53 Church Street
Weybridge
Surrey
KT13 8DJ
There are 126 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Dissolved
Incorporation Date
Dissolution Date
5 April 2016
Accounts Reference Date
30 September
Accounts Category
TOTAL EXEMPTION SMALL
Accounts Last Made Up
30 September 2009
Accounts Next Due
30 June 2011
Returns Last Made Up
4 November 2009
Returns Next Due
2 December 2010
Mortgages
3 in total
3 outstanding
2009 | 2008 | 2007 | 2006 | 2005 | |
---|---|---|---|---|---|
Fixed Assets | £0 | £0 | £0 | £0 | £0 |
Current Assets | £371,362 | £391,340 | £658,862 | £290,022 | £220,122 |
of which Cash | £4,047 | £0 | £0 | £0 | £0 |
Total Assets | £371,362 | £391,340 | £658,862 | £290,022 | £220,122 |
Current Liabilities | £235,319 | £360,492 | £503,474 | £249,362 | £151,712 |
Net Current Assets | £136,043 | £30,848 | £155,388 | £40,660 | £68,410 |
Total Net Worth | £43,683 | £-56,668 | £27,906 | £-22,795 | £-7,414 |
Corporate Secretary
Appointed on 18 February 1999
89
New Bond Street
London
W1S 1DA
United Kingdom
Director
Appointed on 4 November 1997
Nationality: British
Occupation: Cloth Agent
Month of birth: July 1969
1 Parliament Mews
Thames Bank Mortlake
London
SW14 7QP
Secretary
Appointed on 4 November 1997
Resigned on 18 February 1999
1 Parliament Mews
Thames Bank Mortlake
London
SW4 7QP
Corporate Nominee Secretary
Appointed on 4 November 1997
Resigned on 4 November 1997
72 New Bond Street
London
W1S 1RR
Director
Appointed on 4 November 1997
Resigned on 18 February 1999
Nationality: Italian
Occupation: Cloth Agent
Month of birth: May 1963
1 Parliament Mews
Thames Bank Mortlake
London
SW4 7QP
Corporate Nominee Director
Appointed on 4 November 1997
Resigned on 4 November 1997
72 New Bond Street
London
W1S 1RR
This information was most recently updated 04/12/2018.
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Category: Gazette. Type: GAZ2. Transaction: MzE0NTY0Mjc2NWFkaXF6a2N4.
Category: Insolvency. Type: 4.72. Barcode: A4MYCXTD. Transaction: MzEzODk4NzI2MGFkaXF6a2N4.
Category: Insolvency. Type: 600. Barcode: A4F5I4XD. Transaction: MzEzMDY1Mzc1MGFkaXF6a2N4.
Category: Insolvency. Type: 600. Barcode: AKFZLMP4. Transaction: MzEzMDY1MzU1NWFkaXF6a2N4.
Category: Insolvency. Type: 600. Barcode: A4E2VNS0. Transaction: MzEzMDQwMTUxMmFkaXF6a2N4.
Category: Insolvency. Type: 600. Barcode: AKFZLMP4. Transaction: MzEyNjk3MTY3MGFkaXF6a2N4.
Category: Restoration. Type: AC92. Barcode: R4AYCXAQ. Transaction: MzEyNjk3MDIzMGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MzEyNjk3MDMxMGFkaXF6a2N4.
Category: Gazette. Type: GAZ2. Transaction: MzA1ODU3NzM0NGFkaXF6a2N4.
Category: Insolvency. Type: 4.72. Barcode: A13T10V6. Transaction: MzA1MzQ3NDg2MmFkaXF6a2N4.
Action Date: 17 August 2011. Category: Insolvency. Type: 4.68. Barcode: A1XCXY6L. Transaction: MzA0NTM3MDY5MWFkaXF6a2N4.
Action Date: 11 June 2010. Category: Officers. Type: CH04. Barcode: X3Q6RN0A. Transaction: MzAyMjM4OTcxNmFkaXF6a2N4.
Category: Insolvency. Type: F10.2. Barcode: AJDWPMT6. Transaction: MzAyMjI0MjY2MWFkaXF6a2N4.
Action Date: 26 August 2010. Category: Address. Type: AD01. Barcode: AKFZJMP2. Transaction: MzAyMjEzMTY2N2FkaXF6a2N4.
Category: Insolvency. Type: 4.20. Barcode: AKFZKMP3. Transaction: MzAyMjA3NjQwNmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjA3NjMzM2FkaXF6a2N4.
Category: Insolvency. Type: 600. Barcode: AKFZLMP4. Transaction: MzAyMjA3NjIzNWFkaXF6a2N4.
Action Date: 2 June 2010. Category: Address. Type: AD01. Barcode: XHLMGKI3. Transaction: MzAxNjc4ODY0NWFkaXF6a2N4.
Action Date: 2 June 2010. Category: Address. Type: AD01. Barcode: XHLLAKIW. Transaction: MzAxNjc4ODYzMWFkaXF6a2N4.
Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LP5PNJLV. Transaction: MzAxNDg4NTIzM2FkaXF6a2N4.
Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XAJ3TFGH. Transaction: MzAwNDE1Mjk2MmFkaXF6a2N4.
Action Date: 2 December 2009. Category: Officers. Type: CH04. Barcode: XAJ3RFGF. Transaction: MzAwNDE1MjU2NmFkaXF6a2N4.
Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAJ3SFGG. Transaction: MzAwNDE1MjU2N2FkaXF6a2N4.
Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L1QEECS8. Transaction: MjA0MDM3MDQ4OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: X64Y44XA. Transaction: MjAxODI1NzE2MmFkaXF6a2N4.
Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACXV619U. Transaction: MjAwODcyMDI2MWFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDE5MDIwMDU4NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4ODU2MjUxNWFkaXF6a2N4.
Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczNzA5OGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3MTk0MTc1N2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDE1ODk4MDc1MWFkaXF6a2N4.
Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjM5ODI2OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE0NjE2NTgwNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDExMjk5MzU0M2FkaXF6a2N4.
Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NzI4MDM0NmFkaXF6a2N4.
Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNTIwNzE3MmFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDY0MTMwOGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODkwMzE1OWFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjI0MTYwNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA2MDkyMTc5MWFkaXF6a2N4.
Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MjMwOTEzOWFkaXF6a2N4.
Category: Accounts. Type: 244. Transaction: MDA5NzEyMzI0NGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA5MjAwMzgzNWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA4OTYwMTg3OWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDA0MTY1MjczN2FkaXF6a2N4.
Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxODY0MDI4NmFkaXF6a2N4.
Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzODI5MDAyNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEwNDE0ODgyNGFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDA0ODMxNjAxNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA5NDI5NDEzMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3Mzg0NDE1MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDEwNDE5OTE4MWFkaXF6a2N4.
Category: Address. Type: 287. Transaction: MDEzMzQ4Nzg4N2FkaXF6a2N4.
Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MDk5NDU3MmFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDA0ODc4Mzg3NGFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDA2NDc1NTUwN2FkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDA1ODMwOTI3NGFkaXF6a2N4.
Category: Mortgage. Type: 395. Transaction: MDEzOTkyNTE5OGFkaXF6a2N4.
Category: Capital. Type: 88(2)R. Transaction: MDA5MDkzODIxM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDExMjUyMjIxN2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEwNTQzMzM0N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0MjE0NTcwN2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDAxOTM2NjczMmFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDA5MzIyMzkwNmFkaXF6a2N4.