WEY MEADOWS PROPERTY LIMITED
Overview
| Company Name | WEY MEADOWS PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04268517 |
| 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 WEY MEADOWS PROPERTY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is WEY MEADOWS PROPERTY LIMITED located?
| Registered Office Address | 59 Wey Meadows KT13 8XY Weybridge England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WEY MEADOWS PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2021 |
What are the latest filings for WEY MEADOWS PROPERTY 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 | ||||||||||
Registered office address changed from 31-41 Worship Street London EC2A 2DX England to 59 Wey Meadows Weybridge KT13 8XY on Sep 01, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2020 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Anne Lindsay as a director on Dec 06, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Raymond Keith Lindsay as a secretary on May 21, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Moira Angela Hosking as a director on Dec 06, 2019 | 2 pages | AP01 | ||||||||||
Notification of Moira Angela Hosking as a person with significant control on Dec 06, 2019 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on Feb 06, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Aug 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||
Who are the officers of WEY MEADOWS PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOSKING, Moira Angela | Director | Wey Meadows KT13 8XY Weybridge 59 England | England | British | Director | 270042430001 | ||||
| LINDSAY, Raymond Keith | Secretary | Splash Wey Meadows KT13 8XY Weybridge Surrey | British | 77503160001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FRANK, Howard | Director | 2 Kingsmead Close TW11 9EP Teddington Middx | United Kingdom | British | 9454280001 | |||||
| LINDSAY, Anne | Director | Splash 52-53 Wey Meadows KT13 8XY Weybridge Surrey | United Kingdom | British | Company Director | 113969880001 | ||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of WEY MEADOWS PROPERTY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Moira Angela Hosking | Dec 06, 2019 | Wey Meadows KT13 8XY Weybridge 59 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Anne Lindsay | Jun 01, 2016 | Wey Meadows KT13 8XY Weybridge 59 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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