WEB AND RANK LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	38 Wigmore Street London W1U 2HA
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
E.F.I.S. ENERGY, FINANCIAL & INDUSTRIAL SERVICES LIMITED	Sep 19, 2002	Sep 19, 2002
GREENMOSS TRADING LIMITED	Jun 20, 2002	Jun 20, 2002

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

Filings
Date	Description	Document	Type
Jan 12, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Sep 29, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 17, 2009	legacy	1 pages	652a

Sep 05, 2009	legacy	3 pages	363a

Oct 30, 2008	Total exemption full accounts made up to Dec 31, 2007	8 pages	AA

Jun 24, 2008	legacy	3 pages	363a

Mar 27, 2008	legacy	1 pages	288a

Mar 27, 2008	legacy	1 pages	288b

Nov 08, 2007	Memorandum and Articles of Association	4 pages	MA
Nov 01, 2007	Certificate of change of name Company name changed E.F.I.S. energy, financial & ind ustrial services LIMITED\certificate issued on 01/11/07	2 pages	CERTNM
Aug 15, 2007	Total exemption full accounts made up to Dec 31, 2006	8 pages	AA
Jun 20, 2007	legacy	2 pages	363a
Oct 05, 2006	Total exemption full accounts made up to Dec 31, 2005	10 pages	AA
Jun 28, 2006	legacy	2 pages	363a
Dec 22, 2005	legacy	1 pages	288c
Sep 13, 2005	Total exemption full accounts made up to Dec 31, 2004	10 pages	AA
Jul 05, 2005	legacy	2 pages	363a
Feb 09, 2005	legacy	2 pages	244
Dec 16, 2004	Total exemption full accounts made up to Dec 31, 2003	10 pages	AA
Sep 15, 2004	legacy	5 pages	363a
Sep 08, 2004	legacy	2 pages	288a
Sep 08, 2004	legacy	1 pages	288b
May 24, 2004	legacy	2 pages	244
Feb 03, 2004	Total exemption small company accounts made up to Dec 31, 2002	3 pages	AA
Nov 11, 2003	legacy	2 pages	288a

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Miriam Elizabeth Patricia 42 Eyre Court Finchley Road NW8 9TU London	Mar 17, 2008		Secretary	42 Eyre Court Finchley Road NW8 9TU London		British		36369830005
KAPPA DIRECTORS LIMITED 38 Wigmore Street W1U 2HA London	Aug 13, 2003		Director	38 Wigmore Street W1U 2HA London				79880270001
PREMIUM SECRETARIES LIMITED 5th Floor 86 Jermyn Street SW1Y 6AW London	Jun 20, 2002	Aug 13, 2003	Secretary	5th Floor 86 Jermyn Street SW1Y 6AW London				51649990008
WIGMORE SECRETARIES LIMITED 38 Wigmore Street W1U 2HA London	Aug 13, 2003	Mar 17, 2008	Nominee Secretary	38 Wigmore Street W1U 2HA London				900030910001
LANE, Thomas 2 Circus Street SE10 8SG London	Sep 25, 2002	Aug 13, 2003	Director	2 Circus Street SE10 8SG London	United Kingdom	British	1960-10	190933810001
YATES, Karen Louise 13 Campion Way Abbeyfields IM2 7DT Douglas Isle Of Man	Sep 25, 2002	Aug 13, 2003	Director	13 Campion Way Abbeyfields IM2 7DT Douglas Isle Of Man		British	1970-6	61636940001
ANNAN LIMITED 6th Floor 94 Wigmore Street W1U 3RF London	Jun 20, 2002	Sep 25, 2002	Director	6th Floor 94 Wigmore Street W1U 3RF London				72686780001

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