Company Information for

WARMBEE LIMITED

FLAT 4, TELEGRAPH HOUSE, 1-2 RUTLAND GARDENS, LONDON, SW7 1BX,

Company Registration Number

05011617

Private Limited Company

Active

About Warmbee Ltd

WARMBEE LIMITED was founded on 2004-01-09 and has its registered office in London. The organisation's status is listed as "Active". Warmbee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

WARMBEE LIMITED

Legal Registered Office

FLAT 4, TELEGRAPH HOUSE
1-2 RUTLAND GARDENS
LONDON
SW7 1BX
Other companies in NW3

Filing Information

Company Number	05011617
Date formed	2004-01-09
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/12/2022
Account next due	30/09/2024
Latest filing return	17/06/2016
Filing return next due	15/07/2017
Type of accounts	MICRO ENTITY

Last Datalog update:

2024-06-06 05:32:03

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Wigmore Secretaries Limited	Nominated Secretary		2004-01-09
Nira Amar	Director	BUSINESS CONSULTANT	2010-08-01	ISRAEL
Buckingham Directors Limited	Director		2004-01-09

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Wigmore Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Wigmore Secretaries Limited	EXTREME ATTRACTIONS HOLDING LIMITED	Nominated Secretary	2007-02-07	CURRENT	2007-02-07	Dissolved 2017-11-14
Wigmore Secretaries Limited	CHRISBROOK LIMITED	Nominated Secretary	2006-12-13	CURRENT	2006-12-13	Dissolved 2014-12-30
Wigmore Secretaries Limited	LEAN STREAMS LTD	Nominated Secretary	2006-12-08	CURRENT	2006-12-08	Active
Wigmore Secretaries Limited	L.F.G. SYSTEM LIMITED	Nominated Secretary	2006-11-22	CURRENT	2006-11-22	Dissolved 2013-08-20
Wigmore Secretaries Limited	RONMEX LIMITED	Nominated Secretary	2006-11-10	CURRENT	1984-05-08	Dissolved 2014-06-10
Wigmore Secretaries Limited	BPN TECHNOLOGY LTD	Nominated Secretary	2006-10-30	CURRENT	2006-10-30	Dissolved 2014-05-27
Wigmore Secretaries Limited	ZANTAS LIMITED	Nominated Secretary	2006-10-04	CURRENT	2006-10-04	Active - Proposal to Strike off
Wigmore Secretaries Limited	EUROPEAN PUBLISHING HOLDING LIMITED	Nominated Secretary	2006-08-17	CURRENT	2006-08-17	Dissolved 2014-12-23
Wigmore Secretaries Limited	FAWNTIME LIMITED	Nominated Secretary	2005-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
Wigmore Secretaries Limited	FLAKLEY LIMITED	Nominated Secretary	2005-12-20	CURRENT	2005-12-20	Active
Wigmore Secretaries Limited	GLOBAL SERVICE NETWORK LIMITED	Nominated Secretary	2005-10-10	CURRENT	2005-10-10	Active - Proposal to Strike off
Wigmore Secretaries Limited	R.E.D. REAL ESTATE DEVELOPMENT LIMITED	Nominated Secretary	2005-09-12	CURRENT	2005-09-12	Dissolved 2016-02-23
Wigmore Secretaries Limited	MARCOTTI LIMITED	Nominated Secretary	2005-08-08	CURRENT	2005-08-08	Dissolved 2013-09-17
Wigmore Secretaries Limited	PANORAMA H.T. LTD	Nominated Secretary	2005-07-06	CURRENT	2004-03-17	Dissolved 2014-03-27
Wigmore Secretaries Limited	KEYPLUS SERVICES LIMITED	Nominated Secretary	2005-05-23	CURRENT	1999-11-16	Dissolved 2014-05-13
Wigmore Secretaries Limited	KNIGHTBID LIMITED	Nominated Secretary	2005-05-23	CURRENT	2000-03-27	Dissolved 2014-05-13
Wigmore Secretaries Limited	TECHNOTEK LIMITED	Nominated Secretary	2005-05-23	CURRENT	1995-01-09	Active - Proposal to Strike off
Wigmore Secretaries Limited	JS CORPORATE SECRETARIES LIMITED	Nominated Secretary	2005-05-17	CURRENT	2000-02-14	Active - Proposal to Strike off
Wigmore Secretaries Limited	STALKER INVESTMENTS LIMITED	Nominated Secretary	2005-02-25	CURRENT	2005-02-25	Active - Proposal to Strike off
Wigmore Secretaries Limited	LUXFIN INVESTMENTS LIMITED	Nominated Secretary	2004-10-06	CURRENT	2004-10-06	Dissolved 2016-06-14
Wigmore Secretaries Limited	MIDDLAND FOODS LIMITED	Nominated Secretary	2004-06-18	CURRENT	2004-06-18	Dissolved 2014-02-04
Wigmore Secretaries Limited	ARTEUS (UK) HOLDING LIMITED	Nominated Secretary	2004-05-21	CURRENT	1993-03-12	Active - Proposal to Strike off
Wigmore Secretaries Limited	BIOINVEST LIMITED	Nominated Secretary	2004-03-15	CURRENT	2004-03-15	Dissolved 2013-09-10
Wigmore Secretaries Limited	COLOHO LIMITED	Nominated Secretary	2004-01-09	CURRENT	2004-01-09	Active
Wigmore Secretaries Limited	BECKFILE LIMITED	Nominated Secretary	2004-01-09	CURRENT	2004-01-09	Active - Proposal to Strike off
Wigmore Secretaries Limited	ARCDALE VENTURES LIMITED	Nominated Secretary	2003-12-04	CURRENT	2003-12-04	Active - Proposal to Strike off
Wigmore Secretaries Limited	MEDIRATE LIMITED	Nominated Secretary	2003-11-18	CURRENT	2003-11-18	Dissolved 2014-05-13
Wigmore Secretaries Limited	PINEDATA LIMITED	Nominated Secretary	2003-11-18	CURRENT	2003-11-18	Dissolved 2013-12-17
Wigmore Secretaries Limited	BUCKINGHAM DIRECTORS LIMITED	Nominated Secretary	2003-10-16	CURRENT	2003-10-16	Active
Wigmore Secretaries Limited	PREYHORNE LIMITED	Nominated Secretary	2003-08-08	CURRENT	2003-08-08	Dissolved 2014-08-05
Wigmore Secretaries Limited	BL METALS LTD	Nominated Secretary	2003-08-07	CURRENT	2003-08-07	Dissolved 2013-12-03
Wigmore Secretaries Limited	SESSIONSTONE LIMITED	Nominated Secretary	2003-08-07	CURRENT	2003-08-07	Dissolved 2014-05-13
Wigmore Secretaries Limited	CONNECTWAVE LIMITED	Nominated Secretary	2003-06-06	CURRENT	2003-06-06	Dissolved 2016-10-11
Wigmore Secretaries Limited	JEDLAND LIMITED	Nominated Secretary	2003-05-29	CURRENT	2003-05-29	Active - Proposal to Strike off
Wigmore Secretaries Limited	TELHAM LIMITED	Nominated Secretary	2003-05-29	CURRENT	2003-05-29	Active - Proposal to Strike off
Wigmore Secretaries Limited	RAKESOUND LIMITED	Nominated Secretary	2003-05-28	CURRENT	2003-05-28	Dissolved 2014-05-13
Wigmore Secretaries Limited	CHORALWAVE LIMITED	Nominated Secretary	2003-05-28	CURRENT	2003-05-28	Dissolved 2014-01-07
Wigmore Secretaries Limited	GREATMANOR LIMITED	Nominated Secretary	2003-05-27	CURRENT	2003-05-27	Active
Wigmore Secretaries Limited	TRADE HOUSE KAZMUNAIGAZ UK LTD	Nominated Secretary	2003-03-28	CURRENT	2003-03-28	Liquidation
Wigmore Secretaries Limited	BENHOLD LIMITED	Nominated Secretary	2003-01-06	CURRENT	2003-01-06	Dissolved 2014-05-13
Wigmore Secretaries Limited	INTERNATIONAL TECHNOLOGY SUPPORT SERVICES LIMITED	Nominated Secretary	2002-10-11	CURRENT	2002-10-11	Dissolved 2014-05-13
Wigmore Secretaries Limited	BOLD BROTHERS LIMITED	Nominated Secretary	2002-09-04	CURRENT	2002-09-04	Active
Wigmore Secretaries Limited	UNITDOME LIMITED	Nominated Secretary	2002-08-31	CURRENT	1999-11-02	Active - Proposal to Strike off
Wigmore Secretaries Limited	LONDON MANAGEMENT DIRECTORS LIMITED	Nominated Secretary	2002-08-05	CURRENT	2002-08-05	Active - Proposal to Strike off
Wigmore Secretaries Limited	TEX-CHEMICALS PRODUCTS LTD	Nominated Secretary	2002-08-02	CURRENT	2002-08-02	Dissolved 2014-03-11
Wigmore Secretaries Limited	ATSNET LIMITED	Nominated Secretary	2002-03-20	CURRENT	2002-03-20	Dissolved 2013-09-10
Wigmore Secretaries Limited	EDMONTON DIRECTORS LIMITED	Nominated Secretary	2002-03-08	CURRENT	2002-03-08	Active
Wigmore Secretaries Limited	LEOBELLE ENTERPRISES LIMITED	Nominated Secretary	2002-01-23	CURRENT	1997-07-15	Dissolved 2013-10-01
Wigmore Secretaries Limited	INTERFENCE LIMITED	Nominated Secretary	2002-01-03	CURRENT	2002-01-03	Active
Wigmore Secretaries Limited	LAPBROOK LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
Wigmore Secretaries Limited	ARCHDIM VENTURES LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
Wigmore Secretaries Limited	PALADINO LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-03-25
Wigmore Secretaries Limited	RESTORE VENTURES LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
Wigmore Secretaries Limited	REALCLAM LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
Wigmore Secretaries Limited	TREMLEY LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
Wigmore Secretaries Limited	UPFRIT LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
Wigmore Secretaries Limited	MERMAID SEAS LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2013-08-13
Wigmore Secretaries Limited	LAVABOND LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
Wigmore Secretaries Limited	JUMBLE LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
Wigmore Secretaries Limited	CIPHERLINK LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
Wigmore Secretaries Limited	DARKRIDER LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-03-18
Wigmore Secretaries Limited	OPULUS LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2013-10-29
Wigmore Secretaries Limited	RUSHTAKE LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-02-04
Wigmore Secretaries Limited	FINNACE WISDOM LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
Wigmore Secretaries Limited	SANDSTONE VENTURES LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
Wigmore Secretaries Limited	TURNUP LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
Wigmore Secretaries Limited	STALWART LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
Wigmore Secretaries Limited	BRAKEWELL LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
Wigmore Secretaries Limited	RENOUN SERVICES LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2014-05-13
Wigmore Secretaries Limited	FREDVALE LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Dissolved 2016-04-12
Wigmore Secretaries Limited	FINANCE WISDOM LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Active - Proposal to Strike off
Wigmore Secretaries Limited	WEDREN LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Active
Wigmore Secretaries Limited	PINKBASE LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Active - Proposal to Strike off
Wigmore Secretaries Limited	PURENEST LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Active
Wigmore Secretaries Limited	AKINDER TRADING LIMITED	Nominated Secretary	2001-12-21	CURRENT	2001-12-21	Active
Wigmore Secretaries Limited	CONSULTING_IN_HOUSE LTD	Nominated Secretary	2001-12-14	CURRENT	2001-12-14	Active - Proposal to Strike off
Wigmore Secretaries Limited	CONSULTING_INTRUST LIMITED	Nominated Secretary	2001-10-23	CURRENT	2001-10-23	Active - Proposal to Strike off
Wigmore Secretaries Limited	CRESTWAND LIMITED	Nominated Secretary	2001-08-30	CURRENT	2001-08-30	Dissolved 2014-02-04
Wigmore Secretaries Limited	LONGDART LIMITED	Nominated Secretary	2001-04-20	CURRENT	2001-04-20	Active - Proposal to Strike off
Wigmore Secretaries Limited	BALFOUR & JASON ENGINEERING LTD	Nominated Secretary	2001-02-16	CURRENT	2001-02-16	Dissolved 2013-12-17
Wigmore Secretaries Limited	VETTA VENTURES LIMITED	Nominated Secretary	2001-01-29	CURRENT	2001-01-29	Active
Wigmore Secretaries Limited	GAMMA HOLDING LIMITED	Nominated Secretary	2000-12-29	CURRENT	2000-12-29	Active
Wigmore Secretaries Limited	QUESTSTOP LIMITED	Nominated Secretary	2000-12-13	CURRENT	2000-12-13	Dissolved 2013-10-01
Wigmore Secretaries Limited	GOLDGUARD LIMITED	Nominated Secretary	2000-10-24	CURRENT	2000-10-24	Dissolved 2013-08-13
Wigmore Secretaries Limited	INCALAND LIMITED	Nominated Secretary	2000-10-24	CURRENT	2000-10-24	Dissolved 2014-05-13
Wigmore Secretaries Limited	KITESHIELD LIMITED	Nominated Secretary	2000-07-27	CURRENT	2000-07-27	Active
Wigmore Secretaries Limited	INTRUST TRUSTEES LIMITED	Nominated Secretary	2000-07-27	CURRENT	2000-07-27	Active
Wigmore Secretaries Limited	XEROX VENTURES LIMITED	Nominated Secretary	2000-05-30	CURRENT	2000-05-30	Dissolved 2014-05-13
Wigmore Secretaries Limited	PENTHOLME LIMITED	Nominated Secretary	2000-04-27	CURRENT	2000-04-27	Dissolved 2014-05-13
Wigmore Secretaries Limited	FOSTERLITE LIMITED	Nominated Secretary	2000-04-03	CURRENT	2000-04-06	Dissolved 2013-12-10
Wigmore Secretaries Limited	DAVIES & BEESLEY LIMITED	Nominated Secretary	2000-03-29	CURRENT	1996-04-03	Dissolved 2017-05-09
Wigmore Secretaries Limited	STEVENSON & GRAY LIMITED	Nominated Secretary	2000-03-29	CURRENT	1996-10-09	Active
Wigmore Secretaries Limited	AQUALEGION LIMITED	Nominated Secretary	2000-03-29	CURRENT	1997-05-28	Active
Wigmore Secretaries Limited	CHATERLEY LIMITED	Nominated Secretary	2000-03-20	CURRENT	2000-03-20	Dissolved 2014-05-13
Wigmore Secretaries Limited	PIZZA & BASTA LIMITED	Nominated Secretary	2000-03-08	CURRENT	1996-01-29	Dissolved 2014-05-13
Wigmore Secretaries Limited	GILLIARD LIMITED	Nominated Secretary	2000-02-16	CURRENT	2000-02-16	Dissolved 2013-11-26
Wigmore Secretaries Limited	PROMO TRADING LIMITED	Nominated Secretary	2000-02-03	CURRENT	2000-02-03	Dissolved 2018-07-17
Wigmore Secretaries Limited	SYSTEM REDESIGN INTERNATIONAL LIMITED	Nominated Secretary	2000-02-02	CURRENT	2000-02-02	Dissolved 2014-05-13
Wigmore Secretaries Limited	ROSLAND SERVICES LIMITED	Nominated Secretary	2000-01-13	CURRENT	2000-01-13	Dissolved 2014-05-13
Wigmore Secretaries Limited	HUNTERS HALL SERVICES LIMITED	Nominated Secretary	2000-01-13	CURRENT	2000-01-13	Dissolved 2013-09-03
Wigmore Secretaries Limited	FINLAY SERVICES LIMITED	Nominated Secretary	2000-01-13	CURRENT	2000-01-13	Dissolved 2013-08-20
Wigmore Secretaries Limited	KANBERG LIMITED	Nominated Secretary	2000-01-13	CURRENT	2000-01-13	Dissolved 2013-08-13
Wigmore Secretaries Limited	GOLDPLAN FINANCE LIMITED	Nominated Secretary	1999-11-02	CURRENT	1999-10-15	Active
Wigmore Secretaries Limited	GLAT TRADING LIMITED	Nominated Secretary	1999-10-13	CURRENT	1999-10-13	Dissolved 2014-05-13
Wigmore Secretaries Limited	SHANLEY SERVICES LIMITED	Nominated Secretary	1999-10-13	CURRENT	1999-10-13	Dissolved 2014-07-15
Wigmore Secretaries Limited	BLUEWINTON LIMITED	Nominated Secretary	1999-09-10	CURRENT	1999-09-10	Dissolved 2015-07-14
Wigmore Secretaries Limited	HELENCRAFT LIMITED	Nominated Secretary	1999-07-29	CURRENT	1999-07-29	Dissolved 2015-07-07
Wigmore Secretaries Limited	CLYDACH LIMITED	Nominated Secretary	1999-07-15	CURRENT	1999-07-15	Dissolved 2014-05-20
Wigmore Secretaries Limited	STROUD LIMITED	Nominated Secretary	1999-07-15	CURRENT	1999-07-15	Active
Wigmore Secretaries Limited	DISATEC LIMITED	Nominated Secretary	1999-07-08	CURRENT	1999-07-08	Dissolved 2014-05-13
Wigmore Secretaries Limited	CEDAR GROVE LIMITED	Nominated Secretary	1999-07-08	CURRENT	1999-07-08	Active
Wigmore Secretaries Limited	ROBERT COWOOD LIMITED	Nominated Secretary	1999-05-12	CURRENT	1999-05-12	Dissolved 2014-01-21
Wigmore Secretaries Limited	FULLTONE TRADING LIMITED	Nominated Secretary	1999-04-08	CURRENT	1999-04-08	Dissolved 2015-02-24
Wigmore Secretaries Limited	STOPDOME TRADING LIMITED	Nominated Secretary	1999-04-08	CURRENT	1999-04-08	Active
Wigmore Secretaries Limited	NORDIC VENEER LIMITED	Nominated Secretary	1999-03-17	CURRENT	1999-03-17	Dissolved 2014-05-20
Wigmore Secretaries Limited	GEST TREND LIMITED	Nominated Secretary	1999-03-17	CURRENT	1999-03-17	Dissolved 2013-12-24
Wigmore Secretaries Limited	HUTLOCK LIMITED	Nominated Secretary	1998-09-03	CURRENT	1998-09-03	Dissolved 2013-08-13
Wigmore Secretaries Limited	YEWGREEN LIMITED	Nominated Secretary	1998-07-21	CURRENT	1998-07-09	Dissolved 2013-12-31
Wigmore Secretaries Limited	PARUN LTD	Nominated Secretary	1998-07-08	CURRENT	1998-07-08	Dissolved 2013-11-19
Wigmore Secretaries Limited	IMAGO ART GALLERY LTD	Nominated Secretary	1998-05-08	CURRENT	1997-07-01	Dissolved 2016-12-27
Wigmore Secretaries Limited	GEOFOR (UK) LIMITED	Nominated Secretary	1997-12-08	CURRENT	1997-12-08	Dissolved 2015-06-23
Wigmore Secretaries Limited	LINERENT COMMUNICATION LIMITED	Nominated Secretary	1997-11-14	CURRENT	1997-10-13	Dissolved 2014-05-13
Wigmore Secretaries Limited	LUCKY TRADING LIMITED	Nominated Secretary	1997-10-21	CURRENT	1997-10-21	Dissolved 2014-05-13
Wigmore Secretaries Limited	ALLBASIS TRADING LIMITED	Nominated Secretary	1997-10-21	CURRENT	1997-10-21	Active - Proposal to Strike off
Wigmore Secretaries Limited	BRIXFORD TEXTILES LIMITED	Nominated Secretary	1997-03-06	CURRENT	1997-03-06	Dissolved 2016-09-13

Related Directorships for Nira Amar

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nira Amar	TRUE MIND LIMITED	Director	2011-09-21	CURRENT	2011-09-21	Dissolved 2013-12-31
Nira Amar	ARNER M&A LTD	Director	2011-06-07	CURRENT	2011-06-07	Dissolved 2014-04-08
Nira Amar	TRAEL ELECTRONIC COMPONENTS LIMITED	Director	2011-05-11	CURRENT	1984-12-05	Active - Proposal to Strike off
Nira Amar	RUBISTONE LIMITED	Director	2010-12-01	CURRENT	2009-02-13	Dissolved 2013-09-24
Nira Amar	SYSTEM REDESIGN INTERNATIONAL LIMITED	Director	2010-11-24	CURRENT	2000-02-02	Dissolved 2014-05-13
Nira Amar	RESTORE VENTURES LIMITED	Director	2010-11-24	CURRENT	2001-12-21	Dissolved 2014-05-13
Nira Amar	EUROPEAN QUALITY ORGANISATION LIMITED	Director	2010-11-24	CURRENT	1997-07-30	Dissolved 2013-08-13
Nira Amar	INTERNATIONAL TECHNOLOGY SUPPORT SERVICES LIMITED	Director	2010-11-24	CURRENT	2002-10-11	Dissolved 2014-05-13
Nira Amar	TREMLEY LIMITED	Director	2010-11-24	CURRENT	2001-12-21	Dissolved 2014-05-13
Nira Amar	UPFRIT LIMITED	Director	2010-11-24	CURRENT	2001-12-21	Dissolved 2014-05-13
Nira Amar	LINERENT COMMUNICATION LIMITED	Director	2010-11-24	CURRENT	1997-10-13	Dissolved 2014-05-13
Nira Amar	UPSCHOTT LIMITED	Director	2010-11-24	CURRENT	2004-07-27	Dissolved 2013-12-17
Nira Amar	BENHOLD LIMITED	Director	2010-11-24	CURRENT	2003-01-06	Dissolved 2014-05-13
Nira Amar	SESSIONSTONE LIMITED	Director	2010-11-24	CURRENT	2003-08-07	Dissolved 2014-05-13
Nira Amar	CHATERLEY LIMITED	Director	2010-11-24	CURRENT	2000-03-20	Dissolved 2014-05-13
Nira Amar	SANDSTONE VENTURES LIMITED	Director	2010-11-24	CURRENT	2001-12-21	Dissolved 2014-05-13
Nira Amar	TURNUP LIMITED	Director	2010-11-24	CURRENT	2001-12-21	Dissolved 2014-05-13
Nira Amar	STALWART LIMITED	Director	2010-11-24	CURRENT	2001-12-21	Dissolved 2014-05-13
Nira Amar	KANBERG LIMITED	Director	2010-11-24	CURRENT	2000-01-13	Dissolved 2013-08-13
Nira Amar	MLIM LIMITED	Director	2010-11-24	CURRENT	2006-12-11	Dissolved 2014-05-13
Nira Amar	MOTOR CAR ENGINEERING LIMITED	Director	2010-11-24	CURRENT	1997-06-18	Dissolved 2014-01-21
Nira Amar	PIZZA & BASTA LIMITED	Director	2010-11-24	CURRENT	1996-01-29	Dissolved 2014-05-13
Nira Amar	CHEMDYNE LIMITED	Director	2010-11-24	CURRENT	1997-03-04	Dissolved 2013-11-19
Nira Amar	SHANLEY SERVICES LIMITED	Director	2010-11-24	CURRENT	1999-10-13	Dissolved 2014-07-15
Nira Amar	HELENCRAFT LIMITED	Director	2010-11-24	CURRENT	1999-07-29	Dissolved 2015-07-07
Nira Amar	BRIXFORD TEXTILES LIMITED	Director	2010-11-24	CURRENT	1997-03-06	Dissolved 2016-09-13
Nira Amar	IMAGO ART GALLERY LTD	Director	2010-11-24	CURRENT	1997-07-01	Dissolved 2016-12-27
Nira Amar	VALLEYSIDE LIMITED	Director	2010-11-24	CURRENT	2003-12-11	Dissolved 2017-07-04
Nira Amar	CEDAR GROVE LIMITED	Director	2010-11-24	CURRENT	1999-07-08	Active
Nira Amar	COLOHO LIMITED	Director	2010-11-24	CURRENT	2004-01-09	Active
Nira Amar	SUNSHINE YACHTING LIMITED	Director	2010-11-18	CURRENT	2010-11-18	Dissolved 2017-01-31
Nira Amar	PRADEN LIMITED	Director	2010-09-13	CURRENT	2005-10-28	Dissolved 2014-05-13
Nira Amar	BLOOPER LIMITED	Director	2010-09-13	CURRENT	2000-02-10	Dissolved 2014-05-20
Nira Amar	MABUS LIMITED	Director	2010-09-13	CURRENT	1999-11-19	Dissolved 2017-02-21
Nira Amar	PLAYMAN LIMITED	Director	2010-08-01	CURRENT	1996-12-09	Dissolved 2013-10-01
Nira Amar	PALADINO LIMITED	Director	2010-08-01	CURRENT	2001-12-21	Dissolved 2014-03-25
Nira Amar	QUESTSTOP LIMITED	Director	2010-08-01	CURRENT	2000-12-13	Dissolved 2013-10-01
Nira Amar	CLINFRAN LIMITED	Director	2010-08-01	CURRENT	1997-12-15	Dissolved 2013-10-01
Nira Amar	FULLTONE TRADING LIMITED	Director	2010-08-01	CURRENT	1999-04-08	Dissolved 2015-02-24
Nira Amar	MERMAID SEAS LIMITED	Director	2010-08-01	CURRENT	2001-12-21	Dissolved 2013-08-13
Nira Amar	CLYDACH LIMITED	Director	2010-08-01	CURRENT	1999-07-15	Dissolved 2014-05-20
Nira Amar	ROSLAND SERVICES LIMITED	Director	2010-08-01	CURRENT	2000-01-13	Dissolved 2014-05-13
Nira Amar	JUMBLE LIMITED	Director	2010-08-01	CURRENT	2001-12-21	Dissolved 2014-05-13
Nira Amar	FOSTERLITE LIMITED	Director	2010-08-01	CURRENT	2000-04-06	Dissolved 2013-12-10
Nira Amar	SEVERNWAY LIMITED	Director	2010-08-01	CURRENT	2000-06-21	Dissolved 2014-10-14
Nira Amar	DARKRIDER LIMITED	Director	2010-08-01	CURRENT	2001-12-21	Dissolved 2014-03-18
Nira Amar	RAKESOUND LIMITED	Director	2010-08-01	CURRENT	2003-05-28	Dissolved 2014-05-13
Nira Amar	PENTHOLME LIMITED	Director	2010-08-01	CURRENT	2000-04-27	Dissolved 2014-05-13
Nira Amar	PREYHORNE LIMITED	Director	2010-08-01	CURRENT	2003-08-08	Dissolved 2014-08-05
Nira Amar	RUSHTAKE LIMITED	Director	2010-08-01	CURRENT	2001-12-21	Dissolved 2014-02-04
Nira Amar	FINNACE WISDOM LIMITED	Director	2010-08-01	CURRENT	2001-12-21	Dissolved 2014-05-13
Nira Amar	WISHINGPORT LIMITED	Director	2010-08-01	CURRENT	1992-09-30	Dissolved 2013-10-15
Nira Amar	WINEMORE LIMITED	Director	2010-08-01	CURRENT	2000-06-21	Dissolved 2014-10-14
Nira Amar	FINLAY SERVICES LIMITED	Director	2010-08-01	CURRENT	2000-01-13	Dissolved 2013-08-20
Nira Amar	WATERIM LIMITED	Director	2010-08-01	CURRENT	2003-12-03	Dissolved 2014-03-18
Nira Amar	DUNCAN AND DEAN LIMITED	Director	2010-08-01	CURRENT	1986-11-25	Dissolved 2014-04-08
Nira Amar	TEX-CHEMICALS PRODUCTS LTD	Director	2010-08-01	CURRENT	2002-08-02	Dissolved 2014-03-11
Nira Amar	GEST TREND LIMITED	Director	2010-08-01	CURRENT	1999-03-17	Dissolved 2013-12-24
Nira Amar	W.T.I. LIGHTSTAR LIMITED	Director	2010-08-01	CURRENT	1994-04-20	Dissolved 2013-12-03
Nira Amar	UJEKA PROPERTIES LIMITED	Director	2010-08-01	CURRENT	1992-05-01	Dissolved 2014-05-13
Nira Amar	JITRECH LIMITED	Director	2010-08-01	CURRENT	1994-11-09	Dissolved 2015-05-26
Nira Amar	ANJOUFIELD LIMITED	Director	2010-08-01	CURRENT	2003-12-11	Dissolved 2015-11-10
Nira Amar	VETTA VENTURES LIMITED	Director	2010-08-01	CURRENT	2001-01-29	Active
Nira Amar	GOLDPLAN FINANCE LIMITED	Director	2010-08-01	CURRENT	1999-10-15	Active
Nira Amar	PINKBASE LIMITED	Director	2010-08-01	CURRENT	2001-12-21	Active - Proposal to Strike off
Nira Amar	PLURITRADE LIMITED	Director	2010-08-01	CURRENT	1985-04-24	Active
Nira Amar	LONGDART LIMITED	Director	2010-08-01	CURRENT	2001-04-20	Active - Proposal to Strike off
Nira Amar	OIL TRANSCOM LTD.	Director	2010-06-22	CURRENT	2010-03-16	Dissolved 2013-08-20
Nira Amar	STANLEY HEATING TRADING LIMITED	Director	2010-06-14	CURRENT	1997-12-04	Dissolved 2013-11-26
Nira Amar	OIL TRANSCOM LTD.	Director	2010-04-23	CURRENT	2010-03-16	Dissolved 2013-08-20
Nira Amar	TORRE ROUGE LIMITED	Director	2009-06-01	CURRENT	2009-06-01	Active
Nira Amar	PROVENZAL LIMITED	Director	2009-04-28	CURRENT	2009-04-28	Dissolved 2013-12-10
Nira Amar	MIMOSAGOLD LIMITED	Director	2009-04-28	CURRENT	2009-04-28	Dissolved 2015-11-10
Nira Amar	EXPOUNITED LTD	Director	2009-02-19	CURRENT	2009-02-19	Dissolved 2013-09-03
Nira Amar	ROSYBROWN LIMITED	Director	2009-02-17	CURRENT	2009-02-17	Dissolved 2014-06-10
Nira Amar	RALF PROPERTY MANAGEMENT LIMITED	Director	2009-01-15	CURRENT	2009-01-15	Active
Nira Amar	ISABEL ONE LIMITED	Director	2008-10-23	CURRENT	2008-10-23	Dissolved 2014-05-13
Nira Amar	ACLEARON LIMITED	Director	2008-09-16	CURRENT	2008-09-16	Dissolved 2017-02-28
Nira Amar	GRANDEAL LIMITED	Director	2008-09-16	CURRENT	2008-09-16	Dissolved 2017-09-12
Nira Amar	ELBERTVILLE REAL ESTATE LIMITED	Director	2008-09-12	CURRENT	2006-10-27	Active

Related Directorships for Buckingham Directors Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Buckingham Directors Limited	NEW OPPORTUNITY HOLDING LIMITED	Director	2017-10-23	CURRENT	2015-02-06	Active - Proposal to Strike off
Buckingham Directors Limited	ARROWCROSS LIMITED	Director	2016-10-03	CURRENT	1995-02-02	Active
Buckingham Directors Limited	PINKFROGS WORLDWIDE LIMITED	Director	2016-09-30	CURRENT	2011-05-16	Dissolved 2018-02-20
Buckingham Directors Limited	ESOUND LIMITED	Director	2016-09-26	CURRENT	2007-02-06	Active
Buckingham Directors Limited	ROCHESTER CAPITAL INVESTMENTS LIMITED	Director	2016-07-01	CURRENT	2006-12-28	Active - Proposal to Strike off
Buckingham Directors Limited	WATERFALLS INT. LTD	Director	2015-12-09	CURRENT	2015-12-09	Active - Proposal to Strike off
Buckingham Directors Limited	PROPERTY AND BUILDINGS ICON LIMITED	Director	2015-07-03	CURRENT	2014-06-04	Active
Buckingham Directors Limited	WHITE & POLES COMMUNICATION LIMITED	Director	2015-01-03	CURRENT	2012-12-17	Active
Buckingham Directors Limited	CAMBRE HOLDING LIMITED	Director	2014-11-07	CURRENT	2014-11-07	Active - Proposal to Strike off
Buckingham Directors Limited	GIANT BLUE LIMITED	Director	2014-03-27	CURRENT	2010-02-09	Dissolved 2016-09-13
Buckingham Directors Limited	AUDREY'S REALTY LIMITED	Director	2014-01-21	CURRENT	2014-01-21	Active - Proposal to Strike off
Buckingham Directors Limited	ORTHOPEDICS SURGERY CONSULTING LIMITED	Director	2013-12-13	CURRENT	2012-03-13	Dissolved 2017-08-15
Buckingham Directors Limited	SAXON TRADERS LIMITED	Director	2013-11-27	CURRENT	2009-11-04	Active - Proposal to Strike off
Buckingham Directors Limited	MACHFIELD LIMITED	Director	2013-11-05	CURRENT	2004-01-09	Dissolved 2015-03-24
Buckingham Directors Limited	SOGE HOLDINGS LIMITED	Director	2013-05-21	CURRENT	2005-03-11	Active - Proposal to Strike off
Buckingham Directors Limited	ANDALUSIAN GOLDEN YEARS LIMITED	Director	2012-09-12	CURRENT	2005-10-10	Active - Proposal to Strike off
Buckingham Directors Limited	ROMEO VICTOR LIMITED	Director	2012-01-16	CURRENT	2007-10-16	Active
Buckingham Directors Limited	ARTEUS (UK) HOLDING LIMITED	Director	2012-01-13	CURRENT	1993-03-12	Active - Proposal to Strike off
Buckingham Directors Limited	MOLOKO MILK BAR LTD	Director	2011-03-14	CURRENT	2006-11-07	Active - Proposal to Strike off
Buckingham Directors Limited	MARKERWATCH LIMITED	Director	2010-11-23	CURRENT	1998-02-26	Active
Buckingham Directors Limited	MONEYTREE FINANCE LIMITED	Director	2010-11-22	CURRENT	2004-01-20	Active - Proposal to Strike off
Buckingham Directors Limited	YELLOW SPARROW LIMITED	Director	2010-09-16	CURRENT	1996-06-26	Active - Proposal to Strike off
Buckingham Directors Limited	GREYCOMP CONSULTING LIMITED	Director	2010-08-16	CURRENT	2001-01-11	Dissolved 2016-06-07
Buckingham Directors Limited	PREZA HOLDINGS LIMITED	Director	2010-04-16	CURRENT	2002-11-14	Active
Buckingham Directors Limited	EQUITEM HOLDING LIMITED	Director	2010-03-24	CURRENT	2001-11-08	Active - Proposal to Strike off
Buckingham Directors Limited	HEMERA LIGHT LIMITED	Director	2010-02-08	CURRENT	2010-02-08	Dissolved 2016-09-13
Buckingham Directors Limited	KENWOOD PROPERTIES LIMITED	Director	2009-11-11	CURRENT	1995-10-18	Dissolved 2016-04-12
Buckingham Directors Limited	RELAIR LIMITED	Director	2009-07-24	CURRENT	2009-07-24	Dissolved 2017-04-11
Buckingham Directors Limited	EARNFOR LIMITED	Director	2009-04-16	CURRENT	2004-01-09	Dissolved 2014-08-19
Buckingham Directors Limited	TOOLINVEST LTD	Director	2008-02-05	CURRENT	2008-02-05	Active - Proposal to Strike off
Buckingham Directors Limited	FIESTAN LIMITED	Director	2007-07-23	CURRENT	2007-07-23	Dissolved 2014-01-28
Buckingham Directors Limited	CHRISBROOK LIMITED	Director	2006-12-13	CURRENT	2006-12-13	Dissolved 2014-12-30
Buckingham Directors Limited	RONMEX LIMITED	Director	2006-11-10	CURRENT	1984-05-08	Dissolved 2014-06-10
Buckingham Directors Limited	EUROPEAN PUBLISHING HOLDING LIMITED	Director	2006-08-17	CURRENT	2006-08-17	Dissolved 2014-12-23
Buckingham Directors Limited	TELHAM LIMITED	Director	2004-11-15	CURRENT	2003-05-29	Active - Proposal to Strike off
Buckingham Directors Limited	LUXFIN INVESTMENTS LIMITED	Director	2004-10-06	CURRENT	2004-10-06	Dissolved 2016-06-14
Buckingham Directors Limited	BIOINVEST LIMITED	Director	2004-03-15	CURRENT	2004-03-15	Dissolved 2013-09-10
Buckingham Directors Limited	COLOHO LIMITED	Director	2004-01-09	CURRENT	2004-01-09	Active