WARMBY SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03840730

Incorporation date

12/09/1999

Size

Total Exemption Small

Classification

Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/09/1999)

05/05/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

20/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

02/01/2013

Annual return made up to 2012-09-13 with full list of shareholders

View PDF (5 pages)

06/11/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

23/10/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/08/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2011

Annual return made up to 2011-09-13 with full list of shareholders

View PDF (5 pages)

15/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

13/10/2010

Annual return made up to 2010-09-13 with full list of shareholders

View PDF (5 pages)

13/10/2010

Director's details changed for Neil Clive Warner on 2010-09-13

View PDF (2 pages)

13/10/2010

Director's details changed for Anthony Joseph Darby on 2010-09-13

View PDF (2 pages)

04/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (8 pages)

15/10/2009

Annual return made up to 2009-09-13 with full list of shareholders

View PDF (4 pages)

25/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (6 pages)

23/01/2009

Return made up to 13/09/08; full list of members

View PDF (4 pages)

10/08/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (7 pages)

04/10/2007

Return made up to 13/09/07; no change of members

View PDF (7 pages)

11/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/04/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (7 pages)

26/10/2006

Return made up to 13/09/06; full list of members

View PDF (7 pages)

13/03/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (5 pages)

16/10/2005

Return made up to 13/09/05; full list of members

View PDF (7 pages)

04/01/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (5 pages)

13/10/2004

Return made up to 13/09/04; full list of members

View PDF (7 pages)

01/09/2004

New secretary appointed

View PDF (2 pages)

02/08/2004

Secretary resigned

View PDF (1 pages)

30/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (6 pages)

30/06/2004

Registered office changed on 01/07/04 from: gable house 239 regents park road london N3 3LF

View PDF (1 pages)

15/10/2003

Return made up to 13/09/03; full list of members

View PDF (6 pages)

26/04/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (5 pages)

17/09/2002

Return made up to 13/09/02; full list of members

View PDF (6 pages)

28/04/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (6 pages)

09/10/2001

Return made up to 13/09/01; full list of members

View PDF (6 pages)

10/06/2001

Accounts for a small company made up to 2000-08-31

View PDF (5 pages)

09/11/2000

Return made up to 13/09/00; full list of members

View PDF (6 pages)

09/11/2000

Accounting reference date shortened from 30/09/00 to 31/08/00

View PDF (1 pages)

08/05/2000

Director resigned

View PDF (2 pages)

18/11/1999

Registered office changed on 19/11/99 from: 12 hatherley road sidcup kent DA14 4DT

View PDF (1 pages)

08/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

08/11/1999

New director appointed

View PDF (2 pages)

12/09/1999

Incorporation

View PDF (13 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

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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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
POVEY LITTLE SECRETARIES LIMITED	Corporate Secretary	12/09/1999 - 23/06/2004	137
POVEY LITTLE DIRECTORS LIMITED	Corporate Director	12/09/1999 - 27/04/2000	298
Darby, Anthony Joseph	Secretary	12/09/1999 - Present	-
Darby, Anthony Joseph	Director	12/09/1999 - Present	-
Warner, Neil Clive	Director	12/09/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WARMBY SERVICES LIMITED

WARMBY SERVICES LIMITED is an(a) Dissolved company incorporated on 12/09/1999 with the registered office located at Park House 26 North End Road, London, NW11 7PT. 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 WARMBY SERVICES LIMITED?

WARMBY SERVICES LIMITED is currently Dissolved. It was registered on 12/09/1999 and dissolved on 05/05/2014.

Where is WARMBY SERVICES LIMITED located?

WARMBY SERVICES LIMITED is registered at Park House 26 North End Road, London, NW11 7PT.

What does WARMBY SERVICES LIMITED do?

WARMBY SERVICES LIMITED operates in the Manufacture of telegraph and telephone apparatus and equipment (26.30/1 - SIC 2007) sector.

What is the latest filing for WARMBY SERVICES LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via compulsory strike-off.