Web Europe Corp Ltd

Company Name	Web Europe Corp Ltd
Company Status	Dissolved
Company Number	04602909
Category	Private Limited Company
Incorporation Date	27 November 2002(21 years, 5 months ago)
Dissolution Date	19 April 2016 (8 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Fernando Cachadina Gallego
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Spanish
Status	Closed
Appointed	29 September 2015(12 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 19 April 2016)
Role	Entrepreneur
Country of Residence	Spain
Correspondence Address	38 Calle Estoril 3-2 Barcelona 08032 Spain

Director Name	Ana Maria Abello Pia
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Spanish
Status	Closed
Appointed	29 September 2015(12 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (closed 19 April 2016)
Role	Company Director
Country of Residence	Spain
Correspondence Address	38 Calle Estoril 3-2 Barcelona 08032 Spain

Director Name	Christie Geisler Hansen
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	04 January 2010(7 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 01 April 2014)
Role	Legal Counsel
Country of Residence	Netherlands Antilles
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Director Name	Mr Marios Tofaros
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	01 April 2014(11 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 September 2015)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	5 Lloyd's Avenue 3rd Floor London EC3N 3AE

Director Name	UK Incorporations Limited (Corporation)
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Director Name	Amicorp (UK) Directors Limited (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Secretary Name	UK Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	85 South Street Dorking Surrey RH4 2LA

Secretary Name	Amicorp (UK) Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Correspondence Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE

Location

Registered Address	3rd Floor 5 Lloyds Avenue London EC3N 3AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Amicorp (Uk) Nominees LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£33
Net Worth	-£8,074
Cash	£5,935

Accounts

Latest Accounts	31 December 2013 (10 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2016	Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
5 January 2016	First Gazette notice for compulsory strike-off (1 page)
14 October 2015	Termination of appointment of Marios Tofaros as a director on 29 September 2015 (1 page)
14 October 2015	Termination of appointment of Marios Tofaros as a director on 29 September 2015 (1 page)
13 October 2015	Termination of appointment of Amicorp (Uk) Directors Limited as a director on 29 September 2015 (1 page)
13 October 2015	Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 29 September 2015 (1 page)
13 October 2015	Termination of appointment of Amicorp (Uk) Directors Limited as a director on 29 September 2015 (1 page)
13 October 2015	Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 29 September 2015 (1 page)
7 October 2015	Appointment of Ana Maria Abello Pia as a director on 29 September 2015 (3 pages)
7 October 2015	Appointment of Ana Maria Abello Pia as a director on 29 September 2015 (3 pages)
7 October 2015	Appointment of Fernando Cachadina Gallego as a director on 29 September 2015 (3 pages)
7 October 2015	Appointment of Fernando Cachadina Gallego as a director on 29 September 2015 (3 pages)
8 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (5 pages)
8 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 2 (5 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
22 September 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
23 April 2014	Termination of appointment of Christie Hansen as a director (1 page)
23 April 2014	Appointment of Marios Tofaros as a director (2 pages)
23 April 2014	Appointment of Marios Tofaros as a director (2 pages)
23 April 2014	Termination of appointment of Christie Hansen as a director (1 page)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (4 pages)
27 November 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (4 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
25 September 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
24 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
24 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
4 October 2012	Total exemption full accounts made up to 31 December 2011 (9 pages)
20 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
2 December 2010	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 27 November 2010 (2 pages)
2 December 2010	Director's details changed for Christie Geisler Hansen on 27 November 2010 (2 pages)
2 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
2 December 2010	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 27 November 2010 (2 pages)
2 December 2010	Director's details changed for Amicorp (Uk) Directors Limited on 27 November 2010 (2 pages)
2 December 2010	Director's details changed for Christie Geisler Hansen on 27 November 2010 (2 pages)
2 December 2010	Director's details changed for Amicorp (Uk) Directors Limited on 27 November 2010 (2 pages)
2 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
11 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
11 October 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
18 January 2010	Appointment of Christie Geisler Hansen as a director (3 pages)
18 January 2010	Appointment of Christie Geisler Hansen as a director (3 pages)
8 December 2009	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Amicorp (Uk) Directors Limited on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 8 December 2009 (2 pages)
8 December 2009	Director's details changed for Amicorp (Uk) Directors Limited on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Director's details changed for Amicorp (Uk) Directors Limited on 8 December 2009 (2 pages)
8 December 2009	Secretary's details changed for Amicorp (Uk) Secretaries Limited on 8 December 2009 (2 pages)
8 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
15 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
15 October 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
15 December 2008	Return made up to 27/11/08; full list of members (3 pages)
15 December 2008	Return made up to 27/11/08; full list of members (3 pages)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
17 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
9 January 2008	Return made up to 27/11/07; full list of members (2 pages)
9 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Return made up to 27/11/07; full list of members (2 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Secretary's particulars changed (1 page)
9 January 2008	Director's particulars changed (1 page)
10 March 2007	Registered office changed on 10/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page)
10 March 2007	Registered office changed on 10/03/07 from: amicorp house 81 fenchurch street london EC3M 4BT (1 page)
2 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
2 February 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
7 January 2007	Return made up to 27/11/06; full list of members (6 pages)
7 January 2007	Return made up to 27/11/06; full list of members (6 pages)
8 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
8 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
17 January 2006	Return made up to 27/11/05; full list of members (6 pages)
17 January 2006	Return made up to 27/11/05; full list of members (6 pages)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
12 April 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
13 January 2005	Return made up to 27/11/04; full list of members (6 pages)
13 January 2005	Return made up to 27/11/04; full list of members (6 pages)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 October 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
28 May 2004	Director resigned (1 page)
28 May 2004	Director resigned (1 page)
26 March 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
26 March 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
26 March 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
26 March 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
10 January 2004	Return made up to 27/11/03; full list of members (6 pages)
10 January 2004	Return made up to 27/11/03; full list of members (6 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	New director appointed (3 pages)
11 March 2003	Registered office changed on 11/03/03 from: 85 south street dorking surrey RH4 2LA (1 page)
11 March 2003	Secretary resigned (2 pages)
11 March 2003	Registered office changed on 11/03/03 from: 85 south street dorking surrey RH4 2LA (1 page)
11 March 2003	New director appointed (3 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned (2 pages)
11 March 2003	Director resigned (1 page)
27 November 2002	Incorporation (13 pages)
27 November 2002	Incorporation (13 pages)

Web Europe Corp Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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