WARL CHANGE BEHAVIOUR LIMITED

Key Data

Status

Dissolved

Company No.

03627244

Incorporation date

06/09/1998

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 06/09/1998)

12/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/11/2011

Application to strike the company off the register

View PDF (3 pages)

06/09/2011

Annual return made up to 2011-09-07 with full list of shareholders

View PDF (5 pages)

22/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

01/06/2011

Registered office address changed from 5 Southampton Place London WC1A 2DA on 2011-06-02

View PDF (1 pages)

10/10/2010

Annual return made up to 2010-09-07 with full list of shareholders

View PDF (5 pages)

02/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (8 pages)

24/09/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

06/09/2009

Return made up to 07/09/09; full list of members

View PDF (3 pages)

13/10/2008

Return made up to 07/09/08; full list of members

View PDF (3 pages)

12/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

17/09/2007

Return made up to 07/09/07; full list of members

View PDF (2 pages)

16/09/2007

Secretary's particulars changed

View PDF (1 pages)

16/09/2007

Location of debenture register

View PDF (1 pages)

16/09/2007

Location of register of members

View PDF (1 pages)

16/09/2007

Director's particulars changed

View PDF (1 pages)

11/03/2007

Return made up to 07/09/06; full list of members

View PDF (2 pages)

11/03/2007

Director resigned

View PDF (1 pages)

03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

15/06/2006

New secretary appointed

View PDF (1 pages)

15/06/2006

Secretary resigned

View PDF (1 pages)

09/04/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

07/11/2005

Return made up to 07/09/05; full list of members

View PDF (3 pages)

07/11/2005

Director's particulars changed

View PDF (1 pages)

07/11/2005

Location of debenture register

View PDF (1 pages)

16/10/2005

Director resigned

View PDF (1 pages)

11/08/2005

New secretary appointed

View PDF (1 pages)

11/08/2005

Secretary resigned

View PDF (1 pages)

19/05/2005

Location of register of members

View PDF (1 pages)

02/11/2004

Return made up to 07/09/04; full list of members

View PDF (6 pages)

01/11/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

04/10/2004

Registered office changed on 05/10/04 from: 58-60 berners street london W1T 3JS

View PDF (1 pages)

29/01/2004

Director resigned

View PDF (1 pages)

10/11/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

14/10/2003

Return made up to 07/09/03; full list of members

View PDF (7 pages)

10/03/2003

Director resigned

View PDF (1 pages)

04/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

26/09/2002

Return made up to 07/09/02; full list of members

View PDF (8 pages)

25/09/2002

Location of debenture register

View PDF (1 pages)

23/04/2002

Resolutions

View PDF (16 pages)

23/04/2002

Nc inc already adjusted 15/04/02

View PDF (1 pages)

23/04/2002

Resolutions

View PDF (0 pages)

23/04/2002

Resolutions

View PDF (1 pages)

07/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

26/03/2002

Director resigned

View PDF (1 pages)

26/03/2002

Director resigned

View PDF (1 pages)

26/03/2002

Ad 31/12/01--------- £ si 245@1=245 £ ic 755/1000

View PDF (2 pages)

26/03/2002

Resolutions

View PDF (1 pages)

05/02/2002

£ ic 955/755 31/12/01 £ sr 200@1=200

View PDF (1 pages)

05/02/2002

Resolutions

View PDF (1 pages)

05/02/2002

Director resigned

View PDF (1 pages)

28/01/2002

Certificate of change of name

View PDF (2 pages)

29/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

15/10/2001

New director appointed

View PDF (2 pages)

10/10/2001

Return made up to 07/09/01; full list of members

View PDF (9 pages)

30/09/2001

Director's particulars changed

View PDF (1 pages)

12/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2001

New director appointed

View PDF (2 pages)

13/11/2000

Return made up to 07/09/00; full list of members

View PDF (9 pages)

13/11/2000

Registered office changed on 14/11/00 from: 58-69 berners street london W1P 4JS

View PDF (1 pages)

08/08/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

07/08/2000

Director resigned

View PDF (1 pages)

09/03/2000

£ ic 1000/955 25/01/00 £ sr 45@1=45

View PDF (1 pages)

09/03/2000

Resolutions

View PDF (1 pages)

27/09/1999

Return made up to 07/09/99; full list of members

View PDF (8 pages)

27/09/1999

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

10/08/1999

New director appointed

View PDF (2 pages)

05/08/1999

New secretary appointed;new director appointed

View PDF (2 pages)

17/06/1999

Director resigned

View PDF (1 pages)

18/03/1999

New director appointed

View PDF (2 pages)

10/01/1999

New director appointed

View PDF (2 pages)

06/01/1999

New secretary appointed

View PDF (2 pages)

04/01/1999

Accounting reference date extended from 30/09/99 to 31/12/99

View PDF (1 pages)

28/12/1998

New director appointed

View PDF (2 pages)

28/12/1998

New director appointed

View PDF (2 pages)

28/12/1998

New director appointed

View PDF (2 pages)

28/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

28/12/1998

New director appointed

View PDF (2 pages)

28/12/1998

Secretary resigned

View PDF (1 pages)

28/12/1998

Director resigned

View PDF (1 pages)

20/12/1998

Particulars of mortgage/charge

View PDF (4 pages)

17/12/1998

Resolutions

View PDF (0 pages)

17/12/1998

Resolutions

View PDF (15 pages)

17/12/1998

Recon 14/12/98

View PDF (1 pages)

17/12/1998

Ad 27/11/98--------- £ si 198@1=198 £ ic 802/1000

View PDF (2 pages)

17/12/1998

Ad 14/12/98--------- £ si 800@1=800 £ ic 2/802

View PDF (2 pages)

25/11/1998

Certificate of change of name

View PDF (2 pages)

06/09/1998

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Law, Maxwell Jeremy	Secretary	26/11/1998 - 01/07/1999	1
Hugkulstone, Paul William	Secretary	01/07/1999 - 20/07/2005	2
Brame, Susan Helen	Secretary	20/07/2005 - 18/04/2006	4
Willox, Marcus Campbell	Director	26/11/1998 - Present	17
Ambler, Christopher Geoffrey	Director	26/11/1998 - 01/01/2002	11

Persons with Significant Control

No PSC data available.

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Description

About WARL CHANGE BEHAVIOUR LIMITED

WARL CHANGE BEHAVIOUR LIMITED is an(a) Dissolved company incorporated on 06/09/1998 with the registered office located at Bew Derwent House, 69-73 Theobalds Road, London WC1X 8TA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARL CHANGE BEHAVIOUR LIMITED?

WARL CHANGE BEHAVIOUR LIMITED is currently Dissolved. It was registered on 06/09/1998 and dissolved on 12/03/2012.

Where is WARL CHANGE BEHAVIOUR LIMITED located?

WARL CHANGE BEHAVIOUR LIMITED is registered at Bew Derwent House, 69-73 Theobalds Road, London WC1X 8TA.

What is the latest filing for WARL CHANGE BEHAVIOUR LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via voluntary strike-off.