Direct Warranties Limited

DataGardener
dissolved
Unknown

Direct Warranties Limited

05544058•Private Limited With Share Capital

Allen House 1 Westmead Road, Sutton, Surrey, SM14LA

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Incorporated

23/08/2005

Company Age

20 years

Directors

2

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Direct Warranties Limited (05544058) is a private limited with share capital incorporated on 23/08/2005 (20 years old) and registered in surrey, SM14LA. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 23/08/2005
SM14LA

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

3

Shareholders

Board of Directors

1
C
christopher john varley
director

Filed Documents

61
Gazette Dissolved Liquidation
Category:Gazette
Date:23-02-2020
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:23-11-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:14-12-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:12-01-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-01-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:27-11-2014
Resolution
Category:Resolution
Date:27-11-2014
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:27-11-2014
Gazette Notice Compulsary
Category:Gazette
Date:25-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2014
Termination Director Company With Name
Category:Officers
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2012
Termination Secretary Company With Name
Category:Officers
Date:27-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:03-04-2012
Termination Director Company With Name
Category:Officers
Date:03-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:18-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Termination Secretary Company With Name
Category:Officers
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:11-10-2010
Termination Director Company With Name
Category:Officers
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Termination Secretary Company With Name
Category:Officers
Date:16-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Officers
Date:24-09-2009
Legacy
Category:Address
Date:24-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-02-2009
Legacy
Category:Annual Return
Date:23-07-2008
Legacy
Category:Capital
Date:24-06-2008
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Capital
Date:04-02-2008
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2007
Memorandum Articles
Category:Incorporation
Date:09-10-2007
Legacy
Category:Capital
Date:09-10-2007
Resolution
Category:Resolution
Date:09-10-2007
Legacy
Category:Officers
Date:08-10-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2006
Legacy
Category:Accounts
Date:13-07-2006
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Capital
Date:09-09-2005
Incorporation Company
Category:Incorporation
Date:23-08-2005

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/01/2015
Filing Date30/01/2014
Latest Accounts30/04/2013

Trading Addresses

Allen House, 1 Westmead Road, Sutton, Surrey, SM14LARegistered

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Contact

Allen House 1 Westmead Road, Sutton, Surrey, SM14LA