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WEIGHTWATCHERS.DE LIMITED - Millenium House, Ludlow Road, Maidenhead, Berkshire, United Kingdom
Company Information
- Company registration number
- 04848032
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Millenium House
- Ludlow Road
- Maidenhead
- Berkshire
- SL6 2SL Millenium House, Ludlow Road, Maidenhead, Berkshire, SL6 2SL UK
Management
- Managing Directors
- CHRISTIAN KLEINE
- NICHOLAS HOTCHKIN
- Company secretaries
- -
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 2003-07-28
- Dissolved on
- 2017-09-06
- SIC/NACE
- 62090 - Other information technology service activities
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Filing of Accounts
- Due Date: 2015-09-30
- Last Date: 2013-12-31
- Last Return Made Up To:
- 2013-01-17
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WEIGHTWATCHERS.DE LIMITED Company Description
- WEIGHTWATCHERS.DE LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 04848032. Its current trading status is "closed". It was registered 2003-07-28. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2013-01-17.It can be contacted at Millenium House .
Get WEIGHTWATCHERS.DE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2017
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CB01 - CROSS BORDER MERGER NOTICE (2017-05-16) - MISC
keyboard_arrow_right 2016
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17/01/16 FULL LIST (2016-01-18) - AR01
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CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES (2016-09-30) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-30) - AA
keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-21) - AA
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17/01/15 FULL LIST (2015-01-21) - AR01
keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-16) - AA
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17/01/14 FULL LIST (2014-01-21) - AR01
keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-09-17) - AA
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APPOINTMENT TERMINATED, DIRECTOR DAVID KIRCHHOFF (2013-09-10) - TM01
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APPOINTMENT TERMINATED, SECRETARY JEFFREY FIARMAN (2013-08-16) - TM02
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DIRECTOR APPOINTED NICHOLAS HOTCHKIN (2013-08-16) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY FIARMAN (2013-08-16) - TM01
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17/01/13 FULL LIST (2013-01-23) - AR01
keyboard_arrow_right 2012
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17/01/12 FULL LIST (2012-02-10) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-18) - AA
keyboard_arrow_right 2011
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DIRECTOR APPOINTED CHRISTIAN KLEINE (2011-09-14) - AP01
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17/01/11 FULL LIST (2011-02-21) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-09-22) - AA
keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-04) - AA
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17/01/10 FULL LIST (2010-02-17) - AR01
keyboard_arrow_right 2009
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL KIRCHHOFF / 20/11/2009 (2009-12-01) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY FIARMAN / 20/11/2009 (2009-12-01) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / JEFFREY FIARMAN / 20/11/2009 (2009-11-30) - CH03
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-30) - AA
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RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS (2009-02-09) - 363a
keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-28) - AA
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RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS (2008-02-04) - 363a
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2008-02-04) - 288c
keyboard_arrow_right 2007
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RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS (2007-03-02) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-12-18) - AA
keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-16) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-08-15) - RES01
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REGISTERED OFFICE CHANGED ON 15/08/06 FROM: (2006-08-15) - 287
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CO BUS ADOPT OFFICERS 12/09/05 (2006-08-15) - RES13
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DIRECTOR RESIGNED (2006-06-08) - 288b
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RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS (2006-06-08) - 363s
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM: (2006-03-21) - 287
keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-06-03) - AA
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RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS (2005-02-15) - 363s
keyboard_arrow_right 2004
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RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS (2004-02-18) - 363s
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ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 (2004-02-18) - 225
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AD 12/11/03--------- (2004-02-18) - 88(2)R
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AD 19/02/04--------- (2004-03-17) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-08-24) - RES01
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DIRECTOR RESIGNED (2004-08-24) - 288b
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NEW DIRECTOR APPOINTED (2004-08-24) - 288a
keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-08-29) - 288b
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SECRETARY RESIGNED (2003-08-29) - 288b
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NEW SECRETARY APPOINTED (2003-08-13) - 288a
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NEW DIRECTOR APPOINTED (2003-08-13) - 288a
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INCORPORATION DOCUMENTS (2003-07-28) - NEWINC