R.J. WEB SENSE (U.K.) LIMITED

R.J. WEB SENSE (U.K.) LIMITED

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

    Company NameR.J. WEB SENSE (U.K.) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03949164
    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 R.J. WEB SENSE (U.K.) LIMITED?

    • Other retail sale not in stores, stalls or markets (47990) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other information technology service activities (62090) / Information and communication

    Where is R.J. WEB SENSE (U.K.) LIMITED located?

    Registered Office Address
    49-51 Lammas Street
    Carmarthen
    SA31 3AL Carmarthenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.J. WEB SENSE (U.K.) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for R.J. WEB SENSE (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Mar 16, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Mar 16, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2016

    Statement of capital on Apr 28, 2016

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Mar 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 18, 2015

    Statement of capital on Mar 18, 2015

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Mar 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    4 pagesAA

    Annual return made up to Mar 16, 2013 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mr Paul Brendan Mainwaring on Mar 16, 2013

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2012

    9 pagesAA

    Termination of appointment of Honey Mainwaring as a secretary

    1 pagesTM02

    Appointment of Honey Mae Mainwaring as a secretary

    2 pagesAP03

    Termination of appointment of Sylvia Hall as a secretary

    1 pagesTM02

    Annual return made up to Mar 16, 2012 with full list of shareholders

    4 pagesAR01

    Director's details changed for Paul Brendan Mainwaring on Apr 01, 2011

    3 pagesCH01

    Secretary's details changed for Sylvia Elizabeth Fothergil on Mar 29, 2012

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2011

    11 pagesAA

    Annual return made up to Mar 16, 2011 with full list of shareholders

    14 pagesAR01

    Who are the officers of R.J. WEB SENSE (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAINWARING, Paul Brendan
    Scandia Suites 1
    Brgy Inchican
    4118 Silang
    5j
    Cavite
    Philippines
    Director
    Scandia Suites 1
    Brgy Inchican
    4118 Silang
    5j
    Cavite
    Philippines
    PhilippinesBritish69280900004
    BOREHAM, Lesley Susan
    Le Bois Rouland
    Guerquesalles
    61120
    France
    Secretary
    Le Bois Rouland
    Guerquesalles
    61120
    France
    British74891890002
    ELSE, Robert James
    6 Garden Place
    Kennington
    TN24 9DZ Ashford
    Kent
    Secretary
    6 Garden Place
    Kennington
    TN24 9DZ Ashford
    Kent
    British67504830001
    HALL, Sylvia Elizabeth
    Post Office Box 196
    Heathcote
    Victoria
    3523
    Australia
    Secretary
    Post Office Box 196
    Heathcote
    Victoria
    3523
    Australia
    British121095240003
    MAINWARING, Honey Mae
    Scandia Suites 1
    South Forbes Golf City
    4118 Brgy Inchican Silang
    5j
    Cavite
    Philippines
    Secretary
    Scandia Suites 1
    South Forbes Golf City
    4118 Brgy Inchican Silang
    5j
    Cavite
    Philippines
    168731170001
    AVEMONT NOMINEES LIMITED
    18 Avenue Road
    Belmont
    SM2 6JD Sutton
    Surrey
    Secretary
    18 Avenue Road
    Belmont
    SM2 6JD Sutton
    Surrey
    60228590005
    BALL, Marcus Anthony
    70 Waylands
    BR8 8TN Swanley
    Kent
    Director
    70 Waylands
    BR8 8TN Swanley
    Kent
    British67709000001
    ELSE, Robert James
    6 Garden Place
    Kennington
    TN24 9DZ Ashford
    Kent
    Director
    6 Garden Place
    Kennington
    TN24 9DZ Ashford
    Kent
    British67504830001
    MURPHY, Irene
    18 Avenue Road
    Belmont
    SM2 6JD Sutton
    Surrey
    Director
    18 Avenue Road
    Belmont
    SM2 6JD Sutton
    Surrey
    British55245050001

    Who are the persons with significant control of R.J. WEB SENSE (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Brendan Mainwaring
    49-51 Lammas Street
    Carmarthen
    SA31 3AL Carmarthenshire
    Mar 16, 2017
    49-51 Lammas Street
    Carmarthen
    SA31 3AL Carmarthenshire
    No
    Nationality: British
    Country of Residence: Philippines
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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