WARBECK INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04089671

Incorporation date

12/10/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/10/2000)

24/05/2010

Final Gazette dissolved via compulsory strike-off

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08/02/2010

First Gazette notice for compulsory strike-off

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28/08/2009

Total exemption small company accounts made up to 2008-10-31

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20/08/2009

Return made up to 13/10/08; full list of members

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20/08/2009

Director's Change of Particulars / panikos symeoy / 10/08/2009 / HouseName/Number was: , now: 43A; Street was: agias zonis 1, nicolaou, now: kimonos; Area was: pentadromos, off 607, 6TH floor, now: ; Region was: 3026, now: 3095

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19/06/2009

Compulsory strike-off action has been discontinued

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18/06/2009

Return made up to 13/10/07; full list of members

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27/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/11/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (5 pages)

20/11/2008

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/11/2008

Return made up to 13/10/06; full list of members

View PDF (3 pages)

03/11/2008

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/11/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/12/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (5 pages)

16/01/2007

Total exemption small company accounts made up to 2005-10-31

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12/02/2006

Total exemption small company accounts made up to 2004-10-31

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30/11/2005

Return made up to 13/10/05; full list of members

View PDF (2 pages)

26/10/2005

Secretary resigned

View PDF (1 pages)

13/10/2005

Registered office changed on 14/10/05 from: 4TH floor lawford house albert place london N3 1RL

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13/10/2005

Secretary resigned

View PDF (1 pages)

13/10/2005

Director resigned

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13/10/2005

New secretary appointed

View PDF (2 pages)

13/10/2005

New director appointed

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19/09/2005

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

02/06/2005

Delivery ext'd 3 mth 31/10/04

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20/01/2005

Return made up to 13/10/04; full list of members

View PDF (6 pages)

02/08/2004

Accounts for a small company made up to 2002-10-31

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06/02/2004

Delivery ext'd 3 mth 31/10/03

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22/01/2004

Accounts for a small company made up to 2001-10-31

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14/01/2004

Return made up to 13/10/03; full list of members

View PDF (7 pages)

14/01/2004

Secretary's particulars changed;director's particulars changed

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14/01/2004

Secretary's particulars changed

View PDF (1 pages)

14/01/2004

Registered office changed on 15/01/04 from: 4TH floor lawford house albert place london N3 1QA

View PDF (1 pages)

01/03/2003

Return made up to 13/10/02; no change of members

View PDF (6 pages)

01/03/2003

Secretary's particulars changed

View PDF (1 pages)

16/07/2002

Delivery ext'd 3 mth 31/10/01

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25/06/2002

Registered office changed on 26/06/02 from: athene house the broadway london NW7 3TB

View PDF (1 pages)

04/12/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

04/12/2001

Secretary resigned

View PDF (0 pages)

04/12/2001

Director resigned

View PDF (1 pages)

04/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

New secretary appointed

View PDF (2 pages)

12/10/2000

Incorporation

View PDF (14 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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
CORPORATE SECRETARIES LIMITED	Corporate Secretary	12/10/2000 - 04/10/2005	380
CORPORATE DIRECTORS LIMITED	Corporate Director	12/10/2000 - 20/11/2000	264
INTERMAX NOMINEES LIMITED	Corporate Secretary	20/11/2000 - 22/09/2005	13
THEMIDA SECRETARIAL LIMITED	Corporate Secretary	22/09/2005 - Present	2
Symeoy, Panikos	Director	22/09/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WARBECK INVESTMENTS LIMITED

WARBECK INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 12/10/2000 with the registered office located at 869 High Road, London, N12 8QA. There are currently 2 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 WARBECK INVESTMENTS LIMITED?

WARBECK INVESTMENTS LIMITED is currently Dissolved. It was registered on 12/10/2000 and dissolved on 24/05/2010.

Where is WARBECK INVESTMENTS LIMITED located?

WARBECK INVESTMENTS LIMITED is registered at 869 High Road, London, N12 8QA.

What does WARBECK INVESTMENTS LIMITED do?

WARBECK INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WARBECK INVESTMENTS LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via compulsory strike-off.