About

Registered Number: 06529853
Date of Incorporation: 11/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: 105 Thornsbeach Road, London, SE6 1EY

 

Founded in 2008, Fifth Weapon Ltd have registered office in London. We don't know the number of employees at this business. The organisation has 2 directors listed as Sood, Roopinder Singh, Sood, Samantha Amelia.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SOOD, Roopinder Singh 11 March 2008 - 1
SOOD, Samantha Amelia 11 March 2008 01 January 2016 1

Filing History

Document Type Date
CS01 - N/A 21 January 2020
AA - Annual Accounts 31 December 2019
AA - Annual Accounts 31 December 2018
DISS40 - Notice of striking-off action discontinued 28 November 2018
CS01 - N/A 27 November 2018
GAZ1 - First notification of strike-off action in London Gazette 06 November 2018
AA - Annual Accounts 31 December 2017
CS01 - N/A 18 August 2017
PSC01 - N/A 18 August 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 25 July 2016
TM01 - Termination of appointment of director 28 February 2016
TM02 - Termination of appointment of secretary 28 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 05 May 2015
AD01 - Change of registered office address 13 April 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 31 December 2013
AD01 - Change of registered office address 15 May 2013
AR01 - Annual Return 17 April 2013
AA - Annual Accounts 11 September 2012
AR01 - Annual Return 25 May 2012
CH01 - Change of particulars for director 25 May 2012
AAMD - Amended Accounts 07 February 2012
AD01 - Change of registered office address 13 January 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 07 June 2011
AD01 - Change of registered office address 25 May 2011
AD01 - Change of registered office address 19 April 2011
AA - Annual Accounts 22 December 2010
CH01 - Change of particulars for director 25 May 2010
AR01 - Annual Return 24 May 2010
AA - Annual Accounts 24 December 2009
CERTNM - Change of name certificate 07 April 2009
363a - Annual Return 01 April 2009
288a - Notice of appointment of directors or secretaries 14 April 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 April 2008
287 - Change in situation or address of Registered Office 14 April 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
288b - Notice of resignation of directors or secretaries 14 March 2008
NEWINC - New incorporation documents 11 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.