co
Corporate
Observer
Homepage
Data
Great Britain
Company
WEBER WOLF SERVICES UK LTD

WEBER WOLF SERVICES UK LTD

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

    • Overview

    Company NameWEBER WOLF SERVICES UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC539206
    JurisdictionScotland
    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 WEBER WOLF SERVICES UK LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WEBER WOLF SERVICES UK LTD located?

    Registered Office Address
    Central Admin PO BOX 10035 9 Church Street
    G71 7YY Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEBER WOLF SERVICES UK LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for WEBER WOLF SERVICES UK LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Termination of appointment of Matthew Bronsky Barsauckas as a director on Nov 01, 2017

    		1 pagesTM01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital following an allotment of shares on Jun 01, 2018

    • Capital: GBP 101,000
    		3 pagesSH01

    Notification of Jane Anne Barsauckas as a person with significant control on May 01, 2018

    		2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2017

    		2 pagesAA

    Registered office address changed from 47 Grovewood Business Centre Wren Court Strathclyde Business Centre Bellshill North Lanarkshire ML4 3NQ Scotland to Central Admin PO Box 10035 9 Church Street Glasgow G71 7YY on Mar 02, 2018

    		1 pagesAD01

    Director's details changed for Mr Matthew Bronsky Barsauckas on Mar 02, 2018

    		2 pagesCH01

    Confirmation statement made on Jun 28, 2017 with updates

    		4 pagesCS01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1,000
    		SH01
    incorporationJun 29, 2016

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of WEBER WOLF SERVICES UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARSAUCKAS, Matthew Bronsky
    9 Church Street
    G71 7YY Glasgow
    Central Admin PO BOX 10035
    Scotland
    		Director
    9 Church Street
    G71 7YY Glasgow
    Central Admin PO BOX 10035
    Scotland
    		ScotlandBritishConsultant74615620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WEBER WOLF SERVICES UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Anne Barsauckas
    9 Church Street
    G71 7YY Glasgow
    Central Admin PO BOX 10035
    Scotland
    		May 01, 2018
    9 Church Street
    G71 7YY Glasgow
    Central Admin PO BOX 10035
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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