| Company Name | Weave Publishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06566215 |
| Category | Private Limited Company |
| Incorporation Date | 15 April 2008(16 years ago) |
| Dissolution Date | 17 January 2017 (7 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2214 | Publishing of sound recordings |
| SIC 59200 | Sound recording and music publishing activities |
Directors
| Director Name | Mr Michael Scott Avery |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2008(same day as company formation) |
| Role | Product Manager |
| Country of Residence | Germany |
| Correspondence Address | 14 Sredkistrasse Berlin 10435 |
| Secretary Name | Mr Michael Scott Avery |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 April 2008(same day as company formation) |
| Role | Producer |
| Country of Residence | Germany |
| Correspondence Address | 14 Sredkistrasse Berlin 10435 |
| Director Name | Mr Timothy Jay Adnitt |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2008(same day as company formation) |
| Role | Musician |
| Country of Residence | England |
| Correspondence Address | 5 Lynton Mead Totteridge London N20 8DG |
Location
| Registered Address | 7 Grosvenor Gardens London SW1W 0AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 10 at £1 | Michael Avery 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£640 |
| Cash | £270 |
| Current Liabilities | £910 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 24 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-24
|
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 16 April 2015 | Termination of appointment of Timothy Jay Adnitt as a director on 31 May 2014 (1 page) |
| 16 April 2015 | Termination of appointment of Timothy Jay Adnitt as a director on 31 May 2014 (1 page) |
| 16 April 2015 | Termination of appointment of Timothy Jay Adnitt as a director on 31 May 2014 (1 page) |
| 16 April 2015 | Termination of appointment of Timothy Jay Adnitt as a director on 31 May 2014 (1 page) |
| 16 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 16 April 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
| 8 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 8 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 15 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Registered office address changed from 41 Welbeck Street London W1G 8EA Uk on 15 April 2014 (1 page) |
| 15 April 2014 | Registered office address changed from 41 Welbeck Street London W1G 8EA Uk on 15 April 2014 (1 page) |
| 5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 5 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 16 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
| 16 April 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 15 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
| 15 April 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 15 April 2011 | Director's details changed for Mr Michael Scott Avery on 15 April 2011 (2 pages) |
| 15 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 15 April 2011 | Director's details changed for Mr Michael Scott Avery on 15 April 2011 (2 pages) |
| 15 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (5 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 15 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 15 April 2010 | Director's details changed for Mr Michael Scott Avery on 15 April 2010 (2 pages) |
| 15 April 2010 | Director's details changed for Mr Michael Scott Avery on 15 April 2010 (2 pages) |
| 15 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 15 January 2010 | Current accounting period shortened from 30 April 2009 to 30 November 2008 (3 pages) |
| 15 January 2010 | Current accounting period shortened from 30 April 2009 to 30 November 2008 (3 pages) |
| 18 May 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 18 May 2009 | Director and secretary's change of particulars / michael avery / 15/05/2009 (2 pages) |
| 18 May 2009 | Return made up to 15/04/09; full list of members (4 pages) |
| 18 May 2009 | Director and secretary's change of particulars / michael avery / 15/05/2009 (2 pages) |
| 15 April 2008 | Incorporation (20 pages) |
| 15 April 2008 | Incorporation (20 pages) |