WARMLAKE LTD

Key Data

Status

Dissolved

Company No.

06325549

Incorporation date

26/07/2007

Size

Unreported

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 26/07/2007)

01/05/2010

Final Gazette dissolved following liquidation

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29/03/2010

Insolvency filing

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01/02/2010

Return of final meeting in a creditors' voluntary winding up

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01/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2009

Insolvency court order

View PDF (15 pages)

01/12/2009

Notice of ceasing to act as a voluntary liquidator

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25/11/2009

Liquidators' statement of receipts and payments to 2009-11-10

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25/11/2008

Statement of affairs with form 4.19

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25/11/2008

Appointment of a voluntary liquidator

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25/11/2008

Resolutions

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04/11/2008

Registered office changed on 04/11/2008 from 1-7 archer house britland estate northbourne road eastbourne east sussex BN22 8PW

View PDF (1 pages)

01/10/2008

Appointment Terminated Director and Secretary christopher hambrook

View PDF (1 pages)

26/09/2008

Return made up to 26/07/08; full list of members

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25/09/2008

Appointment Terminated Director richard kerrison

View PDF (1 pages)

25/09/2008

Director appointed company corporate transfer LIMITED

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25/09/2008

Secretary appointed genesys 2000 LTD

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25/09/2008

Registered office changed on 25/09/2008 from unit 7A warmlake business estate maidstone road sutton valence, maidstone kent ME17 3LQ

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09/06/2008

Appointment Terminated Director brighton director LIMITED

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09/06/2008

Appointment Terminated Secretary brighton secretary LIMITED

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06/11/2007

Accounting reference date extended from 31/07/08 to 31/10/08

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12/10/2007

Particulars of mortgage/charge

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30/07/2007

Registered office changed on 30/07/07 from: warmlake studio warmlake business estate maidstone road, maidstone kent ME17 3LQ

View PDF (1 pages)

27/07/2007

Ad 26/07/07-26/07/07 £ si 99@1=99 £ ic 1/100

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27/07/2007

New director appointed

View PDF (1 pages)

27/07/2007

New secretary appointed

View PDF (1 pages)

27/07/2007

New director appointed

View PDF (1 pages)

26/07/2007

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Unreported

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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
BRIGHTON SECRETARY LIMITED	Corporate Secretary	26/07/2007 - 09/06/2008	1548
BRIGHTON DIRECTOR LIMITED	Corporate Director	26/07/2007 - 09/06/2008	1473
Hambrook, Christopher Anthony	Director	26/07/2007 - 22/09/2008	6
Hambrook, Christopher Anthony	Secretary	26/07/2007 - 22/09/2008	-
Kerrison, Richard William	Director	26/07/2007 - 22/09/2008	-

Persons with Significant Control

No PSC data available.

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Description

About WARMLAKE LTD

WARMLAKE LTD is an(a) Dissolved company incorporated on 26/07/2007 with the registered office located at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of WARMLAKE LTD?

WARMLAKE LTD is currently Dissolved. It was registered on 26/07/2007 and dissolved on 01/05/2010.

Where is WARMLAKE LTD located?

WARMLAKE LTD is registered at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER.

What does WARMLAKE LTD do?

WARMLAKE LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WARMLAKE LTD?

The latest filing was on 01/05/2010: Final Gazette dissolved following liquidation.