| Company Name | Shire Warwick Lewis Dma Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09059439 |
| Category | Private Limited Company |
| Incorporation Date | 28 May 2014(9 years, 11 months ago) |
| Dissolution Date | 5 November 2019 (4 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Director
| Director Name | Mr Perry Rufus Lewis |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kingsbury House 468 Church Lane London NW9 8UA |
Location
| Registered Address | Kingsbury House 468 Church Lane London NW9 8UA |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Fryent |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 100 at £1 | Shire Warwick Lewis Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 5 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 29 May 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 8 June 2017 | Confirmation statement made on 28 May 2017 with updates (9 pages) |
| 8 June 2017 | Confirmation statement made on 28 May 2017 with updates (9 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 16 September 2016 | Accounts for a dormant company made up to 31 December 2015 (6 pages) |
| 2 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 29 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 22 September 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 22 September 2015 | Previous accounting period shortened from 31 May 2015 to 31 December 2014 (1 page) |
| 8 June 2015 | Registered office address changed from Moor House Little Humby Grantham NG33 4HW United Kingdom to Kingsbury House 468 Church Lane London NW9 8UA on 8 June 2015 (1 page) |
| 8 June 2015 | Registered office address changed from Moor House Little Humby Grantham NG33 4HW United Kingdom to Kingsbury House 468 Church Lane London NW9 8UA on 8 June 2015 (1 page) |
| 8 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 8 June 2015 | Registered office address changed from Moor House Little Humby Grantham NG33 4HW United Kingdom to Kingsbury House 468 Church Lane London NW9 8UA on 8 June 2015 (1 page) |
| 8 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 28 May 2014 | Incorporation Statement of capital on 2014-05-28
|
| 28 May 2014 | Incorporation Statement of capital on 2014-05-28
|