KAREL WEIJAND LIMITED

Key Data

Status

Dissolved

Company No.

04498897

Incorporation date

29/07/2002

Size

Total Exemption Small

Classification

Retail sale of textiles (52.41 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/07/2002)

05/11/2010

Final Gazette dissolved following liquidation

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05/08/2010

Liquidators' statement of receipts and payments to 2010-07-28

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05/08/2010

Return of final meeting in a members' voluntary winding up

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23/02/2010

Registered office address changed from C/O Wey Court West Wey Court West Union Road Farnham on 2010-02-24

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23/02/2010

Declaration of solvency

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23/02/2010

Appointment of a voluntary liquidator

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23/02/2010

Resolutions

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11/02/2010

Total exemption small company accounts made up to 2009-10-31

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11/08/2009

Registered office changed on 12/08/2009 from c/o persian carpets & silks lion & lamb courtyard farnham surrey GU9 7LL

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11/08/2009

Return made up to 30/07/09; full list of members

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17/06/2009

Appointment Terminated Director roderic davies

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30/04/2009

Total exemption small company accounts made up to 2008-10-31

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14/08/2008

Return made up to 30/07/08; full list of members

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13/08/2008

Director's Change of Particulars / roderic davies / 02/01/2008 / HouseName/Number was: , now: 3; Street was: 59 abbey street, now: sandpit cottages; Area was: , now: tadpole lane; Post Town was: farnham, now: ewshott; Post Code was: GU9 7RJ, now: GU10 5BX

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04/08/2008

Total exemption small company accounts made up to 2007-10-31

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03/08/2008

Particulars of contract relating to shares

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03/08/2008

Ad 17/06/08 gbp si 9000@1=9000 gbp ic 1000/10000

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03/08/2008

Nc inc already adjusted 17/06/08

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03/08/2008

Resolutions

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30/07/2007

Return made up to 30/07/07; full list of members

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16/07/2007

Total exemption small company accounts made up to 2006-10-31

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30/07/2006

Return made up to 30/07/06; full list of members

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27/03/2006

Total exemption small company accounts made up to 2005-10-31

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02/11/2005

Return made up to 30/07/05; full list of members

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16/06/2005

Total exemption small company accounts made up to 2004-10-31

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14/12/2004

Director resigned

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14/12/2004

New director appointed

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14/12/2004

New director appointed

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30/09/2004

Director's particulars changed

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30/09/2004

Secretary's particulars changed

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26/08/2004

Return made up to 30/07/04; full list of members

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02/06/2004

Total exemption small company accounts made up to 2003-10-31

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03/09/2003

Secretary's particulars changed

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03/09/2003

Director's particulars changed

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18/08/2003

Return made up to 30/07/03; full list of members

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18/08/2003

Resolutions

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18/08/2003

Resolutions

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18/08/2003

Resolutions

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24/06/2003

Accounting reference date extended from 31/07/03 to 31/10/03

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19/09/2002

Ad 30/07/02--------- £ si 999@1=999 £ ic 1/1000

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26/08/2002

Director resigned

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26/08/2002

New secretary appointed

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26/08/2002

Secretary resigned;director resigned

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26/08/2002

New director appointed

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26/08/2002

Registered office changed on 27/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

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29/07/2002

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2009

Last change occurred

30/10/2009

Accounts

Total Exemption Small

Last made up date

30/10/2009

Next account date

30/10/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	29/07/2002 - 29/07/2002	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	29/07/2002 - 29/07/2002	16826
Davies, Roderic Paul	Director	17/11/2004 - 07/06/2009	1
Combined Nominees Limited	Nominee Director	29/07/2002 - 29/07/2002	7286
Weijand, Sheila	Secretary	29/07/2002 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About KAREL WEIJAND LIMITED

KAREL WEIJAND LIMITED is an(a) Dissolved company incorporated on 29/07/2002 with the registered office located at C/O AQUARIUM, 1-7 King Street, Reading, Berkshire RG1 2AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of KAREL WEIJAND LIMITED?

KAREL WEIJAND LIMITED is currently Dissolved. It was registered on 29/07/2002 and dissolved on 05/11/2010.

Where is KAREL WEIJAND LIMITED located?

KAREL WEIJAND LIMITED is registered at C/O AQUARIUM, 1-7 King Street, Reading, Berkshire RG1 2AN.

What does KAREL WEIJAND LIMITED do?

KAREL WEIJAND LIMITED operates in the Retail sale of textiles (52.41 - SIC 2003) sector.

What is the latest filing for KAREL WEIJAND LIMITED?

The latest filing was on 05/11/2010: Final Gazette dissolved following liquidation.