulsory strike-off
Submitted on 22 Jul 2014
Compulsory strike-off action has been discontinued
Submitted on 5 Mar 2014
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2014
Annual return made up to 28 February 2014 with full list of shareholders
Submitted on 3 Mar 2014
Registered office address changed from Vine Cottage Petworth Road Witley Godalming Surrey GU8 5LS England on 4 November 2013
Submitted on 4 Nov 2013
Total exemption small company accounts made up to 28 February 2012
Submitted on 28 Oct 2013
Compulsory strike-off action has been discontinued
Submitted on 8 Jun 2013
Annual return made up to 28 February 2013 with full list of shareholders
Submitted on 6 Jun 2013
Compulsory strike-off action has been suspended
Submitted on 5 Jun 2013
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Repayment History
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