WARL EVOLUTION LIMITED

Key Data

Status

Dissolved

Company No.

04076983

Incorporation date

24/09/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2000)

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)

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 2010-09-25 with full list of shareholders

View PDF (4 pages)

02/10/2010

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

View PDF (7 pages)

30/06/2010

Termination of appointment of Christopher Ambler as a director

View PDF (1 pages)

24/09/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

24/09/2009

Return made up to 25/09/09; full list of members

View PDF (3 pages)

04/11/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

15/10/2008

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 (9 pages)

30/09/2007

Return made up to 25/09/07; full list of members

View PDF (2 pages)

30/09/2007

Secretary's particulars changed

View PDF (1 pages)

30/09/2007

Location of debenture register

View PDF (1 pages)

30/09/2007

Location of register of members

View PDF (1 pages)

30/09/2007

Registered office changed on 01/10/07 from: 5 southampton place london WC1A 2DA

View PDF (1 pages)

08/03/2007

Return made up to 25/09/06; full list of members

View PDF (2 pages)

03/11/2006

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

View PDF (9 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)

09/04/2006

Director's particulars changed

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

07/11/2005

Return made up to 25/09/05; full list of members

View PDF (2 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 25/09/04; 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)

10/11/2003

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

View PDF (6 pages)

14/10/2003

Return made up to 25/09/03; full list of members

View PDF (6 pages)

13/10/2002

Location of debenture register

View PDF (1 pages)

13/10/2002

Return made up to 25/09/02; full list of members

View PDF (6 pages)

28/07/2002

Accounts made up to 2001-12-31

View PDF (2 pages)

23/04/2002

Ad 15/04/02--------- £ si 900@1=900 £ ic 100/1000

View PDF (2 pages)

23/04/2002

Resolutions

View PDF (0 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)

28/01/2002

Certificate of change of name

View PDF (2 pages)

14/10/2001

Return made up to 25/09/01; full list of members

View PDF (6 pages)

30/09/2001

Director's particulars changed

View PDF (1 pages)

28/08/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

20/02/2001

Ad 12/01/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/02/2001

Certificate of change of name

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (3 pages)

06/02/2001

New director appointed

View PDF (3 pages)

06/02/2001

New secretary appointed;new director appointed

View PDF (3 pages)

06/02/2001

Director resigned

View PDF (1 pages)

06/02/2001

Secretary resigned

View PDF (1 pages)

24/09/2000

Incorporation

View PDF (17 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
A&H REGISTRARS & SECRETARIES LIMITED	Corporate Secretary	24/09/2000 - 17/12/2000	198
Ambler, Christopher Geoffrey	Director	17/12/2000 - 29/06/2010	11
Willox, Marcus Campbell	Director	17/12/2000 - Present	17
Kass, Linda	Director	24/09/2000 - 17/12/2000	173
Hugkulstone, Paul William	Director	17/12/2000 - 19/07/2005	9

Persons with Significant Control

No PSC data available.

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Description

About WARL EVOLUTION LIMITED

WARL EVOLUTION LIMITED is an(a) Dissolved company incorporated on 24/09/2000 with the registered office located at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA. There are currently 2 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 EVOLUTION LIMITED?

WARL EVOLUTION LIMITED is currently Dissolved. It was registered on 24/09/2000 and dissolved on 12/03/2012.

Where is WARL EVOLUTION LIMITED located?

WARL EVOLUTION LIMITED is registered at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA.

What does WARL EVOLUTION LIMITED do?

WARL EVOLUTION LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for WARL EVOLUTION LIMITED?

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