SIMON WARNER LIMITED, Downham Market

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

SIMON WARNER LIMITED

Private Limited Company (Ltd.)•Dissolved

Riepilogo

Country🇬🇧Regno Unito

StatusDissolved

Registration Number06502247

Founded12/02/2008

PurposeArtistic creation

Address23 London Road, Downham Market, Norfolk, PE38 9BJ

Confirmation StatementNext due: 26/02/2023; Last made up: 12/02/2022

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusDissolved

Registration Date12/02/2008

Registry Authority—

Source: — · Last updated: 02/12/2025

Timeline (22 events)

05/06/2026

Address updated

Downham Market, Norfolk

17/08/2022

Annual accounts filed

Total exemption full accounts made up to 28 February 2022

View file in Documents

12/02/2008

Appointed Simon Warner (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Simon Warner

75–100% shares · 25–50% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Simon Warner

75–100% shares · 25–50% voting rights · Right to appoint directors

Appointed: 06/04/2016

87.5%

Officers & directors

Christian Bernard Eager

Secretary

Appointed: 12/02/2008

—

Simon Warner

Director

Appointed: 12/02/2008

—

Jpcord Limited

Director

Appointed: 12/02/2008 · Resigned: 12/02/2008

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (1 changes)

06/04/2016

Appointed Simon Warner (person)

Person with significant control

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

23 London Road

Downham Market

Norfolk

PE38 9BJ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Final Gazette dissolved via voluntary strike-off

17/01/2023

View

First Gazette notice for voluntary strike-off

11/10/2022

View

Strike off from register

29/09/2022

View

Resolutions RES13 ‐ Company to be struck off 08/09/2022

28/09/2022

View

Total exemption full accounts made up to 28 February 2022

17/08/2022

View

Confirmation statement

25/03/2022

View

Total exemption full accounts made up to 28 February 2021

22/11/2021

View

Confirmation statement

08/03/2021

View

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Total exemption full accounts made up to 28 February 2020

15/06/2020

View

Showing 1–10 of 40

1 / 4

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED VIJAY SHER 🇵🇭UMALI, Jodiane NABIL ARDHAOUI

Downham Market
SIMON WARNER LIMITED

Home

SIMON WARNER LIMITED

Riepilogo

Dati legali e stato

Timeline (22 events)

Address updated

Annual accounts filed

Appointed Simon Warner (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Simon Warner (person)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of SIMON WARNER LIMITED

Final Gazette dissolved via voluntary strike-off

First Gazette notice for voluntary strike-off

Strike off from register

Resolutions RES13 ‐ Company to be struck off 08/09/2022

Total exemption full accounts made up to 28 February 2022

Confirmation statement

Total exemption full accounts made up to 28 February 2021

Confirmation statement

Companexia Document AI

Total exemption full accounts made up to 28 February 2020

Altre aziende e persone