WEB AGENT LIMITED

Key Data

Status

Dissolved

Company No.

03240322

Incorporation date

20/08/1996

Size

Total Exemption Small

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1996)

23/09/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/06/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (7 pages)

29/05/2013

Application to strike the company off the register

View PDF (3 pages)

03/10/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (5 pages)

29/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (7 pages)

04/10/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (5 pages)

12/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (7 pages)

12/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (5 pages)

20/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (7 pages)

02/09/2009

Return made up to 21/08/09; full list of members

View PDF (4 pages)

02/09/2009

Location of register of members

View PDF (1 pages)

02/09/2009

Location of debenture register

View PDF (1 pages)

02/09/2009

Registered office changed on 03/09/2009 from 1 creskeld crescent bramhope leeds yorkshire LS16 9EH

View PDF (1 pages)

13/05/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

31/08/2008

Return made up to 21/08/08; full list of members

View PDF (4 pages)

21/04/2008

Total exemption full accounts made up to 2007-08-31

View PDF (7 pages)

26/11/2007

Return made up to 21/08/07; no change of members

View PDF (7 pages)

26/11/2007

Location of register of members address changed

View PDF (0 pages)

26/11/2007

Location of debenture register address changed

View PDF (0 pages)

02/06/2007

Total exemption full accounts made up to 2006-08-31

View PDF (8 pages)

11/09/2006

Return made up to 21/08/06; full list of members

View PDF (7 pages)

17/04/2006

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

02/10/2005

Return made up to 21/08/05; full list of members

View PDF (7 pages)

02/10/2005

Director's particulars changed

View PDF (0 pages)

02/10/2005

Registered office changed on 03/10/05

View PDF (0 pages)

06/01/2005

Total exemption full accounts made up to 2004-08-31

View PDF (9 pages)

21/09/2004

Return made up to 21/08/04; full list of members

View PDF (5 pages)

20/09/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

27/02/2004

Total exemption full accounts made up to 2003-08-31

View PDF (9 pages)

01/09/2003

Return made up to 21/08/03; full list of members; amend

View PDF (5 pages)

25/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/08/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

10/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/03/2003

Total exemption full accounts made up to 2002-08-31

View PDF (9 pages)

02/09/2002

Return made up to 21/08/02; no change of members

View PDF (5 pages)

29/01/2002

Total exemption full accounts made up to 2001-08-31

View PDF (9 pages)

28/08/2001

Return made up to 21/08/01; no change of members

View PDF (5 pages)

27/01/2001

Full accounts made up to 2000-08-31

View PDF (9 pages)

08/11/2000

Return made up to 21/08/00; full list of members

View PDF (5 pages)

25/10/2000

Full accounts made up to 1999-08-31

View PDF (10 pages)

08/11/1999

Return made up to 21/08/99; no change of members

View PDF (5 pages)

17/08/1999

Certificate of change of name

View PDF (2 pages)

15/06/1999

Full accounts made up to 1998-08-31

View PDF (10 pages)

27/09/1998

Resolutions

View PDF (1 pages)

27/09/1998

Resolutions

View PDF (0 pages)

27/09/1998

Resolutions

View PDF (0 pages)

23/08/1998

Return made up to 21/08/98; no change of members

View PDF (5 pages)

17/08/1998

Full accounts made up to 1997-08-31

View PDF (9 pages)

02/11/1997

Return made up to 21/08/97; full list of members

View PDF (6 pages)

13/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/11/1996

Location of debenture register (non legible)

View PDF (1 pages)

04/11/1996

Location - directors interests register: non legible

View PDF (1 pages)

04/11/1996

Location of register of members (non legible)

View PDF (1 pages)

07/10/1996

Ad 22/08/96--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

29/08/1996

Registered office changed on 30/08/96 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

29/08/1996

New secretary appointed;new director appointed

View PDF (2 pages)

29/08/1996

New director appointed

View PDF (2 pages)

29/08/1996

Secretary resigned

View PDF (1 pages)

29/08/1996

Director resigned

View PDF (1 pages)

20/08/1996

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2012

Last change occurred

30/08/2012

Accounts

Total Exemption Small

Last made up date

30/08/2012

Next account date

30/08/2013

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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

Person	Title	Period	Connections
Harris, Ian Mark	Director	21/08/1996 - Present	5
Harris, Ronald Mark	Director	20/08/1996 - Present	1
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	20/08/1996 - 20/08/1996	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	20/08/1996 - 20/08/1996	12711
Harris, Ian Mark	Secretary	21/08/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WEB AGENT LIMITED

WEB AGENT LIMITED is an(a) Dissolved company incorporated on 20/08/1996 with the registered office located at 1 Creskeld Crescent, Bramhope, Leeds LS16 9EH. There are currently 3 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 WEB AGENT LIMITED?

WEB AGENT LIMITED is currently Dissolved. It was registered on 20/08/1996 and dissolved on 23/09/2013.

Where is WEB AGENT LIMITED located?

WEB AGENT LIMITED is registered at 1 Creskeld Crescent, Bramhope, Leeds LS16 9EH.

What does WEB AGENT LIMITED do?

WEB AGENT LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for WEB AGENT LIMITED?

The latest filing was on 23/09/2013: Final Gazette dissolved via voluntary strike-off.