Weber Properties Limited

Company Name	Weber Properties Limited
Company Status	Dissolved
Company Number	05924511
Category	Private Limited Company
Incorporation Date	5 September 2006(17 years, 7 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Morad Faramand
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Closed
Appointed	05 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Dene Road Didsbury Manchester M20 2GU

Secretary Name	Shiraz Shakarchy
Nationality	British
Status	Closed
Appointed	05 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	99 Dene Road Didsbury Manchester M20 2GU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	8b Accommodation Road Golders Green London NW11 8ED
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Morad Farahmand 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,274
Current Liabilities	£18,043

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

1 December 2006	Delivered on: 13 December 2006 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 December 2006

Delivered on: 13 December 2006
Persons entitled: Clydesdale Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

22 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
6 March 2018	First Gazette notice for compulsory strike-off (1 page)
16 September 2017	Compulsory strike-off action has been discontinued (1 page)
16 September 2017	Compulsory strike-off action has been discontinued (1 page)
13 September 2017	Confirmation statement made on 24 April 2017 with updates (4 pages)
13 September 2017	Confirmation statement made on 24 April 2017 with updates (4 pages)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
11 July 2017	First Gazette notice for compulsory strike-off (1 page)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
30 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
30 June 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
30 June 2016	Previous accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
15 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-15 GBP 1 (4 pages)
15 May 2016	Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-05-15 GBP 1 (4 pages)
30 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
30 June 2015	Micro company accounts made up to 30 September 2014 (2 pages)
4 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (4 pages)
4 June 2015	Secretary's details changed for Shiraz Shakarchy on 10 March 2015 (1 page)
4 June 2015	Secretary's details changed for Shiraz Shakarchy on 10 March 2015 (1 page)
4 June 2015	Director's details changed for Mr Morad Faramand on 10 March 2015 (2 pages)
4 June 2015	Director's details changed for Mr Morad Faramand on 10 March 2015 (2 pages)
4 June 2015	Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 1 (4 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
2 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (4 pages)
2 May 2014	Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 1 (4 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
1 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 24 April 2013 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 June 2012	Annual return made up to 24 April 2012 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
8 July 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
8 July 2011	Annual return made up to 24 April 2011 with a full list of shareholders (4 pages)
31 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
31 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
1 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
1 June 2010	Annual return made up to 24 April 2010 with a full list of shareholders (5 pages)
31 May 2010	Director's details changed for Morad Faramand on 1 October 2009 (2 pages)
31 May 2010	Director's details changed for Morad Faramand on 1 October 2009 (2 pages)
31 May 2010	Register inspection address has been changed (1 page)
31 May 2010	Register(s) moved to registered inspection location (1 page)
31 May 2010	Register inspection address has been changed (1 page)
31 May 2010	Director's details changed for Morad Faramand on 1 October 2009 (2 pages)
31 May 2010	Register(s) moved to registered inspection location (1 page)
18 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
18 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
1 May 2009	Return made up to 24/04/09; full list of members (3 pages)
1 May 2009	Return made up to 24/04/09; full list of members (3 pages)
6 January 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
6 January 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
24 April 2008	Return made up to 24/04/08; full list of members (3 pages)
24 April 2008	Return made up to 24/04/08; full list of members (3 pages)
4 October 2007	Return made up to 05/09/07; full list of members (2 pages)
4 October 2007	Return made up to 05/09/07; full list of members (2 pages)
13 December 2006	Particulars of mortgage/charge (4 pages)
13 December 2006	Particulars of mortgage/charge (4 pages)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	New director appointed (2 pages)
21 September 2006	New secretary appointed (2 pages)
21 September 2006	New director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Secretary resigned (1 page)
5 September 2006	Incorporation (16 pages)
5 September 2006	Incorporation (16 pages)