Dissolved
Dissolved 2017-10-17
Company Information for WARWICK INVESTMENTS LTD
6 ST. ANDREW STREET, LONDON, EC4A,
|
Company Registration Number
03773503
Private Limited Company
Dissolved Dissolved 2017-10-17 |
Company Name | |
---|---|
WARWICK INVESTMENTS LTD | |
Legal Registered Office | |
6 ST. ANDREW STREET LONDON | |
Company Number | 03773503 | |
---|---|---|
Date formed | 1999-05-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2017-10-17 | |
Type of accounts | DORMANT |
Last Datalog update: | 2017-10-16 02:31:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WARWICK INVESTMENTS (UK) LIMITED | REEDHAM HOUSE 31 KING STREET WEST MANCHESTER M3 2PJ | Active | Company formed on the 2009-04-06 | |
WARWICK INVESTMENTS MANAGEMENT UK LIMITED | REEDHAM HOUSE 31 KING STREET WEST MANCHESTER LANCASHIRE M3 2PJ | Active | Company formed on the 2011-02-14 | |
WARWICK INVESTMENTS UK (2) LIMITED | REEDHAM HOUSE 31 KING STREET WEST MANCHESTER LANCASHIRE M3 2PJ | Dissolved | Company formed on the 2012-05-16 | |
WARWICK INVESTMENTS, LLC | 5 HARKIM ROAD New York GREENWICH CT 06830 | Active | Company formed on the 2001-10-03 | |
WARWICK INVESTMENTS NETWORK LIMITED | 24 HIGH STREET SLOUGH SL1 1EQ | Active - Proposal to Strike off | Company formed on the 2015-11-24 | |
WARWICK INVESTMENTS (WA) PTY LTD | WA 6153 | Active | Company formed on the 2014-07-29 | |
WARWICK INVESTMENTS PTY. LIMITED | Active | Company formed on the 1994-05-31 | ||
WARWICK INVESTMENTS PTE LTD | PENANG ROAD Singapore 238459 | Dissolved | Company formed on the 2008-09-10 | |
WARWICK INVESTMENTS LLC | 6507 DOUBLETRACE LANE ORLANDO FL 32819 | Inactive | Company formed on the 2014-03-20 | |
WARWICK INVESTMENTS, INC. | 3450 NORTHWEST 110TH TERRACE CORAL SPRINGS FL 33065 | Inactive | Company formed on the 2000-06-05 | |
WARWICK INVESTMENTS, INC. | 2101 US HIGHWAY 19 NORTH PALM HARBOR FL 33563 | Inactive | Company formed on the 1980-12-30 | |
WARWICK INVESTMENTS LIMITED | KERRY STREET FETHARD CLONMEL CO. TIPPERARY CLONMEL, TIPPERARY, IRELAND | Active | Company formed on the 2010-08-06 | |
WARWICK INVESTMENTS CONSTRUCTION UK LIMITED | REEDHAM HOUSE 31 KING STREET WEST MANCHESTER GREATER MANCHESTER M3 2PJ | Active | Company formed on the 2018-12-18 | |
WARWICK INVESTMENTS INC | Delaware | Unknown | ||
WARWICK INVESTMENTS INC | Georgia | Unknown | ||
WARWICK INVESTMENTS INC | North Carolina | Unknown | ||
WARWICK INVESTMENTS LP | California | Unknown | ||
WARWICK INVESTMENTS LLC | Michigan | UNKNOWN | ||
WARWICK INVESTMENTS INCORPORATED | New Jersey | Unknown | ||
WARWICK INVESTMENTS LLC | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JOINT SECRETARIAL SERVICES LIMITED |
||
MARGARET BURNETT DUXBURY |
||
SUSAN ELIZABETH LAWRENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROY NEIL ARTHUR |
Director | ||
KEIR TUTT |
Director | ||
MICHAEL CHARLES ADAMS |
Director | ||
TARIQ CHARLES ANTHONY HUSAIN |
Director | ||
DIANA PAXTON |
Company Secretary | ||
LEE DARREN JOHNSON |
Director | ||
TARSEM BASRAN |
Director | ||
NICHOLAS JOHNSON |
Director | ||
JOINT CORPORATE SERVICES LIMITED |
Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
COMBINED NOMINEES LIMITED |
Nominated Director | ||
COMBINED SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UKRAINE AUTO LOAN FINANCE NO. 1 PLC | Company Secretary | 2008-02-13 | CURRENT | 2008-02-13 | Dissolved 2013-08-22 | |
UKRAINE AUTO LOAN OPTIONS LIMITED | Company Secretary | 2008-02-08 | CURRENT | 2008-02-08 | Dissolved 2013-08-22 | |
UK CREDIT FINANCE LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
UK SPV CREDIT FINANCE LIMITED | Company Secretary | 2007-01-24 | CURRENT | 2007-01-24 | Active | |
GREENWAY INFRASTRUCTURE CAPITAL PLC | Company Secretary | 2006-10-13 | CURRENT | 2006-10-13 | Active | |
GREENWAY INFRASTRUCTURE CAPITAL HOLDINGS LIMITED | Company Secretary | 2006-10-12 | CURRENT | 2006-10-12 | Active | |
KION MORTGAGE FINANCE PLC | Company Secretary | 2006-10-09 | CURRENT | 2006-08-02 | Liquidation | |
HR INTERNATIONAL DEVELOPMENT LTD | Company Secretary | 2005-05-03 | CURRENT | 2005-05-03 | Dissolved 2015-09-22 | |
HIGHLAND CAPITAL MANAGEMENT EUROPE, LIMITED | Company Secretary | 2005-04-04 | CURRENT | 2001-06-21 | Dissolved 2014-04-21 | |
RUBICON ESTATES LIMITED | Company Secretary | 2004-09-23 | CURRENT | 2002-12-23 | Dissolved 2014-11-20 | |
UKRAINE MORTGAGE LOAN OPTIONS LIMITED | Company Secretary | 2004-06-23 | CURRENT | 2004-06-23 | Dissolved 2016-11-22 | |
SONIC CORPORATE SERVICES LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Dissolved 2017-09-12 | |
HYBRID CONSULTANCY (UK) LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Active - Proposal to Strike off | |
ALTIFY LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Active - Proposal to Strike off | |
LAURIUM INVESTMENTS LTD | Company Secretary | 2003-11-04 | CURRENT | 2003-11-04 | Active | |
CUBE INTERNATIONAL HOUSING LIMITED | Company Secretary | 2003-06-09 | CURRENT | 2003-06-09 | Active | |
W H SECRETARIES LIMITED | Company Secretary | 2003-05-19 | CURRENT | 1996-08-22 | Dissolved 2017-09-12 | |
VERBA VOLANT LIMITED | Company Secretary | 2002-11-25 | CURRENT | 2000-11-02 | Dissolved 2014-06-24 | |
AWAS (UK) LIMITED | Company Secretary | 2002-01-14 | CURRENT | 2001-07-12 | Dissolved 2015-08-18 | |
CHIGWELL INVESTMENTS LIMITED | Company Secretary | 1999-07-27 | CURRENT | 1999-07-27 | Dissolved 2017-09-12 | |
ANDOVER LIMITED | Company Secretary | 1999-05-01 | CURRENT | 1997-11-24 | Active | |
NORDHOLT INVESTMENTS LIMITED | Company Secretary | 1998-11-24 | CURRENT | 1998-11-24 | Active | |
TIMBERMAN INVESTMENTS LIMITED | Company Secretary | 1998-10-23 | CURRENT | 1998-10-21 | Active | |
TMF AGENCY SOLUTIONS LIMITED | Director | 2016-05-11 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
W H SECRETARIES LIMITED | Director | 2016-04-21 | CURRENT | 1996-08-22 | Dissolved 2017-09-12 | |
CHIGWELL INVESTMENTS LIMITED | Director | 2016-04-21 | CURRENT | 1999-07-27 | Dissolved 2017-09-12 | |
SONIC CORPORATE SERVICES LIMITED | Director | 2016-04-21 | CURRENT | 2004-06-22 | Dissolved 2017-09-12 | |
TMF MANAGEMENT HOLDING UK LIMITED | Director | 2016-04-21 | CURRENT | 2009-02-25 | Active - Proposal to Strike off | |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Director | 2016-04-21 | CURRENT | 2009-05-12 | Active | |
TMF GLOBAL SERVICES (UK) LIMITED | Director | 2016-04-21 | CURRENT | 1998-05-06 | Active | |
TMF CORPORATE DIRECTORS LIMITED | Director | 2016-04-21 | CURRENT | 1998-06-08 | Active | |
TMF TRUSTEE LIMITED | Director | 2016-04-21 | CURRENT | 1999-07-21 | Active | |
TMF CORPORATE SECRETARIAL SERVICES LIMITED | Director | 2016-04-21 | CURRENT | 2004-06-22 | Active | |
TMF NOMINEES LIMITED | Director | 2016-04-21 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
JOINT CORPORATE SERVICES LIMITED | Director | 2016-04-21 | CURRENT | 1998-05-27 | Active | |
470 LIMITED | Director | 2016-04-21 | CURRENT | 2006-08-02 | Active - Proposal to Strike off | |
JOINT SECRETARIAL SERVICES LIMITED | Director | 2016-04-21 | CURRENT | 1998-05-27 | Active - Proposal to Strike off | |
TMF CORPORATE SERVICES LIMITED | Director | 2016-04-21 | CURRENT | 1999-07-19 | Active | |
TMF HOLDING UK LIMITED | Director | 2016-04-21 | CURRENT | 2011-08-17 | Active | |
VAT INTERNATIONAL LIMITED | Director | 2018-04-27 | CURRENT | 1995-03-29 | Active | |
BRIDGE OPPORTUNITY LIMITED | Director | 2017-12-21 | CURRENT | 2011-12-14 | Active | |
HELLENIQ ENERGY (UK) LIMITED | Director | 2017-12-21 | CURRENT | 2015-01-27 | Active | |
HELLENIQ ENERGY FINANCE PLC | Director | 2017-09-19 | CURRENT | 2005-11-02 | Active | |
PROJECT YANGIN LIMITED | Director | 2017-08-30 | CURRENT | 2017-08-30 | Active - Proposal to Strike off | |
EVISHAGARAN WIND FARM LTD | Director | 2017-06-22 | CURRENT | 2016-03-23 | Active | |
TMF GROUP LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active - Proposal to Strike off | |
EXA GROUP UK LTD | Director | 2017-01-09 | CURRENT | 2016-04-01 | Active | |
CP CO MIDCO LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Active | |
CP CO BORROWER LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Active | |
CP CO 14 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Liquidation | |
CP CO 25 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Liquidation | |
CP CO 29 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Liquidation | |
CP CO 19 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
CP CO 1 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
CP CO 2 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Active | |
CP CO 15 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Liquidation | |
CP CO 32 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Liquidation | |
CP CO 13 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Active | |
CP CO 8 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Active - Proposal to Strike off | |
CP CO 9 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Active | |
CP CO 34 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Active | |
CP CO 6 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Active | |
CP CO 7 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Active | |
CP CO 5 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Liquidation | |
CP CO 20 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Liquidation | |
CP CO 11 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Liquidation | |
CP CO 4 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Active | |
CP CO 3 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Active | |
CP CO 35 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Liquidation | |
CP CO 27 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Liquidation | |
CP CO 33 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Liquidation | |
CP CO 23 LIMITED | Director | 2016-12-15 | CURRENT | 2012-09-07 | Active | |
NORDEUS LIMITED | Director | 2016-11-30 | CURRENT | 2014-09-30 | Active - Proposal to Strike off | |
VM RECEIVABLES FINANCING PLC | Director | 2016-09-16 | CURRENT | 2016-09-16 | Liquidation | |
GREEN FINCO LIMITED | Director | 2016-08-22 | CURRENT | 2016-08-22 | Active - Proposal to Strike off | |
NEWDAY PARTNERSHIP SECONDARY FUNDING LTD | Director | 2016-08-11 | CURRENT | 2016-08-11 | Active | |
PKA TEESREP HOLDING (UK) LIMITED | Director | 2016-07-05 | CURRENT | 2016-07-05 | Active | |
NOTTINGDALE RECEIVABLES LIMITED | Director | 2016-06-29 | CURRENT | 2016-06-29 | Active | |
TMF MANAGEMENT (UK) LIMITED | Director | 2016-06-17 | CURRENT | 2016-06-17 | Active - Proposal to Strike off | |
VALUE RETAIL DEVELOPMENT LIMITED | Director | 2016-06-01 | CURRENT | 1995-11-17 | Active | |
MEZQUAL LIMITED | Director | 2016-06-01 | CURRENT | 2014-01-13 | Active | |
ERG WIND MEI 2-14-2 (UK) LIMITED | Director | 2016-05-31 | CURRENT | 2006-10-03 | Active | |
ERG WIND MEI 2-14-1 (UK) LIMITED | Director | 2016-05-31 | CURRENT | 2006-10-03 | Active | |
ALC UK AIRCRAFT LIMITED | Director | 2016-05-31 | CURRENT | 2011-05-16 | Active | |
MARBLE ARCH AVIATION LIMITED | Director | 2016-05-31 | CURRENT | 2015-04-07 | Active - Proposal to Strike off | |
FUTURE RIGHTS LIMITED | Director | 2016-05-26 | CURRENT | 2015-07-10 | Active | |
KEYSTONE 2 LIMITED | Director | 2016-05-24 | CURRENT | 2015-09-03 | Active - Proposal to Strike off | |
KEYSTONE LEASING (UK) LIMITED | Director | 2016-05-24 | CURRENT | 2015-09-03 | Active | |
STAUNTON TOPCO LIMITED | Director | 2016-05-24 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
JUNIPER AVIATION 1 LEASING LIMITED | Director | 2016-05-24 | CURRENT | 2015-09-03 | Active | |
UKRAINE MORTGAGE LOAN FINANCE NO.1 PLC | Director | 2016-05-19 | CURRENT | 2006-06-09 | Dissolved 2017-10-03 | |
GREEN FINANCE PLC | Director | 2016-05-19 | CURRENT | 2014-10-03 | Liquidation | |
SHORTLINE PLC | Director | 2016-05-19 | CURRENT | 2013-03-15 | Liquidation | |
CAPITAL BRIDGING FINANCE NO.1 LIMITED | Director | 2016-05-19 | CURRENT | 2012-08-07 | Active | |
DEVICE FINANCE COLLECTIONS LIMITED | Director | 2016-05-19 | CURRENT | 2013-09-09 | Liquidation | |
NEWDAY SECONDARY FUNDING LIMITED | Director | 2016-05-19 | CURRENT | 2015-05-11 | Active | |
TC AVIATION CAPITAL UK LIMITED | Director | 2016-05-12 | CURRENT | 2013-11-08 | Active | |
TMF AGENCY SOLUTIONS LIMITED | Director | 2016-05-11 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
FINTAS AVIATION LEASING UK ONE LIMITED | Director | 2016-04-29 | CURRENT | 2013-07-01 | Active - Proposal to Strike off | |
MACQUARIE AVIATION FINANCE LEASING (UK) LIMITED | Director | 2016-04-28 | CURRENT | 2014-12-15 | Active | |
FINTAS AVIATION LEASING UK THREE LIMITED | Director | 2016-04-28 | CURRENT | 2015-05-26 | Active | |
SECURITISATION OF CONSUMER AGREEMENTS LIMITED | Director | 2016-03-18 | CURRENT | 2016-03-18 | Active | |
GREENCOAT BURBO EXTENSION HOLDING (UK) LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
HONG KONG AVIATION CAPITAL (UK) LIMITED | Director | 2016-01-31 | CURRENT | 2009-12-18 | Dissolved 2017-12-12 | |
KV RENTALS (UK) LIMITED | Director | 2016-01-31 | CURRENT | 2004-03-17 | Active | |
W H SECRETARIES LIMITED | Director | 2015-10-01 | CURRENT | 1996-08-22 | Dissolved 2017-09-12 | |
CHIGWELL INVESTMENTS LIMITED | Director | 2015-10-01 | CURRENT | 1999-07-27 | Dissolved 2017-09-12 | |
SONIC CORPORATE SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 2004-06-22 | Dissolved 2017-09-12 | |
TMF MANAGEMENT HOLDING UK LIMITED | Director | 2015-10-01 | CURRENT | 2009-02-25 | Active - Proposal to Strike off | |
EQUITY TRUST CONSULTANTS (UK) LIMITED | Director | 2015-10-01 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 2009-05-12 | Active | |
TMF GLOBAL SERVICES (UK) LIMITED | Director | 2015-10-01 | CURRENT | 1998-05-06 | Active | |
TMF CORPORATE DIRECTORS LIMITED | Director | 2015-10-01 | CURRENT | 1998-06-08 | Active | |
TMF TRUSTEE LIMITED | Director | 2015-10-01 | CURRENT | 1999-07-21 | Active | |
TMF CORPORATE SECRETARIAL SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 2004-06-22 | Active | |
TMF VAT SERVICES LTD | Director | 2015-10-01 | CURRENT | 2005-09-13 | Active | |
TMF SERVICES (UK) LIMITED | Director | 2015-10-01 | CURRENT | 2006-02-23 | Active | |
TMF NOMINEES LIMITED | Director | 2015-10-01 | CURRENT | 2006-06-22 | Active - Proposal to Strike off | |
JOINT CORPORATE SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 1998-05-27 | Active | |
470 LIMITED | Director | 2015-10-01 | CURRENT | 2006-08-02 | Active - Proposal to Strike off | |
JOINT SECRETARIAL SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 1998-05-27 | Active - Proposal to Strike off | |
TMF CORPORATE SERVICES LIMITED | Director | 2015-10-01 | CURRENT | 1999-07-19 | Active | |
TMF HOLDING UK LIMITED | Director | 2015-10-01 | CURRENT | 2011-08-17 | Active |
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 | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TMF GLOBAL SERVICES (UK) LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/05/16 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEIR TUTT | |
AP01 | DIRECTOR APPOINTED MARGARET BURNETT DUXBURY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ADAMS | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH LAWRENCE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 12/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/05/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED KEIR TUTT | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSAIN | |
RES01 | ADOPT ARTICLES 11/08/2014 | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/05/14 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DIANA PAXTON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 19/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE JOHNSON | |
AR01 | 19/05/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOINT SECRETARIAL SERVICES LIMITED / 19/09/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU | |
AR01 | 19/05/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROY NEIL ARTHUR | |
AP01 | DIRECTOR APPOINTED LEE DARREN JOHNSON | |
AR01 | 19/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TARIQ HUSAIN / 26/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DIANA PAXTON / 26/05/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR TARSEM BASRAN | |
363a | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / DIANA PAXTON / 16/11/2006 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TARSEM BASRAN / 01/05/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TARIQ HUSAIN / 23/04/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/07; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: ATLAS HOUSE 4TH FLOOR 1 KING STREET LONDON EC2V 8AU | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S366A DISP HOLDING AGM 09/07/04 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 09/07/04 | |
ELRES | S386 DISP APP AUDS 09/07/04 | |
363s | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 19/05/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
244 | DELIVERY EXT'D 3 MTH 31/12/01 | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/05/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 04/09/01 FROM: 17A CURZON STREET LONDON W1J 5HS | |
363(287) | REGISTERED OFFICE CHANGED ON 30/05/01 | |
363s | RETURN MADE UP TO 19/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 19/05/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/12/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as WARWICK INVESTMENTS LTD are:
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