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WIBYNIC LIMITED

WIBYNIC LIMITED

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

    • Overview

    Company NameWIBYNIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04051113
    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 WIBYNIC LIMITED?

    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is WIBYNIC LIMITED located?

    Registered Office Address
    20 William James House
    Cowley Road
    CB4 0WX Cambridge
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIBYNIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for WIBYNIC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Cambridge Nominees Limited as a secretary on Oct 15, 2019

    		1 pagesTM02

    Total exemption full accounts made up to Aug 31, 2019

    		4 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    		4 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		4 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    		5 pagesCS01

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

    		11 pagesAA

    Annual return made up to Aug 11, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 1
    		SH01

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

    		AA

    Annual return made up to Aug 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 1
    		SH01

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

    		11 pagesAA

    Annual return made up to Aug 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 16, 2013

    Statement of capital on Aug 16, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		11 pagesAA

    Annual return made up to Aug 11, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		2 pagesAA

    Annual return made up to Aug 11, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		2 pagesAA

    Annual return made up to Aug 11, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Cambridge Nominees Limited on Aug 11, 2010

    		2 pagesCH04
    View All Filings

    Who are the officers of WIBYNIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEST, Barry James
    7 Leys Avenue
    CB4 2AN Cambridge
    Cambridgeshire
    		Director
    7 Leys Avenue
    CB4 2AN Cambridge
    Cambridgeshire
    		EnglandBritishElectronics Engineer71993100001
    ASCOT DRUMMOND SECRETARIAL LIMITED
    13 Barons Court Road
    W14 9DP London
    		Nominee Secretary
    13 Barons Court Road
    W14 9DP London
    		900019490001
    CAMBRIDGE NOMINEES LIMITED
    William James House
    Cowley Road
    CB4 0WS Cambridge
    20
    Cambs
    United Kingdom
    		Secretary
    William James House
    Cowley Road
    CB4 0WS Cambridge
    20
    Cambs
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03548343
    		58072930001
    ASCOT DRUMMOND DIRECTORS LIMITED
    13 Barons Court Road
    W14 9DP London
    		Nominee Director
    13 Barons Court Road
    W14 9DP London
    		900019480001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIBYNIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry James West
    20 William James House
    Cowley Road
    CB4 0WX Cambridge
    		Aug 11, 2016
    20 William James House
    Cowley Road
    CB4 0WX Cambridge
    		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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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