Company number 08243028
Status Liquidation
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address SFP, 9 ENSIGN HOUSE, ADMIRALS WAY, MARSH WALL, LONDON, E14 9XQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 20 April 2016; Appointment of a voluntary liquidator; Resolutions
LRESSP ‐
Special resolution to wind up on 2016-03-23
. The most likely internet sites of WARBYINC LIMITED are www.warbyinc.co.uk, and www.warbyinc.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Warbyinc Limited is a Private Limited Company.
The company registration number is 08243028. Warbyinc Limited has been working since 08 October 2012.
The present status of the company is Liquidation. The registered address of Warbyinc Limited is Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9xq. . WARBY, Graham is a Director of the company. Secretary WARBY, Graham has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
WARBY, Graham
Resigned: 19 October 2012
Appointed Date: 08 October 2012
WARBYINC LIMITED Events
20 Apr 2016
Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL to Sfp 9 Ensign House, Admirals Way Marsh Wall London E14 9XQ on 20 April 2016
18 Apr 2016
Appointment of a voluntary liquidator
18 Apr 2016
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2016-03-23
18 Apr 2016
Declaration of solvency
01 Apr 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 7 more events
15 Oct 2013
Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-15
22 Oct 2012
Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH England on 22 October 2012
19 Oct 2012
Director's details changed for Mr Graham Warby on 19 October 2012
19 Oct 2012
Termination of appointment of Graham Warby as a secretary
08 Oct 2012
Incorporation