About

Registered Number: 03892949
Date of Incorporation: 13/12/1999 (24 years and 6 months ago)
Company Status: Liquidation
Registered Address: Benedict Mackenzie, 93 Tabernacle Street, London, EC2A 4BA

 

Established in 1999, Rachel Weisz Ltd are based in London, it's status is listed as "Liquidation". We do not know the number of employees at the company. There are 3 directors listed as Agace, Melanie, Craig, Rachel Weisz, Smith, Michael for the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AGACE, Melanie 10 January 2000 - 1
CRAIG, Rachel Weisz 10 January 2000 - 1
Secretary Name Appointed Resigned Total Appointments
SMITH, Michael 22 August 2002 13 May 2010 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 01 May 2020
LIQ10 - N/A 01 May 2020
AD01 - Change of registered office address 11 September 2019
AD01 - Change of registered office address 13 August 2019
RESOLUTIONS - N/A 12 August 2019
LIQ01 - N/A 12 August 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 12 August 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 19 December 2017
AA - Annual Accounts 24 October 2017
AD01 - Change of registered office address 17 October 2017
AA01 - Change of accounting reference date 29 September 2017
AD01 - Change of registered office address 13 April 2017
CS01 - N/A 17 December 2016
AA - Annual Accounts 07 October 2016
CH01 - Change of particulars for director 08 January 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 29 January 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 28 January 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 27 February 2012
CH01 - Change of particulars for director 27 February 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 27 January 2011
AA - Annual Accounts 18 October 2010
AA - Annual Accounts 19 July 2010
TM02 - Termination of appointment of secretary 15 June 2010
TM02 - Termination of appointment of secretary 15 June 2010
TM02 - Termination of appointment of secretary 15 June 2010
AR01 - Annual Return 30 December 2009
CH01 - Change of particulars for director 23 December 2009
363a - Annual Return 20 February 2009
287 - Change in situation or address of Registered Office 19 February 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 18 January 2008
AAMD - Amended Accounts 11 May 2007
AA - Annual Accounts 27 April 2007
AA - Annual Accounts 27 April 2007
287 - Change in situation or address of Registered Office 16 March 2007
288b - Notice of resignation of directors or secretaries 16 March 2007
288a - Notice of appointment of directors or secretaries 16 March 2007
363s - Annual Return 16 March 2007
AA - Annual Accounts 16 March 2007
363s - Annual Return 28 March 2006
287 - Change in situation or address of Registered Office 03 October 2005
288c - Notice of change of directors or secretaries or in their particulars 03 October 2005
363s - Annual Return 08 September 2005
AA - Annual Accounts 17 November 2004
287 - Change in situation or address of Registered Office 12 July 2004
288a - Notice of appointment of directors or secretaries 05 May 2004
288b - Notice of resignation of directors or secretaries 27 April 2004
363s - Annual Return 31 December 2003
AA - Annual Accounts 01 May 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 11 October 2002
288a - Notice of appointment of directors or secretaries 08 September 2002
287 - Change in situation or address of Registered Office 08 September 2002
288a - Notice of appointment of directors or secretaries 04 September 2002
AA - Annual Accounts 29 May 2002
363s - Annual Return 03 January 2002
363s - Annual Return 05 February 2001
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 March 2000
MEM/ARTS - N/A 17 February 2000
288b - Notice of resignation of directors or secretaries 16 February 2000
288b - Notice of resignation of directors or secretaries 16 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
288a - Notice of appointment of directors or secretaries 16 February 2000
RESOLUTIONS - N/A 15 February 2000
287 - Change in situation or address of Registered Office 20 January 2000
CERTNM - Change of name certificate 18 January 2000
NEWINC - New incorporation documents 13 December 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.