IWEB (UK) LIMITED

Register to unlock more data on OkredoRegister

IWEB (UK) LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

01385075

Incorporation date

21/08/1978

Size

Dormant

Contacts

Registered address

Registered address

1 More London Place, London SE1 2AFCopy
copy info iconCopy
See on map
Latest events (Record since 21/08/1978)
dot icon04/11/2017
Final Gazette dissolved following liquidation
dot icon04/08/2017
Return of final meeting in a members' voluntary winding up
dot icon07/07/2016
Liquidators' statement of receipts and payments to 2016-05-26
dot icon09/05/2016
Appointment of a voluntary liquidator
dot icon09/05/2016
Notice of ceasing to act as a voluntary liquidator
dot icon05/08/2015
Termination of appointment of Christopher Julian Horner as a director on 2015-07-10
dot icon04/08/2015
Liquidators' statement of receipts and payments to 2015-05-26
dot icon21/07/2015
Termination of appointment of Damian Charles Stansfield as a director on 2015-06-30
dot icon13/06/2014
Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom
dot icon13/06/2014
Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on 2014-06-13
dot icon11/06/2014
Declaration of solvency
dot icon11/06/2014
Appointment of a voluntary liquidator
dot icon11/06/2014
Resolutions
dot icon25/04/2014
Appointment of Lloyds Secretaries Limited as a secretary
dot icon25/04/2014
Termination of appointment of Paul Gittins as a secretary
dot icon24/02/2014
Director's details changed for Mr Christopher Julian Horner on 2014-02-03
dot icon16/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon13/01/2014
Register inspection address has been changed
dot icon13/05/2013
Statement of capital on 2013-05-13
dot icon13/05/2013
Statement by directors
dot icon13/05/2013
Solvency statement dated 23/04/13
dot icon13/05/2013
Resolutions
dot icon22/04/2013
Accounts for a dormant company made up to 2012-12-31
dot icon21/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon16/01/2013
Director's details changed for Damian Charles Stansfield on 2012-06-10
dot icon28/05/2012
Termination of appointment of Angela Wakes as a secretary
dot icon28/05/2012
Appointment of Mr Paul Gittins as a secretary
dot icon08/03/2012
Accounts for a dormant company made up to 2011-12-31
dot icon08/03/2012
Resolutions
dot icon08/03/2012
Statement of company's objects
dot icon04/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon28/12/2011
Appointment of Mr Joel Charles Ripley as a director
dot icon28/12/2011
Secretary's details changed for Angela Lockwood on 2011-11-26
dot icon18/10/2011
Appointment of Mr Christopher Julian Horner as a director
dot icon18/10/2011
Termination of appointment of Mark Duncan as a director
dot icon30/03/2011
Full accounts made up to 2010-12-31
dot icon23/02/2011
Appointment of Damian Charles Stansfield as a director
dot icon13/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon10/11/2010
Secretary's details changed for Angela Lockwood on 2010-11-09
dot icon05/11/2010
Director's details changed for Mark Duncan on 2010-11-05
dot icon13/10/2010
Termination of appointment of Susan Concannon as a director
dot icon27/09/2010
Annual return made up to 2010-08-27 with full list of shareholders
dot icon21/06/2010
Termination of appointment of Graeme Shankland as a director
dot icon26/04/2010
Full accounts made up to 2009-12-31
dot icon30/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon07/10/2009
Termination of appointment of Gordon Phillips as a director
dot icon25/08/2009
Return made up to 30/07/09; full list of members
dot icon06/07/2009
Full accounts made up to 2008-12-31
dot icon20/05/2009
Miscellaneous
dot icon29/04/2009
Auditor's resignation
dot icon12/12/2008
Resolutions
dot icon08/10/2008
Full accounts made up to 2007-12-31
dot icon08/08/2008
Return made up to 30/07/08; full list of members
dot icon05/06/2008
Director's change of particulars / graeme shankland / 17/08/2007
dot icon15/01/2008
New director appointed
dot icon15/01/2008
Director resigned
dot icon11/10/2007
Full accounts made up to 2006-12-31
dot icon02/08/2007
Return made up to 30/07/07; full list of members
dot icon20/06/2007
Director resigned
dot icon16/05/2007
New director appointed
dot icon14/11/2006
Director resigned
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon02/10/2006
Secretary's particulars changed
dot icon02/10/2006
Director's particulars changed
dot icon02/10/2006
Director's particulars changed
dot icon02/10/2006
Director's particulars changed
dot icon02/10/2006
Director's particulars changed
dot icon19/09/2006
Director's particulars changed
dot icon30/08/2006
Director resigned
dot icon30/08/2006
New director appointed
dot icon18/08/2006
Return made up to 30/07/06; full list of members
dot icon13/07/2006
New secretary appointed
dot icon12/07/2006
Secretary resigned
dot icon12/06/2006
New director appointed
dot icon07/04/2006
New director appointed
dot icon16/02/2006
Director resigned
dot icon18/01/2006
New director appointed
dot icon18/01/2006
Director resigned
dot icon31/08/2005
Return made up to 30/07/05; full list of members
dot icon13/07/2005
Full accounts made up to 2004-12-31
dot icon08/06/2005
Memorandum and Articles of Association
dot icon08/06/2005
Resolutions
dot icon18/01/2005
Director resigned
dot icon18/11/2004
Director's particulars changed
dot icon18/11/2004
Director's particulars changed
dot icon07/09/2004
Return made up to 30/07/04; full list of members
dot icon07/09/2004
Location of register of members
dot icon28/05/2004
Full accounts made up to 2003-12-31
dot icon26/04/2004
Certificate of change of name
dot icon08/02/2004
Ad 22/05/03--------- £ si 2376100@1
dot icon28/01/2004
New secretary appointed
dot icon28/01/2004
Secretary resigned
dot icon29/12/2003
New director appointed
dot icon29/12/2003
Director resigned
dot icon10/09/2003
Resolutions
dot icon10/09/2003
Resolutions
dot icon10/09/2003
Resolutions
dot icon10/08/2003
Return made up to 30/07/03; full list of members
dot icon07/08/2003
Full accounts made up to 2002-12-31
dot icon28/06/2003
Director resigned
dot icon28/06/2003
Director resigned
dot icon28/06/2003
Director resigned
dot icon28/06/2003
Secretary resigned
dot icon28/06/2003
Ad 20/06/03--------- £ si 2400000@1=2400000 £ ic 11623900/14023900
dot icon27/06/2003
New director appointed
dot icon27/06/2003
New director appointed
dot icon27/06/2003
New director appointed
dot icon27/06/2003
New director appointed
dot icon27/06/2003
New director appointed
dot icon20/06/2003
Registered office changed on 20/06/03 from: wren house 15 carter lane london EC4V 5EY
dot icon11/06/2003
New secretary appointed
dot icon23/05/2003
Ad 16/05/03--------- £ si 1623900@1=1623900 £ ic 10000000/11623900
dot icon30/04/2003
Director resigned
dot icon04/12/2002
Declaration of satisfaction of mortgage/charge
dot icon23/10/2002
Full accounts made up to 2001-12-31
dot icon18/08/2002
Return made up to 30/07/02; full list of members
dot icon16/04/2002
Director resigned
dot icon25/10/2001
Full accounts made up to 2000-12-31
dot icon31/08/2001
Return made up to 30/07/01; full list of members
dot icon06/11/2000
New director appointed
dot icon28/09/2000
Certificate of change of name
dot icon21/08/2000
Return made up to 30/07/00; full list of members
dot icon16/06/2000
Director resigned
dot icon09/06/2000
Director resigned
dot icon09/06/2000
Director resigned
dot icon07/06/2000
New director appointed
dot icon24/05/2000
New director appointed
dot icon24/05/2000
New director appointed
dot icon24/05/2000
New director appointed
dot icon24/05/2000
New director appointed
dot icon12/04/2000
Full accounts made up to 1999-12-31
dot icon04/04/2000
Registered office changed on 04/04/00 from: 8 laurence pountney hill london EC4R 0BE
dot icon11/11/1999
Return made up to 30/07/99; full list of members
dot icon07/10/1999
Resolutions
dot icon27/05/1999
Full accounts made up to 1998-12-31
dot icon13/04/1999
Memorandum and Articles of Association
dot icon13/04/1999
Resolutions
dot icon13/04/1999
Director resigned
dot icon13/04/1999
Director resigned
dot icon13/04/1999
Director resigned
dot icon13/04/1999
Director resigned
dot icon13/04/1999
Director resigned
dot icon13/04/1999
New director appointed
dot icon14/10/1998
Return made up to 30/07/98; full list of members
dot icon13/10/1998
Full accounts made up to 1997-12-31
dot icon09/10/1998
Miscellaneous
dot icon09/10/1998
Auditor's resignation
dot icon25/03/1998
New director appointed
dot icon26/08/1997
Return made up to 30/07/97; full list of members
dot icon01/04/1997
New director appointed
dot icon19/03/1997
Full accounts made up to 1996-12-31
dot icon10/01/1997
Resolutions
dot icon11/09/1996
Return made up to 30/07/96; no change of members
dot icon03/04/1996
Full accounts made up to 1995-12-31
dot icon19/03/1996
Director resigned
dot icon09/08/1995
Return made up to 30/07/95; full list of members
dot icon25/07/1995
Memorandum and Articles of Association
dot icon07/07/1995
Resolutions
dot icon05/07/1995
New director appointed
dot icon05/07/1995
New director appointed
dot icon03/07/1995
Certificate of change of name
dot icon19/06/1995
New director appointed
dot icon10/04/1995
£ ic 40000000/10000000 30/09/94 £ sr 30000000@1=30000000
dot icon08/03/1995
Director resigned
dot icon08/03/1995
Director resigned
dot icon08/03/1995
Director resigned
dot icon06/03/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon22/11/1994
Full accounts made up to 1993-12-31
dot icon05/11/1994
New director appointed
dot icon26/09/1994
Declaration of shares redemption:auditor's report
dot icon26/09/1994
Resolutions
dot icon05/09/1994
Director resigned
dot icon25/08/1994
Return made up to 30/07/94; full list of members
dot icon25/08/1994
New director appointed
dot icon14/07/1994
New director appointed
dot icon20/04/1994
Director resigned
dot icon04/11/1993
Registered office changed on 04/11/93 from: walbrook house 23-29 walbrook london EC4N 8BN
dot icon25/10/1993
Certificate of change of name
dot icon18/08/1993
Return made up to 30/07/93; no change of members
dot icon18/06/1993
Director resigned
dot icon01/06/1993
Full accounts made up to 1992-12-31
dot icon27/04/1993
Particulars of mortgage/charge
dot icon25/02/1993
Location of register of directors' interests
dot icon25/02/1993
Location of register of members
dot icon13/01/1993
Secretary resigned;new secretary appointed
dot icon05/01/1993
New director appointed
dot icon08/12/1992
Director resigned
dot icon08/12/1992
Director resigned
dot icon08/12/1992
Director resigned
dot icon08/12/1992
Director resigned
dot icon08/12/1992
Director resigned;new director appointed
dot icon08/12/1992
Director resigned;new director appointed
dot icon03/11/1992
New director appointed
dot icon19/08/1992
Full accounts made up to 1991-12-31
dot icon19/08/1992
Return made up to 30/07/92; full list of members
dot icon28/05/1992
Director resigned
dot icon23/11/1991
Declaration of satisfaction of mortgage/charge
dot icon14/08/1991
Full group accounts made up to 1991-03-31
dot icon14/08/1991
Return made up to 30/07/91; full list of members
dot icon02/08/1991
Accounting reference date shortened from 31/03 to 31/12
dot icon12/06/1991
Ad 29/05/91--------- £ si 25000000@1=25000000 £ ic 15000000/40000000
dot icon12/06/1991
Nc inc already adjusted 28/05/91
dot icon12/06/1991
Resolutions
dot icon29/08/1990
New director appointed
dot icon24/08/1990
Registered office changed on 24/08/90 from: 8 laurence pountney hill london EC4R obe
dot icon21/08/1990
Full accounts made up to 1990-03-31
dot icon21/08/1990
Return made up to 30/07/90; full list of members
dot icon20/08/1990
Director resigned;new director appointed
dot icon14/08/1990
Resolutions
dot icon10/04/1990
Location of debenture register
dot icon10/04/1990
Location of register of members
dot icon12/02/1990
Secretary resigned;new secretary appointed
dot icon16/08/1989
Accounting reference date extended from 31/12 to 31/03
dot icon15/06/1989
Full group accounts made up to 1988-12-31
dot icon15/06/1989
Return made up to 02/05/89; full list of members
dot icon01/02/1989
Wd 11/01/89 ad 30/12/88--------- £ si 5000000@1=5000000 £ ic 10000000/15000000
dot icon01/02/1989
Resolutions
dot icon01/02/1989
£ nc 10000000/15000000
dot icon25/01/1989
New director appointed
dot icon13/10/1988
Full accounts made up to 1987-12-31
dot icon22/09/1988
Return made up to 25/07/88; full list of members
dot icon09/09/1988
Location of debenture register
dot icon30/08/1988
Location of register of members
dot icon30/08/1988
Director resigned
dot icon11/05/1988
Wd 14/04/88 ad 04/03/88--------- £ si 7500000@1=7500000 £ ic 2500000/10000000
dot icon12/04/1988
Memorandum and Articles of Association
dot icon12/04/1988
Resolutions
dot icon12/04/1988
£ nc 2500000/10000000
dot icon18/03/1988
Resolutions
dot icon04/12/1987
Full accounts made up to 1986-12-31
dot icon01/11/1987
Secretary resigned;new secretary appointed
dot icon24/10/1987
Return made up to 10/07/87; full list of members
dot icon12/08/1987
New director appointed
dot icon28/04/1987
New director appointed
dot icon14/04/1987
New director appointed
dot icon14/04/1987
New director appointed
dot icon24/03/1987
New director appointed
dot icon21/03/1987
Secretary resigned;new secretary appointed
dot icon09/01/1987
Director resigned
dot icon21/10/1986
Registered office changed on 21/10/86 from: 20 cannon street london EC4
dot icon02/10/1986
Secretary resigned;new secretary appointed
dot icon19/05/1986
Gazettable document
dot icon15/05/1986
Full accounts made up to 1985-12-31
dot icon06/05/1986
Director resigned
dot icon02/05/1986
Return made up to 10/04/86; full list of members
dot icon02/05/1986
New director appointed
dot icon21/08/1978
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
See more events →

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

39
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shankland, Graeme Robert Andrew
Director
01/06/2006 - 16/06/2010
34
Darcey, Roy Mallinson
Director
06/06/2003 - 30/12/2007
12
Perry, Shoomon Richard
Director
25/11/2005 - 02/08/2006
7
Ripley, Joel Charles
Director
22/11/2011 - Present
10
Marriott Clarke, Paul
Director
02/08/2006 - 01/11/2006
6

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About IWEB (UK) LIMITED

IWEB (UK) LIMITED is an(a) Dissolved company incorporated on 21/08/1978 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 2 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 IWEB (UK) LIMITED?

toggle

IWEB (UK) LIMITED is currently Dissolved. It was registered on 21/08/1978 and dissolved on 04/11/2017.

Where is IWEB (UK) LIMITED located?

toggle

IWEB (UK) LIMITED is registered at 1 More London Place, London SE1 2AF.

What does IWEB (UK) LIMITED do?

toggle

IWEB (UK) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for IWEB (UK) LIMITED?

toggle

The latest filing was on 04/11/2017: Final Gazette dissolved following liquidation.