| Company Name | Warrenby Designs Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05373088 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2005(19 years, 2 months ago) |
| Dissolution Date | 21 October 2008 (15 years, 6 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 | Keith Hayter |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2005(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 21 October 2008) |
| Role | Consultant |
| Correspondence Address | 48 Bowyer House Vermont Road London SW18 2AE |
| Secretary Name | Rosemary Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2005(1 week, 3 days after company formation) |
| Appointment Duration | 3 years, 7 months (closed 21 October 2008) |
| Role | Company Director |
| Correspondence Address | 48 Bowyer House Vermont Road London SW18 2AE |
| Director Name | Banner Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
| Secretary Name | Banner & Associates Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Location
| Registered Address | 48 Bowyer House Vermont Road Wandsworth London SW18 2AE |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£846 |
| Current Liabilities | £846 |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Filing History
| 21 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 June 2008 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2008 | Application for striking-off (1 page) |
| 14 September 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
| 7 March 2007 | Return made up to 23/02/07; full list of members (2 pages) |
| 29 September 2006 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 21 March 2006 | Return made up to 23/02/06; full list of members (2 pages) |
| 16 March 2005 | Registered office changed on 16/03/05 from: banner & co 29 byron road harrow middlesex HA1 1JR (1 page) |
| 16 March 2005 | Ad 05/03/05--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 March 2005 | New director appointed (2 pages) |
| 16 March 2005 | New secretary appointed (2 pages) |
| 10 March 2005 | Secretary resigned (1 page) |
| 10 March 2005 | Director resigned (1 page) |
| 23 February 2005 | Incorporation (18 pages) |