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IMMACULATE WEB SOLUTIONS LTD

IMMACULATE WEB SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIMMACULATE WEB SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03365899
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IMMACULATE WEB SOLUTIONS LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is IMMACULATE WEB SOLUTIONS LTD located?

    Registered Office Address
    69 Marland Way
    Stretford
    M32 0NQ Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IMMACULATE WEB SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    FIRST CLASS COMPUTING LIMITEDMay 06, 1997May 06, 1997

    What are the latest accounts for IMMACULATE WEB SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for IMMACULATE WEB SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Registered office address changed from 8 Bylands Woking Surrey GU22 7LA to 69 Marland Way Stretford Manchester M32 0NQ on Apr 17, 2023

    		1 pagesAD01

    Director's details changed for Mr Sameer Minhas on Apr 13, 2023

    		2 pagesCH01

    Change of details for Mr Sameer Minhas as a person with significant control on Apr 13, 2023

    		2 pagesPSC04

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Jun 30, 2022

    		2 pagesAA

    Director's details changed for Mr Sami Minhas on Dec 12, 2022

    		2 pagesCH01

    Change of details for Mr Sami Minhas as a person with significant control on Dec 12, 2022

    		2 pagesPSC04

    Confirmation statement made on Apr 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		2 pagesAA

    Termination of appointment of Sadia Minhas as a secretary on Jun 26, 2020

    		1 pagesTM02

    Confirmation statement made on Jul 14, 2020 with updates

    		4 pagesCS01

    Change of details for Mr Sami Minhas as a person with significant control on Jun 26, 2020

    		2 pagesPSC04

    Cessation of Sadia Minhas as a person with significant control on Jun 26, 2020

    		1 pagesPSC07

    Confirmation statement made on Apr 19, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 19, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 19, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 19, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		4 pagesAA
    View All Filings

    Who are the officers of IMMACULATE WEB SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINHAS, Sameer
    Bylands
    GU22 7LA Woking
    8
    Surrey
    England
    		Director
    Bylands
    GU22 7LA Woking
    8
    Surrey
    England
    		EnglandBritishDirector53234080008
    MINHAS, Sadia
    Bylands
    GU22 7LA Woking
    8
    Surrey
    England
    		Secretary
    Bylands
    GU22 7LA Woking
    8
    Surrey
    England
    		British53234030004
    THEYDON SECRETARIES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Secretary
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900011300001
    THEYDON NOMINEES LIMITED
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		Nominee Director
    25 Hill Road
    Theydon Bois
    CM16 7LX Epping
    Essex
    		900010330001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IMMACULATE WEB SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sadia Minhas
    Bylands
    GU22 7LA Woking
    8
    Surrey
    		Jul 01, 2016
    Bylands
    GU22 7LA Woking
    8
    Surrey
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Sameer Minhas
    Bylands
    GU22 7LA Woking
    8
    England
    		Jul 01, 2016
    Bylands
    GU22 7LA Woking
    8
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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