| Company Name | Weidemann Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04196265 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2001(23 years, 1 month ago) |
| Dissolution Date | 6 December 2005 (18 years, 5 months ago) |
| Previous Name | Liqysyn Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Joen Weidermann |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 12 July 2002(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 06 December 2005) |
| Role | Company Director |
| Correspondence Address | 2a Regent House Wellington Place London NW8 7PG |
| Secretary Name | Ascot Drummond Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 January 2002(8 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 11 months (closed 06 December 2005) |
| Correspondence Address | C/O Ascot Drummond 2-3 Cursitor Street London EC4A 1NE |
| Director Name | Ascot Drummond Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Correspondence Address | Suite 205 Wellington Building Wellington Road St John's Wood London WD8 9SP |
| Secretary Name | Ascot Drummond Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2001(same day as company formation) |
| Correspondence Address | 13 Barons Court Road London W14 9DP |
Location
| Registered Address | 11 Boundary Street London E2 7JE |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Weavers |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 6 December 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 4 February 2005 | Secretary's particulars changed (1 page) |
| 4 June 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 8 September 2003 | Registered office changed on 08/09/03 from: 2A regent house wellington place london NW8 7PG (1 page) |
| 8 September 2003 | Return made up to 09/04/03; full list of members (5 pages) |
| 21 August 2002 | New director appointed (1 page) |
| 31 July 2002 | Total exemption small company accounts made up to 30 April 2002 (1 page) |
| 25 July 2002 | Registered office changed on 25/07/02 from: suite 205 wellington building wellington road st johns wood london NW8 9SP (1 page) |
| 25 July 2002 | Director resigned (1 page) |
| 11 July 2002 | New secretary appointed (1 page) |
| 4 July 2002 | Director's particulars changed (1 page) |
| 4 July 2002 | Registered office changed on 04/07/02 from: 13 barons court road london W14 9DP (1 page) |
| 4 July 2002 | Secretary's particulars changed (1 page) |
| 7 August 2001 | Secretary resigned (1 page) |
| 9 April 2001 | Incorporation (14 pages) |