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Warrentech Ltd

Warrentech Ltd is a dissolved company incorporated on 17 November 2009 with the registered office located in Bristol, Somerset. Warrentech Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 25 February 2014 (11 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
07078316
Private limited company
Age
15 years
Incorporated 17 November 2009
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
Address
19 Dundry Lane
Dundry
Bristol
BS41 8JH
United Kingdom
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
-
Controllers (PSC)
-
Mr Martin Paul Warren
Director • Consultant • British • Lives in England • Born in Mar 1961
Mr David Partington
Director • Entrepreneur • British • Lives in England • Born in Oct 1962
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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 (2010–2011)
Period Ended
30 Nov 2011
For period 30 Nov ⟶ 30 Nov 2011
Traded for 12 months
Cash in Bank
£105
Increased by £20 (+24%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£105
Increased by £20 (+24%)
Total Liabilities
-£10.94K
Increased by £4.61K (+73%)
Net Assets
-£10.83K
Decreased by £4.59K (+74%)
Debt Ratio (%)
10416%
Increased by 2972.66% (+40%)
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Latest Activity
Voluntarily Dissolution
11 Years Ago on 25 Feb 2014
Voluntary Gazette Notice
11 Years Ago on 12 Nov 2013
Application To Strike Off
11 Years Ago on 31 Oct 2013
Confirmation Submitted
12 Years Ago on 28 Jan 2013
Business Control Limited Resigned
12 Years Ago on 17 Oct 2012
Registered Address Changed
12 Years Ago on 17 Oct 2012
Small Accounts Submitted
13 Years Ago on 30 Aug 2012
Anthony Kujawa Resigned
13 Years Ago on 14 Jun 2012
Steven Murphy Resigned
13 Years Ago on 14 Jun 2012
Business Control Limited Appointed
13 Years Ago on 14 Jun 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Feb 2014
First Gazette notice for voluntary strike-off
Submitted on 12 Nov 2013
Application to strike the company off the register
Submitted on 31 Oct 2013
Annual return made up to 17 November 2012 with full list of shareholders
Submitted on 28 Jan 2013
Registered office address changed from Business Control Limited Frome Road Bath BA2 2PP United Kingdom on 17 October 2012
Submitted on 17 Oct 2012
Termination of appointment of Business Control Limited as a secretary
Submitted on 17 Oct 2012
Total exemption small company accounts made up to 30 November 2011
Submitted on 30 Aug 2012
Appointment of Business Control Limited as a secretary
Submitted on 14 Jun 2012
Termination of appointment of Steven Murphy as a director
Submitted on 14 Jun 2012
Termination of appointment of Anthony Kujawa as a director
Submitted on 14 Jun 2012
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Repayment History
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