WARL CONSULTING LIMITED
Overview
| Company Name | WARL CONSULTING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03342500 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARL CONSULTING LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WARL CONSULTING LIMITED located?
| Registered Office Address | New Derwent House 69-73 Theobalds Road WC1X 8TA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARL CONSULTING LIMITED?
| Company Name | From | Until |
|---|---|---|
| WHL CONSULTING LIMITED | Sep 09, 1997 | Sep 09, 1997 |
| PADPATH LIMITED | Apr 01, 1997 | Apr 01, 1997 |
What are the latest accounts for WARL CONSULTING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What is the status of the latest annual return for WARL CONSULTING LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WARL CONSULTING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 01, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from * 5 Southampton Place London WC1A 2DA* on Jun 02, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 01, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 8 pages | AA | ||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Danielle Collins on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Maxwell Jeremy Law on Apr 01, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 7 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 9 pages | AA | ||||||||||
legacy | 3 pages | 363s | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 7 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Who are the officers of WARL CONSULTING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAW, Maxwell Jeremy | Secretary | 46 Richmond Park Road KT2 6AH Kingston Upon Thames Surrey | British | 41218000001 | ||||||
| COLLINS, Danielle | Director | Tatterdown Cottage 17 Tetherdown N10 1ND London | United Kingdom | British | 70375590002 | |||||
| FOWLER, Keith Harrison | Director | Corfield Cottage Arrewig Lane Chartridge HP5 2UA Chesham Buckinghamshire | England | British | 34657200002 | |||||
| LAW, Maxwell Jeremy | Director | 46 Richmond Park Road KT2 6AH Kingston Upon Thames Surrey | United Kingdom | British | 41218000001 | |||||
| WILLOX, Marcus Campbell | Director | 100 Bois Lane HP6 6DE Amersham Buckinghamshire | United Kingdom | British | 65459060002 | |||||
| A & H REGISTRARS & SECRETARIES LIMITED | Nominee Secretary | 58/60 Berners Street W1P 4JS London | 900015370001 | |||||||
| KASS, Linda | Nominee Director | 256 Stradbroke Grove Clayhall IG5 0DQ Ilford Essex | British | 900015360001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0