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Warwick I C Systems Limited

Warwick I C Systems Limited is a dissolved company incorporated on 5 September 2013 with the registered office located in Derby, Derbyshire. Warwick I C Systems Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 5 May 2024 (1 year 4 months ago)
Was 10 years old at the time of dissolution
Following liquidation
Company No
08678333
Private limited company
Age
12 years
Incorporated 5 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
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 United Kingdom
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
Warwick International Computing Systems Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2021)
Period Ended
30 Sep 2021
For period 30 Sep30 Sep 2021
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 4 Months Ago on 5 May 2024
Declaration of Solvency
2 Years 9 Months Ago on 8 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
Martin David Franks Resigned
2 Years 9 Months Ago on 16 Nov 2022
Mr David Anthony Spicer Appointed
2 Years 9 Months Ago on 16 Nov 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
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Dormant Accounts Submitted
3 Years Ago on 8 Jul 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 5 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 5 Feb 2024
Liquidators' statement of receipts and payments to 22 November 2023
Submitted on 8 Jan 2024
Appointment of a voluntary liquidator
Submitted on 8 Dec 2022
Registered office address changed from Southbank Central 30 Stamford Street London SE1 9LQ United Kingdom 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
Declaration of solvency
Submitted on 8 Dec 2022
Termination of appointment of Wayne Andrew Story as a director on 16 November 2022
Submitted on 16 Nov 2022
Appointment of Mr Michael Stoddard as a director on 16 November 2022
Submitted on 16 Nov 2022
Appointment of Mr David Anthony Spicer as a director on 16 November 2022
Submitted on 16 Nov 2022
Repayment History
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