| Company Name | Warm Construction Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 09287483 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2014(9 years, 6 months ago) |
| Dissolution Date | 22 October 2019 (4 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Director
| Director Name | Mr James William Farmer |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 30 October 2014(same day as company formation) |
| Role | Construction Operative |
| Country of Residence | England |
| Correspondence Address | 6 Thane Villas London N7 7PA |
Location
| Registered Address | 6 Thane Villas London N7 7PA |
|---|---|
| Region | London |
| Constituency | Islington North |
| County | Greater London |
| Ward | Finsbury Park |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | James Farmer 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 15 June 2019 (4 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 15 June |
Filing History
| 22 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2019 | Application to strike the company off the register (3 pages) |
| 26 June 2019 | Previous accounting period shortened from 31 October 2019 to 15 June 2019 (1 page) |
| 26 June 2019 | Total exemption full accounts made up to 15 June 2019 (5 pages) |
| 16 June 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
| 5 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 March 2019 | Confirmation statement made on 30 October 2018 with no updates (3 pages) |
| 15 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
| 28 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 22 August 2017 | Total exemption small company accounts made up to 31 October 2016 (4 pages) |
| 29 December 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 29 December 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 11 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 30 October 2014 | Incorporation Statement of capital on 2014-10-30
|
| 30 October 2014 | Incorporation Statement of capital on 2014-10-30
|