MR WEYBRIDGE 2 LTD

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

    Company NameMR WEYBRIDGE 2 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12170771
    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 MR WEYBRIDGE 2 LTD?

    • Development of building projects (41100) / Construction

    Where is MR WEYBRIDGE 2 LTD located?

    Registered Office Address
    Montreaux House
    The Hythe
    TW18 3JQ Staines-Upon-Thames
    Middlesex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MR WEYBRIDGE 2 LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2022

    What are the latest filings for MR WEYBRIDGE 2 LTD?

    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

    1 pagesDS01

    Confirmation statement made on Aug 21, 2023 with no updates

    3 pagesCS01

    Termination of appointment of Damian Stalley as a director on Mar 31, 2023

    1 pagesTM01

    Total exemption full accounts made up to Aug 31, 2022

    7 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    10 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesCS01

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2019

    Statement of capital on Aug 22, 2019

    • Capital: GBP 10
    SH01

    Who are the officers of MR WEYBRIDGE 2 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURKE, David
    The Hythe
    TW18 3JQ Staines-Upon-Thames
    Montreaux House
    Middlesex
    United Kingdom
    Director
    The Hythe
    TW18 3JQ Staines-Upon-Thames
    Montreaux House
    Middlesex
    United Kingdom
    United KingdomBritish261726260001
    STALLEY, Damian Mark
    The Hythe
    TW18 3JQ Staines-Upon-Thames
    Montreaux House
    Middlesex
    United Kingdom
    Director
    The Hythe
    TW18 3JQ Staines-Upon-Thames
    Montreaux House
    Middlesex
    United Kingdom
    EnglandBritish258614330001

    Who are the persons with significant control of MR WEYBRIDGE 2 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Hythe
    Staines-Upon-Thames
    Montreaux House
    United Kingdom
    Aug 22, 2019
    The Hythe
    Staines-Upon-Thames
    Montreaux House
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number11935321
    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