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Summary

Contact details

Officers11

Finance1

Insolvencies2

Events2

Documents92

Additional data

Related companies5

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Last updated: May 24, 2023

73 WEIR ROAD LIMITED

Warning

is in process of liquidation on May 24, 2023

Private limited company

United Kingdom 29 Nov 2004 (20 years ago)

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Summary

Name73 WEIR ROAD LIMITED
Historical names
  • RHUBARB PROPERTY LIMITED
  • RHUBARB AT THE GYM LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode05298692
Incorporation Date29 Nov 2004 (20 years ago) / 688 companies with the same date
Date dissolved30 Dec 2022 (a year ago)
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

Officers

individual

IndividualUnited Kingdom

Beament, Laraine Karen

Director


Appointed on09 Nov 2009

Resigned on12 Oct 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bowey, Helen

Director


Appointed on13 Dec 2006

Resigned on19 Mar 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beament, Laraine Karen

Secretary


Appointed on01 Jun 2012

Resigned on12 Oct 2012

Country of residenceEngland

individual

IndividualUnited Kingdom

Lawry, Lance James Maunder

Secretary


Appointed on12 Oct 2012

Resigned on01 Jun 2015

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Financial reports

YearTotal equityOther
2020376,100 GBP
(~$482,283)
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Insolvencies

Document numberTypeFromPublish date
05298692-1members-voluntary-liquidation28 Apr 2021-
1members-voluntary-liquidation-28 Apr 2021

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Events

Old value

24 Dec 2012

Name changeRHUBARB PROPERTY LIMITED

18 Dec 2006

Name changeRHUBARB AT THE GYM LIMITED

Documents

DateNameTypeDocument
30 Sep 2022Liquidation voluntary members return of final meetingLIQ13View
01 Jul 2022Change person secretary company with change dateCH03View
27 May 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2021
    due by 30 Sep 2022
  • Last accounts made up to31 Dec 2020
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date01 Nov 2021
    due by 15 Nov 2021
  • Last statement dated01 Nov 2020
Returns
  • Next returns datedue by 27 Dec 2016
  • Last returns dated29 Nov 2015
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Frequently asked questions

Where is 73 WEIR ROAD LIMITED's headquarters?

73 WEIR ROAD LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 35 BALLARDS LANE, N3 1XW

What is 73 WEIR ROAD LIMITED's industry?

73 WEIR ROAD LIMITED is in the industry of Rental and operating of own or leased real estate

What year was 73 WEIR ROAD LIMITED started?

73 WEIR ROAD LIMITED was started in 2004

Sources: Companies House