DENISE WELSH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDENISE WELSH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03609437
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DENISE WELSH LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is DENISE WELSH LIMITED located?

    Registered Office Address
    c/o DENISE WELSH
    1 Mallory Close
    SE4 2HE London
    Undeliverable Registered Office AddressNo

    What were the previous names of DENISE WELSH LIMITED?

    Previous Company Names
    Company NameFromUntil
    TIME WARP TRADING LTDAug 04, 1998Aug 04, 1998

    What are the latest accounts for DENISE WELSH LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What is the status of the latest annual return for DENISE WELSH LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DENISE WELSH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Aug 04, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 04, 2015

    Statement of capital on Aug 04, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    4 pagesAA

    Annual return made up to Aug 04, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 30, 2014

    Statement of capital on Aug 30, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    4 pagesAA

    Annual return made up to Aug 04, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2012

    4 pagesAA

    Annual return made up to Aug 04, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Aug 04, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Aug 04, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Denise Welsh on Aug 04, 2010

    2 pagesCH01

    Registered office address changed from * 1 Mallory Close Brockley London SE4 2HE* on Sep 17, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    4 pagesAA

    Certificate of change of name

    Company name changed time warp trading LTD\certificate issued on 02/10/07
    2 pagesCERTNM

    legacy

    2 pages363a

    Total exemption small company accounts made up to Sep 30, 2006

    4 pagesAA

    Who are the officers of DENISE WELSH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVEY, Terence Frederick
    1 Mallory Close
    SE4 2HE London
    Secretary
    1 Mallory Close
    SE4 2HE London
    British94525660001
    WELSH, Denise
    1 Mallory Close
    Brockley
    SE4 2HE London
    Director
    1 Mallory Close
    Brockley
    SE4 2HE London
    United KingdomBritishConsultant60167720001
    LAWSON, Sarah Elizabeth
    64a Munster Road
    Fulham
    SW6 4EP London
    Secretary
    64a Munster Road
    Fulham
    SW6 4EP London
    BritishConsultant60531380001
    PICCADILLY COMPANY SERVICES LTD.
    213 Piccadilly
    W1V 9LD London
    Nominee Secretary
    213 Piccadilly
    W1V 9LD London
    900010560001
    SECRETARIES ETC LTD
    4th Foor 5 Sherwood Street
    W1V 7RA London
    Secretary
    4th Foor 5 Sherwood Street
    W1V 7RA London
    65851440001
    PICCADILLY COMPANY FORMATIONS LTD.
    213 Piccadilly
    W1V 9LD London
    Nominee Director
    213 Piccadilly
    W1V 9LD London
    900010550001

    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