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WEBNIFICO LTD

WEBNIFICO LTD

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

    • Overview

    Company NameWEBNIFICO LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12493377
    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 WEBNIFICO LTD?

    • Business and domestic software development (62012) / Information and communication

    Where is WEBNIFICO LTD located?

    Registered Office Address
    15 Shinfield Street
    W12 0HN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for WEBNIFICO 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

    		2 pagesDS01

    Registered office address changed from Flat 2 68 Epsom Road Guildford GU1 3PB England to 15 Shinfield Street London W12 0HN on Sep 27, 2020

    		1 pagesAD01

    Incorporation

    		16 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 02, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 02, 2020

    Statement of capital on Mar 02, 2020

    • Capital: GBP 90
    		SH01
    View All Filings

    Who are the officers of WEBNIFICO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROGERS, William Anthony James
    Avenue Elmers
    KT6 4TH Surbiton
    Flat 8
    England
    		Director
    Avenue Elmers
    KT6 4TH Surbiton
    Flat 8
    England
    		United KingdomBritish267702280001
    SKILLMAN, David Timothy
    Harvieston Mains Cottage
    EH23 4LG Gorebridge
    3
    Scotland
    		Director
    Harvieston Mains Cottage
    EH23 4LG Gorebridge
    3
    Scotland
    		United KingdomBritish,Swiss267702290001
    SKILLMAN, Severin Michael
    Shinfield Street
    W12 0HN London
    15
    England
    		Director
    Shinfield Street
    W12 0HN London
    15
    England
    		United KingdomBritish,Swiss267702260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEBNIFICO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Severin Michael Skillman
    Shinfield Street
    W12 0HN London
    15
    England
    		Mar 02, 2020
    Shinfield Street
    W12 0HN London
    15
    England
    		No
    Nationality: British,Swiss
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    David Timothy Skillman
    Harvieston Mains Cottage
    EH23 4LG Gorebridge
    3
    Scotland
    		Mar 02, 2020
    Harvieston Mains Cottage
    EH23 4LG Gorebridge
    3
    Scotland
    		No
    Nationality: British,Swiss
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    William Anthony James Rogers
    Avenue Elmers
    KT6 4TH Surbiton
    Flat 8
    England
    		Mar 02, 2020
    Avenue Elmers
    KT6 4TH Surbiton
    Flat 8
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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