About

Registered Number: 07387561
Date of Incorporation: 24/09/2010 (11 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 02/12/2019 (1 year and 11 months ago)
Registered Address: 191 Shirley Road, Southampton, SO15 3FG,

 

Warm Up (UK) Ltd was registered on 24 September 2010, it has a status of "Dissolved". The organisation has 5 directors listed as Cardoso Peneda, Mario Joao, Ferreira, Joao, Goncales, Manuel Artur Jacob, Goncalves, Manuel Artur Jacob Maia, Soares, Pedro Miguel Pinto in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARDOSO PENEDA, Mario Joao 26 May 2015 - 1
FERREIRA, Joao 24 September 2010 01 November 2013 1
GONCALES, Manuel Artur Jacob 24 September 2010 02 January 2015 1
GONCALVES, Manuel Artur Jacob Maia 07 May 2015 26 May 2015 1
SOARES, Pedro Miguel Pinto 03 February 2015 07 May 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 December 2019
L64.07 - Release of Official Receiver 02 September 2019
COCOMP - Order to wind up 28 June 2016
AP01 - Appointment of director 10 March 2016
TM01 - Termination of appointment of director 10 March 2016
AD01 - Change of registered office address 17 February 2016
DISS16(SOAS) - N/A 11 November 2015
GAZ1 - First notification of strike-off action in London Gazette 06 October 2015
AD01 - Change of registered office address 11 May 2015
AR01 - Annual Return 08 May 2015
TM01 - Termination of appointment of director 07 May 2015
AP01 - Appointment of director 07 May 2015
AR01 - Annual Return 03 February 2015
AP01 - Appointment of director 03 February 2015
TM01 - Termination of appointment of director 03 February 2015
AP01 - Appointment of director 05 January 2015
TM01 - Termination of appointment of director 05 January 2015
AA - Annual Accounts 30 September 2014
AAMD - Amended Accounts 04 July 2014
AA - Annual Accounts 30 December 2013
DISS40 - Notice of striking-off action discontinued 12 November 2013
AR01 - Annual Return 11 November 2013
TM01 - Termination of appointment of director 11 November 2013
GAZ1 - First notification of strike-off action in London Gazette 01 October 2013
CERTNM - Change of name certificate 25 April 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 12 January 2012
CH01 - Change of particulars for director 12 January 2012
CH01 - Change of particulars for director 12 January 2012
AD01 - Change of registered office address 10 November 2011
NEWINC - New incorporation documents 24 September 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.