WEBENABLE LIMITED

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

    Company NameWEBENABLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05981771
    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 WEBENABLE LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WEBENABLE LIMITED located?

    Registered Office Address
    7/8 Eghams Court, Boston Drive
    Bourne End
    SL8 5YS Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEBENABLE LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2016

    What are the latest filings for WEBENABLE 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 Oct 30, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 30, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    3 pagesAA

    Annual return made up to Oct 30, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 11, 2016

    Statement of capital on Jan 11, 2016

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    3 pagesAA

    Annual return made up to Oct 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2013

    2 pagesAA

    Annual return made up to Oct 30, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 04, 2013

    Statement of capital on Dec 04, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Oct 31, 2012

    3 pagesAA

    Annual return made up to Oct 30, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2011

    2 pagesAA

    Annual return made up to Oct 30, 2011 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Oct 31, 2010

    2 pagesAA

    Annual return made up to Oct 30, 2010 with full list of shareholders

    3 pagesAR01

    Annual return made up to Oct 30, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Sally Maxwell Weatherill on Oct 30, 2009

    2 pagesCH01

    Director's details changed for Meirion Edward Harries on Oct 30, 2009

    2 pagesCH01

    Secretary's details changed for Sally Maxwell Weatherill on Oct 30, 2009

    1 pagesCH03

    Accounts for a dormant company made up to Oct 31, 2009

    4 pagesAA

    Accounts for a dormant company made up to Oct 31, 2008

    1 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Who are the officers of WEBENABLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEATHERILL, Sally Maxwell
    7/8 Eghams Court, Boston Drive
    Bourne End
    SL8 5YS Bucks
    Secretary
    7/8 Eghams Court, Boston Drive
    Bourne End
    SL8 5YS Bucks
    United Kingdom70452420003
    HARRIES, Meirion Edward
    7/8 Eghams Court, Boston Drive
    Bourne End
    SL8 5YS Bucks
    Director
    7/8 Eghams Court, Boston Drive
    Bourne End
    SL8 5YS Bucks
    EnglandBritish59852620001
    WEATHERILL, Sally Maxwell
    7/8 Eghams Court, Boston Drive
    Bourne End
    SL8 5YS Bucks
    Director
    7/8 Eghams Court, Boston Drive
    Bourne End
    SL8 5YS Bucks
    EnglandUnited Kingdom70452420003
    SDG SECRETARIES LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Secretary
    41 Chalton Street
    NW1 1JD London
    900028430001
    SDG REGISTRARS LIMITED
    41 Chalton Street
    NW1 1JD London
    Nominee Director
    41 Chalton Street
    NW1 1JD London
    900028420001

    Who are the persons with significant control of WEBENABLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Meirion Edward Harries
    Boston Drive
    SL8 5YS Bourne End
    7/8 Eghams Court
    Buckinghamshire
    United Kingdom
    Apr 06, 2016
    Boston Drive
    SL8 5YS Bourne End
    7/8 Eghams Court
    Buckinghamshire
    United Kingdom
    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.
    Mrs Sally Maxwell Weatherill
    Boston Drive
    SL8 5YS Bourne End
    7/8 Eghams Court
    Buckinghamshire
    United Kingdom
    Apr 06, 2016
    Boston Drive
    SL8 5YS Bourne End
    7/8 Eghams Court
    Buckinghamshire
    United Kingdom
    No
    Nationality: United Kingdom
    Country of Residence: England
    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.

    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