Wednesday London Limited
Company Profile
dissolved
UnknownWednesday London Limited
04723830•Private Limited With Share Capital
Bankside 3, 90 - 100 Southwark Street, London, SE10SW
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Incorporated
04/04/2003
Company Age
23 years
Directors
2
Employees
—
SIC Code
73110
Risk
not scored
Company Overview
Registration, classification & business activity
Wednesday London Limited (04723830) is a private limited with share capital incorporated on 04/04/2003 (23 years old) and registered in london, SE10SW. The company operates under SIC code 73110 - advertising agencies.
Private Limited With Share Capital
SIC: 73110
Unknown
Incorporated 04/04/2003
SE10SW
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Voluntary
Category:Gazette
Date:09-11-2021
Dissolution Voluntary Strike Off Suspended
Category:Dissolution
Date:12-10-2021
Gazette Notice Voluntary
Category:Gazette
Date:17-08-2021
Dissolution Application Strike Off Company
Category:Dissolution
Date:05-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2021
Legacy
Category:Capital
Date:17-06-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-06-2021
Legacy
Category:Insolvency
Date:17-06-2021
Resolution
Category:Resolution
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-07-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-10-2019
Legacy
Category:Accounts
Date:16-10-2019
Legacy
Category:Other
Date:16-10-2019
Legacy
Category:Other
Date:16-10-2019
Change Person Director Company
Category:Officers
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2018
Legacy
Category:Other
Date:27-09-2018
Legacy
Category:Accounts
Date:27-09-2018
Legacy
Category:Other
Date:27-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:14-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-09-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-11-2017
Legacy
Category:Accounts
Date:08-11-2017
Legacy
Category:Other
Date:08-11-2017
Legacy
Category:Other
Date:08-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:11-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2016
Auditors Resignation Company
Category:Auditors
Date:27-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2016
Resolution
Category:Resolution
Date:15-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Capital Allotment Shares
Category:Capital
Date:03-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-11-2014
Capital Allotment Shares
Category:Capital
Date:27-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Capital Allotment Shares
Category:Capital
Date:16-06-2011
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-05-2011
Capital Name Of Class Of Shares
Category:Capital
Date:04-05-2011
Memorandum Articles
Category:Incorporation
Date:04-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:26-04-2011
Change Of Name Notice
Category:Change Of Name
Date:26-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2011
Legacy
Category:Mortgage
Date:25-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-01-2010
Resolution
Category:Resolution
Date:22-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-01-2010
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2021
Filing Date30/09/2019
Latest Accounts31/12/2018
Trading Addresses
Bankside 3, 90 - 100 Southwark Street, London, Se1 0Sw, SE1 0SWRegistered
Related Companies
5
Contact
Bankside 3, 90 - 100 Southwark Street, London, SE10SW