About

Registered Number: 06053978
Date of Incorporation: 16/01/2007 (12 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 02/07/2019 (5 months ago)
Registered Address: 311 High Road, Loughton, Essex, IG10 1AH

 

Having been setup in 2007, Weybourne Reef Ltd has its registered office in Essex, it's status at Companies House is "Dissolved". We do not know the number of employees at the business. The current directors of the business are listed as Jeyakanthan, Kanagaratnam, Slater, Edward Quentin, Slater, Piers Alexander, Slater, Victoria Elizabeth, Soloman, Sheila Margaret, Ahmad, Sehr Saeed, English, Alan Henry in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JEYAKANTHAN, Kanagaratnam 01 August 2012 - 1
SOLOMAN, Sheila Margaret 01 July 2009 31 July 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 July 2019
LIQ14 - N/A 02 April 2019
LIQ03 - N/A 15 March 2018
3.6 - Abstract of receipt and payments in receivership 30 May 2017
3.6 - Abstract of receipt and payments in receivership 30 May 2017
3.6 - Abstract of receipt and payments in receivership 30 May 2017
3.6 - Abstract of receipt and payments in receivership 30 May 2017
RM02 - N/A 30 May 2017
4.68 - Liquidator's statement of receipts and payments 05 April 2017
4.68 - Liquidator's statement of receipts and payments 17 March 2016
3.6 - Abstract of receipt and payments in receivership 24 December 2015
3.6 - Abstract of receipt and payments in receivership 24 December 2015
AD01 - Change of registered office address 18 February 2015
RESOLUTIONS - N/A 17 February 2015
4.20 - N/A 17 February 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 17 February 2015
AD01 - Change of registered office address 26 January 2015
RM01 - N/A 06 February 2014
AR01 - Annual Return 16 January 2014
AA - Annual Accounts 27 March 2013
AR01 - Annual Return 17 January 2013
AP03 - Appointment of secretary 18 September 2012
TM02 - Termination of appointment of secretary 18 September 2012
TM01 - Termination of appointment of director 05 March 2012
AR01 - Annual Return 29 February 2012
CH01 - Change of particulars for director 29 February 2012
AA - Annual Accounts 30 December 2011
CH03 - Change of particulars for secretary 04 April 2011
TM01 - Termination of appointment of director 04 April 2011
AD01 - Change of registered office address 21 March 2011
AR01 - Annual Return 17 February 2011
AA - Annual Accounts 03 November 2010
AP01 - Appointment of director 08 October 2010
AR01 - Annual Return 09 February 2010
AA - Annual Accounts 30 January 2010
288a - Notice of appointment of directors or secretaries 08 July 2009
288b - Notice of resignation of directors or secretaries 08 July 2009
363a - Annual Return 07 May 2009
AA - Annual Accounts 24 March 2009
287 - Change in situation or address of Registered Office 26 November 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
288c - Notice of change of directors or secretaries or in their particulars 14 July 2008
363a - Annual Return 01 February 2008
288a - Notice of appointment of directors or secretaries 16 August 2007
288c - Notice of change of directors or secretaries or in their particulars 21 June 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 June 2007
225 - Change of Accounting Reference Date 11 May 2007
395 - Particulars of a mortgage or charge 21 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 February 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
288a - Notice of appointment of directors or secretaries 27 January 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
288b - Notice of resignation of directors or secretaries 27 January 2007
NEWINC - New incorporation documents 16 January 2007

Mortgages & Charges

Description Date Status Charge by
Charge deed 15 March 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.