Weekender Limited

Company Name	Weekender Limited
Company Status	Dissolved
Company Number	05592277
Category	Private Limited Company
Incorporation Date	13 October 2005(18 years, 6 months ago)
Dissolution Date	22 March 2011 (13 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Justin Gordon Barwick
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	13 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	Koehlgasse 16 6094 Axams Austria

Secretary Name	Mr Justin Gordon Barwick
Nationality	British
Status	Closed
Appointed	13 November 2007(2 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (closed 22 March 2011)
Role	Company Director
Correspondence Address	Koehlgasse 16 6094 Axams Austria

Director Name	Herr Andreas Franzelin
Date of Birth	January 1980 (Born 44 years ago)
Nationality	Austrian
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Role	Driving Instructor
Correspondence Address	Rosegger Strasse 2 Innsbruck 6020 Foreign

Director Name	Andrew Mark Qualtrough
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Role	Transport Manager
Correspondence Address	The Flat 6 Fore Street Calstock Cornwall PL18 9RN

Secretary Name	Mr Justin Gordon Barwick
Nationality	British
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	Koehlgasse 16 6094 Axams Austria

Director Name	Mr James Amner
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(1 year, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Oval Road London NW1 7DJ

Director Name	Grant Box
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(1 year, 3 months after company formation)
Appointment Duration	3 weeks, 1 day (resigned 23 February 2007)
Role	Director Of Artist Management
Correspondence Address	94c Fortess Road London NW5 2HJ

Director Name	Dymphna Terzoli
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(1 year, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 05 November 2007)
Role	General Manager
Correspondence Address	21 Nassington Road London NW3 2TX

Secretary Name	Dymphna Terzoli
Nationality	British
Status	Resigned
Appointed	01 February 2007(1 year, 3 months after company formation)
Appointment Duration	6 months (resigned 01 August 2007)
Role	General Manager
Correspondence Address	21 Nassington Road London NW3 2TX

Secretary Name	Amanda Kamasz
Nationality	British
Status	Resigned
Appointed	01 August 2007(1 year, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 November 2007)
Role	Company Director
Correspondence Address	Flat 15 Tannery House 6 Deal Street London E1 5AG

Director Name	Mr Gordon Andrew Keen
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2009(3 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 St. Ronans Drive Rutherglen Glasgow G73 3SR Scotland

Director Name	Key Legal Services (Nominees) Ltd (Corporation)
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Ltd (Corporation)
Status	Resigned
Appointed	13 October 2005(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Location

Registered Address	1a Chalk Farm Parade Adelaide Road London NW3 2BN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£1,080,609
Cash	£572
Current Liabilities	£1,096,955

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
7 December 2010	First Gazette notice for voluntary strike-off (1 page)
25 November 2010	Application to strike the company off the register (3 pages)
25 November 2010	Application to strike the company off the register (3 pages)
29 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders Statement of capital on 2010-10-29 GBP 100 (5 pages)
29 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders Statement of capital on 2010-10-29 GBP 100 (5 pages)
17 June 2010	Termination of appointment of Gordon Keen as a director (1 page)
17 June 2010	Termination of appointment of Gordon Keen as a director (1 page)
26 April 2010	Termination of appointment of James Amner as a director (2 pages)
26 April 2010	Termination of appointment of James Amner as a director (2 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
18 December 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Registered office address changed from 1a Adelaide Road London NW3 3BN on 27 October 2009 (1 page)
27 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Registered office address changed from 1a Adelaide Road London NW3 3BN on 27 October 2009 (1 page)
7 April 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
7 April 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
10 February 2009	Director appointed mr gordon keen (1 page)
10 February 2009	Director appointed mr gordon keen (1 page)
20 October 2008	Return made up to 13/10/08; full list of members (4 pages)
20 October 2008	Return made up to 13/10/08; full list of members (4 pages)
26 November 2007	New secretary appointed (2 pages)
26 November 2007	New secretary appointed (2 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Secretary resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	Secretary resigned (1 page)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
1 November 2007	Total exemption small company accounts made up to 31 March 2007 (9 pages)
30 October 2007	Return made up to 13/10/07; full list of members (3 pages)
30 October 2007	Return made up to 13/10/07; full list of members (3 pages)
4 September 2007	New secretary appointed (1 page)
4 September 2007	New secretary appointed (1 page)
31 July 2007	Registered office changed on 31/07/07 from: 33 newman street london W1T 1PS (1 page)
31 July 2007	Registered office changed on 31/07/07 from: 33 newman street london W1T 1PS (1 page)
20 March 2007	New director appointed (1 page)
20 March 2007	New director appointed (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Secretary resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	Director resigned (1 page)
21 February 2007	New director appointed (3 pages)
21 February 2007	Director resigned (1 page)
21 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2007	New secretary appointed;new director appointed (2 pages)
21 February 2007	New director appointed (3 pages)
21 February 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
21 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 February 2007	New secretary appointed;new director appointed (2 pages)
21 February 2007	Accounting reference date extended from 31/10/06 to 31/03/07 (1 page)
15 February 2007	Return made up to 13/10/06; full list of members (2 pages)
15 February 2007	Return made up to 13/10/06; full list of members (2 pages)
27 September 2006	Registered office changed on 27/09/06 from: richmond house, walkern road stevenage herts SG1 3QP (1 page)
27 September 2006	Registered office changed on 27/09/06 from: richmond house, walkern road stevenage herts SG1 3QP (1 page)
9 February 2006	New secretary appointed;new director appointed (2 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	New director appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	New secretary appointed;new director appointed (2 pages)
9 February 2006	Director resigned (1 page)
9 February 2006	New director appointed (2 pages)
13 October 2005	Incorporation (15 pages)
13 October 2005	Incorporation (15 pages)

Weekender Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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