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ALLIED WEB SERVICES LIMITED

ALLIED WEB SERVICES LIMITED

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

    • Overview

    Company NameALLIED WEB SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06112734
    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 ALLIED WEB SERVICES LIMITED?

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

    Where is ALLIED WEB SERVICES LIMITED located?

    Registered Office Address
    Partnership House
    84 Lodge Road
    SO14 6RG Southampton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of ALLIED WEB SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    INFOTEC DESIGN LTDFeb 16, 2007Feb 16, 2007

    What are the latest accounts for ALLIED WEB SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What are the latest filings for ALLIED WEB SERVICES LIMITED?

    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

    		1 pagesDS01

    Confirmation statement made on Feb 16, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Previous accounting period extended from Feb 28, 2019 to Aug 31, 2019

    		1 pagesAA01

    Confirmation statement made on Feb 16, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		4 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Feb 16, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Feb 29, 2016

    		7 pagesAA

    Registered office address changed from 84 Lodge Road Partnership House Southampton SO14 6RG England to Partnership House 84 Lodge Road Southampton Hampshire SO14 6RG on Sep 26, 2016

    		1 pagesAD01

    Registered office address changed from 4 Cowdown Business Park, Micheldever, Winchester Hampshire SO21 3DN to 84 Lodge Road Partnership House Southampton SO14 6RG on Sep 23, 2016

    		1 pagesAD01

    Annual return made up to Feb 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Feb 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2015

    Statement of capital on Feb 17, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Raquel Drayson on Feb 17, 2014

    		1 pagesCH03

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Feb 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		6 pagesAA

    Annual return made up to Feb 16, 2013 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2012

    		6 pagesAA

    Annual return made up to Feb 16, 2012 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		5 pagesAA
    View All Filings

    Who are the officers of ALLIED WEB SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRAYSON, Raquel
    Middle Road
    North Baddesley
    SO52 9JE Southampton
    18
    England
    		Secretary
    Middle Road
    North Baddesley
    SO52 9JE Southampton
    18
    England
    		British119877830002
    DRAYSON, Robert Guy Lancaster
    84 Lodge Road
    SO14 6RG Southampton
    Partnership House
    Hampshire
    England
    		Director
    84 Lodge Road
    SO14 6RG Southampton
    Partnership House
    Hampshire
    England
    		EnglandBritishConsultant119877740004
    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
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALLIED WEB SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert Guy Lancaster Drayson
    84 Lodge Road
    SO14 6RG Southampton
    Partnership House
    Hampshire
    England
    		Apr 06, 2016
    84 Lodge Road
    SO14 6RG Southampton
    Partnership House
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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 has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons 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