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THE WARWICK CARD AND GIFT LIMITED

Learn more about THE WARWICK CARD AND GIFT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SIX WAYS BUSINESS CENTRE, 1 GUILDFORD STREET, BIRMINGHAM, UK, B19 2HN

THE WARWICK CARD AND GIFT LIMITED on the map

Company type: Private Limited Company
Company number: 06371820
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 2007.09.14
dissolution date: 2013.05.07
last member list: 2011.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5248 - Other retail specialised stores

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.14
documents available: 1

Mortgages:

TRUSTEES OF THE WARWICK RELIEF IN NEED CHARITY
RENT DEPOSIT DEED - Outstanding on 2007.11.01

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.05.07
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.22
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.26
Form type: LATEST SOC
Document description: 26/10/11 STATEMENT OF CAPITAL;GBP 2
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.30
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.30
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.15
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REGISTERED OFFICE CHANGED ON 13/08/2009 FROM, SKN HOUSE 54 GROVE LANE, HANDSWORTH, BIRMINGHAM, WEST MIDLANDS, B21 9EP
Form type: 287
Date: 2009.08.13
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.14
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.28
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ACC. REF. DATE EXTENDED FROM 30/09/2008 TO 31/12/2008
Form type: 225
Date: 2008.03.07
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REGISTERED OFFICE CHANGED ON 12/02/08 FROM:, AURORA ACCOUNTANTS, CAPITAL, HOUSE, 172-176 CAPE HILL, BIRMINGHAM, B66 4SJ
Form type: 287
Date: 2008.02.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.01
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INCORPORATION DOCUMENTS, CERTIFICATE OF INCORPORATION, STATEMENT OF DIRECTORS & REGISTERED OFFICE, DECLARATION OF COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2007.09.14

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Company directors and board members:

VAISHALI JOHAL (dissolve)
Secretary, 2007.09.14 - 2013.05.07
THE OLD BARN LAPWORTH STREET, LAPWORTH , SOLIHULL
B94 5QP, WEST MIDLANDS
PAUL JOHAL (dissolve)
Director, 2007.09.14 - 2013.05.07
OLD BARN LAPWORTH STREET, LAPWORTH , SOLIHULL
B94 5QP, WEST MIDLANDS
VAISHALI JOHAL (dissolve)
Director, 2007.09.14 - 2013.05.07
THE OLD BARN LAPWORTH STREET, LAPWORTH , SOLIHULL
B94 5QP, WEST MIDLANDS

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Information about the Private Limited Company THE WARWICK CARD AND GIFT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.08.02. Reload the data