| Company Name | Warmseek Limited |
|---|---|
| Directors | Toji John and Feroz Mohammed Uddin |
| Company Status | Dissolved |
| Company Number | 03141641 |
| Category | Private Limited Company |
| Incorporation Date | 27 December 1995(28 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Toji John |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 22 April 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Correspondence Address | 136 Wellington Road South Hounslow Middlesex TW4 5JH |
| Director Name | Mr Feroz Mohammed Uddin |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 April 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 Gunnersbury Avenue London W5 4LR |
| Secretary Name | Toji John |
|---|---|
| Nationality | Indian |
| Status | Current |
| Appointed | 22 April 1996(3 months, 3 weeks after company formation) |
| Appointment Duration | 28 years |
| Role | Company Director |
| Correspondence Address | 136 Wellington Road South Hounslow Middlesex TW4 5JH |
| Director Name | Mary Lois Morris |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Personal Assistant |
| Correspondence Address | 90 Montrose Avenue Whitton Middlesex TW2 6HD |
| Secretary Name | Mr Dusan Cosic |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
| Director Name | Saira Camran Mirza |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 months (resigned 22 April 1996) |
| Role | Company Director |
| Correspondence Address | 136 Wellington Road South Hounslow Middlesex TW4 5JH |
| Director Name | Farida Uddin |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 months (resigned 22 April 1996) |
| Role | Company Director |
| Correspondence Address | 83 Gunnersbury Avenue Ealing London W5 4LR |
| Secretary Name | Saira Camran Mirza |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 1996(2 weeks, 6 days after company formation) |
| Appointment Duration | 3 months (resigned 22 April 1996) |
| Role | Company Director |
| Correspondence Address | 136 Wellington Road South Hounslow Middlesex TW4 5JH |
Location
| Registered Address | C/O Geoffrey Martin & Co St Jamess House 28 Park Place Leeds LS1 2SP |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 9 October 2007 | Dissolved (1 page) |
|---|---|
| 9 July 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 9 July 2007 | Liquidators statement of receipts and payments (5 pages) |
| 22 March 2007 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2006 | Liquidators statement of receipts and payments (5 pages) |
| 7 September 2005 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2005 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 2004 | Liquidators statement of receipts and payments (5 pages) |
| 4 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 2 September 2003 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 11 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 10 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 February 2001 | Registered office changed on 08/02/01 from: geoffrey martin & co 4 charterhouse square london EC1M 6EN (1 page) |
| 11 September 2000 | Appointment of a voluntary liquidator (1 page) |
| 11 September 2000 | Statement of affairs (5 pages) |
| 11 September 2000 | Resolutions
|
| 15 August 2000 | Registered office changed on 15/08/00 from: 136 wellington road south hounslow middlesex TW4 5JH (1 page) |
| 10 March 2000 | Return made up to 27/12/99; full list of members (6 pages) |
| 9 March 1999 | Return made up to 27/12/98; full list of members (6 pages) |
| 4 March 1999 | Particulars of mortgage/charge (3 pages) |
| 12 November 1998 | Full accounts made up to 31 December 1997 (10 pages) |
| 29 April 1998 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 29 April 1998 | Return made up to 27/12/97; no change of members (4 pages) |
| 22 November 1997 | Particulars of mortgage/charge (3 pages) |
| 4 November 1997 | Particulars of mortgage/charge (5 pages) |
| 16 April 1997 | Return made up to 27/12/96; full list of members (6 pages) |
| 29 April 1996 | Secretary resigned;director resigned (1 page) |
| 29 April 1996 | Director resigned (1 page) |
| 29 April 1996 | New director appointed (2 pages) |
| 29 April 1996 | New secretary appointed;new director appointed (2 pages) |
| 22 March 1996 | Director resigned (1 page) |
| 22 March 1996 | Secretary resigned (1 page) |
| 22 January 1996 | Registered office changed on 22/01/96 from: 32-36 bath road hounslow middlesex TW3 3EF (1 page) |
| 27 December 1995 | Incorporation (36 pages) |