Liquidation
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Company Information for RACHEL WEISZ LIMITED
93 Tabernacle Street, London, EC2A 4BA,
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Company Registration Number
 03892949 Private Limited Company
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Company Overview
About Rachel Weisz Ltd
RACHEL WEISZ LIMITED was founded on 1999-12-13 and has its registered office in London. The organisation's status is listed as "Liquidation". Rachel Weisz Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| RACHEL WEISZ LIMITED | |
| Legal Registered Office | |
| 93 Tabernacle Street London EC2A 4BA Other companies in WD6 | |
Filing Information
| Company Number | 03892949 | |
|---|---|---|
| Company ID Number | 03892949 | |
| Date formed | 1999-12-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2017-12-31 | |
| Account next due | 30/09/2019 | |
| Latest return | 13/12/2015 | |
| Return next due | 10/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2023-10-12 18:05:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for RACHEL WEISZ LIMITED
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Company Officers of RACHEL WEISZ LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MELANIE AGACE |
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RACHEL WEISZ CRAIG |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PORTFOLIO SECRETARIAL SERVICES LLP |
Company Secretary | ||
MICHAEL JOHN SMITH |
Company Secretary | ||
MICHAEL SMITH |
Company Secretary | ||
REDHILL SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
LAURENCE GILBERT PAYNE |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| REGISTERED OFFICE CHANGED ON 21/12/22 FROM Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX | ||
| AD01 | REGISTERED OFFICE CHANGED ON 21/12/22 FROM Unit 1 First Floor Brook Business Centre Cowley Mill Road Uxbridge UB8 2FX | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-07-18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/22 FROM Benedict Mackenzie 93 Tabernacle Street London EC2A 4BA | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-18 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-18 | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ10 | Removal of liquidator by court order | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/19 FROM Oxford House Campus 6 Caxton Way Stevenage Hertfordshire SG1 2XD | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/08/19 FROM 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/18, WITH NO UPDATES | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/17, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/10/17 FROM 235 Old Marylebone Road London NW1 5QT England | |
| AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/04/17 FROM 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD | |
| LATEST SOC | 17/12/16 STATEMENT OF CAPITAL;GBP 500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | Director's details changed for Melanie Agace on 2015-12-13 | |
| LATEST SOC | 07/01/16 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 13/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 13/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 13/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/11 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Rachel Hannah Weisz on 2011-06-22 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 13/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SMITH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PORTFOLIO SECRETARIAL SERVICES LLP | |
| AR01 | 13/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HANNAH WEISZ / 13/12/2009 | |
| 363a | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 19/02/2009 FROM MACCORKINDALE INTERNATIONAL PARTNERS 13 HARLEY STREET PO BOX 2398 LONDON W1G 9WZ | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/03/07 FROM: APPLE GARTH HOOK ROAD ROTHERWICK HOOK HAMPSHIRE RG27 9BY | |
| 363s | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: THE BEECHES 76 CHURCH ROAD FLEET HAMPSHIRE GU51 4LY | |
| 363s | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: 16B NORTH END ROAD GOLDERS GREEN LONDON NW11 7PH | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/09/02 FROM: LOWER GROUND FLOOR 64 REGENTS PARK ROAD LONDON NW1 7SX | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS | |
| 88(2) | AD 10/01/00--------- £ SI 498@1=498 £ IC 2/500 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| SRES01 | ALTERMEMORANDUM10/01/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/01/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| CERTNM | COMPANY NAME CHANGED HESKVIEW LIMITED CERTIFICATE ISSUED ON 19/01/00 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90030 - Artistic creation
Licences & Regulatory approval
We could not find any licences issued to RACHEL WEISZ LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2019-07-29 |
| Resolution | 2019-07-29 |
| Notices to | 2019-07-29 |
Fines / Sanctions
No fines or sanctions have been issued against RACHEL WEISZ LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
RACHEL WEISZ LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.29 | 9 |
| MortgagesNumMortOutstanding | 0.18 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
Intangible Assets
Patents
We have not found any records of RACHEL WEISZ LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for RACHEL WEISZ LIMITED
Income
Government Income
We have not found government income sources for RACHEL WEISZ LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as RACHEL WEISZ LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where RACHEL WEISZ LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | RACHEL WEISZ LIMITED | Event Date | 2019-07-29 |
| Name of Company: RACHEL WEISZ LIMITED Company Number: 03892949 Nature of Business: Artistic creation Registered office: 1st Floor Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN (to be cha… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | RACHEL WEISZ LIMITED | Event Date | 2019-07-29 |
| Initiating party | Event Type | Notices to | |
| Defending party | RACHEL WEISZ LIMITED | Event Date | 2019-07-29 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RACHEL WEISZ LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded RACHEL WEISZ LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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