ABERCONWY WEB SOLUTIONS LTD

ABERCONWY WEB SOLUTIONS LTD

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

    Company NameABERCONWY WEB SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04705443
    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 ABERCONWY WEB SOLUTIONS LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is ABERCONWY WEB SOLUTIONS LTD located?

    Registered Office Address
    Garthmyn Ganol
    Maenan
    LL26 0UF Nr Llanrwst
    Conwy
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERCONWY WEB SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for ABERCONWY WEB SOLUTIONS LTD?

    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

    3 pagesDS01

    Confirmation statement made on Mar 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    7 pagesAA

    Confirmation statement made on Mar 20, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to Mar 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2016

    Statement of capital on Mar 23, 2016

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Mar 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Mar 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 2
    SH01

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

    4 pagesAA

    Annual return made up to Mar 20, 2013 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Mar 20, 2012 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Annual return made up to Mar 20, 2011 with full list of shareholders

    5 pagesAR01

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

    3 pagesAA

    Annual return made up to Mar 20, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Dianne Jones on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Kevin Terence Jones on Oct 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    Who are the officers of ABERCONWY WEB SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Dianne
    Garthmyn Ganol
    Garthmyn Ganol, Maenan
    LL26 0UF Llanrwst
    Conwy
    North Wales
    Secretary
    Garthmyn Ganol
    Garthmyn Ganol, Maenan
    LL26 0UF Llanrwst
    Conwy
    North Wales
    British96955620003
    JONES, Dianne
    Garthmyn Ganol
    Garthmyn Ganol, Maenan
    LL26 0UF Llanrwst
    Conwy
    North Wales
    Director
    Garthmyn Ganol
    Garthmyn Ganol, Maenan
    LL26 0UF Llanrwst
    Conwy
    North Wales
    WalesBritish96955620003
    JONES, Kevin Terence
    Garthmyn Ganol
    Garthmyn Ganol, Maenan
    LL26 0UF Llanrwst
    Conwy
    North Wales
    Director
    Garthmyn Ganol
    Garthmyn Ganol, Maenan
    LL26 0UF Llanrwst
    Conwy
    North Wales
    WalesBritish89715040003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of ABERCONWY WEB SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Terrance Jones
    Garthmyn Ganol
    Maenan
    LL26 0UF Nr Llanrwst
    Conwy
    Apr 06, 2016
    Garthmyn Ganol
    Maenan
    LL26 0UF Nr Llanrwst
    Conwy
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Dianne Jones
    Garthmyn Ganol
    Maenan
    LL26 0UF Nr Llanrwst
    Conwy
    Apr 06, 2016
    Garthmyn Ganol
    Maenan
    LL26 0UF Nr Llanrwst
    Conwy
    No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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