Active - Proposal to Strike off
Company Information for WEIDENFELD LIMITED
CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ,
|
Company Registration Number
01797028
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WEIDENFELD LIMITED | |
Legal Registered Office | |
CARMELITE HOUSE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DZ Other companies in WC2H | |
Company Number | 01797028 | |
---|---|---|
Company ID Number | 01797028 | |
Date formed | 1984-03-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 04/10/2015 | |
Return next due | 01/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-08-09 13:10:33 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WEIDENFELD & NICOLSON (WORLD UNIVERSITY LIBRARY)LIMITED | CARMELITE HOUSE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DZ | Active - Proposal to Strike off | Company formed on the 1962-12-04 | |
WEIDENFELD (PUBLISHERS) LIMITED | CARMELITE HOUSE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DZ | Active - Proposal to Strike off | Company formed on the 1949-08-25 | |
WEIDENFELD ASSOCIATES, INC. | 1800 NE 114 Street N. Miami FL 33181 | Active | Company formed on the 1981-07-21 | |
WEIDENFELD VENTURES CORP | 719 SW 159TH TERRACE PEMBROKE PINES FL 33027 | Inactive | Company formed on the 2013-05-29 | |
WEIDENFELD FINANCIAL ASSOCIATES, INC. | 6011 VIA VENETIA NORTH DELRAY BEACH FL 33484 | Inactive | Company formed on the 2004-01-27 | |
WEIDENFELD FINANCIAL PARTNERS LLC | 16185 POPPY SEED CIR #406 DELRAY BEACH FL 33484 | Inactive | Company formed on the 2009-06-02 | |
WEIDENFELD, LTD. | 7385 GALLOWAY ROAD MIAMI FL 33173 | Active | Company formed on the 2001-05-31 | |
WEIDENFELD-HOFFMANN TRUST | Active | Company formed on the 2014-10-20 | ||
WEIDENFELD LAW FIRM P C THE | District of Columbia | Unknown | ||
WEIDENFELD ENDODONTICS PLLC | 118 wayne street Orange JERICHO NY 11753 | Active | Company formed on the 2023-10-17 |
Officer | Role | Date Appointed |
---|---|---|
PIERRE DE CACQUERAY |
||
PIERRE DE CACQUERAY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROWENA SWALLOW |
Company Secretary | ||
ROWENA SWALLOW |
Director | ||
CLARE JARVIS |
Company Secretary | ||
PETER CHARLES KENNETH ROCHE |
Director | ||
GEORGE WEIDENFELD |
Director | ||
MARK PRIOR |
Company Secretary | ||
PARDIP DASS |
Company Secretary | ||
IAN ANDREW OLIVER |
Company Secretary | ||
MATTHEW O'SULLIVAN |
Company Secretary | ||
CARL RAYMOND STOTT |
Director | ||
CARL RAYMOND STOTT |
Company Secretary | ||
ALAN R MILES |
Company Secretary | ||
GRAHAM STANLEY LONG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CONSTABLE & ROBINSON LIMITED | Director | 2014-01-31 | CURRENT | 1993-03-16 | Active - Proposal to Strike off | |
DIGITAL PROPERTY GUIDES LIMITED | Director | 2013-06-14 | CURRENT | 2001-05-21 | Active - Proposal to Strike off | |
FBB1 LIMITED | Director | 2013-06-14 | CURRENT | 1939-05-30 | Active - Proposal to Strike off | |
HAMLYN PUBLISHING GROUP LIMITED(THE) | Director | 2013-06-14 | CURRENT | 1953-07-21 | Active - Proposal to Strike off | |
LONDON PROPERTY GUIDE LIMITED | Director | 2013-06-14 | CURRENT | 2001-06-25 | Active - Proposal to Strike off | |
SPRING BOOKS LIMITED | Director | 2013-06-14 | CURRENT | 1976-03-19 | Active - Proposal to Strike off | |
TLF LIMITED | Director | 2013-06-14 | CURRENT | 1955-05-31 | Active - Proposal to Strike off | |
MITCHELL BEAZLEY INTERNATIONAL LIMITED | Director | 2013-06-14 | CURRENT | 1969-07-01 | Active - Proposal to Strike off | |
OCTOPUS BOOKS LIMITED | Director | 2013-06-14 | CURRENT | 1978-11-20 | Active - Proposal to Strike off | |
MILLERS PUBLICATIONS LIMITED | Director | 2013-06-14 | CURRENT | 1980-11-12 | Active - Proposal to Strike off | |
MAP PRODUCTIONS LIMITED | Director | 2013-06-14 | CURRENT | 1964-12-28 | Active - Proposal to Strike off | |
MITCHELL BEAZLEY LIMITED | Director | 2013-06-14 | CURRENT | 1998-08-07 | Active - Proposal to Strike off | |
DIGITAL OCTOPUS LIMITED | Director | 2013-06-14 | CURRENT | 2001-05-21 | Active - Proposal to Strike off | |
PIATKUS BOOKS LIMITED | Director | 2007-07-20 | CURRENT | 1979-02-05 | Active - Proposal to Strike off | |
CONRAN OCTOPUS LIMITED | Director | 2007-06-13 | CURRENT | 1983-07-14 | Active - Proposal to Strike off | |
LITTLE, BROWN BOOK GROUP LIMITED | Director | 2006-03-31 | CURRENT | 1988-10-12 | Active | |
OCTOPUS PUBLISHING GROUP LIMITED | Director | 2004-10-01 | CURRENT | 1998-07-08 | Active | |
ARTHUR BARKER LIMITED | Director | 2004-07-01 | CURRENT | 1946-10-08 | Active - Proposal to Strike off | |
BREWERS PUBLISHING COMPANY LIMITED | Director | 2004-07-01 | CURRENT | 1976-05-04 | Active - Proposal to Strike off | |
VICTOR GOLLANCZ LIMITED | Director | 2003-09-23 | CURRENT | 1985-09-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE England to Hachette Uk Distribution Milton Road Didcot OX11 7HH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 11/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD03 | Registers moved to registered inspection location of 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PIERRE DE CACQUERAY on 2015-04-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/15 FROM Orion House 5,Upper St Martin's Lane London WC2H 9EA | |
AP03 | Appointment of Mr Pierre De Cacqueray as company secretary on 2015-03-20 | |
TM02 | Termination of appointment of Rowena Swallow on 2015-03-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROWENA SWALLOW | |
LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/10/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 130 Park Drive, Milton Park Milton Abingdon Oxfordshire OX14 4SE | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 04/07/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLARE JARVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WEIDENFELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROCHE | |
AP03 | SECRETARY APPOINTED MISS ROWENA SWALLOW | |
AP01 | DIRECTOR APPOINTED MISS ROWENA SWALLOW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR PIERRE DE CACQUERAY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 04/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 04/07/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MISS CLARE JARVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK PRIOR | |
AR01 | 04/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/07/2009 FROM ORION HOUSE 5,UPPER ST MARTIN'S LANE LONDON WC2H 9EA | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED SECRETARY PARDIP DASS | |
288a | SECRETARY APPOINTED MARK PRIOR | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | |
244 | DELIVERY EXT'D 3 MTH 31/12/98 | |
363s | RETURN MADE UP TO 04/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 04/07/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 04/07/96; NO CHANGE OF MEMBERS | |
288 | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 04/07/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEIDENFELD LIMITED
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SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
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SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
STAGECOACH SERVICES LIMITED | £ 415,134,377 |
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
HIH LIMITED | £ 36,318,025 |
YORKSHIRE WATER LIMITED | £ 33,342,667 |
SALT UNION LIMITED | £ 30,557,738 |
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
SITA UK LIMITED | £ 27,378,829 |
OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |