WA

WARNER ACTIVE MANAGEMENT NO 2 LIMITED

Dissolved

Company number 04449941

London, United Kingdom · Incorporated 29 May 2002

Meridien House, 42 Upper Berkeley Street, London, W1H 5EP, United Kingdom

Last updated on 1 April 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LINEBOOST LIMITED · 29 May 2002 – 28 June 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsary
Gazette
22 July 2014 View
Gazette Notice Compulsary
Gazette
8 April 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Termination Director Company With Name
Officers
2 January 2014 View
Termination Director Company With Name
Officers
31 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2013 View
Auditors Resignation Company
Auditors
19 June 2013 View
Auditors Resignation Company
Auditors
13 June 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Change Person Director Company With Change Date
Officers
2 May 2013 View
Appoint Corporate Secretary Company With Name
Officers
2 May 2013 View
Termination Secretary Company With Name
Officers
30 January 2013 View
Termination Director Company With Name
Officers
30 January 2013 View
Accounts With Accounts Type Full
Accounts
3 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 December 2012 View
Termination Director Company With Name
Officers
30 August 2012 View
Change Person Director Company With Change Date
Officers
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Termination Director Company With Name
Officers
22 December 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Full
Accounts
23 December 2010 View
Termination Director Company
Officers
14 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2010 View
Legacy
Mortgage
1 April 2010 View
Accounts With Accounts Type Full
Accounts
20 November 2009 View
Legacy
Officers
24 August 2009 View
Legacy
Officers
14 July 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Annual Return
10 July 2009 View
Legacy
Mortgage
13 March 2009 View
Memorandum Articles
Incorporation
11 March 2009 View
Resolution
Resolution
11 March 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 January 2009 View
Accounts With Accounts Type Full
Accounts
19 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Annual Return
30 May 2008 View
Accounts With Accounts Type Full
Accounts
15 January 2008 View
Legacy
Annual Return
1 June 2007 View
Accounts With Accounts Type Full
Accounts
15 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
24 July 2006 View
Legacy
Officers
19 July 2006 View
Legacy
Annual Return
31 May 2006 View
Legacy
Officers
3 February 2006 View
Accounts With Accounts Type Full
Accounts
1 February 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Annual Return
23 June 2005 View
Accounts With Accounts Type Full
Accounts
13 January 2005 View
Legacy
Officers
12 January 2005 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Annual Return
7 June 2004 View
Accounts With Accounts Type Full
Accounts
25 February 2004 View
Resolution
Resolution
9 February 2004 View
Resolution
Resolution
9 February 2004 View
Resolution
Resolution
9 February 2004 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
14 November 2003 View
Legacy
Officers
24 June 2003 View
Legacy
Annual Return
4 June 2003 View
Legacy
Officers
19 May 2003 View
Auditors Resignation Company
Auditors
25 March 2003 View
Legacy
Officers
3 December 2002 View
Legacy
Accounts
7 October 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
25 September 2002 View
Legacy
Officers
23 September 2002 View
Legacy
Address
29 June 2002 View
Legacy
Officers
29 June 2002 View
Legacy
Officers
29 June 2002 View
Certificate Change Of Name Company
Change Of Name
28 June 2002 View
Legacy
Officers
26 June 2002 View
Legacy
Officers
26 June 2002 View
Incorporation Company
Incorporation
29 May 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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