| Company Name | Warmdata Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01578465 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1981(42 years, 9 months ago) |
| Dissolution Date | 11 February 2020 (4 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Peter Glick |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 1991(10 years after company formation) |
| Appointment Duration | 28 years, 5 months (closed 11 February 2020) |
| Role | Computer Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Tree Barn 3 Home Farm Barton Hartshorn Buckingham Buckinghamshire MK18 4JX |
| Secretary Name | David Glick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 1991(10 years after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 02 July 1998) |
| Role | Company Director |
| Correspondence Address | Cherrytrees Grove Way Hartley Dartford Kent DA3 8AG |
| Director Name | Lee Glick |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1998(16 years, 11 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 26 August 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Tree Barn 3 Home Farm Barton Hartshorn Buckingham Buckinghamshire MK18 4JX |
| Secretary Name | Lee Glick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 1998(16 years, 11 months after company formation) |
| Appointment Duration | 13 years, 1 month (resigned 26 August 2011) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Cherry Tree Barn 3 Home Farm Barton Hartshorn Buckingham Buckinghamshire MK18 4JX |
Contact
| Website | www.warmdata.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 2 Parkfield Gardens N Harrow Middx HA2 6JR |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Headstone North |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Peter Glick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,596 |
| Cash | £24,383 |
| Current Liabilities | £16,268 |
Accounts
| Latest Accounts | 31 January 2019 (5 years, 2 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Filing History
| 11 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2019 | Application to strike the company off the register (3 pages) |
| 23 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 10 September 2019 | Confirmation statement made on 26 August 2019 with no updates (3 pages) |
| 6 September 2018 | Confirmation statement made on 26 August 2018 with no updates (3 pages) |
| 5 July 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 January 2017 (7 pages) |
| 1 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 26 August 2017 with no updates (3 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 28 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 4 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 4 September 2016 | Confirmation statement made on 26 August 2016 with updates (5 pages) |
| 1 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 30 June 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 1 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 31 July 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 15 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-15
|
| 15 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-15
|
| 11 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 11 September 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 6 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
| 6 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 23 September 2011 | Termination of appointment of Lee Glick as a director (1 page) |
| 23 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
| 23 September 2011 | Termination of appointment of Lee Glick as a secretary (1 page) |
| 23 September 2011 | Termination of appointment of Lee Glick as a secretary (1 page) |
| 23 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
| 23 September 2011 | Termination of appointment of Lee Glick as a director (1 page) |
| 29 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 31 August 2010 | Director's details changed for Peter Glick on 1 January 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Lee Glick on 1 January 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Lee Glick on 1 January 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Peter Glick on 1 January 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Peter Glick on 1 January 2010 (2 pages) |
| 31 August 2010 | Director's details changed for Lee Glick on 1 January 2010 (2 pages) |
| 31 August 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (5 pages) |
| 28 August 2009 | Return made up to 26/08/09; full list of members (4 pages) |
| 28 August 2009 | Return made up to 26/08/09; full list of members (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 15 June 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 8 October 2008 | Return made up to 26/08/08; full list of members (4 pages) |
| 8 October 2008 | Return made up to 26/08/08; full list of members (4 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 7 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 18 September 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 18 September 2007 | Return made up to 26/08/07; full list of members (2 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 16 November 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 19 October 2006 | Return made up to 26/08/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 26/08/06; full list of members (2 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 30 September 2005 | Location of register of members (1 page) |
| 30 September 2005 | Return made up to 26/08/05; full list of members (3 pages) |
| 30 September 2005 | Location of register of members (1 page) |
| 30 September 2005 | Return made up to 26/08/05; full list of members (3 pages) |
| 27 August 2004 | Return made up to 26/08/04; full list of members (7 pages) |
| 27 August 2004 | Return made up to 26/08/04; full list of members (7 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 26 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 2 September 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 27 August 2003 | Return made up to 26/08/03; full list of members (7 pages) |
| 27 August 2003 | Return made up to 26/08/03; full list of members (7 pages) |
| 28 August 2002 | Return made up to 26/08/02; full list of members (7 pages) |
| 28 August 2002 | Return made up to 26/08/02; full list of members (7 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 30 July 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 7 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 7 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
| 29 August 2000 | Return made up to 26/08/00; full list of members
|
| 29 August 2000 | Return made up to 26/08/00; full list of members
|
| 26 July 2000 | Full accounts made up to 31 January 2000 (11 pages) |
| 26 July 2000 | Full accounts made up to 31 January 2000 (11 pages) |
| 2 September 1999 | Return made up to 26/08/99; no change of members (4 pages) |
| 2 September 1999 | Return made up to 26/08/99; no change of members (4 pages) |
| 27 July 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 27 July 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 28 August 1998 | Return made up to 26/08/98; full list of members
|
| 28 August 1998 | Return made up to 26/08/98; full list of members
|
| 19 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 19 August 1998 | New secretary appointed;new director appointed (2 pages) |
| 9 July 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 9 July 1998 | Full accounts made up to 31 January 1998 (10 pages) |
| 5 September 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 5 September 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 5 September 1996 | Return made up to 26/08/96; no change of members (4 pages) |
| 5 September 1996 | Return made up to 26/08/96; no change of members (4 pages) |
| 2 June 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 2 June 1996 | Full accounts made up to 31 January 1996 (11 pages) |
| 30 August 1995 | Return made up to 26/08/95; no change of members (4 pages) |
| 30 August 1995 | Return made up to 26/08/95; no change of members (4 pages) |
| 16 August 1995 | Full accounts made up to 31 January 1995 (11 pages) |
| 16 August 1995 | Full accounts made up to 31 January 1995 (11 pages) |