THE WONDERFUL WEB LIMITED
Overview
| Company Name | THE WONDERFUL WEB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02923371 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WONDERFUL WEB LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE WONDERFUL WEB LIMITED located?
| Registered Office Address | Pavilion View 19 New Road BN1 1EY Brighton East Sussex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WONDERFUL WEB LIMITED?
| Company Name | From | Until |
|---|---|---|
| BERKELEY ALEXANDER ASSISTANCE SERVICES LIMITED | Apr 27, 1994 | Apr 27, 1994 |
What are the latest accounts for THE WONDERFUL WEB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2016 |
What are the latest filings for THE WONDERFUL WEB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Apr 27, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of June Mary York as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Notification of Edward William George York as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Apr 30, 2016 to Apr 29, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 27, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of James York as a director on Apr 15, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Geoffrey David Hall as a director on Oct 16, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren Fieldhouse as a director on Oct 16, 2015 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 27, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Apr 27, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Apr 27, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 8 pages | AA | ||||||||||
Annual return made up to Apr 27, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for James York on Jun 07, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Apr 27, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Statement of capital following an allotment of shares on Apr 04, 2011
| 3 pages | SH01 | ||||||||||
Director's details changed for James York on Feb 14, 2011 | 2 pages | CH01 | ||||||||||
Who are the officers of THE WONDERFUL WEB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| YORK, June Mary | Secretary | 19 New Road BN1 1EY Brighton Pavilion View East Sussex England | British | 9715610002 | ||||||
| YORK, Edward William George | Director | 19 New Road BN1 1EY Brighton Pavilion View East Sussex England | England | British | 19431900002 | |||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| FIELDHOUSE, Darren | Director | 19 New Road BN1 1EY Brighton Pavilion View East Sussex England | British | 135101210001 | ||||||
| HALL, Geoffrey David | Director | 19 New Road BN1 1EY Brighton Pavilion View East Sussex England | United Kingdom | British | 148413680001 | |||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 | |||||
| YORK, James | Director | 19 New Road BN1 1EY Brighton Pavilion View East Sussex England | British | 130626790002 |
Who are the persons with significant control of THE WONDERFUL WEB LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms June Mary York | Apr 06, 2016 | 19 New Road BN1 1EY Brighton Pavilion View East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Edward William George York | Apr 06, 2016 | 19 New Road BN1 1EY Brighton Pavilion View East Sussex England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0