| Company Name | Kweekweek Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07890114 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2011(12 years, 4 months ago) |
| Dissolution Date | 18 February 2020 (4 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
Directors
| Director Name | Mr Mehdi Nayebi |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 22 December 2011(same day as company formation) |
| Role | Bank |
| Country of Residence | United Kingdom |
| Correspondence Address | Mailbox 829 19 -21 Crawford Street London W1H 1PJ |
| Director Name | Miss Tina Mashaalahi |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 2011(same day as company formation) |
| Role | Freelance |
| Country of Residence | United Kingdom |
| Correspondence Address | Mailbox 829 19 -21 Crawford Street London W1H 1PJ |
| Director Name | Mr Kenan Altunis |
|---|---|
| Date of Birth | March 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 February 2013(1 year, 2 months after company formation) |
| Appointment Duration | 6 years (resigned 01 March 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mailbox 829 19 -21 Crawford Street London W1H 1PJ |
Contact
| Website | www.kweekweek.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 74900054 |
| Telephone region | London |
Location
| Registered Address | Mailbox 829 19 -21 Crawford Street London W1H 1PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 20.5k at £0.1 | Bwci 5.99% Ordinary |
|---|---|
| 100k at £0.1 | Mehdi Nayebi 29.18% Ordinary |
| 9.4k at £0.1 | Dalinc Ariburnu 2.73% Ordinary |
| 9.1k at £0.1 | Neehal Shah 2.65% Ordinary |
| 7.4k at £0.1 | Ricardo Honegger 2.17% Ordinary |
| 58.4k at £0.1 | Kenan Altunis 17.05% Ordinary |
| 41.7k at £0.1 | Tina Mashaalahi 12.16% Ordinary |
| 6.7k at £0.1 | Andrei Sandu 1.95% Ordinary |
| 6.7k at £0.1 | Aubert Issachar 1.95% Ordinary |
| 6.4k at £0.1 | Joseph Mouawad 1.86% Ordinary |
| 6.1k at £0.1 | Kevin Rodgers 1.77% Ordinary |
| 5.1k at £0.1 | Said Boujnah 1.50% Ordinary |
| 5.1k at £0.1 | Carlos Flores 1.48% Ordinary |
| 5k at £0.1 | Rashid Hoosenally 1.47% Ordinary |
| 4.8k at £0.1 | Xavier Lagache 1.40% Ordinary |
| 4.8k at £0.1 | Russell Lascala 1.39% Ordinary |
| 4.5k at £0.1 | Gautier Martin-regnier 1.30% Ordinary |
| 4.2k at £0.1 | Aga Constantopoulos 1.22% Ordinary |
| 4.1k at £0.1 | Vasco Serpa 1.19% Ordinary |
| 3.5k at £0.1 | Nader Awada 1.02% Ordinary |
| 3.4k at £0.1 | Raafet Azzouz 1.01% Ordinary |
| 3.1k at £0.1 | Tarek Abi Aad 0.91% Ordinary |
| 2.6k at £0.1 | Vincenzo Maini 0.76% Ordinary |
| 2.5k at £0.1 | David Wayne 0.74% Ordinary |
| 2.5k at £0.1 | Cem Bilgi 0.73% Ordinary |
| 2.3k at £0.1 | Nadim Mezher 0.68% Ordinary |
| 2.3k at £0.1 | Mellisa Di Donato 0.67% Ordinary |
| 1.7k at £0.1 | Kim Gayer 0.51% Ordinary |
| 1.7k at £0.1 | Neville Bulgin 0.49% Ordinary |
| 1.6k at £0.1 | Kamel Abou Ezzedine 0.46% Ordinary |
| 1.5k at £0.1 | Rashid May 0.44% Ordinary |
| 1k at £0.1 | Edouar Cartier 0.31% Ordinary |
| 1k at £0.1 | Dario Garcia 0.30% Ordinary |
| 1k at £0.1 | Sean Comer 0.30% Ordinary |
| 970 at £0.1 | Idriss Dhifallah 0.28% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £157,371 |
| Cash | £81,672 |
| Current Liabilities | £97,766 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 May 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
|---|---|
| 8 January 2017 | Confirmation statement made on 22 December 2016 with updates (7 pages) |
| 22 November 2016 | Registered office address changed from 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG England to Mailbox 829 19 -21 Crawford Street London W1H 1PJ on 22 November 2016 (1 page) |
| 4 October 2016 | Registered office address changed from C52 Ambassador Building 5 New Union Square London SW8 5AG England to 201 Haverstock Hill Second Floor C/O Fkgb London NW3 4QG on 4 October 2016 (1 page) |
| 23 March 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 February 2016 | Registered office address changed from D28 8 Hester Road London SW11 4AW to C52 Ambassador Building 5 New Union Square London SW8 5AG on 29 February 2016 (1 page) |
| 10 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-10
|
| 14 September 2015 | Registered office address changed from 44-48 Wharf Road Unit 2 Clipper Court Waterside London N1 7UX to D28 8 Hester Road London SW11 4AW on 14 September 2015 (1 page) |
| 8 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 6 January 2015 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 June 2014 | Appointment of Mr Kenan Altunis as a director (2 pages) |
| 15 January 2014 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
| 4 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 17 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 12 July 2012 | Registered office address changed from Flat D28 Albion Riverside Building 8 Hester Road London London London SW11 4AW England on 12 July 2012 (1 page) |
| 28 April 2012 | Statement of capital following an allotment of shares on 16 April 2012
|
| 28 April 2012 | Statement of capital following an allotment of shares on 23 April 2012
|
| 26 April 2012 | Sub-division of shares on 12 April 2012 (5 pages) |
| 26 April 2012 | Resolutions
|
| 22 December 2011 | Incorporation
|
| 22 December 2011 | Incorporation
|