21 WARBECK ROAD LIMITED

Key Data

Status

Dissolved

Company No.

04999912

Incorporation date

18/12/2003

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/2003)

02/01/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/10/2016

Application to strike the company off the register

View PDF (3 pages)

06/01/2016

Appointment of Mrs Sarah Corbett-Winder as a director on 2015-01-03

View PDF (2 pages)

06/01/2016

Appointment of Mr Ned Corbett-Winder as a director on 2015-01-03

View PDF (2 pages)

06/01/2016

Annual return made up to 2015-12-19 no member list

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21/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

21/09/2015

Termination of appointment of Alexandra Rosario Bradbury as a secretary on 2015-02-22

View PDF (1 pages)

23/03/2015

Termination of appointment of Shahin Hassanali Jivraj Merali as a director on 2015-02-24

View PDF (1 pages)

23/03/2015

Termination of appointment of Robin Dell as a director on 2015-02-24

View PDF (1 pages)

23/03/2015

Appointment of Ms Anna Jane Dingley as a director on 2015-02-23

View PDF (2 pages)

12/01/2015

Annual return made up to 2014-12-19 no member list

View PDF (3 pages)

23/11/2014

Appointment of Mr Shahin Hassanali Jivraj Merali as a director on 2014-11-18

View PDF (2 pages)

02/11/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

02/11/2014

Annual return made up to 2013-12-19

View PDF (16 pages)

02/11/2014

Administrative restoration application

View PDF (3 pages)

28/07/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

14/04/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

04/02/2013

Annual return made up to 2012-12-19 no member list

View PDF (3 pages)

28/08/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

08/01/2012

Annual return made up to 2011-12-19 no member list

View PDF (3 pages)

01/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

23/03/2011

Annual return made up to 2010-12-19 no member list

View PDF (3 pages)

16/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

24/02/2010

Annual return made up to 2009-12-19 no member list

View PDF (2 pages)

05/01/2010

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

05/01/2010

Appointment of Mr Robin Dell as a director

View PDF (2 pages)

05/01/2010

Termination of appointment of Nicholas Keynes as a director

View PDF (1 pages)

23/01/2009

Annual return made up to 19/12/08

View PDF (2 pages)

13/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

06/01/2008

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

18/12/2007

Annual return made up to 19/12/07

View PDF (2 pages)

13/02/2007

Annual return made up to 19/12/06

View PDF (3 pages)

31/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

15/01/2006

Annual return made up to 19/12/05

View PDF (2 pages)

15/01/2006

New director appointed

View PDF (1 pages)

15/01/2006

Director resigned

View PDF (1 pages)

25/10/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

23/01/2005

Annual return made up to 19/12/04

View PDF (3 pages)

14/09/2004

New director appointed

View PDF (2 pages)

03/08/2004

New secretary appointed

View PDF (2 pages)

26/07/2004

Director resigned

View PDF (1 pages)

26/07/2004

Secretary resigned

View PDF (1 pages)

26/07/2004

Registered office changed on 27/07/04 from: 2 cathedral road, cardiff, south glamorgan CF11 9LJ

View PDF (1 pages)

12/07/2004

Compulsory strike-off action has been discontinued

View PDF (1 pages)

07/07/2004

Withdrawal of application for striking off

View PDF (1 pages)

21/06/2004

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/05/2004

Application for striking-off

View PDF (1 pages)

18/12/2003

Incorporation

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bradbury, Alexandra Rosario	Secretary	19/12/2003 - 22/02/2015	-
Corbett-Winder, Ned	Director	03/01/2015 - Present	-
FORMATION SECRETARIES LIMITED	Corporate Secretary	19/12/2003 - 19/12/2003	145
Keynes, Nicholas	Director	01/08/2005 - 01/10/2009	1
Dingley, Anna Jane	Director	23/02/2015 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About 21 WARBECK ROAD LIMITED

21 WARBECK ROAD LIMITED is an(a) Dissolved company incorporated on 18/12/2003 with the registered office located at 21 Warbeck Road, Shepherd's Bush, London W12 8NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 21 WARBECK ROAD LIMITED?

21 WARBECK ROAD LIMITED is currently Dissolved. It was registered on 18/12/2003 and dissolved on 02/01/2017.

Where is 21 WARBECK ROAD LIMITED located?

21 WARBECK ROAD LIMITED is registered at 21 Warbeck Road, Shepherd's Bush, London W12 8NS.

What does 21 WARBECK ROAD LIMITED do?

21 WARBECK ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 21 WARBECK ROAD LIMITED?

The latest filing was on 02/01/2017: Final Gazette dissolved via voluntary strike-off.