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Warwick International Computing Systems Limited

Warwick International Computing Systems Limited is a dissolved company incorporated on 2 December 1993 with the registered office located in Derby, Derbyshire. Warwick International Computing Systems Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 24 October 2024 (10 months ago)
Was 30 years old at the time of dissolution
Following liquidation
Company No
02877208
Private limited company
Age
31 years
Incorporated 2 December 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 September 2022 (2 years 11 months ago)
Next confirmation dated 1 January 1970
Last change occurred 3 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Prospect House 1 Prospect Place
Pride Park
Derby
DE24 8HG
Address changed on 8 Dec 2022 (2 years 9 months ago)
Previous address was Southbank Central 30 Stamford Street London SE1 9LQ England
Telephone
01332781882
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Jan 1961
Civica UK Limited
PSC
Shareholders, PSCs & Group Structure
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Carval Computing Limited
David Anthony Spicer and Michael Stoddard are mutual people.
Liquidation
Modern Mindset Ltd
David Anthony Spicer and Michael Stoddard are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £990K (-100%)
Employees
Unreported
Decreased by 14 (-100%)
Total Assets
£1.26M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.26M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
10 Months Ago on 24 Oct 2024
Declaration of Solvency
2 Years 8 Months Ago on 17 Dec 2022
Registered Address Changed
2 Years 9 Months Ago on 8 Dec 2022
Voluntary Liquidator Appointed
2 Years 9 Months Ago on 8 Dec 2022
Mr Michael Stoddard Appointed
2 Years 9 Months Ago on 16 Nov 2022
Wayne Andrew Story Resigned
2 Years 9 Months Ago on 16 Nov 2022
Mr David Anthony Spicer Appointed
2 Years 9 Months Ago on 16 Nov 2022
Martin David Franks Resigned
2 Years 9 Months Ago on 16 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 13 Oct 2022
Dormant Accounts Submitted
3 Years Ago on 8 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Oct 2024
Return of final meeting in a members' voluntary winding up
Submitted on 24 Jul 2024
Liquidators' statement of receipts and payments to 22 November 2023
Submitted on 15 Jan 2024
Declaration of solvency
Submitted on 17 Dec 2022
Appointment of a voluntary liquidator
Submitted on 8 Dec 2022
Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 8 December 2022
Submitted on 8 Dec 2022
Resolutions
Submitted on 8 Dec 2022
Resolutions
Submitted on 2 Dec 2022
Solvency Statement dated 23/11/22
Submitted on 2 Dec 2022
Termination of appointment of Martin David Franks as a director on 16 November 2022
Submitted on 16 Nov 2022
Repayment History
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