Dissolved 2018-01-09
Company Information for WARREN LLAMBIAS LIMITED
WORCESTER PARK, SURREY, KT4,
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Company Registration Number
05537181
Private Limited Company
Dissolved Dissolved 2018-01-09 |
Company Name | |
---|---|
WARREN LLAMBIAS LIMITED | |
Legal Registered Office | |
WORCESTER PARK SURREY | |
Company Number | 05537181 | |
---|---|---|
Date formed | 2005-08-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-08-31 | |
Date Dissolved | 2018-01-09 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID | GB902527840 |
Last Datalog update: | 2018-01-14 13:18:13 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ALLAN GEORGE PRATT |
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KELLY JOANNA LLAMBIAS |
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WARREN DEREK LLAMBIAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KNEWCO LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIOSKSTYLING LIMITED | Company Secretary | 2007-09-06 | CURRENT | 2007-09-06 | Active | |
MELT CONSULTANCY LIMITED | Company Secretary | 2006-12-12 | CURRENT | 2006-12-12 | Dissolved 2016-12-20 | |
ERGONOMIC SOLUTIONS (WESTERN EUROPE) LTD | Company Secretary | 2006-10-31 | CURRENT | 2006-10-05 | Active | |
ECORBIS LIMITED | Company Secretary | 2006-03-21 | CURRENT | 2006-03-21 | Active - Proposal to Strike off | |
ID & JD SERVICES LIMITED | Company Secretary | 2005-03-09 | CURRENT | 2005-03-09 | Active | |
ERGONOMIC SOLUTIONS TRADING LIMITED | Company Secretary | 2005-01-10 | CURRENT | 2005-01-10 | Active | |
SONOTRONIC (UK) LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2002-11-21 | Active | |
BLUE IT MICROPLATES LIMITED | Company Secretary | 2004-11-25 | CURRENT | 2001-08-29 | Active - Proposal to Strike off | |
SPACEPOLE LIMITED | Company Secretary | 2004-08-27 | CURRENT | 2004-08-27 | Active | |
ERGONOMIC SOLUTIONS INTERNATIONAL LIMITED | Company Secretary | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
KERRICO LIMITED | Company Secretary | 2003-04-18 | CURRENT | 2003-04-18 | Active | |
ANAN LIMITED | Company Secretary | 1999-05-28 | CURRENT | 1996-07-01 | Active | |
BERYK CORPORATE SERVICES LIMITED | Company Secretary | 1998-02-10 | CURRENT | 1998-02-10 | Active | |
MLM STRATEGY CONSULTING LIMITED | Company Secretary | 1997-06-25 | CURRENT | 1997-06-25 | Active | |
ERGONOMIC SOLUTIONS LIMITED | Company Secretary | 1996-07-04 | CURRENT | 1996-07-04 | Active | |
KNEWCO LIMITED | Company Secretary | 1993-06-12 | CURRENT | 1992-06-12 | Active | |
RUXLEY LEISURE LIMITED | Company Secretary | 1992-06-03 | CURRENT | 1991-06-03 | Liquidation | |
METIER KING LIMITED | Company Secretary | 1991-08-30 | CURRENT | 1990-07-13 | Active - Proposal to Strike off | |
MALORY LTD | Director | 2012-05-22 | CURRENT | 2012-05-22 | Active - Proposal to Strike off | |
SHOUTING MEN LIMITED | Director | 2008-11-13 | CURRENT | 2008-11-13 | Dissolved 2018-02-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN DEREK LLAMBIAS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES | |
AA | 31/08/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/08/15 FULL LIST | |
AA | 31/08/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/08/14 FULL LIST | |
AA | 31/08/13 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/13 FULL LIST | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/12 FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KELLY JOANNA LLAMBIAS / 01/10/2009 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
AA | 31/08/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.17 | 9 |
MortgagesNumMortOutstanding | 0.13 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.04 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts
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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 WARREN LLAMBIAS LIMITED
The top companies supplying to UK government with the same SIC code (90020 - Support activities to performing arts) as WARREN LLAMBIAS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |