| Company Name | Change 002 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01356102 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1978(46 years, 2 months ago) |
| Dissolution Date | 18 October 2022 (1 year, 6 months ago) |
| Previous Name | Behar Profex Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81222 | Specialised cleaning services |
Directors
| Director Name | Mr Robert Jack Behar |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1991(13 years, 3 months after company formation) |
| Appointment Duration | 31 years, 3 months (closed 18 October 2022) |
| Role | Carpet Sales Manager |
| Country of Residence | England |
| Correspondence Address | 11 Sunbury Avenue Mill Hill London NW7 3SL |
| Director Name | Mrs Eva Behar |
|---|---|
| Date of Birth | January 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(13 years, 3 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 01 February 2009) |
| Role | Secretary |
| Correspondence Address | 9 Salvin Court Torrington Park London N12 9PJ |
| Director Name | Mr Samuel Behar |
|---|---|
| Date of Birth | November 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(13 years, 3 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 01 February 2009) |
| Role | Manager |
| Correspondence Address | 9 Salvin Court Torrington Park London N12 9PJ |
| Secretary Name | Mrs Eva Behar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1991(13 years, 3 months after company formation) |
| Appointment Duration | 17 years, 7 months (resigned 01 February 2009) |
| Role | Secretary |
| Correspondence Address | 9 Salvin Court Torrington Park London N12 9PJ |
Contact
| Website | beharprofex.com |
|---|---|
| Telephone | 020 72260144 |
| Telephone region | London |
Location
| Registered Address | Chancellors House Brampton Lane Hendon London NW4 4AB |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
Shareholders
| 60 at £1 | Mr R.j. Behar 60.00% Ordinary A |
|---|---|
| 20 at £1 | Executors Of Estate Of Samuel Behar 20.00% Ordinary C |
| 20 at £1 | Mrs Eva Behar 20.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£29,575 |
| Cash | £4,036 |
| Current Liabilities | £45,894 |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 22 September 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
|---|---|
| 24 May 2020 | Micro company accounts made up to 31 August 2019 (5 pages) |
| 12 August 2019 | Registered office address changed from C/O C/O Somers Baker Prince Kurz 45 Ealing Road Wembley Middlesex HA0 4BA to Chancellors House Brampton Lane Hendon London NW4 4AB on 12 August 2019 (1 page) |
| 23 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
| 23 July 2019 | Change of details for Mr Robert Jack Behar as a person with significant control on 23 July 2019 (2 pages) |
| 28 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 8 August 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
| 11 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 30 June 2017 with no updates (3 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 18 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 27 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 27 July 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 24 March 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
| 4 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 16 September 2014 | Previous accounting period shortened from 30 September 2014 to 31 August 2014 (1 page) |
| 16 September 2014 | Previous accounting period shortened from 30 September 2014 to 31 August 2014 (1 page) |
| 11 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 11 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-11
|
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
| 11 October 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 11 October 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (4 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 5 July 2013 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 10 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 10 August 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (4 pages) |
| 27 July 2012 | Change of share class name or designation (2 pages) |
| 27 July 2012 | Change of share class name or designation (2 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 3 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 3 August 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (3 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 4 July 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 31 December 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages) |
| 31 December 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages) |
| 1 November 2010 | Registered office address changed from C/O Mr Robert Behar Behar Profex Ltd St. Albans Place London N1 0NX United Kingdom on 1 November 2010 (1 page) |
| 1 November 2010 | Registered office address changed from C/O Mr Robert Behar Behar Profex Ltd St. Albans Place London N1 0NX United Kingdom on 1 November 2010 (1 page) |
| 1 November 2010 | Registered office address changed from C/O Mr Robert Behar Behar Profex Ltd St. Albans Place London N1 0NX United Kingdom on 1 November 2010 (1 page) |
| 7 October 2010 | Registered office address changed from 49 Old Park View Enfield Middlesex EN2 7EG on 7 October 2010 (1 page) |
| 7 October 2010 | Registered office address changed from 49 Old Park View Enfield Middlesex EN2 7EG on 7 October 2010 (1 page) |
| 7 October 2010 | Registered office address changed from 49 Old Park View Enfield Middlesex EN2 7EG on 7 October 2010 (1 page) |
| 16 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Director's details changed for Mr Robert Behar on 30 June 2010 (2 pages) |
| 16 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (4 pages) |
| 16 July 2010 | Director's details changed for Mr Robert Behar on 30 June 2010 (2 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 November 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 10 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 10 July 2009 | Return made up to 30/06/09; full list of members (3 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 3 March 2009 | Appointment terminated director and secretary eva behar (1 page) |
| 3 March 2009 | Appointment terminated director and secretary eva behar (1 page) |
| 3 March 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 March 2009 | Appointment terminated director samuel behar (1 page) |
| 2 March 2009 | Appointment terminated director samuel behar (1 page) |
| 19 February 2009 | Registered office changed on 19/02/2009 from 643 watford way london NW7 3JR (1 page) |
| 19 February 2009 | Registered office changed on 19/02/2009 from 643 watford way london NW7 3JR (1 page) |
| 28 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 28 July 2008 | Return made up to 30/06/08; full list of members (4 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 15 October 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 15 October 2007 | Return made up to 30/06/07; full list of members (3 pages) |
| 12 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 July 2007 | Director's particulars changed (1 page) |
| 11 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 11 July 2007 | Director's particulars changed (1 page) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 3 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 11 July 2006 | Return made up to 30/06/06; full list of members (3 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 11 July 2005 | Return made up to 30/06/05; full list of members (7 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 6 July 2004 | Return made up to 30/06/04; full list of members (7 pages) |
| 6 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 4 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 4 July 2003 | Return made up to 30/06/03; full list of members (7 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 5 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 5 July 2002 | Return made up to 30/06/02; full list of members (7 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 17 July 2001 | Return made up to 30/06/01; full list of members (7 pages) |
| 7 July 2000 | Return made up to 30/06/00; full list of members
|
| 7 July 2000 | Return made up to 30/06/00; full list of members
|
| 14 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 14 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 27 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 27 September 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 6 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 6 July 1999 | Return made up to 30/06/99; no change of members (4 pages) |
| 8 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 8 July 1998 | Return made up to 30/06/98; no change of members (4 pages) |
| 17 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 17 June 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 8 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 8 July 1997 | Return made up to 30/06/97; full list of members (6 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 24 September 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 10 July 1996 | Registered office changed on 10/07/96 from: 4 hendon house green lane london NW4 2NR (1 page) |
| 10 July 1996 | Registered office changed on 10/07/96 from: 4 hendon house green lane london NW4 2NR (1 page) |
| 8 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 8 July 1996 | Return made up to 30/06/96; no change of members (4 pages) |
| 7 September 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 7 September 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |