WARWICK HOUSE BUSINESS CENTRES LIMITED
Overview
| Company Name | WARWICK HOUSE BUSINESS CENTRES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02591984 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARWICK HOUSE BUSINESS CENTRES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WARWICK HOUSE BUSINESS CENTRES LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARWICK HOUSE BUSINESS CENTRES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARRICK HOUSE BUSINESS CENTRES LIMITED | Apr 23, 1991 | Apr 23, 1991 |
| ARANDIAL LIMITED | Mar 15, 1991 | Mar 15, 1991 |
What are the latest accounts for WARWICK HOUSE BUSINESS CENTRES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for WARWICK HOUSE BUSINESS CENTRES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 15, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Jun 30, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Mar 15, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Jun 30, 2010 | 10 pages | AA | ||||||||||
Director's details changed for Linda Roofeh on Dec 30, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Steven Askar on Dec 30, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Amanda Askar on Dec 30, 2010 | 2 pages | CH03 | ||||||||||
Full accounts made up to Jun 30, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Mar 15, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Secretary's details changed for Amanda Askar on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Linda Roofeh on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Director's details changed for Steven Askar on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jun 30, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Full accounts made up to Jun 30, 2007 | 12 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2006 | 16 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of WARWICK HOUSE BUSINESS CENTRES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ASKAR, Amanda | Secretary | 21 Woodstock Street W1C 2AP London 2nd Floor United Kingdom | British | 45868110002 | ||||||
| ASKAR, Steven | Director | Floor 21 Woodstock Street W1C 2AP London 2nd United Kingdom | United Kingdom | British | 42238430002 | |||||
| ROOFEH, Linda | Director | Floor 21 Woodstock Street W1C 2AP London 2nd United Kingdom | United Kingdom | British | 38282510003 | |||||
| ASKAR, Steven | Secretary | 38 Hampstead Way NW11 7JL London | British | 42238430001 | ||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| ASKAR, Joseph | Director | 25 Grove End Road NW8 9BP London | British | 35524520001 | ||||||
| ASKAR AMIR, Tania | Director | Flat 3 105 Hamilton Terrace NW8 London | British | 38282640001 | ||||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0