WEB-ANGEL SERVICES LIMITED - LONDON

Overview

WEB-ANGEL SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WEB-ANGEL SERVICES LIMITED was incorporated 24 years ago on 07/01/2000 and has the registered number: 03905320. The accounts status is DORMANT.

WEB-ANGEL SERVICES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 12	31/12/2016

Registered Office

ONE

LONDON

EC4M 9AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR CHRISTOPHER DOUKAKI	Mar 1970	British	Director	2017-07-18	CURRENT
MR WILLIAM JOSEPH LYONS	Mar 1969	British	Director	2017-12-08	CURRENT
MR CHRISTOPHER GRAHAM STAINFORTH	Jul 1953	British	Director	2000-03-30 UNTIL 2000-06-15	RESIGNED
MR. DAVID LYON LIDDELL	Dec 1959	British	Director	2004-04-06 UNTIL 2010-03-31	RESIGNED
PAUL JESSIMAN	Sep 1967	South African	Director	2000-03-30 UNTIL 2000-06-15	RESIGNED
MR NICHOLAS JOHN TAMBLYN	Jul 1957	British	Secretary	2000-06-08 UNTIL 2003-07-22	RESIGNED
MR MARK DAVIS TUBBY	Dec 1961	British	Secretary	2004-04-05 UNTIL 2005-05-31	RESIGNED
MR HENRY ROGER EDMUNDS	Aug 1946	British	Secretary	2000-03-30 UNTIL 2000-06-08	RESIGNED
SARAH ANNE WIGLEY	Jul 1964	British	Secretary	2005-05-31 UNTIL 2014-09-23	RESIGNED
ROBERT PHILIP BOARDMAN	Feb 1973	British	Secretary	2003-07-22 UNTIL 2004-04-05	RESIGNED
HOWARD THOMAS	May 1945		Nominee Secretary	2000-01-07 UNTIL 2000-03-30	RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER	Jun 1962	British	Nominee Director	2000-01-07 UNTIL 2000-03-30	RESIGNED
MR CHRISTOPHER GRAHAM STAINFORTH	Jul 1953	British	Director	2003-07-22 UNTIL 2004-10-04	RESIGNED
MR ANTHONY BERNARD SAROLI	Mar 1970	British	Director	2017-01-31 UNTIL 2017-12-12	RESIGNED
MR PATRIC JASPER THEWLIS JOHNSON	Feb 1972	British	Director	2016-02-24 UNTIL 2017-07-18	RESIGNED
MR CHRISTOPHER DAVID OUTRAM	Apr 1949	British	Director	2000-03-30 UNTIL 2000-06-15	RESIGNED
MR PHILIP TANSEY	Sep 1958	British	Director	2011-05-24 UNTIL 2017-01-31	RESIGNED
MR TIMOTHY JAMES THORNTON LINACRE	Dec 1958	British	Director	2005-12-22 UNTIL 2012-11-19	RESIGNED
MR PHILLIP ANDREW WALE	Oct 1963	British	Director	2012-06-01 UNTIL 2016-02-24	RESIGNED
MR NICHOLAS JOHN TAMBLYN	Jul 1957	British	Director	2000-06-15 UNTIL 2003-07-22	RESIGNED
SIMON RICHARD HIRST	Sep 1958	British	Director	2003-07-22 UNTIL 2005-12-22	RESIGNED
JENS REINERT BJAROY	Oct 1946	Swedish	Director	2001-06-13 UNTIL 2002-06-30	RESIGNED
ROBERT PHILIP BOARDMAN	Feb 1973	British	Director	2003-07-22 UNTIL 2004-04-05	RESIGNED
CHRISTOPHER DAVID EYLES	Feb 1962	Australian	Director	2000-03-30 UNTIL 2001-06-13	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Web Angel Limited	2016-04-06		London	Ownership of shares 75 to 100 percent
Web-Angel Limited	2016-04-06		London	Ownership of shares 75 to 100 percent

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
UNITED ENERGY LIMITED	LONDON ENGLAND	Dissolved...	DORMANT	99999 - Dormant Company
HILARY CLOSE (FREEHOLD) LIMITED	LONDON ENGLAND	Active	DORMANT	99999 - Dormant Company
WEB-ANGEL LIMITED	LONDON ENGLAND	Dissolved...	DORMANT	99999 - Dormant Company
PANMURE GORDON (BROKING) LIMITED	LONDON ENGLAND	Active -...	DORMANT	99999 - Dormant Company
ROTHERFIELD NOMINEES LIMITED	LONDON ENGLAND	Dissolved...	DORMANT	99999 - Dormant Company
PANMURE GORDON & CO. LIMITED	LONDON ENGLAND	Active	FULL	70100 - Activities of head offices
DURLACHER RESEARCH LIMITED	LONDON ENGLAND	Dissolved...	DORMANT	99999 - Dormant Company
UNITED ENERGY PROPERTIES LIMITED	LONDON	Dissolved...	DORMANT	99999 - Dormant Company
LIFE CAPITAL LIMITED	LONDON ENGLAND	Dissolved...	DORMANT	99999 - Dormant Company
PANMURE GENERAL PARTNER LIMITED	LONDON	Dissolved...	DORMANT	64999 - Financial intermediation not elsewhere classified
PANMURE GORDON (UK) LIMITED	LONDON UNITED KINGDOM	Active	FULL	64999 - Financial intermediation not elsewhere classified
SINGER CAPITAL MARKETS SECURITIES LIMITED	LONDON	Active	FULL	64999 - Financial intermediation not elsewhere classified
SINGER CAPITAL MARKETS LIMITED	LONDON	Active	GROUP	64205 - Activities of financial services holding companies
MATCH CAPITAL LIMITED	WIGAN	Dissolved...	MICRO ENTITY	63990 - Other information service activities n.e.c.
BEAUMONT NATHAN FINE ART LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	90030 - Artistic creation
BEAUMONT NATHAN ART ADVISORY LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	90030 - Artistic creation
PANMURE GORDON SECURITIES LIMITED	LONDON ENGLAND	Active	FULL	64999 - Financial intermediation not elsewhere classified
PRIMEXTEND LIMITED	LONDON ENGLAND	Active -...	FULL	99999 - Dormant Company
MADDOX HAYES LIMITED	LONDON ENGLAND	Active	DORMANT	82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
VOKES LIMITED	LONDON ENGLAND	Active	SMALL	82990 - Other business support service activities n.e.c.
ADVANCED INSTRUMENTS HOLDINGS LTD.	LONDON	Active	GROUP	47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
WAGGENER EDSTROM WORLDWIDE LTD.	LONDON ENGLAND	Active	SMALL	82990 - Other business support service activities n.e.c.
WIT FITNESS LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
POLYQUEST LTD.	LONDON UNITED KINGDOM	Active	FULL	46750 - Wholesale of chemical products
SPX SABIK EUROPE HOLDINGS LIMITED	LONDON UNITED KINGDOM	Active	FULL	64209 - Activities of other holding companies n.e.c.
COMPLETE LIFE LTD	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	88100 - Social work activities without accommodation for the elderly and disabled
MOUNTAIN VALLEY SPRINGS U.K. PRIVATE LIMITED	LONDON UNITED KINGDOM	Active	SMALL	47750 - Retail sale of cosmetic and toilet articles in specialised stores
NORTH STAR AUDIT LIMITED	LONDON ENGLAND	Active	DORMANT	64999 - Financial intermediation not elsewhere classified
METALLICUS LIMITED	LONDON UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	66110 - Administration of financial markets