Dissolved 2017-01-03
Company Information for 21 WARBECK ROAD LIMITED
SHEPHERD'S BUSH, LONDON, W12,
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Company Registration Number
04999912
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Dissolved Dissolved 2017-01-03 |
Company Name | |
---|---|
21 WARBECK ROAD LIMITED | |
Legal Registered Office | |
SHEPHERD'S BUSH LONDON W12 Other companies in W12 | |
Company Number | 04999912 | |
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Date formed | 2003-12-19 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-01-03 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 07:49:14 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NED CORBETT-WINDER |
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SARAH CORBETT-WINDER |
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ANNA JANE DINGLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROBIN DELL |
Director | ||
SHAHIN HASSANALI JIVRAJ MERALI |
Director | ||
ALEXANDRA ROSARIO BRADBURY |
Company Secretary | ||
NICHOLAS KEYNES |
Director | ||
RICHARD NEVENDRAM BROWN |
Director | ||
FORMATION SECRETARIES LIMITED |
Company Secretary | ||
FORMATION NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AP01 | DIRECTOR APPOINTED MRS SARAH CORBETT-WINDER | |
AP01 | DIRECTOR APPOINTED MR NED CORBETT-WINDER | |
AR01 | 19/12/15 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALEXANDRA BRADBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHAHIN MERALI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN DELL | |
AP01 | DIRECTOR APPOINTED MS ANNA JANE DINGLEY | |
AR01 | 19/12/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR SHAHIN HASSANALI JIVRAJ MERALI | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 19/12/13 | |
RT01 | COMPANY RESTORED ON 03/11/2014 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 19/12/12 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 19/12/11 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 19/12/10 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 19/12/09 NO MEMBER LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED MR ROBIN DELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KEYNES | |
363a | ANNUAL RETURN MADE UP TO 19/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 19/12/07 | |
363s | ANNUAL RETURN MADE UP TO 19/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
288a | NEW DIRECTOR APPOINTED | |
363a | ANNUAL RETURN MADE UP TO 19/12/05 | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 24/01/05 | |
363s | ANNUAL RETURN MADE UP TO 19/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 27/07/04 FROM: 2 CATHEDRAL ROAD, CARDIFF, SOUTH GLAMORGAN CF11 9LJ | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
652C | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
652a | APPLICATION FOR STRIKING-OFF | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-04-15 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 21 WARBECK ROAD LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 21 WARBECK ROAD LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | 21 WARBECK ROAD LIMITED | Event Date | 2014-04-15 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |