Active - Proposal to Strike off
Company Information for WAYBILL UK LTD
10th Floor 240 Blackfriars Road, 240 BLACKFRIARS ROAD, London, SE1 8NW,
|
Company Registration Number
11097217
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WAYBILL UK LTD | |
Legal Registered Office | |
10th Floor 240 Blackfriars Road 240 BLACKFRIARS ROAD London SE1 8NW | |
Company Number | 11097217 | |
---|---|---|
Company ID Number | 11097217 | |
Date formed | 2017-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | ||
Return next due | 02/01/2019 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-03-29 05:27:47 |
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Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
Withdrawal of a person with significant control statement on 2022-09-30 | ||
CESSATION OF VIRTUS INDUSTRIES INC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
PSC02 | Notification of Virtus Industries Inc as a person with significant control on 2019-09-30 | |
AP03 | Appointment of Mr Patrick Kopf as company secretary on 2021-12-07 | |
TM02 | Termination of appointment of Charles Metcalf Davis on 2021-12-03 | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH NO UPDATES | |
PSC07 | CESSATION OF DAVID LILLEY AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MATHEW SPANGLER | |
AP01 | DIRECTOR APPOINTED MR IAN SCARLETT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DWIGHT ANDERSON | |
AP01 | DIRECTOR APPOINTED MR ALAN MATHEW SPANGLER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES | |
SH20 | Statement by Directors | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
SH19 | Statement of capital on 2019-10-31 USD 1 | |
CAP-SS | Solvency Statement dated 31/10/19 | |
RES13 | Resolutions passed:
| |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 03/05/19 STATEMENT OF CAPITAL USD 70652015 | |
AP01 | DIRECTOR APPOINTED MR NATHAN EBELING | |
SH01 | 29/01/19 STATEMENT OF CAPITAL USD 64327015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR. ADIL MANZOOR | |
RES10 | Resolutions passed:
| |
SH01 | 05/11/18 STATEMENT OF CAPITAL USD 53171154 | |
AP01 | DIRECTOR APPOINTED MR. DWIGHT ANDERSON | |
PSC04 | Change of details for Mr David Lilley as a person with significant control on 2018-11-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/18 FROM Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom | |
AA01 | Current accounting period extended from 31/12/17 TO 31/12/18 | |
LATEST SOC | 05/06/18 STATEMENT OF CAPITAL;USD 26825000 | |
SH01 | 21/05/18 STATEMENT OF CAPITAL USD 26825000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | REDENOMINATION 20/12/2017 | |
RES01 | ADOPT ARTICLES 20/12/2017 | |
RES10 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
RES13 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES METCALF DAVIS / 02/02/2018 | |
AP03 | SECRETARY APPOINTED MR CHARLES METCALF DAVIS | |
LATEST SOC | 06/02/18 STATEMENT OF CAPITAL;USD 20500000 | |
SH14 | 20/12/17 STATEMENT OF CAPITAL USD 20500000 | |
SH01 | 20/12/17 STATEMENT OF CAPITAL USD 20500000 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DAVID LILLEY / 20/12/2017 | |
PSC03 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERSEYSIDE PENSION FUND | |
AA01 | CURRSHO FROM 31/12/2018 TO 31/12/2017 | |
LATEST SOC | 05/12/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as WAYBILL UK LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |