Warwick Business Solutions Limited

Company Name	Warwick Business Solutions Limited
Director	Walter Edmund Fernandes
Company Status	Liquidation
Company Number	03845816
Category	Private Limited Company
Incorporation Date	21 September 1999(24 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Walter Edmund Fernandes
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 September 1999(2 days after company formation)
Appointment Duration	24 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	48 Warwick Avenue Harrow Middlesex HA2 8RD

Director Name	Laura Sharon Fernandes
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(2 days after company formation)
Appointment Duration	6 years, 11 months (resigned 15 September 2006)
Role	Administrator
Correspondence Address	48 Warwick Avenue Harrow Middlesex HA2 8RD

Secretary Name	Mr Walter Edmund Fernandes
Nationality	British
Status	Resigned
Appointed	23 September 1999(2 days after company formation)
Appointment Duration	6 years, 11 months (resigned 15 September 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	48 Warwick Avenue Harrow Middlesex HA2 8RD

Director Name	Claire Aureliana Ophelia Elsie Fernandes
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1999(2 months, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 15 September 2006)
Role	Accounts Assistant
Correspondence Address	48 Warwick Avenue Harrow Middlesex HA2 8RD

Director Name	Banner Nominees Ltd (Corporation)
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Correspondence Address	29 Byron Road Harrow Middlesex HA1 1JR

Secretary Name	Banner & Associates Ltd (Corporation)
Status	Resigned
Appointed	21 September 1999(same day as company formation)
Correspondence Address	29 Byron Road Harrow Middlesex HA1 1JR

Secretary Name	Warwick Secretary Limited (Corporation)
Status	Resigned
Appointed	15 September 2006(6 years, 12 months after company formation)
Appointment Duration	3 years (resigned 01 October 2009)
Correspondence Address	Suite E 5th Floor Queens House Kymberley Road Harrow Middlesex HA1 1US

Contact

Website	ajshahandco.co.uk

Location

Registered Address	A J Shah & Company Avanta House Room 405 79 College Road Harrow Middlesex HA1 1BD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Financials

Year	2010
Net Worth	-£102,468
Current Liabilities	£125,400

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Next Accounts Due	30 June 2012 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Returns

Next Return Due	15 June 2017 (overdue)

Filing History

15 May 2015	Registered office address changed from Suite E, 5th Floor, Queens House Kymberley Road Harrow Middlesex HA1 1US to C/O a J Shah & Company Avanta House Room 405 79 College Road Harrow Middlesex HA1 1BD on 15 May 2015 (1 page)
15 May 2015	Registered office address changed from Suite E, 5th Floor, Queens House Kymberley Road Harrow Middlesex HA1 1US to C/O a J Shah & Company Avanta House Room 405 79 College Road Harrow Middlesex HA1 1BD on 15 May 2015 (1 page)
24 August 2011	Order of court to wind up (2 pages)
24 August 2011	Order of court to wind up (2 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-09 GBP 100 (3 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-09 GBP 100 (3 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders Statement of capital on 2011-06-09 GBP 100 (3 pages)
22 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
22 November 2010	Termination of appointment of Warwick Secretary Limited as a secretary (1 page)
22 November 2010	Termination of appointment of Warwick Secretary Limited as a secretary (1 page)
22 November 2010	Annual return made up to 21 September 2010 with a full list of shareholders (3 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
5 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
5 November 2009	Annual return made up to 21 September 2009 with a full list of shareholders (3 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
10 October 2008	Return made up to 21/09/08; full list of members (3 pages)
10 October 2008	Return made up to 21/09/08; full list of members (3 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
26 October 2007	Return made up to 21/09/07; full list of members (3 pages)
26 October 2007	Return made up to 21/09/07; full list of members (3 pages)
12 October 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
12 October 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 May 2007	Registered office changed on 16/05/07 from: 48 warwick avenue harrow middlesex HA2 8RD (1 page)
16 May 2007	Registered office changed on 16/05/07 from: 48 warwick avenue harrow middlesex HA2 8RD (1 page)
21 December 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
21 December 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
4 November 2006	Total exemption full accounts made up to 30 September 2004 (11 pages)
4 November 2006	Total exemption full accounts made up to 30 September 2004 (11 pages)
20 October 2006	Secretary resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	New secretary appointed (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Return made up to 21/09/06; full list of members (3 pages)
20 October 2006	New secretary appointed (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Secretary resigned (1 page)
20 October 2006	Return made up to 21/09/06; full list of members (3 pages)
8 November 2005	Return made up to 21/09/05; full list of members (7 pages)
8 November 2005	Return made up to 21/09/05; full list of members (7 pages)
2 November 2005	Total exemption full accounts made up to 30 September 2003 (11 pages)
2 November 2005	Total exemption full accounts made up to 30 September 2003 (11 pages)
25 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
25 July 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
15 October 2004	Return made up to 21/09/04; full list of members (7 pages)
15 October 2004	Return made up to 21/09/04; full list of members (7 pages)
7 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
7 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
29 September 2003	Return made up to 21/09/03; full list of members (7 pages)
29 September 2003	Return made up to 21/09/03; full list of members (7 pages)
7 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
7 August 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
24 October 2002	Return made up to 21/09/02; full list of members (7 pages)
24 October 2002	Return made up to 21/09/02; full list of members (7 pages)
6 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
6 August 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
18 April 2002	Particulars of mortgage/charge (3 pages)
18 April 2002	Particulars of mortgage/charge (3 pages)
1 November 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
1 November 2001	Total exemption small company accounts made up to 30 September 2000 (5 pages)
23 October 2001	Return made up to 21/09/01; full list of members (7 pages)
23 October 2001	Return made up to 21/09/01; full list of members (7 pages)
19 October 2000	Return made up to 21/09/00; full list of members (7 pages)
19 October 2000	Return made up to 21/09/00; full list of members (7 pages)
13 December 1999	New director appointed (2 pages)
13 December 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	Registered office changed on 13/10/99 from: banner & co 29 byron road harrow middlesex HA1 1JR (1 page)
13 October 1999	New secretary appointed;new director appointed (2 pages)
13 October 1999	Registered office changed on 13/10/99 from: banner & co 29 byron road harrow middlesex HA1 1JR (1 page)
13 October 1999	Ad 23/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
13 October 1999	New secretary appointed;new director appointed (2 pages)
13 October 1999	Ad 23/09/99--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
29 September 1999	Director resigned (1 page)
29 September 1999	Director resigned (1 page)
29 September 1999	Secretary resigned (1 page)
29 September 1999	Secretary resigned (1 page)
21 September 1999	Incorporation (18 pages)
21 September 1999	Incorporation (18 pages)

Warwick Business Solutions Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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