| Company Name | Deworsolutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08958692 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 2014(10 years ago) |
| Dissolution Date | 16 March 2021 (3 years, 1 month ago) |
| Previous Names | Warmfloor24 Ltd and Warm-On Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Axel Peter Dewor |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 12 January 2016(1 year, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 16 March 2021) |
| Role | Businessman |
| Country of Residence | Germany |
| Correspondence Address | No 1 Royal Exchange London EC3V 3DG |
| Director Name | Mr Shane Michael Regan |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Becket House 36 Old Jewry London EC2R 8DD |
Location
| Registered Address | No 1 Royal Exchange London EC3V 3DG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Axel Peter Dewor 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,485 |
| Cash | £5,163 |
| Current Liabilities | £56,698 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2020 | Application to strike the company off the register (1 page) |
| 18 June 2020 | Registered office address changed from Becket House 36 Old Jewry London United Kingdom EC2R 8DD to No 1 Royal Exchange London EC3V 3DG on 18 June 2020 (1 page) |
| 18 June 2020 | Change of details for Mr Axel Dewor as a person with significant control on 18 June 2020 (2 pages) |
| 18 June 2020 | Director's details changed for Mr Axel Peter Dewor on 18 June 2020 (2 pages) |
| 12 May 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 8 January 2020 | Confirmation statement made on 30 December 2019 with no updates (3 pages) |
| 18 December 2019 | Resolutions
|
| 18 September 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 4 January 2019 | Confirmation statement made on 30 December 2018 with no updates (3 pages) |
| 18 October 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 5 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 5 January 2018 | Confirmation statement made on 30 December 2017 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 30 December 2016 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 30 December 2016 | Confirmation statement made on 30 December 2016 with updates (5 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 12 January 2016 | Appointment of Mr Axel Peter Dewor as a director on 12 January 2016 (2 pages) |
| 12 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Termination of appointment of Shane Michael Regan as a director on 12 January 2016 (1 page) |
| 12 January 2016 | Appointment of Mr Axel Peter Dewor as a director on 12 January 2016 (2 pages) |
| 12 January 2016 | Termination of appointment of Shane Michael Regan as a director on 12 January 2016 (1 page) |
| 12 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-12
|
| 25 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 12 March 2015 | Company name changed WARMFLOOR24 LTD\certificate issued on 12/03/15
|
| 12 March 2015 | Company name changed WARMFLOOR24 LTD\certificate issued on 12/03/15
|
| 25 March 2014 | Incorporation Statement of capital on 2014-03-25
|
| 25 March 2014 | Incorporation Statement of capital on 2014-03-25
|