Company NameWebtel Limited
Company StatusDissolved
Company Number03178666
CategoryPrivate Limited Company
Incorporation Date27 March 1996(28 years, 1 month ago)
Dissolution Date15 September 2009 (14 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMolisho Yombodjema
Date of BirthMarch 1960 (Born 64 years ago)
NationalityCongolese
StatusClosed
Appointed19 February 2001(4 years, 11 months after company formation)
Appointment Duration8 years, 6 months (closed 15 September 2009)
RoleStudent
Correspondence Address78 Colchester Road
London
E10 6HB
Secretary NameRose Mauwa Yombo Djema
NationalityCongolese
StatusClosed
Appointed01 February 2006(9 years, 10 months after company formation)
Appointment Duration3 years, 7 months (closed 15 September 2009)
RoleStudent
Correspondence Address78 Colchester Road
Leyton
London
E10 6HB
Secretary NameKalama Tshomba
NationalityBritish
StatusResigned
Appointed19 February 2001(4 years, 11 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 February 2006)
RoleCaretaker
Correspondence Address30 Besant Walk
London
N7 7RG
Director NameSt James's Directors Limited (Corporation)
StatusResigned
Appointed27 March 1996(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Secretary NameSt James's Secretaries Limited (Corporation)
StatusResigned
Appointed27 March 1996(same day as company formation)
Correspondence Address88 Kingsway
Holborn
London
WC2B 6AW
Director NameBloomsbury Directors Limited (Corporation)
StatusResigned
Appointed01 May 1999(3 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 19 February 2001)
Correspondence AddressKingsway House 103 Kingsway
London
WC2B 6AW
Secretary NameBloomsbury Secretaries Limited (Corporation)
StatusResigned
Appointed01 May 1999(3 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 19 February 2001)
Correspondence AddressKingsway House 103 Kingsway
Holborn
London
WC2B 6AW

Location

Registered Address11-12 Church Lane
Leytonstone
London
E11 1HG
RegionLondon
ConstituencyLeyton and Wanstead
CountyGreater London
WardLeytonstone
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2007 (17 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

15 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
3 February 2008Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
3 February 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
8 February 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
8 February 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 March 2006New secretary appointed (1 page)
30 March 2006Return made up to 27/03/06; full list of members (2 pages)
30 March 2006Secretary resigned (1 page)
6 February 2006Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 February 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
8 August 2005Return made up to 27/03/05; full list of members (2 pages)
23 June 2005Accounts for a dormant company made up to 31 March 2004 (1 page)
22 June 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
4 February 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
19 April 2004Return made up to 27/03/04; full list of members (6 pages)
15 March 2004Registered office changed on 15/03/04 from: 88A tooley street london bridge london SE1 2TF (1 page)
17 February 2004Accounts for a dormant company made up to 31 March 2003 (1 page)
4 February 2004Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 April 2003Return made up to 27/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 February 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
6 February 2003Accounts for a dormant company made up to 31 March 2002 (1 page)
24 January 2003Registered office changed on 24/01/03 from: kingsway house 103 kingsway london WC2B 6AW (1 page)
24 January 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 April 2002Return made up to 27/03/02; full list of members (6 pages)
5 April 2001Accounts for a dormant company made up to 31 March 2001 (1 page)
5 April 2001Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
30 March 2001Return made up to 27/03/01; full list of members (6 pages)
2 March 2001New secretary appointed (2 pages)
2 March 2001New director appointed (2 pages)
22 February 2001Secretary resigned (1 page)
22 February 2001Director resigned (1 page)
27 December 2000Accounts for a dormant company made up to 31 March 2000 (1 page)
27 December 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
5 April 2000Return made up to 27/03/00; full list of members (6 pages)
7 September 1999New director appointed (2 pages)
7 September 1999Return made up to 27/03/99; full list of members (8 pages)
7 September 1999New secretary appointed (2 pages)
7 September 1999Secretary resigned (1 page)
7 September 1999Director resigned (1 page)
20 August 1999Registered office changed on 20/08/99 from: 88 kingsway holborn london WC2B 6AA (1 page)
20 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 August 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 August 1999Accounts for a dormant company made up to 31 March 1999 (1 page)
21 April 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
21 April 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
20 April 1998Return made up to 27/03/98; no change of members (4 pages)
13 June 1997Return made up to 27/03/97; full list of members (6 pages)
13 June 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
13 June 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
27 March 1996Incorporation (10 pages)