WEIGHT WINS LIMITED

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WEIGHT WINS LIMITED

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Key Data

Status

Dissolved

Company No.

02998091

Incorporation date

04/12/1994

Size

Total Exemption Small

Contacts

Registered address

Registered address

1st Floor 236 Gray'S Inn Road, London WC1X 8HBCopy
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Latest events (Record since 04/12/1994)
dot icon04/04/2016
Final Gazette dissolved via voluntary strike-off
dot icon18/01/2016
First Gazette notice for voluntary strike-off
dot icon06/01/2016
Application to strike the company off the register
dot icon04/01/2016
Total exemption small company accounts made up to 2015-12-31
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon20/04/2015
Annual return made up to 2015-03-29 with full list of shareholders
dot icon28/07/2014
Total exemption small company accounts made up to 2013-12-31
dot icon05/05/2014
Annual return made up to 2014-03-29 with full list of shareholders
dot icon01/08/2013
Total exemption small company accounts made up to 2012-12-31
dot icon04/04/2013
Annual return made up to 2013-03-29 with full list of shareholders
dot icon20/11/2012
Statement of capital following an allotment of shares on 2012-11-21
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon29/03/2012
Annual return made up to 2012-03-29 with full list of shareholders
dot icon28/03/2012
Director's details changed for Winton Goodrich Rossiter on 2012-03-29
dot icon26/03/2012
Termination of appointment of Jonathan Harrison as a director
dot icon26/10/2011
Appointment of Jonathan Harrison as a director
dot icon21/09/2011
Statement of capital following an allotment of shares on 2011-09-13
dot icon11/09/2011
Statement of capital following an allotment of shares on 2011-09-01
dot icon11/09/2011
Sub-division of shares on 2011-09-01
dot icon11/09/2011
Resolutions
dot icon10/08/2011
Certificate of change of name
dot icon10/08/2011
Change of name notice
dot icon04/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon07/04/2011
Annual return made up to 2011-02-11 with full list of shareholders
dot icon31/03/2011
Termination of appointment of Bloomsbury Registrars Limited as a secretary
dot icon24/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon17/08/2010
Director's details changed for Winton Goodrich Rossiter on 2010-08-01
dot icon15/08/2010
Secretary's details changed for Bloomsbury Registrars Limited on 2010-07-01
dot icon09/08/2010
Registered office address changed from 1St Floor 236 Gray's Inn Road London WC1X 8HL on 2010-08-10
dot icon25/02/2010
Annual return made up to 2010-02-11 with full list of shareholders
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon18/03/2009
Memorandum and Articles of Association
dot icon15/03/2009
Return made up to 11/02/09; full list of members
dot icon29/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon24/06/2008
Registered office changed on 25/06/2008 from 8 coldbath square london EC1R 5HL
dot icon05/03/2008
Return made up to 11/02/08; full list of members
dot icon02/07/2007
Certificate of change of name
dot icon28/03/2007
Accounts for a dormant company made up to 2006-12-31
dot icon11/03/2007
Return made up to 11/02/07; full list of members
dot icon30/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon22/02/2006
Return made up to 11/02/06; full list of members
dot icon11/07/2005
Accounts for a dormant company made up to 2004-12-31
dot icon10/03/2005
Return made up to 11/02/05; full list of members
dot icon02/12/2004
Accounts for a dormant company made up to 2003-12-31
dot icon07/03/2004
Return made up to 11/02/04; no change of members
dot icon21/07/2003
Accounts for a dormant company made up to 2002-12-31
dot icon16/03/2003
New secretary appointed
dot icon16/03/2003
Secretary resigned
dot icon16/03/2003
Registered office changed on 17/03/03 from: 36 whitefriars street london EC4Y 8BH
dot icon08/02/2003
Return made up to 11/02/03; full list of members
dot icon08/02/2003
Secretary resigned
dot icon08/02/2003
New secretary appointed
dot icon15/09/2002
Accounts for a dormant company made up to 2001-12-31
dot icon15/09/2002
Resolutions
dot icon07/09/2002
Resolutions
dot icon13/02/2002
Return made up to 11/02/02; no change of members
dot icon21/08/2001
Accounts for a dormant company made up to 2000-12-31
dot icon21/08/2001
Resolutions
dot icon25/10/2000
Return made up to 24/10/00; no change of members
dot icon06/09/2000
Accounts for a dormant company made up to 1999-12-31
dot icon06/09/2000
Resolutions
dot icon31/08/2000
Resolutions
dot icon31/10/1999
Resolutions
dot icon31/10/1999
Accounts for a dormant company made up to 1998-12-31
dot icon09/12/1998
Resolutions
dot icon09/12/1998
Accounts for a dormant company made up to 1997-12-31
dot icon09/12/1998
Resolutions
dot icon09/12/1998
Return made up to 05/12/98; full list of members
dot icon17/03/1998
Return made up to 05/12/97; no change of members
dot icon23/07/1997
New secretary appointed
dot icon12/05/1997
Accounts for a dormant company made up to 1996-12-31
dot icon06/04/1997
Secretary resigned
dot icon06/04/1997
Registered office changed on 07/04/97 from: sea containers house 20 upper ground blackfriars london SE1 9LH
dot icon06/01/1997
Return made up to 05/12/96; no change of members
dot icon04/03/1996
Certificate of change of name
dot icon26/02/1996
Return made up to 05/12/95; full list of members
dot icon23/01/1996
Accounts for a dormant company made up to 1995-12-31
dot icon23/01/1996
Resolutions
dot icon16/01/1995
Registered office changed on 17/01/95 from: 54-58 caledonian road kings cross london N1 9RN
dot icon16/01/1995
Director resigned;new director appointed
dot icon16/01/1995
Secretary resigned;new secretary appointed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon29/12/1994
Certificate of change of name
dot icon29/12/1994
Certificate of change of name
dot icon04/12/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2015
dot iconLast change occurred
30/12/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2015
dot iconNext account date
30/12/2016
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ALPHA DIRECT LIMITED
Nominee Director
05/12/1994 - 14/12/1994
865
ALPHA SECRETARIAL LIMITED
Nominee Secretary
05/12/1994 - 14/12/1994
1710
Masters, John
Secretary
14/12/1994 - 28/03/1997
2
Simms, Paul Francis
Secretary
28/03/1997 - 03/02/2003
3
Harrison, Jonathan Charles
Director
29/09/2011 - 16/03/2012
19

Persons with Significant Control

0

No PSC data available.

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Description

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About WEIGHT WINS LIMITED

WEIGHT WINS LIMITED is an(a) Dissolved company incorporated on 04/12/1994 with the registered office located at 1st Floor 236 Gray'S Inn Road, London WC1X 8HB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WEIGHT WINS LIMITED?

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WEIGHT WINS LIMITED is currently Dissolved. It was registered on 04/12/1994 and dissolved on 04/04/2016.

Where is WEIGHT WINS LIMITED located?

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WEIGHT WINS LIMITED is registered at 1st Floor 236 Gray'S Inn Road, London WC1X 8HB.

What does WEIGHT WINS LIMITED do?

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WEIGHT WINS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for WEIGHT WINS LIMITED?

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The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.