Warranty Service Solutions Limited
Company Profile
dissolved
UnknownWarranty Service Solutions Limited
03914315•Private Limited With Share Capital
7-8 Conduit Street, London, W1S2XF
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Incorporated
27/01/2000
Company Age
26 years
Directors
4
Employees
—
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Warranty Service Solutions Limited (03914315) is a private limited with share capital incorporated on 27/01/2000 (26 years old) and registered in london, W1S2XF. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 27/01/2000
W1S2XF
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
76
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:10-05-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:10-02-2015
Resolution
Category:Resolution
Date:10-02-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-02-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-04-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:26-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Annual Return
Date:06-02-2009
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-05-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Annual Return
Date:31-01-2008
Resolution
Category:Resolution
Date:15-10-2007
Legacy
Category:Officers
Date:24-07-2007
Legacy
Category:Officers
Date:16-07-2007
Legacy
Category:Officers
Date:16-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-07-2007
Legacy
Category:Officers
Date:23-04-2007
Legacy
Category:Annual Return
Date:09-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2006
Legacy
Category:Officers
Date:27-04-2006
Legacy
Category:Annual Return
Date:31-01-2006
Legacy
Category:Officers
Date:17-10-2005
Legacy
Category:Officers
Date:27-09-2005
Legacy
Category:Officers
Date:27-09-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:21-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2005
Legacy
Category:Annual Return
Date:17-02-2005
Legacy
Category:Officers
Date:18-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2004
Legacy
Category:Officers
Date:23-07-2004
Legacy
Category:Annual Return
Date:05-02-2004
Legacy
Category:Address
Date:27-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-2003
Legacy
Category:Officers
Date:19-02-2003
Legacy
Category:Officers
Date:19-02-2003
Legacy
Category:Annual Return
Date:17-02-2003
Legacy
Category:Annual Return
Date:17-02-2003
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:20-12-2002
Re Registration Memorandum Articles
Category:Incorporation
Date:20-12-2002
Legacy
Category:Reregistration
Date:20-12-2002
Resolution
Category:Resolution
Date:20-12-2002
Legacy
Category:Officers
Date:16-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2002
Legacy
Category:Annual Return
Date:12-02-2002
Legacy
Category:Officers
Date:29-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2001
Legacy
Category:Annual Return
Date:08-02-2001
Legacy
Category:Officers
Date:22-04-2000
Legacy
Category:Accounts
Date:21-04-2000
Legacy
Category:Officers
Date:11-04-2000
Legacy
Category:Officers
Date:11-04-2000
Legacy
Category:Officers
Date:11-04-2000
Legacy
Category:Officers
Date:11-04-2000
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:21-02-2000
Application To Commence Business
Category:Incorporation
Date:21-02-2000
Legacy
Category:Capital
Date:21-02-2000
Incorporation Company
Category:Incorporation
Date:27-01-2000
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2014
Filing Date27/09/2013
Latest Accounts31/12/2012
Trading Addresses
7-8 Conduit Street, London, W1S2XFRegistered
Related Companies
6
Contact
7-8 Conduit Street, London, W1S2XF