WEB SIX AGENCY ( WSA) LTD

Key Data

Status

Dissolved

Company No.

03967692

Incorporation date

06/04/2000

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/04/2000)

27/04/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/01/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/12/2014

Application to strike the company off the register

View PDF (4 pages)

26/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

02/06/2014

Secretary's details changed for Corporate Secretaries Limited on 2014-04-01

View PDF (1 pages)

22/04/2014

Annual return made up to 2014-04-07 with full list of shareholders

View PDF (4 pages)

07/04/2014

Registered office address changed from 4th Floor Lawford House Albert Place London N3 1RL on 2014-04-08

View PDF (1 pages)

26/03/2014

Termination of appointment of Alboudali Elbouhali as a director on 2014-03-01

View PDF (1 pages)

26/03/2014

Appointment of Naima Kandouss El Bouhali as a director on 2014-03-01

View PDF (2 pages)

30/10/2013

Amended accounts made up to 2012-12-31

View PDF (6 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

05/06/2013

Annual return made up to 2013-04-07 with full list of shareholders

View PDF (4 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (5 pages)

21/05/2012

Annual return made up to 2012-04-07 with full list of shareholders

View PDF (4 pages)

08/11/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

06/04/2011

Annual return made up to 2011-04-07 with full list of shareholders

View PDF (4 pages)

17/02/2011

Certificate of change of name

View PDF (3 pages)

26/01/2011

Appointment of Alboudali Elbouhali as a director

View PDF (2 pages)

26/01/2011

Termination of appointment of Kamesh Ramanah as a director

View PDF (1 pages)

03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

14/09/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/09/2010

Annual return made up to 2010-04-07 with full list of shareholders

View PDF (3 pages)

02/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

07/10/2009

Director's details changed for Mr Kamesh Ramanah on 2009-10-07

View PDF (2 pages)

06/04/2009

Return made up to 07/04/09; full list of members

View PDF (3 pages)

02/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

02/07/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

13/05/2008

Return made up to 07/04/08; full list of members

View PDF (3 pages)

11/04/2007

Return made up to 07/04/07; full list of members

View PDF (2 pages)

11/02/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

06/04/2006

Return made up to 07/04/06; full list of members

View PDF (2 pages)

19/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

27/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

10/05/2005

Return made up to 07/04/05; full list of members

View PDF (5 pages)

24/08/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

13/04/2004

Return made up to 07/04/04; full list of members

View PDF (5 pages)

13/04/2004

Registered office changed on 14/04/04 from: 4TH floor lawford house albert place london N3 1QA

View PDF (1 pages)

22/03/2004

New director appointed

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

17/10/2003

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

View PDF (5 pages)

21/09/2003

Return made up to 07/04/03; full list of members; amend

View PDF (5 pages)

13/09/2003

Return made up to 07/04/02; full list of members; amend

View PDF (5 pages)

13/09/2003

Return made up to 07/04/01; full list of members; amend

View PDF (5 pages)

07/07/2003

Amended accounts made up to 2002-04-30

View PDF (9 pages)

20/06/2003

Accounting reference date shortened from 30/04/03 to 31/12/02

View PDF (1 pages)

07/05/2003

New director appointed

View PDF (2 pages)

28/04/2003

Director resigned

View PDF (1 pages)

24/04/2003

Return made up to 07/04/03; full list of members

View PDF (6 pages)

24/04/2003

Secretary's particulars changed

View PDF (1 pages)

09/02/2003

New director appointed

View PDF (2 pages)

09/02/2003

Director resigned

View PDF (1 pages)

14/06/2002

Registered office changed on 15/06/02 from: athene house the broadway london NW7 3TB

View PDF (1 pages)

04/06/2002

Accounts made up to 2002-04-30

View PDF (2 pages)

04/06/2002

Resolutions

View PDF (1 pages)

11/04/2002

Return made up to 07/04/02; full list of members

View PDF (6 pages)

22/11/2001

Accounts made up to 2001-04-30

View PDF (2 pages)

22/11/2001

Resolutions

View PDF (1 pages)

15/10/2001

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/10/2001

Ad 17/05/00--------- £ si 98@1

View PDF (3 pages)

15/10/2001

Return made up to 07/04/01; full list of members

View PDF (6 pages)

24/09/2001

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/10/2000

Director's particulars changed

View PDF (1 pages)

09/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

Director resigned

View PDF (1 pages)

24/09/2000

New director appointed

View PDF (2 pages)

24/09/2000

Director resigned

View PDF (1 pages)

06/04/2000

Incorporation

View PDF (14 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WEB SIX AGENCY ( WSA) LTD

WEB SIX AGENCY ( WSA) LTD is an(a) Dissolved company incorporated on 06/04/2000 with the registered office located at Ascot House, 2 Woodberry Grove, London N12 0FB. 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 SIX AGENCY ( WSA) LTD?

WEB SIX AGENCY ( WSA) LTD is currently Dissolved. It was registered on 06/04/2000 and dissolved on 27/04/2015.

Where is WEB SIX AGENCY ( WSA) LTD located?

WEB SIX AGENCY ( WSA) LTD is registered at Ascot House, 2 Woodberry Grove, London N12 0FB.

What does WEB SIX AGENCY ( WSA) LTD do?

WEB SIX AGENCY ( WSA) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WEB SIX AGENCY ( WSA) LTD?

The latest filing was on 27/04/2015: Final Gazette dissolved via voluntary strike-off.