| Company Name | Weld Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07796924 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2011(12 years, 6 months ago) |
| Dissolution Date | 25 April 2017 (6 years, 12 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Shrirang Sarda |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 04 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 9 Mansfield Street London W1G 9NY |
| Secretary Name | Nirmala Thanki |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Mansfield Street London W1G 9NY |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
| Director Name | Shrirang Sarda |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 04 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Mansfield Street London W1G 9NY |
| Director Name | Suchitra Shrirang Sarda |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | Indian |
| Status | Resigned |
| Appointed | 04 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | 9 Mansfield Street London W1G 9NY |
Location
| Registered Address | 9 Mansfield Street London W1G 9NY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£2,576 |
| Cash | £1,718 |
| Current Liabilities | £2,412 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2017 | Application to strike the company off the register (3 pages) |
| 31 January 2017 | Application to strike the company off the register (3 pages) |
| 4 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 4 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 4 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 4 June 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 12 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 12 May 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 10 February 2015 | Second filing of AP01 previously delivered to Companies House
|
| 10 February 2015 | Second filing of AP01 previously delivered to Companies House
|
| 10 December 2014 | Termination of appointment of Suchitra Shrirang Sarda as a director on 27 November 2014 (1 page) |
| 10 December 2014 | Appointment of Mr Shrirang Sarda as a director on 9 December 2014
|
| 10 December 2014 | Appointment of Mr Shrirang Sarda as a director on 9 December 2014
|
| 10 December 2014 | Termination of appointment of Suchitra Shrirang Sarda as a director on 27 November 2014 (1 page) |
| 10 December 2014 | Appointment of Mr Shrirang Sarda as a director on 9 December 2014
|
| 9 December 2014 | Termination of appointment of Shrirang Sarda as a director on 27 November 2014 (1 page) |
| 9 December 2014 | Termination of appointment of Shrirang Sarda as a director on 27 November 2014 (1 page) |
| 9 October 2014 | Director's details changed for Shrirang Sarda on 9 October 2014 (2 pages) |
| 9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Director's details changed for Shrirang Sarda on 9 October 2014 (2 pages) |
| 9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Director's details changed for Shrirang Sarda on 9 October 2014 (2 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 9 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Director's details changed for Suchitra Shrirang Sarda on 9 October 2013 (2 pages) |
| 9 October 2013 | Director's details changed for Suchitra Shrirang Sarda on 9 October 2013 (2 pages) |
| 9 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 25 June 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 3 January 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 3 January 2013 | Previous accounting period extended from 31 October 2012 to 31 December 2012 (1 page) |
| 23 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 23 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (5 pages) |
| 30 August 2012 | Statement of capital following an allotment of shares on 4 October 2011
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| 30 August 2012 | Statement of capital following an allotment of shares on 4 October 2011
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| 30 August 2012 | Statement of capital following an allotment of shares on 4 October 2011
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| 8 December 2011 | Appointment of Shrirang Sarda as a director (3 pages) |
| 8 December 2011 | Appointment of Shrirang Sarda as a director (3 pages) |
| 8 December 2011 | Appointment of Nirmala Thanki as a secretary (3 pages) |
| 8 December 2011 | Appointment of Nirmala Thanki as a secretary (3 pages) |
| 8 December 2011 | Appointment of Suchitra Shrirang Sarda as a director (3 pages) |
| 8 December 2011 | Appointment of Suchitra Shrirang Sarda as a director (3 pages) |
| 10 October 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 10 October 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 4 October 2011 | Incorporation
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| 4 October 2011 | Incorporation
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| 4 October 2011 | Incorporation
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