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WEB EUROPE CORP LTD

WEB EUROPE CORP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameWEB EUROPE CORP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04602909
    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 WEB EUROPE CORP LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WEB EUROPE CORP LTD located?

    Registered Office Address
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEB EUROPE CORP LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2013

    What is the status of the latest annual return for WEB EUROPE CORP LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for WEB EUROPE CORP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Marios Tofaros as a director on Sep 29, 2015

    		1 pagesTM01

    Termination of appointment of Amicorp (Uk) Directors Limited as a director on Sep 29, 2015

    		1 pagesTM01

    Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on Sep 29, 2015

    		1 pagesTM02

    Appointment of Fernando Cachadina Gallego as a director on Sep 29, 2015

    		3 pagesAP01

    Appointment of Ana Maria Abello Pia as a director on Sep 29, 2015

    		3 pagesAP01

    Annual return made up to Nov 27, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 31, 2013

    		10 pagesAA

    Appointment of Marios Tofaros as a director

    		2 pagesAP01

    Termination of appointment of Christie Hansen as a director

    		1 pagesTM01

    Annual return made up to Nov 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Dec 31, 2012

    		11 pagesAA

    Annual return made up to Nov 27, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    		9 pagesAA

    Annual return made up to Nov 27, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    		10 pagesAA

    Annual return made up to Nov 27, 2010 with full list of shareholders

    		4 pagesAR01

    Secretary's details changed for Amicorp (Uk) Secretaries Limited on Nov 27, 2010

    		2 pagesCH04

    Director's details changed for Amicorp (Uk) Directors Limited on Nov 27, 2010

    		2 pagesCH02

    Director's details changed for Christie Geisler Hansen on Nov 27, 2010

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2009

    		10 pagesAA

    Appointment of Christie Geisler Hansen as a director

    		3 pagesAP01

    Annual return made up to Nov 27, 2009 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Amicorp (Uk) Directors Limited on Dec 08, 2009

    		2 pagesCH02
    View All Filings

    Who are the officers of WEB EUROPE CORP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CACHADINA GALLEGO, Fernando
    Calle Estoril
    3-2
    Barcelona
    38
    08032
    Spain
    		Director
    Calle Estoril
    3-2
    Barcelona
    38
    08032
    Spain
    		SpainSpanishEntrepreneur201605810001
    PIA, Ana Maria Abello
    Calle Estoril
    3-2
    Barcelona
    38
    08032
    Spain
    		Director
    Calle Estoril
    3-2
    Barcelona
    38
    08032
    Spain
    		SpainSpanishNone201605250001
    AMICORP (UK) SECRETARIES LIMITED
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    		Secretary
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4194501
    		76414340002
    UK COMPANY SECRETARIES LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Secretary
    85 South Street
    RH4 2LA Dorking
    Surrey
    		58778890002
    HANSEN, Christie Geisler
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    		Director
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    		Netherlands AntillesDanishLegal Counsel148250370001
    TOFAROS, Marios
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    England
    		Director
    Lloyd's Avenue
    3rd Floor
    EC3N 3AE London
    5
    England
    		CyprusCypriotDirector137838400001
    AMICORP (UK) DIRECTORS LIMITED
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    		Director
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4194497
    		79635050003
    UK INCORPORATIONS LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Director
    85 South Street
    RH4 2LA Dorking
    Surrey
    		58778880002
    View Detailed Information on Officers and People 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