CMS WEBVIEW PLC

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CMS WEBVIEW PLC

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Key Data

Status

Dissolved

Company No.

03365255

Incorporation date

05/05/1997

Size

Full

Contacts

Registered address

Registered address

62 Wilson Street, London, EC2A 2BUCopy
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Latest events (Record since 05/05/1997)
dot icon02/02/2010
Final Gazette dissolved following liquidation
dot icon02/11/2009
Return of final meeting in a members' voluntary winding up
dot icon03/08/2009
Liquidators' statement of receipts and payments to 2009-07-26
dot icon11/02/2009
Liquidators' statement of receipts and payments to 2009-01-26
dot icon18/08/2008
Liquidators' statement of receipts and payments to 2008-07-26
dot icon15/08/2007
Registered office changed on 16/08/07 from: 46 aldgate high street london EC3N 1AL
dot icon09/08/2007
Resolutions
dot icon09/08/2007
Declaration of solvency
dot icon09/08/2007
Appointment of a voluntary liquidator
dot icon10/07/2007
Full accounts made up to 2006-12-31
dot icon28/06/2007
£ nc 300000/500000 28/06/07
dot icon15/01/2007
Return made up to 01/12/06; bulk list available separately; amend
dot icon05/12/2006
Return made up to 01/12/06; full list of members
dot icon10/10/2006
Director resigned
dot icon20/08/2006
Director's particulars changed
dot icon10/07/2006
Director resigned
dot icon21/06/2006
Director's particulars changed
dot icon08/06/2006
Group of companies' accounts made up to 2005-12-31
dot icon15/01/2006
Return made up to 01/12/05; bulk list available separately; amend
dot icon12/12/2005
Return made up to 01/12/05; full list of members
dot icon11/08/2005
Group of companies' accounts made up to 2004-12-31
dot icon25/05/2005
Director's particulars changed
dot icon05/01/2005
Director resigned
dot icon13/12/2004
Return made up to 01/12/04; bulk list available separately
dot icon08/06/2004
Group of companies' accounts made up to 2003-12-31
dot icon18/01/2004
Ad 23/12/03--------- £ si [email protected]=50000 £ ic 110000/160000
dot icon14/01/2004
Resolutions
dot icon14/01/2004
£ nc 150000/300000 22/12/03
dot icon06/01/2004
Resolutions
dot icon06/01/2004
Resolutions
dot icon14/12/2003
Return made up to 01/12/03; bulk list available separately
dot icon14/12/2003
Director's particulars changed
dot icon14/12/2003
Location of register of members address changed
dot icon27/07/2003
Group of companies' accounts made up to 2002-12-31
dot icon11/12/2002
Return made up to 01/12/02; bulk list available separately
dot icon28/06/2002
Group of companies' accounts made up to 2001-12-31
dot icon16/12/2001
Return made up to 01/12/01; bulk list available separately
dot icon05/12/2001
New director appointed
dot icon03/12/2001
Director resigned
dot icon03/12/2001
Director resigned
dot icon03/12/2001
Director resigned
dot icon03/12/2001
Registered office changed on 04/12/01 from: 6-8 tudor court brighton road sutton surrey SM2 5AE
dot icon27/06/2001
Full group accounts made up to 2000-12-31
dot icon20/02/2001
Registered office changed on 21/02/01 from: 14 great college street westminster london SW1P 3RX
dot icon04/01/2001
Return made up to 01/12/00; bulk list available separately
dot icon04/01/2001
Secretary resigned;director's particulars changed
dot icon04/01/2001
Location of register of members address changed
dot icon22/10/2000
Ad 04/08/00--------- £ si [email protected]=55000 £ ic 100/55100
dot icon03/09/2000
Memorandum and Articles of Association
dot icon03/09/2000
Nc inc already adjusted 27/07/00
dot icon03/09/2000
Resolutions
dot icon03/09/2000
Resolutions
dot icon03/09/2000
Resolutions
dot icon03/09/2000
Resolutions
dot icon03/09/2000
Resolutions
dot icon03/09/2000
Div 27/07/00
dot icon21/08/2000
Prospectus
dot icon20/07/2000
£ nc 10000/55000 19/07/00
dot icon19/07/2000
Certificate of change of name and re-registration from Private to Public Limited Company
dot icon19/07/2000
Auditor's report
dot icon19/07/2000
Balance Sheet
dot icon19/07/2000
Auditor's statement
dot icon19/07/2000
Re-registration of Memorandum and Articles
dot icon19/07/2000
Declaration on reregistration from private to PLC
dot icon19/07/2000
Application for reregistration from private to PLC
dot icon19/07/2000
Resolutions
dot icon19/07/2000
Resolutions
dot icon18/07/2000
New director appointed
dot icon13/07/2000
New director appointed
dot icon13/07/2000
New director appointed
dot icon13/07/2000
New director appointed
dot icon13/07/2000
New secretary appointed;new director appointed
dot icon19/06/2000
Full accounts made up to 1999-12-31
dot icon29/01/2000
Return made up to 01/12/99; full list of members
dot icon15/09/1999
Full accounts made up to 1998-12-31
dot icon23/08/1999
Secretary resigned
dot icon23/08/1999
New secretary appointed
dot icon14/06/1999
Director resigned
dot icon30/12/1998
Return made up to 01/12/98; no change of members
dot icon28/10/1998
Full accounts made up to 1998-06-30
dot icon12/10/1998
Accounting reference date shortened from 30/06/99 to 31/12/98
dot icon30/04/1998
Return made up to 06/05/98; full list of members
dot icon09/11/1997
New director appointed
dot icon09/11/1997
New director appointed
dot icon29/10/1997
Resolutions
dot icon30/09/1997
Accounting reference date extended from 31/05/98 to 30/06/98
dot icon20/08/1997
Ad 31/07/97--------- £ si 58@1=58 £ ic 2/60
dot icon20/08/1997
New director appointed
dot icon20/08/1997
New director appointed
dot icon20/08/1997
Director resigned
dot icon20/08/1997
Resolutions
dot icon20/08/1997
£ nc 100/10000 31/07/97
dot icon24/07/1997
Certificate of change of name
dot icon22/07/1997
Secretary resigned;director resigned
dot icon22/07/1997
Director resigned
dot icon22/07/1997
Registered office changed on 23/07/97 from: crwys house 33 crwys road cardiff CF2 4YF
dot icon22/07/1997
New secretary appointed
dot icon22/07/1997
New director appointed
dot icon05/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Young, Keith
Director
06/05/1997 - 14/08/1997
89
Young, Keith
Director
06/08/1997 - Present
89
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
05/05/1997 - 05/05/1997
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
05/05/1997 - 05/05/1997
16826
Antell, Robert Edward
Director
13/08/1997 - Present
22

Persons with Significant Control

0

No PSC data available.

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Description

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About CMS WEBVIEW PLC

CMS WEBVIEW PLC is an(a) Dissolved company incorporated on 05/05/1997 with the registered office located at 62 Wilson Street, London, EC2A 2BU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CMS WEBVIEW PLC?

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CMS WEBVIEW PLC is currently Dissolved. It was registered on 05/05/1997 and dissolved on 02/02/2010.

Where is CMS WEBVIEW PLC located?

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CMS WEBVIEW PLC is registered at 62 Wilson Street, London, EC2A 2BU.

What does CMS WEBVIEW PLC do?

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CMS WEBVIEW PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for CMS WEBVIEW PLC?

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The latest filing was on 02/02/2010: Final Gazette dissolved following liquidation.