Weast Limited

Company Name	Weast Limited
Directors	Xiaoyang Zhang and Jing Xia
Company Status	Active
Company Number	03677643
Category	Private Limited Company
Incorporation Date	2 December 1998(25 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Ms Jing Xia
Nationality	British
Status	Current
Appointed	21 September 1999(9 months, 3 weeks after company formation)
Appointment Duration	24 years, 7 months
Role	Director Company Secretary
Country of Residence	England
Correspondence Address	297 Osier Crescent London N10 1RD

Director Name	Mr Xiaoyang Zhang
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 December 2000(2 years after company formation)
Appointment Duration	23 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	297 Osier Crescent London N10 1RD

Director Name	Ms Jing Xia
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 October 2017(18 years, 10 months after company formation)
Appointment Duration	6 years, 6 months
Role	Consultant
Country of Residence	England
Correspondence Address	297 Osier Crescent Muswell Hill London N10 1RD

Director Name	Zhigan Xia
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Chinese
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Role	Company Director
Country of Residence	China
Correspondence Address	Flat 1704 Building No 4 Qiaojianli Huichengmen Haidian District 100038 Beijing China Foreign

Director Name	Ms Jing Xia
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1999(9 months, 3 weeks after company formation)
Appointment Duration	14 years, 5 months (resigned 07 March 2014)
Role	Director Company Secretary
Country of Residence	England
Correspondence Address	297 Osier Crescent London N10 1RD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	02 December 1998(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	weast.co.uk
Email address	[email protected]
Telephone	020 88159988
Telephone region	London

Location

Registered Address	297 Osier Crescent Muswell Hill London N10 1RD
Region	London
Constituency	Hornsey and Wood Green
County	Greater London
Ward	Fortis Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

98 at £1	Mr Xiaoyang Zhang 98.00% Ordinary
2 at £1	Zhigan Xia 2.00% Ordinary

Financials

Year	2014
Net Worth	£127,346
Cash	£122,561
Current Liabilities	£11,780

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 1 week from now)

Filing History

19 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
30 June 2023	Confirmation statement made on 30 June 2023 with no updates (3 pages)
19 April 2023	Termination of appointment of Jing Xia as a director on 19 April 2023 (1 page)
28 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
30 June 2022	Confirmation statement made on 30 June 2022 with updates (4 pages)
23 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
30 June 2021	Confirmation statement made on 30 June 2021 with updates (4 pages)
30 June 2021	Notification of Jing Xia as a person with significant control on 30 June 2021 (2 pages)
20 November 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
9 November 2020	Micro company accounts made up to 31 December 2019 (3 pages)
3 December 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
20 November 2018	Confirmation statement made on 20 November 2018 with updates (4 pages)
5 November 2018	Termination of appointment of Zhigan Xia as a director on 1 November 2018 (1 page)
25 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
24 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
19 October 2017	Appointment of Ms. Jing Xia as a director on 18 October 2017 (2 pages)
19 October 2017	Appointment of Ms. Jing Xia as a director on 18 October 2017 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 20 November 2016 with updates (6 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
25 July 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
22 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 100 (5 pages)
22 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-22 GBP 100 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
22 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 100 (5 pages)
22 November 2014	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-22 GBP 100 (5 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 May 2014	Termination of appointment of Jing Xia as a director (1 page)
18 May 2014	Termination of appointment of Jing Xia as a director (1 page)
25 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (6 pages)
25 November 2013	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 100 (6 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
7 August 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
21 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 20 November 2012 with a full list of shareholders (6 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
29 May 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
21 November 2011	Annual return made up to 20 November 2011 with a full list of shareholders (6 pages)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
8 June 2011	Total exemption small company accounts made up to 31 December 2010 (10 pages)
1 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
1 December 2010	Annual return made up to 20 November 2010 with a full list of shareholders (6 pages)
3 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
3 June 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
20 November 2009	Director's details changed for Xiaoyang Zhang on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Jing Xia on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Zhigan Xia on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Zhigan Xia on 20 November 2009 (2 pages)
20 November 2009	Director's details changed for Xiaoyang Zhang on 20 November 2009 (2 pages)
20 November 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
20 November 2009	Director's details changed for Jing Xia on 20 November 2009 (2 pages)
28 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
28 July 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
25 November 2008	Return made up to 20/11/08; full list of members (4 pages)
25 November 2008	Return made up to 20/11/08; full list of members (4 pages)
25 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
25 July 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
21 November 2007	Return made up to 20/11/07; full list of members (3 pages)
21 November 2007	Return made up to 20/11/07; full list of members (3 pages)
24 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
24 August 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
1 December 2006	Return made up to 20/11/06; full list of members (3 pages)
1 December 2006	Return made up to 20/11/06; full list of members (3 pages)
20 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
20 September 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
2 December 2005	Return made up to 02/12/05; full list of members (3 pages)
2 December 2005	Return made up to 02/12/05; full list of members (3 pages)
21 September 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
21 September 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
9 December 2004	Return made up to 02/12/04; full list of members (7 pages)
9 December 2004	Return made up to 02/12/04; full list of members (7 pages)
27 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
27 August 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
9 December 2003	Return made up to 02/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 December 2003	Return made up to 02/12/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
8 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
1 October 2003	Registered office changed on 01/10/03 from: 3 offley place isleworth middlesex TW7 4SZ (1 page)
1 October 2003	Registered office changed on 01/10/03 from: 3 offley place isleworth middlesex TW7 4SZ (1 page)
11 December 2002	Return made up to 02/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 December 2002	Return made up to 02/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
2 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
17 December 2001	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 December 2001	Return made up to 02/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 April 2001	Ad 22/03/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 April 2001	Ad 22/03/01--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
2 April 2001	Accounts made up to 31 December 2000 (2 pages)
2 April 2001	Accounts made up to 31 December 2000 (2 pages)
28 March 2001	Return made up to 02/12/00; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 2001	Return made up to 02/12/00; full list of members; amend 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 2000	New director appointed (2 pages)
20 December 2000	Return made up to 02/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 2000	Return made up to 02/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 December 2000	New director appointed (2 pages)
20 June 2000	Registered office changed on 20/06/00 from: flat 22 brunswick court 89 regency street london SW1P 4AE (1 page)
20 June 2000	Accounts made up to 31 December 1999 (2 pages)
20 June 2000	Accounts made up to 31 December 1999 (2 pages)
20 June 2000	Registered office changed on 20/06/00 from: flat 22 brunswick court 89 regency street london SW1P 4AE (1 page)
21 January 2000	Return made up to 02/12/99; full list of members (7 pages)
21 January 2000	Return made up to 02/12/99; full list of members (7 pages)
28 September 1999	New secretary appointed;new director appointed (2 pages)
28 September 1999	New secretary appointed;new director appointed (2 pages)
22 September 1999	Registered office changed on 22/09/99 from: 35 vestry court 5 monck street london SW1P 2BQ (1 page)
22 September 1999	Registered office changed on 22/09/99 from: 35 vestry court 5 monck street london SW1P 2BQ (1 page)
13 January 1999	Secretary resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	Director resigned (1 page)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	Registered office changed on 13/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 January 1999	New secretary appointed (2 pages)
13 January 1999	Secretary resigned (1 page)
13 January 1999	Registered office changed on 13/01/99 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
13 January 1999	New director appointed (2 pages)
13 January 1999	New director appointed (2 pages)
2 December 1998	Incorporation (13 pages)
2 December 1998	Incorporation (13 pages)

Weast Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London