WARREN CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

03938171

Incorporation date

01/03/2000

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2000)

13/02/2012

Final Gazette dissolved via voluntary strike-off

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31/10/2011

First Gazette notice for voluntary strike-off

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18/10/2011

Application to strike the company off the register

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03/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

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02/03/2011

Secretary's details changed for James Eric Howe on 2011-01-01

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27/01/2011

Total exemption small company accounts made up to 2010-04-30

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21/03/2010

Annual return made up to 2010-03-02 with full list of shareholders

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21/03/2010

Director's details changed for Terence Eric Howe on 2009-10-01

View PDF (2 pages)

21/03/2010

Register inspection address has been changed

View PDF (1 pages)

21/03/2010

Director's details changed for Terence Eric Howe on 2004-01-04

View PDF (1 pages)

23/06/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

15/03/2009

Return made up to 02/03/09; full list of members

View PDF (3 pages)

03/09/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

30/03/2008

Return made up to 02/03/08; full list of members

View PDF (3 pages)

28/10/2007

Secretary's particulars changed

View PDF (1 pages)

25/07/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

15/04/2007

New secretary appointed

View PDF (1 pages)

28/03/2007

Return made up to 02/03/07; full list of members

View PDF (6 pages)

13/09/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

29/03/2006

Return made up to 02/03/06; full list of members

View PDF (6 pages)

24/10/2005

Amended accounts made up to 2005-04-30

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08/08/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

22/03/2005

Return made up to 02/03/05; full list of members

View PDF (6 pages)

23/08/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

16/03/2004

Return made up to 02/03/04; full list of members

View PDF (6 pages)

16/03/2004

Director's particulars changed

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10/02/2004

Registered office changed on 11/02/04 from: 47 ashburton road ruislip middlesex HA4 6AA

View PDF (1 pages)

01/09/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

27/08/2003

Registered office changed on 28/08/03 from: 3 hetherington way uxbridge middlesex UB10 8AS

View PDF (1 pages)

08/03/2003

Return made up to 02/03/03; full list of members

View PDF (6 pages)

25/11/2002

Ad 20/11/02--------- £ si 1@1=1 £ ic 2/3

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18/08/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

04/04/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

03/11/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

23/04/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

23/04/2001

Director's particulars changed

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23/04/2001

Registered office changed on 24/04/01

View PDF (0 pages)

16/08/2000

Accounting reference date extended from 31/03/01 to 30/04/01

View PDF (1 pages)

20/03/2000

Director resigned

View PDF (1 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

20/03/2000

New secretary appointed

View PDF (2 pages)

20/03/2000

Registered office changed on 21/03/00 from: 229 nether street london N3 1NT

View PDF (1 pages)

20/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

Incorporation

View PDF (12 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	01/03/2000 - 01/03/2000	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	01/03/2000 - 01/03/2000	5496
Howe, Terence Eric	Director	01/03/2000 - Present	4
Howe, James Eric	Secretary	31/03/2007 - Present	-
Howe, Margaret Catherine Isabella	Secretary	01/03/2000 - 31/03/2007	-

Persons with Significant Control

No PSC data available.

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Description

About WARREN CONSULTANCY LIMITED

WARREN CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 01/03/2000 with the registered office located at 13 Austin Waye, Uxbridge, Middlesex UB8 2QT. 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 WARREN CONSULTANCY LIMITED?

WARREN CONSULTANCY LIMITED is currently Dissolved. It was registered on 01/03/2000 and dissolved on 13/02/2012.

Where is WARREN CONSULTANCY LIMITED located?

WARREN CONSULTANCY LIMITED is registered at 13 Austin Waye, Uxbridge, Middlesex UB8 2QT.

What does WARREN CONSULTANCY LIMITED do?

WARREN CONSULTANCY LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for WARREN CONSULTANCY LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.