WARWICK BUSINESS SOLUTIONS LIMITED

Key Data

Status

Liquidation

Company No.

03845816

Incorporation date

21/09/1999

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1999)

15/05/2015

Registered office address changed from Suite E, 5th Floor, Queens House Kymberley Road Harrow Middlesex HA1 1US to C/O a J Shah & Company Avanta House Room 405 79 College Road Harrow Middlesex HA1 1BD on 2015-05-15

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24/08/2011

Order of court to wind up

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30/06/2011

Total exemption small company accounts made up to 2010-09-30

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09/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

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22/11/2010

Annual return made up to 2010-09-21 with full list of shareholders

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22/11/2010

Termination of appointment of Warwick Secretary Limited as a secretary

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30/06/2010

Total exemption small company accounts made up to 2009-09-30

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05/11/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (3 pages)

01/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

10/10/2008

Return made up to 21/09/08; full list of members

View PDF (3 pages)

31/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

26/10/2007

Return made up to 21/09/07; full list of members

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12/10/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

16/05/2007

Registered office changed on 16/05/07 from: 48 warwick avenue harrow middlesex HA2 8RD

View PDF (1 pages)

21/12/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

04/11/2006

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

20/10/2006

Return made up to 21/09/06; full list of members

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20/10/2006

New secretary appointed

View PDF (1 pages)

20/10/2006

Director resigned

View PDF (1 pages)

20/10/2006

Director resigned

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20/10/2006

Secretary resigned

View PDF (1 pages)

08/11/2005

Return made up to 21/09/05; full list of members

View PDF (7 pages)

02/11/2005

Total exemption full accounts made up to 2003-09-30

View PDF (11 pages)

25/07/2005

Delivery ext'd 3 mth 30/09/04

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15/10/2004

Return made up to 21/09/04; full list of members

View PDF (7 pages)

07/07/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

29/09/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

07/08/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

24/10/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

06/08/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

18/04/2002

Particulars of mortgage/charge

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01/11/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

23/10/2001

Return made up to 21/09/01; full list of members

View PDF (7 pages)

19/10/2000

Return made up to 21/09/00; full list of members

View PDF (7 pages)

13/12/1999

New director appointed

View PDF (2 pages)

13/10/1999

Ad 23/09/99--------- £ si 98@1=98 £ ic 2/100

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13/10/1999

Registered office changed on 13/10/99 from: banner & co 29 byron road harrow middlesex HA1 1JR

View PDF (1 pages)

13/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

13/10/1999

New director appointed

View PDF (2 pages)

29/09/1999

Secretary resigned

View PDF (1 pages)

29/09/1999

Director resigned

View PDF (1 pages)

21/09/1999

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/09/2010

Next confirmation date

01/06/2017

Last change occurred

30/09/2010

Accounts

Total Exemption Small

Last made up date

30/09/2010

Next account date

30/09/2011

Next due on

30/06/2012

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Growing of cereals (except rice) leguminous crops and oil seeds

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About WARWICK BUSINESS SOLUTIONS LIMITED

WARWICK BUSINESS SOLUTIONS LIMITED is an(a) Liquidation company incorporated on 21/09/1999 with the registered office located at C/O A J SHAH & COMPANY, Avanta House Room 405, 79 College Road, Harrow, Middlesex HA1 1BD. There is currently no 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 WARWICK BUSINESS SOLUTIONS LIMITED?

WARWICK BUSINESS SOLUTIONS LIMITED is currently Liquidation. It was registered on 21/09/1999 .

Where is WARWICK BUSINESS SOLUTIONS LIMITED located?

WARWICK BUSINESS SOLUTIONS LIMITED is registered at C/O A J SHAH & COMPANY, Avanta House Room 405, 79 College Road, Harrow, Middlesex HA1 1BD.

What does WARWICK BUSINESS SOLUTIONS LIMITED do?

WARWICK BUSINESS SOLUTIONS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for WARWICK BUSINESS SOLUTIONS LIMITED?

The latest filing was on 15/05/2015: Registered office address changed from Suite E, 5th Floor, Queens House Kymberley Road Harrow Middlesex HA1 1US to C/O a J Shah & Company Avanta House Room 405 79 College Road Harrow Middlesex HA1 1BD on 2015-05-15.