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WEB-TECHNICS INTERNATIONAL HOLDINGS LIMITED

WEB-TECHNICS INTERNATIONAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameWEB-TECHNICS INTERNATIONAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06904682
    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 WEB-TECHNICS INTERNATIONAL HOLDINGS LIMITED?

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

    Where is WEB-TECHNICS INTERNATIONAL HOLDINGS LIMITED located?

    Registered Office Address
    5 Luke Street
    EC2A 4PX London
    Undeliverable Registered Office AddressNo

    What were the previous names of WEB-TECHNICS INTERNATIONAL HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEB TECHNICS LIMITEDMay 13, 2009May 13, 2009

    What are the latest accounts for WEB-TECHNICS INTERNATIONAL HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for WEB-TECHNICS INTERNATIONAL HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WEB-TECHNICS INTERNATIONAL HOLDINGS 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

    		3 pagesDS01

    Certificate of change of name

    Company name changed web technics LIMITED\certificate issued on 27/02/15
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 12, 2015

    		RES15

    Change of name notice

    		2 pagesCONNOT

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

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Secretary's details changed for Mrs Mary Kalaher on Feb 20, 2014

    		1 pagesCH03

    Annual return made up to Mar 31, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr John Douglas Kalaher on Feb 20, 2014

    		2 pagesCH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Mar 31, 2013

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2013

    Statement of capital following an allotment of shares on Apr 03, 2013

    		SH01

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

    		2 pagesAA

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

    		2 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Mar 31, 2011

    		4 pagesAR01

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

    		2 pagesAA

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

    		2 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    		4 pagesAR01

    Appointment of Mrs Mary Kalaher as a secretary

    		1 pagesAP03

    Appointment of Mr John Douglas Kalaher as a director

    		1 pagesAP01

    Termination of appointment of Rajesh Shah as a director

    		1 pagesTM01

    legacy

    		1 pages225

    Incorporation

    		13 pagesNEWINC
    View All Filings

    Who are the officers of WEB-TECHNICS INTERNATIONAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KALAHER, Mary
    Pb 63300
    Rododafni
    8 577 Paphos
    1 Filippou Street
    Cyprus
    		Secretary
    Pb 63300
    Rododafni
    8 577 Paphos
    1 Filippou Street
    Cyprus
    		151469140001
    KALAHER, John Douglas
    Pb 63300
    Rododafni
    8 577 Paphos
    1 Filippou Street
    Cyprus
    		Director
    Pb 63300
    Rododafni
    8 577 Paphos
    1 Filippou Street
    Cyprus
    		BritishDirector151469120002
    SHAH, Rajesh Hiralal
    7 Davenham Avenue
    HA6 3HW Northwood
    Middlesex
    		Director
    7 Davenham Avenue
    HA6 3HW Northwood
    Middlesex
    		BritishChartered Accountant25928590002
    View Detailed Information on Officers and People 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