Warranty Direct Limited

DataGardener
dissolved
Unknown

Warranty Direct Limited

03233012•Private Limited With Share Capital

Pkf Gm 15 Westferry Circus, Canary Wharf, London, E144HD

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Incorporated

02/08/1996

Company Age

29 years

Directors

2

Employees

—

SIC Code

65120

Risk

not scored

Company Overview

Registration, classification & business activity

Warranty Direct Limited (03233012) is a private limited with share capital incorporated on 02/08/1996 (29 years old) and registered in london, E144HD. The company operates under SIC code 65120 and is classified as Unknown.

Private Limited With Share Capital
SIC: 65120
Unknown
Incorporated 02/08/1996
E144HD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
A
andrew miles wigg
director

Filed Documents

81
Gazette Dissolved Liquidation
Category:Gazette
Date:16-02-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:16-11-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-07-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:12-07-2021
Resolution
Category:Resolution
Date:12-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2018
Resolution
Category:Resolution
Date:02-01-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-02-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2014
Termination Director Company With Name
Category:Officers
Date:19-02-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2013
Termination Director Company With Name
Category:Officers
Date:31-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Legacy
Category:Annual Return
Date:30-07-2009
Resolution
Category:Resolution
Date:23-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:04-09-2008
Legacy
Category:Address
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Legacy
Category:Officers
Date:14-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-10-2007
Legacy
Category:Annual Return
Date:26-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-10-2006
Legacy
Category:Annual Return
Date:08-08-2006
Legacy
Category:Annual Return
Date:12-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2005
Legacy
Category:Annual Return
Date:02-08-2004
Legacy
Category:Address
Date:17-05-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:26-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2003
Legacy
Category:Annual Return
Date:04-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2001
Legacy
Category:Annual Return
Date:02-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2000
Legacy
Category:Annual Return
Date:06-09-2000
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-1999
Legacy
Category:Annual Return
Date:06-08-1999
Legacy
Category:Annual Return
Date:18-08-1998
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-1998
Legacy
Category:Annual Return
Date:10-09-1997
Legacy
Category:Officers
Date:27-08-1997
Legacy
Category:Accounts
Date:16-05-1997
Legacy
Category:Address
Date:22-08-1996
Legacy
Category:Officers
Date:22-08-1996
Legacy
Category:Officers
Date:22-08-1996
Legacy
Category:Officers
Date:22-08-1996
Legacy
Category:Officers
Date:22-08-1996
Incorporation Company
Category:Incorporation
Date:02-08-1996

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2022
Filing Date15/09/2021
Latest Accounts31/12/2020

Trading Addresses

Pkf Gm 15 Westferry Circus, Canary Wharf, London, E14 4Hd, E144HDRegistered
Archway House, Gosbrook Road, Caversham, Reading, Berkshire, RG48HU

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Contact

Pkf Gm 15 Westferry Circus, Canary Wharf, London, E144HD