co
Corporate
Observer
Homepage
Data
Great Britain
Company
WEBLYSES LIMITED

WEBLYSES LIMITED

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

    • Overview

    Company NameWEBLYSES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 05576839
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WEBLYSES LIMITED?

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

    Where is WEBLYSES LIMITED located?

    Registered Office Address
    Sfp Warehouse W, 3 Western Gateway
    Royal Victoria Docks
    E16 1BD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEBLYSES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 26, 2023
    Next Accounts Due OnMar 26, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for WEBLYSES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 26, 2024
    Next Confirmation Statement DueOct 10, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 26, 2023
    OverdueYes

    What are the latest filings for WEBLYSES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Apr 03, 2026

    		21 pagesLIQ03

    Liquidators' statement of receipts and payments to Apr 03, 2025

    		21 pagesLIQ03

    Registered office address changed from Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ to Sfp Warehouse W, 3 Western Gateway Royal Victoria Docks London E16 1BD on Mar 12, 2025

    		3 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Registered office address changed from 147 Station Road London E4 6AG United Kingdom to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on Apr 20, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 05, 2024

    		LRESEX
    liquidation

    Extraordinary resolution to wind up on Apr 04, 2024

    		LRESEX

    Confirmation statement made on Sep 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Previous accounting period shortened from Jun 27, 2022 to Jun 26, 2022

    		1 pagesAA01

    Confirmation statement made on Sep 28, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Current accounting period shortened from Jun 28, 2021 to Jun 27, 2021

    		1 pagesAA01

    Previous accounting period shortened from Jun 29, 2021 to Jun 28, 2021

    		1 pagesAA01

    Confirmation statement made on Sep 28, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		4 pagesAA

    Confirmation statement made on Sep 28, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Lefkos Hadjipavlou on Sep 28, 2020

    		2 pagesCH01

    Change of details for Mr Andrew Hadjipavlou as a person with significant control on Sep 28, 2020

    		2 pagesPSC04

    Change of details for Mr Lefkos Hadjipavlou as a person with significant control on Sep 28, 2020

    		2 pagesPSC04

    Micro company accounts made up to Jun 30, 2019

    		4 pagesAA

    Previous accounting period shortened from Jun 30, 2019 to Jun 29, 2019

    		1 pagesAA01

    Change of details for Mrs Stamatia Hadjipavlou as a person with significant control on Jan 01, 2018

    		2 pagesPSC04

    Director's details changed for Mr Lefkos Hadjipavlou on Nov 01, 2019

    		2 pagesCH01

    Confirmation statement made on Sep 28, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of WEBLYSES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HADJIPAVLOU, Stamatia
    273-275 High Street
    London Colney
    AL2 1HA St Albans
    Wellington House
    Hertfordshire
    England
    		Secretary
    273-275 High Street
    London Colney
    AL2 1HA St Albans
    Wellington House
    Hertfordshire
    England
    		British108700440002
    HADJIPAVLOU, Lefkos
    Southfields
    Hendon
    NW4 4LX London
    25 Southfields
    England
    		Director
    Southfields
    Hendon
    NW4 4LX London
    25 Southfields
    England
    		United KingdomBritish109012320005
    QA REGISTRARS LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Secretary
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018500001
    HADJIPAVLOU, Andrew
    25 Southfields
    Hendon
    NW4 4LX London
    		Director
    25 Southfields
    Hendon
    NW4 4LX London
    		United KingdomBritish42047630002
    QA NOMINEES LIMITED
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		Nominee Director
    The Studio
    St Nicholas Close
    WD6 3EW Elstree
    Hertfordshire
    		900018490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEBLYSES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Stamatia Hadjipavlou
    273-275 High Street
    London Colney
    AL2 1HA St Albans
    Wellington House
    Hertfordshire
    England
    		Apr 07, 2016
    273-275 High Street
    London Colney
    AL2 1HA St Albans
    Wellington House
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lefkos Hadjipavlou
    273-275 High Street
    London Colney
    AL2 1HA St Albans
    Wellington House
    Hertfordshire
    England
    		Apr 07, 2016
    273-275 High Street
    London Colney
    AL2 1HA St Albans
    Wellington House
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Lefkos Pavlou
    Victoria House, C/O Ross Kit &
    Co, 18 Dalston Gardens
    HA7 1BU Stanmore
    Middlesex
    		Apr 06, 2016
    Victoria House, C/O Ross Kit &
    Co, 18 Dalston Gardens
    HA7 1BU Stanmore
    Middlesex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Stamatia Pavlou
    Hendon
    NW4 4LX London
    25 Southfields
    United Kingdom
    		Apr 06, 2016
    Hendon
    NW4 4LX London
    25 Southfields
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Andrew Hadjipavlou
    273-275 High Street
    London Colney
    AL2 1HA St Albans
    Wellington House
    Hertfordshire
    England
    		Apr 06, 2016
    273-275 High Street
    London Colney
    AL2 1HA St Albans
    Wellington House
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does WEBLYSES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 04, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Hunt
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    		practitioner
    9 Ensign House Admirals Way
    Marsh Wall
    E14 9XQ London
    View Detailed Information on Insolvency Cases

    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