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X2 Warrens Ltd

X2 Warrens Ltd is a dissolved company incorporated on 30 August 2013 with the registered office located in Gateshead, Tyne and Wear. X2 Warrens Ltd was registered 12 years ago.
Status
Dissolved
Dissolved on 22 June 2016 (9 years ago)
Was 2 years 9 months old at the time of dissolution
Following liquidation
Company No
08670184
Private limited company
Age
12 years
Incorporated 30 August 2013
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
C12 Marquis Court
Team Valley
Gateshead
NE11 0RU
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Nightclub Manager • British • Lives in England • Born in Nov 1978
Director • Security Manager • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Hi-Tech Security (Anglia) Ltd
Mr Mark Colin Warren is a mutual person.
Dissolved
Financials
X2 Warrens Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Dissolved After Liquidation
9 Years Ago on 22 Jun 2016
Registered Address Changed
10 Years Ago on 1 Jun 2015
Voluntary Liquidator Appointed
10 Years Ago on 28 May 2015
Confirmation Submitted
10 Years Ago on 6 Oct 2014
Incorporated
12 Years Ago on 30 Aug 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Jun 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 22 Mar 2016
Registered office address changed from 4 Alma Cottages Norwich Road Ludham NR29 5QB to C12 Marquis Court Team Valley Gateshead NE11 0RU on 1 June 2015
Submitted on 1 Jun 2015
Statement of affairs with form 4.19
Submitted on 28 May 2015
Appointment of a voluntary liquidator
Submitted on 28 May 2015
Resolutions
Submitted on 28 May 2015
Annual return made up to 30 August 2014 with full list of shareholders
Submitted on 6 Oct 2014
Incorporation
Submitted on 30 Aug 2013
Repayment History
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