About

Registered Number: 04574921
Date of Incorporation: 28/10/2002 (21 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 04/04/2017 (7 years ago)
Registered Address: Northgate, 118 North Street, Leeds, LS2 7PN

 

Having been setup in 2002, Warmspace Ltd have registered office in Leeds, it's status in the Companies House registry is set to "Dissolved". We don't currently know the number of employees at this business. This organisation has 5 directors listed as Hashimi, Shabir Ahmed, Hashmi, Hassan Ali, Kelly, Natalie, Hashmi, Haider Ali, Kelly, Mike.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HASHIMI, Shabir Ahmed 01 October 2011 - 1
HASHMI, Haider Ali 25 September 2003 01 October 2011 1
KELLY, Mike 30 October 2002 26 October 2003 1
Secretary Name Appointed Resigned Total Appointments
HASHMI, Hassan Ali 25 September 2003 01 October 2011 1
KELLY, Natalie 30 October 2002 26 October 2003 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 04 April 2017
GAZ1 - First notification of strike-off action in London Gazette 17 January 2017
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 18 November 2015
AR01 - Annual Return 03 November 2014
AA - Annual Accounts 03 November 2014
CH01 - Change of particulars for director 03 November 2014
AD01 - Change of registered office address 06 August 2014
AR01 - Annual Return 23 December 2013
AA - Annual Accounts 23 December 2013
AD01 - Change of registered office address 21 November 2012
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 22 August 2012
AP01 - Appointment of director 06 January 2012
AR01 - Annual Return 06 January 2012
TM02 - Termination of appointment of secretary 06 January 2012
TM01 - Termination of appointment of director 06 January 2012
CH01 - Change of particulars for director 06 January 2012
AA - Annual Accounts 16 November 2010
AR01 - Annual Return 16 November 2010
AR01 - Annual Return 21 January 2010
AA - Annual Accounts 07 December 2009
AD01 - Change of registered office address 04 December 2009
AA - Annual Accounts 05 March 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 04 January 2008
363s - Annual Return 04 January 2008
AA - Annual Accounts 30 November 2006
363s - Annual Return 30 November 2006
288c - Notice of change of directors or secretaries or in their particulars 24 March 2006
363s - Annual Return 16 January 2006
AA - Annual Accounts 16 January 2006
AA - Annual Accounts 15 December 2004
363s - Annual Return 15 December 2004
RESOLUTIONS - N/A 19 February 2004
363s - Annual Return 18 February 2004
AA - Annual Accounts 18 February 2004
288b - Notice of resignation of directors or secretaries 18 February 2004
288b - Notice of resignation of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
288a - Notice of appointment of directors or secretaries 18 February 2004
287 - Change in situation or address of Registered Office 10 August 2003
288a - Notice of appointment of directors or secretaries 10 August 2003
288a - Notice of appointment of directors or secretaries 10 August 2003
288b - Notice of resignation of directors or secretaries 06 November 2002
288b - Notice of resignation of directors or secretaries 06 November 2002
287 - Change in situation or address of Registered Office 06 November 2002
287 - Change in situation or address of Registered Office 28 October 2002
NEWINC - New incorporation documents 28 October 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.