65 Warwick Avenue Limited

Company Registration Number: 03154864

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
65 Warwick Avenue Limited is a Private Company Limited by Shares first registered on 2 February 1996. Its current registered address is in London.

Registered Address

EXPORT HOUSE UNIT 13 IRONBRIDGE CLOSE
GREAT CENTRAL WAY
LONDON
NW10 0UF

There are 24 companies currently registered at this postcode, including this one.

All companies at NW10 0UF

Registration Data

Company Number

03154864

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98100 - Undifferentiated goods-producing activities of private households for own use

Accounts

Accounts Reference Date

28 February

Accounts Category

DORMANT

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BEN DAVID, Zadok

    Secretary

    Appointed on 2 February 1996

     

    65 Warwick Avenue
    London
    W9 2PP

  • POPAT, Hitesh

    Director

    Appointed on 25 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1960

    C/O RUHI ENTERPRISES LTD
    Export House Unit 13 Iron Bridge Close
    Great Central Way
    London
    NW10 0UF
    United Kingdom

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 1996

    Resigned on 2 February 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • KHABBAZ YAZAIHA, Ali Mohammad

    Director

    Appointed on 27 June 1996

    Resigned on 28 January 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1957

    Thame Islet Road
    Maidenhead
    Berkshire
    SL6 8LD

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 2 February 1996

    Resigned on 2 February 1996

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MUKHERJEE, Arabinda, Dr

    Director

    Appointed on 28 January 2003

    Resigned on 25 June 2012

    Nationality: Indian

    Occupation: Scientist

    Month of birth: September 1943

    6 Kings Drive
    Edgware
    Middlesex
    HA8 8EE

  • YORKE, Philip

    Director

    Appointed on 2 February 1996

    Resigned on 28 January 2003

    Nationality: British

    Occupation: Sales Manager

    Month of birth: January 1944

    Beechwood
    Nascot Wood Road
    Watford
    WD17 4SA

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 19 December 2016 Accounts for a dormant company made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5M5BF4P. Transaction: MzE2NDc2OTY3OGFkaXF6a2N4.

  2. 24 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X51EB6T6. Transaction: MzE0MjYyMzg0MGFkaXF6a2N4.

  3. 11 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JXOGLU. Transaction: MzEzNDk1MzU0MmFkaXF6a2N4.

  4. 18 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X41GWAXU. Transaction: MzExNzU2NTQwMWFkaXF6a2N4.

  5. 27 November 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3L3JYLN. Transaction: MzExMjEzMjI1NWFkaXF6a2N4.

  6. 18 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X3204H6B. Transaction: MzA5NDcxMzU3MmFkaXF6a2N4.

  7. 12 March 2013 Registered office address changed from 6 Kings Drive Edgware Middlesex HA8 8EE on 12 March 2013 [View PDF]

    Action Date: 12 March 2013. Category: Address. Type: AD01. Barcode: A23RCO4Z. Transaction: MzA3NDMzNzQwNmFkaXF6a2N4.

  8. 12 March 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: A23RCO57. Transaction: MzA3NDMzNzExMmFkaXF6a2N4.

  9. 8 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A23H0ZVL. Transaction: MzA3NDE1OTE0MGFkaXF6a2N4.

  10. 4 July 2012 Appointment of Hitesh Popat as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1C09X4W. Transaction: MzA2MDI0ODMwNWFkaXF6a2N4.

  11. 4 July 2012 Termination of appointment of Arabinda Mukherjee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1C09X88. Transaction: MzA2MDI0ODI0NWFkaXF6a2N4.

  12. 28 March 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: A15B1FBT. Transaction: MzA1NDkxMDM1MGFkaXF6a2N4.

  13. 16 March 2012 Accounts for a dormant company made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A14QI3GQ. Transaction: MzA1NDIzMzc5OGFkaXF6a2N4.

  14. 16 March 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AXM94SHF. Transaction: MzAzMzkzMDEyMmFkaXF6a2N4.

  15. 8 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: AD1WVREK. Transaction: MzAzMTg1MDQwOWFkaXF6a2N4.

  16. 13 April 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AKP84IZC. Transaction: MzAxMzM1ODUyOWFkaXF6a2N4.

  17. 5 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: PNLAYH8U. Transaction: MzAwODc5OTMzM2FkaXF6a2N4.

  18. 22 May 2009 Registered office changed on 22/05/2009 from, 65 warwick avenue, london, W9 2PP [View PDF]

    Category: Address. Type: 287. Barcode: PFYX5A1F. Transaction: MjAzMzUzMTE5NGFkaXF6a2N4.

  19. 31 March 2009 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ACXPR8IP. Transaction: MjAyOTUzMjI0M2FkaXF6a2N4.

  20. 11 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2S9C751. Transaction: MjAyNTU5MDg0N2FkaXF6a2N4.

  21. 30 December 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ATS9J62V. Transaction: MjAyMTY5Nzc2NWFkaXF6a2N4.

  22. 19 February 2008 Return made up to 02/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MjQ4MDk5NWFkaXF6a2N4.

  23. 19 April 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3OTM5MjMxMGFkaXF6a2N4.

  24. 21 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQxMDEwNWFkaXF6a2N4.

  25. 28 April 2006 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1OTc0NDI2OGFkaXF6a2N4.

  26. 14 March 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTI1NzI4MWFkaXF6a2N4.

  27. 18 April 2005 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2MTMwOTk0N2FkaXF6a2N4.

  28. 9 March 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTgxNzg1N2FkaXF6a2N4.

  29. 11 May 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDA3NzkxMDY3NWFkaXF6a2N4.

  30. 13 February 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDgxOTAyOWFkaXF6a2N4.

  31. 24 January 2004 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAyMTU3NDY0MmFkaXF6a2N4.

  32. 25 February 2003 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk0NjUzNWFkaXF6a2N4.

  33. 11 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDYyMzgwMmFkaXF6a2N4.

  34. 11 October 2002 Accounts for a dormant company made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEzNjU0Mzg3NmFkaXF6a2N4.

  35. 19 February 2002 Return made up to 02/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjgyMDgwMmFkaXF6a2N4.

  36. 13 March 2001 Accounts for a dormant company made up to 5 March 2001 [View PDF]

    Action Date: 5 March 2001. Category: Accounts. Type: AA. Transaction: MDE1NTQwMTI4N2FkaXF6a2N4.

  37. 12 February 2001 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzI1OTgwMWFkaXF6a2N4.

  38. 5 February 2001 Accounts for a dormant company made up to 5 March 2000 [View PDF]

    Action Date: 5 March 2000. Category: Accounts. Type: AA. Transaction: MDEzOTU0MjEyMWFkaXF6a2N4.

  39. 3 March 2000 Return made up to 02/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU0NTAzM2FkaXF6a2N4.

  40. 18 May 1999 Accounts for a dormant company made up to 5 March 1999 [View PDF]

    Action Date: 5 March 1999. Category: Accounts. Type: AA. Transaction: MDA3MzcwOTY2OWFkaXF6a2N4.

  41. 18 May 1999 Return made up to 02/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDMzMTAyN2FkaXF6a2N4.

  42. 20 May 1998 Accounts for a dormant company made up to 5 March 1998 [View PDF]

    Action Date: 5 March 1998. Category: Accounts. Type: AA. Transaction: MDAxNDExMTc0MGFkaXF6a2N4.

  43. 20 May 1998 Accounts for a dormant company made up to 5 March 1997 [View PDF]

    Action Date: 5 March 1997. Category: Accounts. Type: AA. Transaction: MDEzMDcxMDAzM2FkaXF6a2N4.

  44. 20 May 1998 Return made up to 02/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA0MTkyNGFkaXF6a2N4.

  45. 22 April 1997 Return made up to 02/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM5MTM4OGFkaXF6a2N4.

  46. 19 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyODI1MDE4OWFkaXF6a2N4.

  47. 15 February 1996 Registered office changed on 15/02/96 from: 84 temple chambers, temple avenue, london, EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjgzNTQxMmFkaXF6a2N4.

  48. 15 February 1996 Secretary resigned;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNjAyODEwN2FkaXF6a2N4.

  49. 15 February 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTczNTI3NmFkaXF6a2N4.

  50. 2 February 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMjAxMzIwNGFkaXF6a2N4.

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