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E-Warranty Limited

E-Warranty Limited is a dissolved company incorporated on 1 February 2007 with the registered office located in Basingstoke, Hampshire. E-Warranty Limited was registered 18 years ago.
Status
Dissolved
Dissolved on 18 July 2017 (8 years ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
06077562
Private limited company
Age
18 years
Incorporated 1 February 2007
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
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Contact Update Details
Address
4 Millennium House
Priestley Road
Basingstoke
Hampshire
RG24 9GZ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
1
Roderick McKenzie Smith
Director • British • Lives in England • Born in Jul 1947
RMS3 Limited
PSC
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Mutual Companies
Victis Corporation Limited
Roderick McKenzie Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2015)
Period Ended
31 May 2015
For period 31 Dec ⟶ 31 May 2015
Traded for 5 months
Cash in Bank
£14.84K
Decreased by £199.19K (-93%)
Turnover
Unreported
Decreased by £225.97K (-100%)
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£153.16K
Decreased by £207.86K (-58%)
Total Liabilities
-£95.56K
Decreased by £227.61K (-70%)
Net Assets
£57.61K
Increased by £19.75K (+52%)
Debt Ratio (%)
62%
Decreased by 27.13% (-30%)
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Latest Activity
Compulsory Dissolution
8 Years Ago on 18 Jul 2017
Compulsory Gazette Notice
8 Years Ago on 2 May 2017
Confirmation Submitted
8 Years Ago on 15 Feb 2017
Small Accounts Submitted
8 Years Ago on 22 Dec 2016
Accounting Period Shortened
9 Years Ago on 28 Sep 2016
Registered Address Changed
9 Years Ago on 25 Feb 2016
Confirmation Submitted
9 Years Ago on 24 Feb 2016
Auditor Resigned
10 Years Ago on 28 Oct 2015
Full Accounts Submitted
10 Years Ago on 16 Jul 2015
Roderick Mckenzie Smith Appointed
10 Years Ago on 29 May 2015
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Jul 2017
First Gazette notice for compulsory strike-off
Submitted on 2 May 2017
Confirmation statement made on 1 February 2017 with updates
Submitted on 15 Feb 2017
Total exemption small company accounts made up to 31 May 2015
Submitted on 22 Dec 2016
Current accounting period shortened from 31 December 2015 to 31 May 2015
Submitted on 28 Sep 2016
Registered office address changed from 4 Millenium House Priestley Road Basingstoke Hampshire RG24 9GZ England to 4 Millennium House Priestley Road Basingstoke Hampshire RG24 9GZ on 25 February 2016
Submitted on 25 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Submitted on 24 Feb 2016
Auditor's resignation
Submitted on 28 Oct 2015
Full accounts made up to 31 December 2014
Submitted on 16 Jul 2015
Termination of appointment of Robert Alan Styring as a director on 29 May 2015
Submitted on 2 Jun 2015
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Repayment History
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