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WELROY TECHNOLOGY LTD.

WELROY TECHNOLOGY LTD.

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

    • Overview

    Company NameWELROY TECHNOLOGY LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06857165
    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 WELROY TECHNOLOGY LTD.?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WELROY TECHNOLOGY LTD. located?

    Registered Office Address
    Office 200, The Old Bank, Regico Offices
    153 The Parade High Street
    WD17 1NA Watford
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WELROY TECHNOLOGY LTD.?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for WELROY TECHNOLOGY LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Confirmation statement made on Mar 24, 2019 with updates

    		4 pagesCS01

    Appointment of Mr. Carlos Alberto Weand Ortiz as a director on Jan 30, 2019

    		2 pagesAP01

    Termination of appointment of King Howard Cordero Enriquez as a director on Jan 30, 2019

    		1 pagesTM01

    Registered office address changed from Office 8 176 Finchley Road London NW3 6BT United Kingdom to Office 200, the Old Bank, Regico Offices 153 the Parade High Street Watford WD17 1NA on Jan 24, 2019

    		2 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2018

    		3 pagesAA

    Confirmation statement made on Mar 24, 2018 with no updates

    		2 pagesCS01

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Registered office address changed from Office 21 8 Shepherd Market London W1J 7JY to Office 8 176 Finchley Road London NW3 6BT on Nov 13, 2017

    		1 pagesAD01

    Notification of Mirakbar Iakubzhanov as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Mar 24, 2017 with updates

    		4 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

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

    		2 pagesAA

    Annual return made up to Mar 24, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 1,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Mar 24, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2015

    Statement of capital on Jul 01, 2015

    • Capital: GBP 1,000
    		SH01

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

    		2 pagesAA

    Annual return made up to Mar 24, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 01, 2014

    Statement of capital on May 01, 2014

    • Capital: GBP 1,000
    		SH01

    Termination of appointment of Corporate Management and Secretaries Limited as a secretary

    		1 pagesTM02
    View All Filings

    Who are the officers of WELROY TECHNOLOGY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEAND ORTIZ, Carlos Alberto, Mr.
    Regico Offices
    153 The Parade High Street
    WD17 1NA Watford
    Office 200, The Old Bank,
    		Director
    Regico Offices
    153 The Parade High Street
    WD17 1NA Watford
    Office 200, The Old Bank,
    		PanamaPanamanian253412380001
    CORPORATE MANAGEMENT AND SECRETARIES LIMITED
    8 Shepherd Market
    W1J 7JY London
    Office 21
    United Kingdom
    		Secretary
    8 Shepherd Market
    W1J 7JY London
    Office 21
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number5758933
    		134400550001
    ENRIQUEZ, King Howard Cordero, Mr.
    Regico Offices
    153 The Parade High Street
    WD17 1NA Watford
    Office 200, The Old Bank,
    		Director
    Regico Offices
    153 The Parade High Street
    WD17 1NA Watford
    Office 200, The Old Bank,
    		PhillipinesFilipino177206190001
    ERICKSON, Rachel Amy, Mrs.
    Ferny Avenue
    Queensland
    198/202
    4217
    Australia
    		Director
    Ferny Avenue
    Queensland
    198/202
    4217
    Australia
    		AustraliaNew Zealand137195090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WELROY TECHNOLOGY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Mirakbar Iakubzhanov
    Regico Offices
    153 The Parade High Street
    WD17 1NA Watford
    Office 200, The Old Bank,
    		Apr 06, 2016
    Regico Offices
    153 The Parade High Street
    WD17 1NA Watford
    Office 200, The Old Bank,
    		No
    Nationality: Kyrgyz
    Country of Residence: Kyrgyzstan
    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

    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