Active
Company Information for WARMBEE LIMITED
FLAT 4, TELEGRAPH HOUSE, 1-2 RUTLAND GARDENS, LONDON, SW7 1BX,
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Company Registration Number
05011617
Private Limited Company
Active |
Company Name | |
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WARMBEE LIMITED | |
Legal Registered Office | |
FLAT 4, TELEGRAPH HOUSE 1-2 RUTLAND GARDENS LONDON SW7 1BX Other companies in NW3 | |
Company Number | 05011617 | |
---|---|---|
Company ID Number | 05011617 | |
Date formed | 2004-01-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB881914594 |
Last Datalog update: | 2024-06-06 05:32:03 |
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Officer | Role | Date Appointed |
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WIGMORE SECRETARIES LIMITED |
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NIRA AMAR |
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BUCKINGHAM DIRECTORS LIMITED |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXTREME ATTRACTIONS HOLDING LIMITED | Nominated Secretary | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2017-11-14 | |
CHRISBROOK LIMITED | Nominated Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2014-12-30 | |
LEAN STREAMS LTD | Nominated Secretary | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
L.F.G. SYSTEM LIMITED | Nominated Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2013-08-20 | |
RONMEX LIMITED | Nominated Secretary | 2006-11-10 | CURRENT | 1984-05-08 | Dissolved 2014-06-10 | |
BPN TECHNOLOGY LTD | Nominated Secretary | 2006-10-30 | CURRENT | 2006-10-30 | Dissolved 2014-05-27 | |
ZANTAS LIMITED | Nominated Secretary | 2006-10-04 | CURRENT | 2006-10-04 | Active - Proposal to Strike off | |
EUROPEAN PUBLISHING HOLDING LIMITED | Nominated Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2014-12-23 | |
FAWNTIME LIMITED | Nominated Secretary | 2005-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
FLAKLEY LIMITED | Nominated Secretary | 2005-12-20 | CURRENT | 2005-12-20 | Active | |
GLOBAL SERVICE NETWORK LIMITED | Nominated Secretary | 2005-10-10 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
R.E.D. REAL ESTATE DEVELOPMENT LIMITED | Nominated Secretary | 2005-09-12 | CURRENT | 2005-09-12 | Dissolved 2016-02-23 | |
MARCOTTI LIMITED | Nominated Secretary | 2005-08-08 | CURRENT | 2005-08-08 | Dissolved 2013-09-17 | |
PANORAMA H.T. LTD | Nominated Secretary | 2005-07-06 | CURRENT | 2004-03-17 | Dissolved 2014-03-27 | |
KEYPLUS SERVICES LIMITED | Nominated Secretary | 2005-05-23 | CURRENT | 1999-11-16 | Dissolved 2014-05-13 | |
KNIGHTBID LIMITED | Nominated Secretary | 2005-05-23 | CURRENT | 2000-03-27 | Dissolved 2014-05-13 | |
TECHNOTEK LIMITED | Nominated Secretary | 2005-05-23 | CURRENT | 1995-01-09 | Active - Proposal to Strike off | |
JS CORPORATE SECRETARIES LIMITED | Nominated Secretary | 2005-05-17 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
STALKER INVESTMENTS LIMITED | Nominated Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
LUXFIN INVESTMENTS LIMITED | Nominated Secretary | 2004-10-06 | CURRENT | 2004-10-06 | Dissolved 2016-06-14 | |
MIDDLAND FOODS LIMITED | Nominated Secretary | 2004-06-18 | CURRENT | 2004-06-18 | Dissolved 2014-02-04 | |
ARTEUS (UK) HOLDING LIMITED | Nominated Secretary | 2004-05-21 | CURRENT | 1993-03-12 | Active - Proposal to Strike off | |
BIOINVEST LIMITED | Nominated Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Dissolved 2013-09-10 | |
COLOHO LIMITED | Nominated Secretary | 2004-01-09 | CURRENT | 2004-01-09 | Active | |
BECKFILE LIMITED | Nominated Secretary | 2004-01-09 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
ARCDALE VENTURES LIMITED | Nominated Secretary | 2003-12-04 | CURRENT | 2003-12-04 | Active - Proposal to Strike off | |
MEDIRATE LIMITED | Nominated Secretary | 2003-11-18 | CURRENT | 2003-11-18 | Dissolved 2014-05-13 | |
PINEDATA LIMITED | Nominated Secretary | 2003-11-18 | CURRENT | 2003-11-18 | Dissolved 2013-12-17 | |
BUCKINGHAM DIRECTORS LIMITED | Nominated Secretary | 2003-10-16 | CURRENT | 2003-10-16 | Active | |
PREYHORNE LIMITED | Nominated Secretary | 2003-08-08 | CURRENT | 2003-08-08 | Dissolved 2014-08-05 | |
BL METALS LTD | Nominated Secretary | 2003-08-07 | CURRENT | 2003-08-07 | Dissolved 2013-12-03 | |
SESSIONSTONE LIMITED | Nominated Secretary | 2003-08-07 | CURRENT | 2003-08-07 | Dissolved 2014-05-13 | |
CONNECTWAVE LIMITED | Nominated Secretary | 2003-06-06 | CURRENT | 2003-06-06 | Dissolved 2016-10-11 | |
JEDLAND LIMITED | Nominated Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
TELHAM LIMITED | Nominated Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
RAKESOUND LIMITED | Nominated Secretary | 2003-05-28 | CURRENT | 2003-05-28 | Dissolved 2014-05-13 | |
CHORALWAVE LIMITED | Nominated Secretary | 2003-05-28 | CURRENT | 2003-05-28 | Dissolved 2014-01-07 | |
GREATMANOR LIMITED | Nominated Secretary | 2003-05-27 | CURRENT | 2003-05-27 | Active | |
TRADE HOUSE KAZMUNAIGAZ UK LTD | Nominated Secretary | 2003-03-28 | CURRENT | 2003-03-28 | Liquidation | |
BENHOLD LIMITED | Nominated Secretary | 2003-01-06 | CURRENT | 2003-01-06 | Dissolved 2014-05-13 | |
INTERNATIONAL TECHNOLOGY SUPPORT SERVICES LIMITED | Nominated Secretary | 2002-10-11 | CURRENT | 2002-10-11 | Dissolved 2014-05-13 | |
BOLD BROTHERS LIMITED | Nominated Secretary | 2002-09-04 | CURRENT | 2002-09-04 | Active | |
UNITDOME LIMITED | Nominated Secretary | 2002-08-31 | CURRENT | 1999-11-02 | Active - Proposal to Strike off | |
LONDON MANAGEMENT DIRECTORS LIMITED | Nominated Secretary | 2002-08-05 | CURRENT | 2002-08-05 | Active - Proposal to Strike off | |
TEX-CHEMICALS PRODUCTS LTD | Nominated Secretary | 2002-08-02 | CURRENT | 2002-08-02 | Dissolved 2014-03-11 | |
ATSNET LIMITED | Nominated Secretary | 2002-03-20 | CURRENT | 2002-03-20 | Dissolved 2013-09-10 | |
EDMONTON DIRECTORS LIMITED | Nominated Secretary | 2002-03-08 | CURRENT | 2002-03-08 | Active | |
LEOBELLE ENTERPRISES LIMITED | Nominated Secretary | 2002-01-23 | CURRENT | 1997-07-15 | Dissolved 2013-10-01 | |
INTERFENCE LIMITED | Nominated Secretary | 2002-01-03 | CURRENT | 2002-01-03 | Active | |
LAPBROOK LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
ARCHDIM VENTURES LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
PALADINO LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-03-25 | |
RESTORE VENTURES LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
REALCLAM LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
TREMLEY LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
UPFRIT LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
MERMAID SEAS LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2013-08-13 | |
LAVABOND LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
JUMBLE LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
CIPHERLINK LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
DARKRIDER LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-03-18 | |
OPULUS LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2013-10-29 | |
RUSHTAKE LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-02-04 | |
FINNACE WISDOM LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
SANDSTONE VENTURES LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
TURNUP LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
STALWART LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
BRAKEWELL LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
RENOUN SERVICES LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
FREDVALE LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2016-04-12 | |
FINANCE WISDOM LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
WEDREN LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Active | |
PINKBASE LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
PURENEST LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Active | |
AKINDER TRADING LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Active | |
CONSULTING_IN_HOUSE LTD | Nominated Secretary | 2001-12-14 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
CONSULTING_INTRUST LIMITED | Nominated Secretary | 2001-10-23 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
CRESTWAND LIMITED | Nominated Secretary | 2001-08-30 | CURRENT | 2001-08-30 | Dissolved 2014-02-04 | |
LONGDART LIMITED | Nominated Secretary | 2001-04-20 | CURRENT | 2001-04-20 | Active - Proposal to Strike off | |
BALFOUR & JASON ENGINEERING LTD | Nominated Secretary | 2001-02-16 | CURRENT | 2001-02-16 | Dissolved 2013-12-17 | |
VETTA VENTURES LIMITED | Nominated Secretary | 2001-01-29 | CURRENT | 2001-01-29 | Active | |
GAMMA HOLDING LIMITED | Nominated Secretary | 2000-12-29 | CURRENT | 2000-12-29 | Active | |
QUESTSTOP LIMITED | Nominated Secretary | 2000-12-13 | CURRENT | 2000-12-13 | Dissolved 2013-10-01 | |
GOLDGUARD LIMITED | Nominated Secretary | 2000-10-24 | CURRENT | 2000-10-24 | Dissolved 2013-08-13 | |
INCALAND LIMITED | Nominated Secretary | 2000-10-24 | CURRENT | 2000-10-24 | Dissolved 2014-05-13 | |
KITESHIELD LIMITED | Nominated Secretary | 2000-07-27 | CURRENT | 2000-07-27 | Active | |
INTRUST TRUSTEES LIMITED | Nominated Secretary | 2000-07-27 | CURRENT | 2000-07-27 | Active | |
XEROX VENTURES LIMITED | Nominated Secretary | 2000-05-30 | CURRENT | 2000-05-30 | Dissolved 2014-05-13 | |
PENTHOLME LIMITED | Nominated Secretary | 2000-04-27 | CURRENT | 2000-04-27 | Dissolved 2014-05-13 | |
FOSTERLITE LIMITED | Nominated Secretary | 2000-04-03 | CURRENT | 2000-04-06 | Dissolved 2013-12-10 | |
DAVIES & BEESLEY LIMITED | Nominated Secretary | 2000-03-29 | CURRENT | 1996-04-03 | Dissolved 2017-05-09 | |
STEVENSON & GRAY LIMITED | Nominated Secretary | 2000-03-29 | CURRENT | 1996-10-09 | Active | |
AQUALEGION LIMITED | Nominated Secretary | 2000-03-29 | CURRENT | 1997-05-28 | Active | |
CHATERLEY LIMITED | Nominated Secretary | 2000-03-20 | CURRENT | 2000-03-20 | Dissolved 2014-05-13 | |
PIZZA & BASTA LIMITED | Nominated Secretary | 2000-03-08 | CURRENT | 1996-01-29 | Dissolved 2014-05-13 | |
GILLIARD LIMITED | Nominated Secretary | 2000-02-16 | CURRENT | 2000-02-16 | Dissolved 2013-11-26 | |
PROMO TRADING LIMITED | Nominated Secretary | 2000-02-03 | CURRENT | 2000-02-03 | Dissolved 2018-07-17 | |
SYSTEM REDESIGN INTERNATIONAL LIMITED | Nominated Secretary | 2000-02-02 | CURRENT | 2000-02-02 | Dissolved 2014-05-13 | |
ROSLAND SERVICES LIMITED | Nominated Secretary | 2000-01-13 | CURRENT | 2000-01-13 | Dissolved 2014-05-13 | |
HUNTERS HALL SERVICES LIMITED | Nominated Secretary | 2000-01-13 | CURRENT | 2000-01-13 | Dissolved 2013-09-03 | |
FINLAY SERVICES LIMITED | Nominated Secretary | 2000-01-13 | CURRENT | 2000-01-13 | Dissolved 2013-08-20 | |
KANBERG LIMITED | Nominated Secretary | 2000-01-13 | CURRENT | 2000-01-13 | Dissolved 2013-08-13 | |
GOLDPLAN FINANCE LIMITED | Nominated Secretary | 1999-11-02 | CURRENT | 1999-10-15 | Active | |
GLAT TRADING LIMITED | Nominated Secretary | 1999-10-13 | CURRENT | 1999-10-13 | Dissolved 2014-05-13 | |
SHANLEY SERVICES LIMITED | Nominated Secretary | 1999-10-13 | CURRENT | 1999-10-13 | Dissolved 2014-07-15 | |
BLUEWINTON LIMITED | Nominated Secretary | 1999-09-10 | CURRENT | 1999-09-10 | Dissolved 2015-07-14 | |
HELENCRAFT LIMITED | Nominated Secretary | 1999-07-29 | CURRENT | 1999-07-29 | Dissolved 2015-07-07 | |
CLYDACH LIMITED | Nominated Secretary | 1999-07-15 | CURRENT | 1999-07-15 | Dissolved 2014-05-20 | |
STROUD LIMITED | Nominated Secretary | 1999-07-15 | CURRENT | 1999-07-15 | Active | |
DISATEC LIMITED | Nominated Secretary | 1999-07-08 | CURRENT | 1999-07-08 | Dissolved 2014-05-13 | |
CEDAR GROVE LIMITED | Nominated Secretary | 1999-07-08 | CURRENT | 1999-07-08 | Active | |
ROBERT COWOOD LIMITED | Nominated Secretary | 1999-05-12 | CURRENT | 1999-05-12 | Dissolved 2014-01-21 | |
FULLTONE TRADING LIMITED | Nominated Secretary | 1999-04-08 | CURRENT | 1999-04-08 | Dissolved 2015-02-24 | |
STOPDOME TRADING LIMITED | Nominated Secretary | 1999-04-08 | CURRENT | 1999-04-08 | Active | |
NORDIC VENEER LIMITED | Nominated Secretary | 1999-03-17 | CURRENT | 1999-03-17 | Dissolved 2014-05-20 | |
GEST TREND LIMITED | Nominated Secretary | 1999-03-17 | CURRENT | 1999-03-17 | Dissolved 2013-12-24 | |
HUTLOCK LIMITED | Nominated Secretary | 1998-09-03 | CURRENT | 1998-09-03 | Dissolved 2013-08-13 | |
YEWGREEN LIMITED | Nominated Secretary | 1998-07-21 | CURRENT | 1998-07-09 | Dissolved 2013-12-31 | |
PARUN LTD | Nominated Secretary | 1998-07-08 | CURRENT | 1998-07-08 | Dissolved 2013-11-19 | |
IMAGO ART GALLERY LTD | Nominated Secretary | 1998-05-08 | CURRENT | 1997-07-01 | Dissolved 2016-12-27 | |
GEOFOR (UK) LIMITED | Nominated Secretary | 1997-12-08 | CURRENT | 1997-12-08 | Dissolved 2015-06-23 | |
LINERENT COMMUNICATION LIMITED | Nominated Secretary | 1997-11-14 | CURRENT | 1997-10-13 | Dissolved 2014-05-13 | |
LUCKY TRADING LIMITED | Nominated Secretary | 1997-10-21 | CURRENT | 1997-10-21 | Dissolved 2014-05-13 | |
ALLBASIS TRADING LIMITED | Nominated Secretary | 1997-10-21 | CURRENT | 1997-10-21 | Active - Proposal to Strike off | |
BRIXFORD TEXTILES LIMITED | Nominated Secretary | 1997-03-06 | CURRENT | 1997-03-06 | Dissolved 2016-09-13 | |
TRUE MIND LIMITED | Director | 2011-09-21 | CURRENT | 2011-09-21 | Dissolved 2013-12-31 | |
ARNER M&A LTD | Director | 2011-06-07 | CURRENT | 2011-06-07 | Dissolved 2014-04-08 | |
TRAEL ELECTRONIC COMPONENTS LIMITED | Director | 2011-05-11 | CURRENT | 1984-12-05 | Active - Proposal to Strike off | |
RUBISTONE LIMITED | Director | 2010-12-01 | CURRENT | 2009-02-13 | Dissolved 2013-09-24 | |
SYSTEM REDESIGN INTERNATIONAL LIMITED | Director | 2010-11-24 | CURRENT | 2000-02-02 | Dissolved 2014-05-13 | |
RESTORE VENTURES LIMITED | Director | 2010-11-24 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
EUROPEAN QUALITY ORGANISATION LIMITED | Director | 2010-11-24 | CURRENT | 1997-07-30 | Dissolved 2013-08-13 | |
INTERNATIONAL TECHNOLOGY SUPPORT SERVICES LIMITED | Director | 2010-11-24 | CURRENT | 2002-10-11 | Dissolved 2014-05-13 | |
TREMLEY LIMITED | Director | 2010-11-24 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
UPFRIT LIMITED | Director | 2010-11-24 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
LINERENT COMMUNICATION LIMITED | Director | 2010-11-24 | CURRENT | 1997-10-13 | Dissolved 2014-05-13 | |
UPSCHOTT LIMITED | Director | 2010-11-24 | CURRENT | 2004-07-27 | Dissolved 2013-12-17 | |
BENHOLD LIMITED | Director | 2010-11-24 | CURRENT | 2003-01-06 | Dissolved 2014-05-13 | |
SESSIONSTONE LIMITED | Director | 2010-11-24 | CURRENT | 2003-08-07 | Dissolved 2014-05-13 | |
CHATERLEY LIMITED | Director | 2010-11-24 | CURRENT | 2000-03-20 | Dissolved 2014-05-13 | |
SANDSTONE VENTURES LIMITED | Director | 2010-11-24 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
TURNUP LIMITED | Director | 2010-11-24 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
STALWART LIMITED | Director | 2010-11-24 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
KANBERG LIMITED | Director | 2010-11-24 | CURRENT | 2000-01-13 | Dissolved 2013-08-13 | |
MLIM LIMITED | Director | 2010-11-24 | CURRENT | 2006-12-11 | Dissolved 2014-05-13 | |
MOTOR CAR ENGINEERING LIMITED | Director | 2010-11-24 | CURRENT | 1997-06-18 | Dissolved 2014-01-21 | |
PIZZA & BASTA LIMITED | Director | 2010-11-24 | CURRENT | 1996-01-29 | Dissolved 2014-05-13 | |
CHEMDYNE LIMITED | Director | 2010-11-24 | CURRENT | 1997-03-04 | Dissolved 2013-11-19 | |
SHANLEY SERVICES LIMITED | Director | 2010-11-24 | CURRENT | 1999-10-13 | Dissolved 2014-07-15 | |
HELENCRAFT LIMITED | Director | 2010-11-24 | CURRENT | 1999-07-29 | Dissolved 2015-07-07 | |
BRIXFORD TEXTILES LIMITED | Director | 2010-11-24 | CURRENT | 1997-03-06 | Dissolved 2016-09-13 | |
IMAGO ART GALLERY LTD | Director | 2010-11-24 | CURRENT | 1997-07-01 | Dissolved 2016-12-27 | |
VALLEYSIDE LIMITED | Director | 2010-11-24 | CURRENT | 2003-12-11 | Dissolved 2017-07-04 | |
CEDAR GROVE LIMITED | Director | 2010-11-24 | CURRENT | 1999-07-08 | Active | |
COLOHO LIMITED | Director | 2010-11-24 | CURRENT | 2004-01-09 | Active | |
SUNSHINE YACHTING LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Dissolved 2017-01-31 | |
PRADEN LIMITED | Director | 2010-09-13 | CURRENT | 2005-10-28 | Dissolved 2014-05-13 | |
BLOOPER LIMITED | Director | 2010-09-13 | CURRENT | 2000-02-10 | Dissolved 2014-05-20 | |
MABUS LIMITED | Director | 2010-09-13 | CURRENT | 1999-11-19 | Dissolved 2017-02-21 | |
PLAYMAN LIMITED | Director | 2010-08-01 | CURRENT | 1996-12-09 | Dissolved 2013-10-01 | |
PALADINO LIMITED | Director | 2010-08-01 | CURRENT | 2001-12-21 | Dissolved 2014-03-25 | |
QUESTSTOP LIMITED | Director | 2010-08-01 | CURRENT | 2000-12-13 | Dissolved 2013-10-01 | |
CLINFRAN LIMITED | Director | 2010-08-01 | CURRENT | 1997-12-15 | Dissolved 2013-10-01 | |
FULLTONE TRADING LIMITED | Director | 2010-08-01 | CURRENT | 1999-04-08 | Dissolved 2015-02-24 | |
MERMAID SEAS LIMITED | Director | 2010-08-01 | CURRENT | 2001-12-21 | Dissolved 2013-08-13 | |
CLYDACH LIMITED | Director | 2010-08-01 | CURRENT | 1999-07-15 | Dissolved 2014-05-20 | |
ROSLAND SERVICES LIMITED | Director | 2010-08-01 | CURRENT | 2000-01-13 | Dissolved 2014-05-13 | |
JUMBLE LIMITED | Director | 2010-08-01 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
FOSTERLITE LIMITED | Director | 2010-08-01 | CURRENT | 2000-04-06 | Dissolved 2013-12-10 | |
SEVERNWAY LIMITED | Director | 2010-08-01 | CURRENT | 2000-06-21 | Dissolved 2014-10-14 | |
DARKRIDER LIMITED | Director | 2010-08-01 | CURRENT | 2001-12-21 | Dissolved 2014-03-18 | |
RAKESOUND LIMITED | Director | 2010-08-01 | CURRENT | 2003-05-28 | Dissolved 2014-05-13 | |
PENTHOLME LIMITED | Director | 2010-08-01 | CURRENT | 2000-04-27 | Dissolved 2014-05-13 | |
PREYHORNE LIMITED | Director | 2010-08-01 | CURRENT | 2003-08-08 | Dissolved 2014-08-05 | |
RUSHTAKE LIMITED | Director | 2010-08-01 | CURRENT | 2001-12-21 | Dissolved 2014-02-04 | |
FINNACE WISDOM LIMITED | Director | 2010-08-01 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
WISHINGPORT LIMITED | Director | 2010-08-01 | CURRENT | 1992-09-30 | Dissolved 2013-10-15 | |
WINEMORE LIMITED | Director | 2010-08-01 | CURRENT | 2000-06-21 | Dissolved 2014-10-14 | |
FINLAY SERVICES LIMITED | Director | 2010-08-01 | CURRENT | 2000-01-13 | Dissolved 2013-08-20 | |
WATERIM LIMITED | Director | 2010-08-01 | CURRENT | 2003-12-03 | Dissolved 2014-03-18 | |
DUNCAN AND DEAN LIMITED | Director | 2010-08-01 | CURRENT | 1986-11-25 | Dissolved 2014-04-08 | |
TEX-CHEMICALS PRODUCTS LTD | Director | 2010-08-01 | CURRENT | 2002-08-02 | Dissolved 2014-03-11 | |
GEST TREND LIMITED | Director | 2010-08-01 | CURRENT | 1999-03-17 | Dissolved 2013-12-24 | |
W.T.I. LIGHTSTAR LIMITED | Director | 2010-08-01 | CURRENT | 1994-04-20 | Dissolved 2013-12-03 | |
UJEKA PROPERTIES LIMITED | Director | 2010-08-01 | CURRENT | 1992-05-01 | Dissolved 2014-05-13 | |
JITRECH LIMITED | Director | 2010-08-01 | CURRENT | 1994-11-09 | Dissolved 2015-05-26 | |
ANJOUFIELD LIMITED | Director | 2010-08-01 | CURRENT | 2003-12-11 | Dissolved 2015-11-10 | |
VETTA VENTURES LIMITED | Director | 2010-08-01 | CURRENT | 2001-01-29 | Active | |
GOLDPLAN FINANCE LIMITED | Director | 2010-08-01 | CURRENT | 1999-10-15 | Active | |
PINKBASE LIMITED | Director | 2010-08-01 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
PLURITRADE LIMITED | Director | 2010-08-01 | CURRENT | 1985-04-24 | Active | |
LONGDART LIMITED | Director | 2010-08-01 | CURRENT | 2001-04-20 | Active - Proposal to Strike off | |
OIL TRANSCOM LTD. | Director | 2010-06-22 | CURRENT | 2010-03-16 | Dissolved 2013-08-20 | |
STANLEY HEATING TRADING LIMITED | Director | 2010-06-14 | CURRENT | 1997-12-04 | Dissolved 2013-11-26 | |
OIL TRANSCOM LTD. | Director | 2010-04-23 | CURRENT | 2010-03-16 | Dissolved 2013-08-20 | |
TORRE ROUGE LIMITED | Director | 2009-06-01 | CURRENT | 2009-06-01 | Active | |
PROVENZAL LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Dissolved 2013-12-10 | |
MIMOSAGOLD LIMITED | Director | 2009-04-28 | CURRENT | 2009-04-28 | Dissolved 2015-11-10 | |
EXPOUNITED LTD | Director | 2009-02-19 | CURRENT | 2009-02-19 | Dissolved 2013-09-03 | |
ROSYBROWN LIMITED | Director | 2009-02-17 | CURRENT | 2009-02-17 | Dissolved 2014-06-10 | |
RALF PROPERTY MANAGEMENT LIMITED | Director | 2009-01-15 | CURRENT | 2009-01-15 | Active | |
ISABEL ONE LIMITED | Director | 2008-10-23 | CURRENT | 2008-10-23 | Dissolved 2014-05-13 | |
ACLEARON LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Dissolved 2017-02-28 | |
GRANDEAL LIMITED | Director | 2008-09-16 | CURRENT | 2008-09-16 | Dissolved 2017-09-12 | |
ELBERTVILLE REAL ESTATE LIMITED | Director | 2008-09-12 | CURRENT | 2006-10-27 | Active | |
NEW OPPORTUNITY HOLDING LIMITED | Director | 2017-10-23 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
ARROWCROSS LIMITED | Director | 2016-10-03 | CURRENT | 1995-02-02 | Active | |
PINKFROGS WORLDWIDE LIMITED | Director | 2016-09-30 | CURRENT | 2011-05-16 | Dissolved 2018-02-20 | |
ESOUND LIMITED | Director | 2016-09-26 | CURRENT | 2007-02-06 | Active | |
ROCHESTER CAPITAL INVESTMENTS LIMITED | Director | 2016-07-01 | CURRENT | 2006-12-28 | Active - Proposal to Strike off | |
WATERFALLS INT. LTD | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active - Proposal to Strike off | |
PROPERTY AND BUILDINGS ICON LIMITED | Director | 2015-07-03 | CURRENT | 2014-06-04 | Active | |
WHITE & POLES COMMUNICATION LIMITED | Director | 2015-01-03 | CURRENT | 2012-12-17 | Active | |
CAMBRE HOLDING LIMITED | Director | 2014-11-07 | CURRENT | 2014-11-07 | Active - Proposal to Strike off | |
GIANT BLUE LIMITED | Director | 2014-03-27 | CURRENT | 2010-02-09 | Dissolved 2016-09-13 | |
AUDREY'S REALTY LIMITED | Director | 2014-01-21 | CURRENT | 2014-01-21 | Active - Proposal to Strike off | |
ORTHOPEDICS SURGERY CONSULTING LIMITED | Director | 2013-12-13 | CURRENT | 2012-03-13 | Dissolved 2017-08-15 | |
SAXON TRADERS LIMITED | Director | 2013-11-27 | CURRENT | 2009-11-04 | Active - Proposal to Strike off | |
MACHFIELD LIMITED | Director | 2013-11-05 | CURRENT | 2004-01-09 | Dissolved 2015-03-24 | |
SOGE HOLDINGS LIMITED | Director | 2013-05-21 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
ANDALUSIAN GOLDEN YEARS LIMITED | Director | 2012-09-12 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
ROMEO VICTOR LIMITED | Director | 2012-01-16 | CURRENT | 2007-10-16 | Active | |
ARTEUS (UK) HOLDING LIMITED | Director | 2012-01-13 | CURRENT | 1993-03-12 | Active - Proposal to Strike off | |
MOLOKO MILK BAR LTD | Director | 2011-03-14 | CURRENT | 2006-11-07 | Active - Proposal to Strike off | |
MARKERWATCH LIMITED | Director | 2010-11-23 | CURRENT | 1998-02-26 | Active | |
MONEYTREE FINANCE LIMITED | Director | 2010-11-22 | CURRENT | 2004-01-20 | Active - Proposal to Strike off | |
YELLOW SPARROW LIMITED | Director | 2010-09-16 | CURRENT | 1996-06-26 | Active - Proposal to Strike off | |
GREYCOMP CONSULTING LIMITED | Director | 2010-08-16 | CURRENT | 2001-01-11 | Dissolved 2016-06-07 | |
PREZA HOLDINGS LIMITED | Director | 2010-04-16 | CURRENT | 2002-11-14 | Active | |
EQUITEM HOLDING LIMITED | Director | 2010-03-24 | CURRENT | 2001-11-08 | Active - Proposal to Strike off | |
HEMERA LIGHT LIMITED | Director | 2010-02-08 | CURRENT | 2010-02-08 | Dissolved 2016-09-13 | |
KENWOOD PROPERTIES LIMITED | Director | 2009-11-11 | CURRENT | 1995-10-18 | Dissolved 2016-04-12 | |
RELAIR LIMITED | Director | 2009-07-24 | CURRENT | 2009-07-24 | Dissolved 2017-04-11 | |
EARNFOR LIMITED | Director | 2009-04-16 | CURRENT | 2004-01-09 | Dissolved 2014-08-19 | |
TOOLINVEST LTD | Director | 2008-02-05 | CURRENT | 2008-02-05 | Active - Proposal to Strike off | |
FIESTAN LIMITED | Director | 2007-07-23 | CURRENT | 2007-07-23 | Dissolved 2014-01-28 | |
CHRISBROOK LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2014-12-30 | |
RONMEX LIMITED | Director | 2006-11-10 | CURRENT | 1984-05-08 | Dissolved 2014-06-10 | |
EUROPEAN PUBLISHING HOLDING LIMITED | Director | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2014-12-23 | |
TELHAM LIMITED | Director | 2004-11-15 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
LUXFIN INVESTMENTS LIMITED | Director | 2004-10-06 | CURRENT | 2004-10-06 | Dissolved 2016-06-14 | |
BIOINVEST LIMITED | Director | 2004-03-15 | CURRENT | 2004-03-15 | Dissolved 2013-09-10 | |
COLOHO LIMITED | Director | 2004-01-09 | CURRENT | 2004-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR FRANCESCO AMATI | ||
APPOINTMENT TERMINATED, DIRECTOR MARIA ADRIANA MUTESCU | ||
CESSATION OF VITTORIO MANZINI AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREA REITANO | ||
CONFIRMATION STATEMENT MADE ON 18/07/23, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 14/02/23 FROM 19 Leyden Street London E1 7LE England | ||
Register inspection address changed from C/O Trustige Ltd 4th Floor, Portman House 2 Portman Street London W1H 6DU England to C/O Fidcorp Limited, 3rd Floor Portman House 2 Portman Street London W1H 6DU | ||
Change of details for Mr Vittorio Manzini as a person with significant control on 2023-01-03 | ||
DIRECTOR APPOINTED MRS MARIA ADRIANA MUTESCU | ||
Termination of appointment of Wigmore Secretaries Limited on 2023-01-03 | ||
APPOINTMENT TERMINATED, DIRECTOR BUCKINGHAM DIRECTORS LIMITED | ||
APPOINTMENT TERMINATED, DIRECTOR JAMIE EDWARD THOMPSON | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/22, WITH NO UPDATES | |
CH02 | Director's details changed for Buckingham Directors Limited on 2022-06-29 | |
PSC07 | CESSATION OF LUCIO SCHIAVINI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VITTORIO MANZINI | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/21, WITH NO UPDATES | |
AD02 | Register inspection address changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to C/O Trustige Ltd 4th Floor, Portman House 2 Portman Street London W1H 6DU | |
CH01 | Director's details changed for Mr Jamie Edward Thompson on 2021-07-15 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WIGMORE SECRETARIES LIMITED on 2021-07-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/21 FROM Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom | |
PSC04 | Change of details for Mr Lucio Schiavini as a person with significant control on 2021-07-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jamie Edward Thompson on 2020-05-18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/18 | |
AD03 | Registers moved to registered inspection location of C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | |
AD03 | Registers moved to registered inspection location of C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | |
AD02 | Register inspection address changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | |
AD02 | Register inspection address changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/07/19, WITH NO UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WIGMORE SECRETARIES LIMITED on 2019-06-07 | |
CH02 | Director's details changed for Buckingham Directors Limited on 2019-06-07 | |
CH01 | Director's details changed for Mr Jamie Edward Thompson on 2019-06-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/19 FROM Charles House 108-110 Finchley Road London NW3 5JJ | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WIGMORE SECRETARIES LIMITED on 2019-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN MILLS | |
AP01 | DIRECTOR APPOINTED MR JAMIE EDWARD THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE PARADISGARTEN | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN MILLS | |
AP01 | DIRECTOR APPOINTED MS. ZENAH LANDMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIRA AMAR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/07/18, WITH UPDATES | |
PSC07 | CESSATION OF MARIO MANZINI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIO SCHIAVINI | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/16 | |
LATEST SOC | 21/06/17 STATEMENT OF CAPITAL;GBP 8000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES | |
AA | 30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/06/16 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
AR01 | 09/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 09/01/15 FULL LIST | |
AA | 30/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 8000 | |
AR01 | 09/01/14 FULL LIST | |
AA | 30/12/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS NIRA AMAR / 29/05/2013 | |
AR01 | 09/01/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2012 FROM 38 WIGMORE STREET LONDON W1U 2HA | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 09/01/12 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/12/10 | |
AA | 30/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 09/01/11 FULL LIST | |
AA | 30/12/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS NIRA AMAR | |
RES01 | ADOPT ARTICLES 28/06/2010 | |
RES04 | NC INC ALREADY ADJUSTED 28/06/2010 | |
SH01 | 28/06/10 STATEMENT OF CAPITAL GBP 8000 | |
SH01 | 28/06/10 STATEMENT OF CAPITAL GBP 8000 | |
AR01 | 09/01/10 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AA | 30/12/08 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/07 | |
363a | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS | |
AA | 30/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/12/06 | |
363a | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 30/12/06 | |
363a | RETURN MADE UP TO 09/01/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
287 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: NEW MAXDOV HOUSE, 130 BURY NEW ROAD, PRESTWICH MANCHESTER M25 0AA | |
287 | REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 3RD FLOOR, SOUTH CENTRAL 11 PETER STREET MANCHESTER M2 5LG | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 09/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
244 | DELIVERY EXT'D 3 MTH 30/06/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/06/04 | |
ELRES | S386 DISP APP AUDS 09/01/04 | |
ELRES | S80A AUTH TO ALLOT SEC 09/01/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-01-08 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC |
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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 WARMBEE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WARMBEE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WARMBEE LIMITED | Event Date | 2013-01-08 |
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