| Company Name | Warmcool Air Condition Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04987361 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2003(20 years, 4 months ago) |
| Dissolution Date | 1 August 2006 (17 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr David Shamash |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2003(1 day after company formation) |
| Appointment Duration | 2 years, 7 months (closed 01 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Harrows Meade Edgware Middlesex HA8 8RR |
| Director Name | Mr Yeshayow Shamash |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2003(1 day after company formation) |
| Appointment Duration | 2 years, 7 months (closed 01 August 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Brockley Avenue Stanmore Middlesex HA7 4LX |
| Secretary Name | Mr Yeshayow Shamash |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 2003(1 day after company formation) |
| Appointment Duration | 2 years, 7 months (closed 01 August 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 Brockley Avenue Stanmore Middlesex HA7 4LX |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Location
| Registered Address | C/O Spiro Neil Britannia House 958 High Road London N12 9RY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 18 April 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 3 March 2006 | Application for striking-off (1 page) |
| 24 December 2004 | Return made up to 08/12/04; full list of members (7 pages) |
| 21 October 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 13 October 2004 | Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page) |
| 25 February 2004 | Ad 08/12/03-12/12/03 £ si 1@1=1 £ ic 1/2 (2 pages) |
| 8 January 2004 | New director appointed (2 pages) |
| 8 January 2004 | New secretary appointed;new director appointed (2 pages) |
| 5 January 2004 | Registered office changed on 05/01/04 from: britannia house, 958 high road north finchley london N12 9RY (1 page) |
| 19 December 2003 | Secretary resigned (1 page) |
| 18 December 2003 | Director resigned (1 page) |