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WEBVERT ADVERTISING LIMITED

WEBVERT ADVERTISING LIMITED

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

    • Overview

    Company NameWEBVERT ADVERTISING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07739120
    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 WEBVERT ADVERTISING LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WEBVERT ADVERTISING LIMITED located?

    Registered Office Address
    C/O Charter Court
    2 Well House Barns
    CH4 0DH Chester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEBVERT ADVERTISING LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2016

    What are the latest filings for WEBVERT ADVERTISING 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

    Termination of appointment of Philip Bromley as a director on Nov 30, 2017

    		1 pagesTM01

    Termination of appointment of Companies Secretaries (Chester) Ltd as a secretary on Nov 30, 2017

    		1 pagesTM02

    Confirmation statement made on Aug 12, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Aug 12, 2016 with updates

    		5 pagesCS01

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

    		2 pagesAA

    Annual return made up to Aug 12, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2015

    Statement of capital on Aug 21, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Aug 12, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2014

    Statement of capital on Aug 22, 2014

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Aug 12, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2013

    Statement of capital on Aug 29, 2013

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Aug 12, 2012 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Philip Bromley on Nov 10, 2011

    		2 pagesCH01

    Termination of appointment of Barbara Kahan as a director

    		1 pagesTM01

    Appointment of Companies Secretaries (Chester) Ltd as a secretary

    		2 pagesAP04

    Appointment of Mr Philip Bromley as a director

    		2 pagesAP01

    Appointment of Mrs Karen Catherine Oldfield as a director

    		2 pagesAP01

    Appointment of Mr Malcolm Oldfield as a director

    		2 pagesAP01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 12, 2011

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WEBVERT ADVERTISING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLDFIELD, Karen Catherine
    2 Well House Barns
    CH4 0DH Chester
    C/O Charter Court
    United Kingdom
    		Director
    2 Well House Barns
    CH4 0DH Chester
    C/O Charter Court
    United Kingdom
    		United KingdomBritishDirector71089450001
    OLDFIELD, Malcolm
    2 Well House Barns
    CH4 0DH Chester
    C/O Charter Court
    United Kingdom
    		Director
    2 Well House Barns
    CH4 0DH Chester
    C/O Charter Court
    United Kingdom
    		United KingdomBritishDirector71089390003
    COMPANY SECRETARIES (CHESTER) LTD
    c/o C/O Bradshaws
    Barns
    Chester Road Bretton
    CH4 0DH Chester
    Charter Court 2 Well House
    United Kingdom
    		Secretary
    c/o C/O Bradshaws
    Barns
    Chester Road Bretton
    CH4 0DH Chester
    Charter Court 2 Well House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05704516
    		129740260001
    BROMLEY, Philip
    2 Well House Barns
    CH4 0DH Chester
    C/O Charter Court
    United Kingdom
    		Director
    2 Well House Barns
    CH4 0DH Chester
    C/O Charter Court
    United Kingdom
    		United KingdomBritishDirector162376630002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEBVERT ADVERTISING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Malcolm Oldfield
    2 Well House Barns
    CH4 0DH Chester
    C/O Charter Court
    		Aug 12, 2016
    2 Well House Barns
    CH4 0DH Chester
    C/O Charter Court
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 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