WEB CHEMICAL COMPANY LTD
Overview
| Company Name | WEB CHEMICAL COMPANY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03861626 |
| 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 WEB CHEMICAL COMPANY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WEB CHEMICAL COMPANY LTD located?
| Registered Office Address | Elscot House Arcadia Avenue N3 2JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEB CHEMICAL COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| CARRERA MOTORS LTD | Oct 19, 1999 | Oct 19, 1999 |
What are the latest accounts for WEB CHEMICAL COMPANY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What are the latest filings for WEB CHEMICAL COMPANY LTD?
| 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) | ||
Termination of appointment of Justyna Wojcik as a director on Feb 08, 2023 | 1 pages | TM01 | ||
Application to strike the company off the register | 1 pages | DS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Total exemption full accounts made up to Oct 31, 2022 | 6 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Oct 31, 2021 | 6 pages | AA | ||
Registered office address changed from 6 Vivian Avenue London NW4 3YA to Elscot House Arcadia Avenue London N3 2JU on Jul 05, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Oct 19, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Oct 19, 2020 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 19, 2019 with updates | 5 pages | CS01 | ||
Director's details changed for Miss Justyna Wojcik on Oct 17, 2019 | 2 pages | CH01 | ||
Appointment of Miss Justyna Wojcik as a director on Oct 03, 2019 | 2 pages | AP01 | ||
Termination of appointment of David Pearlman as a director on Oct 03, 2019 | 1 pages | TM01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Oct 19, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Oct 19, 2017 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Centrum Secretaries Limited on Dec 15, 2017 | 1 pages | CH04 | ||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Oct 19, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of WEB CHEMICAL COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CENTRUM SECRETARIES LIMITED | Secretary | Arcadia Avenue N3 2JU London Elscot House United Kingdom |
| 75817460001 | ||||||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||||||
| GERSOHN, Robert Benjamin | Director | - 790 Finchley Road NW11 7TJ London 788 London United Kingdom | England | British | 154428480001 | |||||||||
| PEARLMAN, David | Director | Asmuns Hill NW11 6ET London 36 London United Kingdom | United Kingdom | British | 23927810001 | |||||||||
| STEPHEN, Mary Philomena | Director | 6 Burnham Close NW7 2SE London | England | British | 64218710002 | |||||||||
| WOJCIK, Justyna | Director | Arcadia Avenue N3 2JU London Elscot House United Kingdom | England | Polish | 239970980015 | |||||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of WEB CHEMICAL COMPANY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Erik Habib | Apr 06, 2016 | Avenue Paul Vaillant Couturier 92000 Nanterre 179 France | No |
Nationality: French Country of Residence: France | |||
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