WARWICK HOUSE BUSINESS CENTRES LIMITED

Key Data

Status

Dissolved

Company No.

02591984

Incorporation date

14/03/1991

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1991)

04/02/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

13/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/08/2012

Application to strike the company off the register

View PDF (3 pages)

15/03/2012

Annual return made up to 2012-03-15 with full list of shareholders

View PDF (6 pages)

07/02/2012

Full accounts made up to 2011-06-30

View PDF (8 pages)

05/05/2011

Annual return made up to 2011-03-15 with full list of shareholders

View PDF (6 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (10 pages)

18/01/2011

Director's details changed for Linda Roofeh on 2010-12-30

View PDF (2 pages)

18/01/2011

Director's details changed for Steven Askar on 2010-12-30

View PDF (2 pages)

18/01/2011

Secretary's details changed for Amanda Askar on 2010-12-30

View PDF (2 pages)

05/04/2010

Full accounts made up to 2009-06-30

View PDF (12 pages)

29/03/2010

Annual return made up to 2010-03-15 with full list of shareholders

View PDF (6 pages)

29/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

29/03/2010

Secretary's details changed for Amanda Askar on 2009-10-01

View PDF (1 pages)

29/03/2010

Director's details changed for Linda Roofeh on 2009-10-01

View PDF (2 pages)

29/03/2010

Director's details changed for Steven Askar on 2009-10-01

View PDF (2 pages)

29/03/2010

Register inspection address has been changed

View PDF (1 pages)

29/04/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

30/03/2009

Return made up to 15/03/09; full list of members

View PDF (4 pages)

19/08/2008

Return made up to 15/03/08; full list of members

View PDF (4 pages)

02/04/2008

Registered office changed on 03/04/2008 from 8 baker street london W1U 3LL

View PDF (1 pages)

19/03/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

04/04/2007

Full accounts made up to 2006-06-30

View PDF (16 pages)

01/04/2007

Return made up to 15/03/07; full list of members

View PDF (2 pages)

04/05/2006

Return made up to 15/03/06; full list of members

View PDF (2 pages)

03/05/2006

Full accounts made up to 2005-06-30

View PDF (14 pages)

28/02/2006

Registered office changed on 01/03/06 from: warwick house 2ND floor 181/183,warwick road london W14 8PU

View PDF (1 pages)

15/11/2005

Accounting reference date shortened from 31/12/05 to 30/06/05

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

14/03/2005

Return made up to 15/03/05; full list of members

View PDF (7 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

18/03/2004

Return made up to 15/03/04; full list of members

View PDF (7 pages)

06/01/2004

Auditor's resignation

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

09/03/2003

Return made up to 15/03/03; full list of members

View PDF (7 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

01/04/2002

Location of register of directors' interests

View PDF (1 pages)

01/04/2002

Location of register of members

View PDF (1 pages)

07/03/2002

Return made up to 15/03/02; full list of members

View PDF (6 pages)

01/11/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

16/05/2001

Return made up to 15/03/01; full list of members

View PDF (5 pages)

27/01/2001

Secretary's particulars changed

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

27/09/2000

Director's particulars changed

View PDF (1 pages)

27/09/2000

Director's particulars changed

View PDF (1 pages)

09/03/2000

Return made up to 15/03/00; full list of members

View PDF (6 pages)

09/03/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

16/05/1999

Return made up to 15/03/99; full list of members

View PDF (7 pages)

16/05/1999

Director's particulars changed

View PDF (0 pages)

26/04/1999

Director's particulars changed

View PDF (1 pages)

02/11/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

10/04/1998

Return made up to 15/03/98; full list of members

View PDF (6 pages)

01/02/1998

Full accounts made up to 1996-12-31

View PDF (11 pages)

01/04/1997

Return made up to 15/03/97; no change of members

View PDF (6 pages)

29/01/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

16/12/1996

Director resigned

View PDF (1 pages)

16/12/1996

Secretary resigned

View PDF (1 pages)

16/12/1996

New secretary appointed

View PDF (2 pages)

19/05/1996

Return made up to 15/03/96; no change of members

View PDF (5 pages)

19/05/1996

Location of register of members

View PDF (1 pages)

25/03/1996

Full accounts made up to 1994-12-31

View PDF (12 pages)

22/04/1995

Return made up to 15/03/95; full list of members

View PDF (6 pages)

22/04/1995

Director's particulars changed

View PDF (0 pages)

02/11/1994

Full accounts made up to 1993-12-31

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20/03/1994

Director resigned

View PDF (0 pages)

20/03/1994

Secretary resigned;new secretary appointed

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20/03/1994

Return made up to 15/03/94; no change of members

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20/03/1994

Secretary's particulars changed;director's particulars changed

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20/03/1994

New director appointed

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20/03/1994

New director appointed

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08/11/1993

Full accounts made up to 1992-12-31

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26/04/1993

Full accounts made up to 1991-12-31

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05/04/1993

Return made up to 15/03/93; no change of members

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06/04/1992

Registered office changed on 07/04/92 from: 18,berkeley street london W1X 5AE

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25/03/1992

Return made up to 15/03/92; full list of members

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27/06/1991

Certificate of change of name

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12/06/1991

Accounting reference date notified as 31/12

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06/05/1991

Director resigned;new director appointed

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06/05/1991

Secretary resigned;new secretary appointed;new director appointed

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06/05/1991

Registered office changed on 07/05/91 from: 120 east road london N1 6AA

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21/04/1991

Certificate of change of name

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14/03/1991

Incorporation

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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

29/06/2011

Last change occurred

29/06/2011

Accounts

Full

Last made up date

29/06/2011

Next account date

29/06/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WARWICK HOUSE BUSINESS CENTRES LIMITED

WARWICK HOUSE BUSINESS CENTRES LIMITED is an(a) Dissolved company incorporated on 14/03/1991 with the registered office located at 55 Baker Street, London W1U 7EU. 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 WARWICK HOUSE BUSINESS CENTRES LIMITED?

WARWICK HOUSE BUSINESS CENTRES LIMITED is currently Dissolved. It was registered on 14/03/1991 and dissolved on 04/02/2013.

Where is WARWICK HOUSE BUSINESS CENTRES LIMITED located?

WARWICK HOUSE BUSINESS CENTRES LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does WARWICK HOUSE BUSINESS CENTRES LIMITED do?

WARWICK HOUSE BUSINESS CENTRES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WARWICK HOUSE BUSINESS CENTRES LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved via voluntary strike-off.