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WEBO MARKETING LIMITED

WEBO MARKETING LIMITED

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

    • Overview

    Company NameWEBO MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05415406
    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 WEBO MARKETING LIMITED?

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

    Where is WEBO MARKETING LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEBO MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for WEBO MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 06, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Apr 06, 2020 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		3 pagesAA

    Confirmation statement made on Apr 06, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		3 pagesAA

    Confirmation statement made on Apr 06, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 06, 2017 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    		3 pagesAA

    Annual return made up to Apr 06, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 5,000
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		3 pagesAA

    Annual return made up to Apr 06, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2015

    Statement of capital on Apr 08, 2015

    • Capital: GBP 5,000
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		3 pagesAA

    Appointment of Mr Michael Wennekers as a director

    		2 pagesAP01

    Termination of appointment of Elke Boehnke as a director

    		1 pagesTM01

    Annual return made up to Apr 06, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 5,000
    		SH01

    Accounts for a dormant company made up to Apr 30, 2013

    		3 pagesAA

    Annual return made up to Apr 06, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		3 pagesAA

    Director's details changed for Elke Boehnke on Aug 31, 2012

    		2 pagesCH01

    Annual return made up to Apr 06, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2011

    		3 pagesAA

    Annual return made up to Apr 06, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of WEBO MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		900029810001
    WENNEKERS, Michael
    45357 Essen
    Ewald-Duschke-Str. 22
    Germany
    		Director
    45357 Essen
    Ewald-Duschke-Str. 22
    Germany
    		GermanyGerman104262890002
    BOEHNKE, Elke
    45357 Essen
    Ewald-Dutschke-Str. 22
    Germany
    		Director
    45357 Essen
    Ewald-Dutschke-Str. 22
    Germany
    		German105749540002
    WENNEKERS, Michael
    Huenxer Str 232
    Dinslaken
    Germany
    		Director
    Huenxer Str 232
    Dinslaken
    Germany
    		German104262890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEBO MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Elke Boehnke
    45357 Essen
    Ewald-Dutschke-Str. 22
    Germany
    		Jul 08, 2016
    45357 Essen
    Ewald-Dutschke-Str. 22
    Germany
    		No
    Nationality: German
    Country of Residence: Essen, Germany
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WEBO MARKETING LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2017Jul 08, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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