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Warner Active Management No 4 Limited

Warner Active Management No 4 Limited is a dissolved company incorporated on 29 March 2005 with the registered office located in London, Greater London. Warner Active Management No 4 Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 15 July 2014 (11 years ago)
Was 9 years old at the time of dissolution
Via compulsory strike-off
Company No
05406337
Private limited company
Age
20 years
Incorporated 29 March 2005
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
Contact
Address
Meridien House
42 Upper Berkeley Street
London
W1H 5EP
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
-
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Mutual Companies
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Cargil Management Services Limited is a mutual person.
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Lune Industrial Estate Limited
Cargil Management Services Limited is a mutual person.
Active
Samson Materials Handling Limited
Cargil Management Services Limited is a mutual person.
Active
Weathernews U.K. Ltd
Cargil Management Services Limited is a mutual person.
Active
John Lewis Of Hungerford Limited
Cargil Management Services Limited is a mutual person.
Active
Logman Holdings Limited
Cargil Management Services Limited is a mutual person.
Active
Master Brands Limited
Cargil Management Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
£75K
Decreased by £207K (-73%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £97K (-100%)
Total Liabilities
-£562K
Increased by £124K (+28%)
Net Assets
-£562K
Decreased by £221K (+65%)
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
11 Years Ago on 15 Jul 2014
Compulsory Gazette Notice
11 Years Ago on 1 Apr 2014
Mark Keogh Resigned
11 Years Ago on 2 Jan 2014
Philip Warner Resigned
11 Years Ago on 2 Jan 2014
Robert Game Resigned
11 Years Ago on 31 Dec 2013
Auditor Resigned
12 Years Ago on 19 Jun 2013
Auditor Resigned
12 Years Ago on 13 Jun 2013
Confirmation Submitted
12 Years Ago on 13 May 2013
Cargil Management Services Limited Appointed
12 Years Ago on 2 May 2013
Mr Mark William Keogh Details Changed
12 Years Ago on 1 Feb 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 15 Jul 2014
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2014
Termination of appointment of Philip Warner as a director
Submitted on 2 Jan 2014
Termination of appointment of Mark Keogh as a director
Submitted on 2 Jan 2014
Termination of appointment of Robert Game as a director
Submitted on 31 Dec 2013
Auditor's resignation
Submitted on 19 Jun 2013
Auditor's resignation
Submitted on 13 Jun 2013
Annual return made up to 29 March 2013 with full list of shareholders
Submitted on 13 May 2013
Director's details changed for Mr Robert William Game on 1 February 2013
Submitted on 2 May 2013
Director's details changed for Mr Mark William Keogh on 1 February 2013
Submitted on 2 May 2013
Repayment History
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