WB

WARD BASEMENT SYSTEMS LIMITED

Dissolved

Company number 04225024

· Incorporated 30 May 2001

115 Brent Terrace, London, NW2 1LL

Other building completion and finishing · SIC 43390

Other specialised construction activities n.e.c. · SIC 43999

Dormant Company · SIC 99999

Status
Dissolved
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
WARD, Shirley Ann
Director
2 May 2006
WS
WARD, Shirley Ann
Secretary
29 June 2004
WA
WARD, Adam Robert
Director · Resigned
6 April 2007
WB
WARD, Ben
Director · Resigned
2 May 2006
WT
WARD, Terrence Alfred
Secretary · Resigned
30 May 2001
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
30 May 2001
IG
ISRAEL, Gideon Ian
Director · Resigned
30 May 2001
WT
WARD, Terrence Alfred
Director · Resigned
30 May 2001
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
30 May 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
30 August 2016 View
Gazette Notice Voluntary
Gazette
14 June 2016 View
Dissolution Application Strike Off Company
Dissolution
6 June 2016 View
Accounts With Accounts Type Dormant
Accounts
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Dormant
Accounts
7 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Change Person Secretary Company With Change Date
Officers
5 June 2014 View
Change Person Director Company With Change Date
Officers
5 June 2014 View
Accounts With Accounts Type Dormant
Accounts
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2013 View
Accounts With Accounts Type Dormant
Accounts
3 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Accounts Type Dormant
Accounts
18 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Accounts With Accounts Type Dormant
Accounts
17 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Accounts With Accounts Type Dormant
Accounts
27 May 2010 View
Legacy
Annual Return
26 June 2009 View
Legacy
Officers
26 June 2009 View
Legacy
Officers
26 June 2009 View
Accounts With Accounts Type Dormant
Accounts
2 April 2009 View
Legacy
Annual Return
16 June 2008 View
Accounts With Accounts Type Dormant
Accounts
13 February 2008 View
Legacy
Annual Return
24 July 2007 View
Legacy
Officers
29 April 2007 View
Accounts With Accounts Type Dormant
Accounts
3 April 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
24 March 2007 View
Legacy
Officers
2 October 2006 View
Legacy
Annual Return
7 July 2006 View
Accounts With Accounts Type Dormant
Accounts
26 January 2006 View
Legacy
Annual Return
24 May 2005 View
Accounts With Accounts Type Dormant
Accounts
21 April 2005 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Annual Return
14 June 2004 View
Accounts With Accounts Type Dormant
Accounts
30 January 2004 View
Legacy
Accounts
16 December 2003 View
Legacy
Annual Return
17 June 2003 View
Accounts With Accounts Type Dormant
Accounts
28 February 2003 View
Legacy
Capital
17 July 2002 View
Legacy
Annual Return
2 July 2002 View
Legacy
Address
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Incorporation Company
Incorporation
30 May 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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