WARWICK AVENUE LIMITED
LONDON

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Company number 03904996
Status Liquidation
Incorporation Date 12 January 2000
Company Type Private Limited Company
Address DUFF & PHELPS LTD, LEVEL 14 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG
Home Country United Kingdom
Nature of Business 7011 - Development & sell real estate, 7414 - Business & management consultancy, 7420 - Architectural, technical consult
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Liquidators' statement of receipts and payments to 26 November 2016; Liquidators' statement of receipts and payments to 26 November 2015; Appointment of a voluntary liquidator. The most likely internet sites of WARWICK AVENUE LIMITED are www.warwickavenue.co.uk, and www.warwick-avenue.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Warwick Avenue Limited is a Private Limited Company. The company registration number is 03904996. Warwick Avenue Limited has been working since 12 January 2000. The present status of the company is Liquidation. The registered address of Warwick Avenue Limited is Duff Phelps Ltd Level 14 The Shard 32 London Bridge Street London Se1 9sg. . REES, Caroline Anne is a Secretary of the company. REES, David William is a Director of the company. Secretary REES, David William has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCKIBBIN, Marc John has been resigned. Director REES, Caroline Anne has been resigned. The company operates in "Development & sell real estate".


Current Directors

Secretary
REES, Caroline Anne
Appointed Date: 01 November 2000
Director
REES, David William
Appointed Date: 12 January 2000
57 years old

Resigned Directors

Secretary
REES, David William
Resigned: 31 October 2000
Appointed Date: 12 January 2000
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 January 2000
Appointed Date: 12 January 2000
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 January 2000
Appointed Date: 12 January 2000
Director
MCKIBBIN, Marc John
Resigned: 25 November 2011
Appointed Date: 07 August 2007
52 years old
Director
REES, Caroline Anne
Resigned: 31 October 2000
Appointed Date: 12 January 2000
58 years old

WARWICK AVENUE LIMITED Events

02 Feb 2017
Liquidators' statement of receipts and payments to 26 November 2016
22 Jan 2016
Liquidators' statement of receipts and payments to 26 November 2015
16 Dec 2015
Appointment of a voluntary liquidator
16 Dec 2015
Court order INSOLVENCY:court order - removal/ replacement of liquidator
16 Dec 2015
Notice of ceasing to act as a voluntary liquidator
...
... and 53 more events
18 Jan 2000
Secretary resigned
18 Jan 2000
Registered office changed on 18/01/00 from: 84 temple chambers temple avenue london EC4Y 0HP
18 Jan 2000
New secretary appointed;new director appointed
18 Jan 2000
New director appointed
12 Jan 2000
Incorporation

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