WEB AND RANK LIMITED

Key Data

Status

Dissolved

Company No.

04465420

Incorporation date

19/06/2002

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2002)

11/01/2010

Final Gazette dissolved via voluntary strike-off

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28/09/2009

First Gazette notice for voluntary strike-off

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16/09/2009

Application for striking-off

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04/09/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

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23/06/2008

Return made up to 20/06/08; full list of members

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26/03/2008

Secretary appointed miriam elizabeth patricia lewis

View PDF (1 pages)

26/03/2008

Appointment Terminated Secretary wigmore secretaries LIMITED

View PDF (1 pages)

07/11/2007

Memorandum and Articles of Association

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31/10/2007

Certificate of change of name

View PDF (2 pages)

14/08/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

19/06/2007

Return made up to 20/06/07; full list of members

View PDF (2 pages)

04/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

27/06/2006

Return made up to 20/06/06; full list of members

View PDF (2 pages)

21/12/2005

Secretary's particulars changed

View PDF (1 pages)

12/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

04/07/2005

Return made up to 20/06/05; full list of members

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08/02/2005

Delivery ext'd 3 mth 31/12/04

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15/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

14/09/2004

Return made up to 30/06/04; full list of members

View PDF (5 pages)

07/09/2004

New director appointed

View PDF (2 pages)

07/09/2004

Director resigned

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23/05/2004

Delivery ext'd 3 mth 31/12/03

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02/02/2004

Total exemption small company accounts made up to 2002-12-31

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10/11/2003

New secretary appointed

View PDF (2 pages)

10/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

Director resigned

View PDF (2 pages)

10/11/2003

Director resigned

View PDF (2 pages)

10/11/2003

Secretary resigned

View PDF (2 pages)

10/11/2003

Registered office changed on 11/11/03 from: 5TH floor 86 jermyn street london SW1Y 6AW

View PDF (2 pages)

12/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

07/09/2003

Registered office changed on 08/09/03 from: 2 babmaes street london SW1Y 6NT

View PDF (1 pages)

07/07/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

06/10/2002

New director appointed

View PDF (2 pages)

02/10/2002

Director resigned

View PDF (2 pages)

02/10/2002

New director appointed

View PDF (2 pages)

23/09/2002

Memorandum and Articles of Association

View PDF (32 pages)

18/09/2002

Certificate of change of name

View PDF (2 pages)

05/07/2002

Resolutions

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05/07/2002

Resolutions

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05/07/2002

Resolutions

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05/07/2002

Resolutions

View PDF (1 pages)

05/07/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

19/06/2002

Incorporation

View PDF (19 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Lane, Thomas	Director	24/09/2002 - 12/08/2003	299
PREMIUM SECRETARIES LIMITED	Corporate Secretary	19/06/2002 - 12/08/2003	215
WIGMORE SECRETARIES LIMITED	Nominee Secretary	12/08/2003 - 16/03/2008	530
ANNAN LIMITED	Corporate Director	19/06/2002 - 24/09/2002	235
Yates, Karen Louise	Director	24/09/2002 - 12/08/2003	92

Persons with Significant Control

No PSC data available.

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Description

About WEB AND RANK LIMITED

WEB AND RANK LIMITED is an(a) Dissolved company incorporated on 19/06/2002 with the registered office located at 38 Wigmore Street, London, W1U 2HA. 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 WEB AND RANK LIMITED?

WEB AND RANK LIMITED is currently Dissolved. It was registered on 19/06/2002 and dissolved on 11/01/2010.

Where is WEB AND RANK LIMITED located?

WEB AND RANK LIMITED is registered at 38 Wigmore Street, London, W1U 2HA.

What does WEB AND RANK LIMITED do?

WEB AND RANK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WEB AND RANK LIMITED?

The latest filing was on 11/01/2010: Final Gazette dissolved via voluntary strike-off.