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WEATHER365 LIMITED

WEATHER365 LIMITED

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

    • Overview

    Company NameWEATHER365 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06334461
    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 WEATHER365 LIMITED?

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

    Where is WEATHER365 LIMITED located?

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

    What are the latest accounts for WEATHER365 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for WEATHER365 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

    		2 pagesDS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 06, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 06, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 06, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 06, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 06, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		3 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    		8 pagesCS01

    Micro company accounts made up to Dec 31, 2014

    		3 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 11, 2015

    Statement of capital on Aug 11, 2015

    • Capital: GBP 1,000
    		SH01

    Amended total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAAMD

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

    		3 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2014

    Statement of capital on Aug 07, 2014

    • Capital: GBP 1,000
    		SH01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital following an allotment of shares on Aug 07, 2013

    		SH01

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

    		3 pagesAA

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

    		4 pagesAA
    View All Filings

    Who are the officers of WEATHER365 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    		Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    		120723590001
    BANDLE, Frank
    Mohnweg 3a
    85375
    Neufahrn
    Germany
    		Director
    Mohnweg 3a
    85375
    Neufahrn
    Germany
    		GermanDirector123536220001
    SPITZ, Anton
    Lechstrasse 8
    80638
    Muenchen
    Germany
    		Director
    Lechstrasse 8
    80638
    Muenchen
    Germany
    		GermanDirector123536210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEATHER365 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Bandle
    85375
    Neufahrn
    Mohnweg 3a
    Germany
    		Jun 30, 2016
    85375
    Neufahrn
    Mohnweg 3a
    Germany
    		No
    Nationality: German
    Country of Residence: Neufahrn, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Anton Spitz
    80638
    Muenchen
    Lechstrasse 8
    Germany
    		Jun 30, 2016
    80638
    Muenchen
    Lechstrasse 8
    Germany
    		No
    Nationality: German
    Country of Residence: Muenchen, Germany
    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

    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