London
NW1 4ND
Secretary Name | Warwick Consultancy Services Limited (Corporation) |
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Status | Closed |
Appointed | 01 May 2007(same day as company formation) |
Correspondence Address | 69-85 Tabernacle Street London EC2A 4RR |
Registered Address | 2nd Floor 69/85 Tabernacle Street London EC2A 4RR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
1 at £1 | Jasmine Lister 50.00% Ordinary |
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1 at £1 | Richard Lister 50.00% Ordinary |
Latest Accounts | 31 May 2016 (7 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
10 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
25 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
19 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
7 May 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
7 May 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
1 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-01
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1 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-01
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1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01
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2 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
2 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
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1 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-01
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3 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
3 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
29 January 2013 | Accounts for a dormant company made up to 31 May 2012 (1 page) |
29 January 2013 | Accounts for a dormant company made up to 31 May 2012 (1 page) |
2 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
2 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
23 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
23 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
9 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
9 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
12 May 2010 | Director's details changed for Jasmine Lister on 1 May 2010 (2 pages) |
12 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 1 May 2010 (2 pages) |
12 May 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 1 May 2010 (2 pages) |
12 May 2010 | Director's details changed for Jasmine Lister on 1 May 2010 (2 pages) |
12 May 2010 | Secretary's details changed for Warwick Consultancy Services Limited on 1 May 2010 (2 pages) |
12 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Director's details changed for Jasmine Lister on 1 May 2010 (2 pages) |
29 October 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
29 October 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
1 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
1 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
3 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
3 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
1 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
1 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
20 September 2007 | Ad 03/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
20 September 2007 | Ad 03/09/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 May 2007 | Incorporation (17 pages) |
1 May 2007 | Incorporation (17 pages) |