WPEXPERT LTD

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

    Company NameWPEXPERT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10020648
    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 WPEXPERT LTD?

    • Information technology consultancy activities (62020) / Information and communication
    • Other information technology service activities (62090) / Information and communication

    Where is WPEXPERT LTD located?

    Registered Office Address
    Office 213, Regico Offices The Old Bank
    153 The Parade High Street
    WD17 1NA Watford
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WPEXPERT LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for WPEXPERT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Carlos Alberto Weand Ortiz as a director on Mar 04, 2021

    1 pagesTM01

    Confirmation statement made on Mar 04, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Mar 18, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Feb 22, 2019 with updates

    4 pagesCS01

    Registered office address changed from Office 8 176 Finchley Road London NW3 6BT United Kingdom to Office 213, Regico Offices the Old Bank 153 the Parade High Street Watford WD17 1NA on Feb 19, 2019

    1 pagesAD01

    Appointment of Mr. Carlos Alberto Weand Ortiz as a director on Feb 19, 2019

    2 pagesAP01

    Termination of appointment of Basil Leodoro Boe as a director on Feb 19, 2019

    1 pagesTM01

    Micro company accounts made up to Feb 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    3 pagesCS01

    Registered office address changed from Office 11 43 Bedford Street London WC2E 9HA United Kingdom to Office 8 176 Finchley Road London NW3 6BT on Mar 14, 2018

    1 pagesAD01

    Total exemption full accounts made up to Feb 28, 2017

    6 pagesAA

    Confirmation statement made on Feb 22, 2017 with updates

    5 pagesCS01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 23, 2016

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 1,000
    SH01

    Who are the officers of WPEXPERT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOE, Basil Leodoro
    43 Bedford Street
    WC2E 9HA London
    Office 11
    United Kingdom
    Director
    43 Bedford Street
    WC2E 9HA London
    Office 11
    United Kingdom
    VanuatuCitizen Of Vanuatu179270460001
    WEAND ORTIZ, Carlos Alberto, Mr.
    The Old Bank
    153 The Parade High Street
    WD17 1NA Watford
    Office 213, Regico Offices
    United Kingdom
    Director
    The Old Bank
    153 The Parade High Street
    WD17 1NA Watford
    Office 213, Regico Offices
    United Kingdom
    PanamaPanamanian253412380001

    Who are the persons with significant control of WPEXPERT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Oleksandr Polishchuk
    The Old Bank
    153 The Parade High Street
    WD17 1NA Watford
    Office 213, Regico Offices
    United Kingdom
    Apr 06, 2016
    The Old Bank
    153 The Parade High Street
    WD17 1NA Watford
    Office 213, Regico Offices
    United Kingdom
    No
    Nationality: Ukrainian
    Country of Residence: Ukraine
    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.

    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