73 Weir Road Limited
Company Profile
dissolved
Unknown73 Weir Road Limited
05298692•Private Limited With Share Capital
35 Ballards Lane, London, N31XW
Get Full Access
Incorporated
29/11/2004
Company Age
21 years
Directors
2
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
73 Weir Road Limited (05298692) is a private limited with share capital incorporated on 29/11/2004 (21 years old) and registered in london, N31XW. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 29/11/2004
N31XW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
3
Shareholders
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
93
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:30-12-2022
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:30-09-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:01-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-05-2021
Resolution
Category:Resolution
Date:10-05-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-06-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Move Registers To Registered Office Company
Category:Address
Date:14-11-2013
Accounts With Accounts Type Partial Exemption
Category:Accounts
Date:02-10-2013
Change Sail Address Company With Old Address
Category:Address
Date:04-06-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Termination Director Company With Name
Category:Officers
Date:28-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Change Sail Address Company With Old Address
Category:Address
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:24-12-2012
Change Of Name Notice
Category:Change Of Name
Date:24-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-11-2012
Termination Secretary Company With Name
Category:Officers
Date:31-10-2012
Termination Director Company With Name
Category:Officers
Date:31-10-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:01-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2012
Termination Secretary Company With Name
Category:Officers
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:03-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2012
Move Registers To Sail Company
Category:Address
Date:23-01-2012
Change Sail Address Company
Category:Address
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:19-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Officers
Date:18-02-2009
Legacy
Category:Officers
Date:11-02-2009
Legacy
Category:Annual Return
Date:12-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2008
Legacy
Category:Mortgage
Date:17-04-2008
Legacy
Category:Officers
Date:02-04-2008
Legacy
Category:Annual Return
Date:25-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Mortgage
Date:16-03-2007
Legacy
Category:Mortgage
Date:06-03-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Officers
Date:19-12-2006
Legacy
Category:Capital
Date:19-12-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2006
Legacy
Category:Accounts
Date:04-04-2006
Legacy
Category:Annual Return
Date:27-01-2006
Legacy
Category:Officers
Date:13-09-2005
Legacy
Category:Officers
Date:20-05-2005
Legacy
Category:Address
Date:20-05-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Officers
Date:18-01-2005
Legacy
Category:Capital
Date:18-01-2005
Incorporation Company
Category:Incorporation
Date:29-11-2004
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2022
Filing Date16/03/2021
Latest Accounts31/12/2020
Trading Addresses
21 Bedfrd Square Bedford Square, London, WC1B3HH
35 Ballards Lane, London, N31XWRegistered
Related Companies
4
Contact
35 Ballards Lane, London, N31XW