WEBAMINUTE LIMITED

Key Data

Status

Dissolved

Company No.

03801140

Incorporation date

05/07/1999

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/07/1999)

10/12/2012

Final Gazette dissolved via voluntary strike-off

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27/08/2012

First Gazette notice for voluntary strike-off

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15/08/2012

Application to strike the company off the register

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24/04/2012

Total exemption small company accounts made up to 2011-07-31

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28/07/2011

Annual return made up to 2011-07-06 with full list of shareholders

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26/04/2011

Total exemption small company accounts made up to 2010-07-31

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01/08/2010

Annual return made up to 2010-07-06 with full list of shareholders

View PDF (3 pages)

01/08/2010

Director's details changed for Franck Dominique Jeanne -Rose on 2010-07-06

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30/11/2009

Total exemption small company accounts made up to 2009-07-31

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30/11/2009

Total exemption small company accounts made up to 2008-07-31

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06/07/2009

Return made up to 06/07/09; full list of members

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30/07/2008

Return made up to 06/07/08; full list of members

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30/07/2008

Appointment Terminated Secretary vincent mcmorrow purcell

View PDF (1 pages)

29/05/2008

Total exemption small company accounts made up to 2007-07-31

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17/07/2007

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

View PDF (2 pages)

29/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

30/07/2006

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

View PDF (2 pages)

30/07/2006

Director's particulars changed

View PDF (1 pages)

21/05/2006

Total exemption small company accounts made up to 2005-07-31

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03/08/2005

Director's particulars changed

View PDF (1 pages)

31/07/2005

Return made up to 06/07/05; full list of members

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26/04/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (5 pages)

13/07/2004

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

View PDF (6 pages)

05/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (5 pages)

17/07/2003

Return made up to 06/07/03; full list of members

View PDF (6 pages)

27/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (5 pages)

09/07/2002

Return made up to 06/07/02; full list of members

View PDF (6 pages)

12/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (5 pages)

31/07/2001

Total exemption small company accounts made up to 2000-07-31

View PDF (5 pages)

24/07/2001

Return made up to 06/07/01; full list of members

View PDF (6 pages)

03/06/2001

Registered office changed on 04/06/01 from: bank chambers the pavement south norwood london SE25 6XT

View PDF (1 pages)

01/05/2001

Delivery ext'd 3 mth 31/07/00

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20/11/2000

Return made up to 06/07/00; full list of members

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18/07/1999

Director resigned

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18/07/1999

Secretary resigned;director resigned

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18/07/1999

Registered office changed on 19/07/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

18/07/1999

New secretary appointed

View PDF (2 pages)

18/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

Incorporation

View PDF (18 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

30/07/2011

Last change occurred

30/07/2011

Accounts

Total Exemption Small

Last made up date

30/07/2011

Next account date

30/07/2012

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	05/07/1999 - 11/07/1999	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	05/07/1999 - 11/07/1999	16826
Combined Nominees Limited	Nominee Director	05/07/1999 - 11/07/1999	7286
Jeanne -Rose, Franck Dominique	Director	11/07/1999 - Present	-
Mcmorrow Purcell, Vincent James	Secretary	11/07/1999 - 29/05/2008	1

Persons with Significant Control

No PSC data available.

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Description

About WEBAMINUTE LIMITED

WEBAMINUTE LIMITED is an(a) Dissolved company incorporated on 05/07/1999 with the registered office located at 67 Westow Street, Upper Norwood, London SE19 3RW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WEBAMINUTE LIMITED?

WEBAMINUTE LIMITED is currently Dissolved. It was registered on 05/07/1999 and dissolved on 10/12/2012.

Where is WEBAMINUTE LIMITED located?

WEBAMINUTE LIMITED is registered at 67 Westow Street, Upper Norwood, London SE19 3RW.

What does WEBAMINUTE LIMITED do?

WEBAMINUTE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for WEBAMINUTE LIMITED?

The latest filing was on 10/12/2012: Final Gazette dissolved via voluntary strike-off.