Company NameS L Warner Consulting Limited
Company StatusDissolved
Company Number09760524
CategoryPrivate Limited Company
Incorporation Date3 September 2015(8 years, 7 months ago)
Dissolution Date1 June 2021 (2 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMrs Lynn Warner
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSutherland House 1759 London Road
Leigh On Sea
Essex
SS9 2RZ
Director NameMr Stephen Laurie Warner
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed03 September 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSutherland House 1759 London Road
Leigh On Sea
Essex
SS9 2RZ

Location

Registered AddressSutherland House
1759 London Road
Leigh On Sea
Essex
SS9 2RZ
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

1 June 2021Final Gazette dissolved via voluntary strike-off (1 page)
16 March 2021First Gazette notice for voluntary strike-off (1 page)
5 March 2021Application to strike the company off the register (1 page)
29 January 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
23 December 2020Compulsory strike-off action has been discontinued (1 page)
22 December 2020First Gazette notice for compulsory strike-off (1 page)
16 December 2020Confirmation statement made on 2 September 2020 with updates (5 pages)
24 September 2020Notification of Lynn Warner as a person with significant control on 2 March 2020 (2 pages)
26 February 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
14 October 2019Confirmation statement made on 2 September 2019 with updates (4 pages)
17 January 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
19 September 2018Confirmation statement made on 2 September 2018 with updates (5 pages)
30 August 2018Change of details for Mr Stephen Laurie Warner as a person with significant control on 6 April 2016 (2 pages)
8 June 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
5 September 2017Confirmation statement made on 2 September 2017 with updates (4 pages)
5 September 2017Confirmation statement made on 2 September 2017 with updates (4 pages)
10 May 2017Total exemption full accounts made up to 30 September 2016 (7 pages)
10 May 2017Total exemption full accounts made up to 30 September 2016 (7 pages)
4 October 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
4 October 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
3 September 2015Incorporation
Statement of capital on 2015-09-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
3 September 2015Incorporation
Statement of capital on 2015-09-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)
3 September 2015Incorporation
Statement of capital on 2015-09-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)