Webcross 2000 Limited

Company Name	Webcross 2000 Limited
Company Status	Dissolved
Company Number	03489433
Category	Private Limited Company
Incorporation Date	7 January 1998(26 years, 3 months ago)
Dissolution Date	27 January 2004 (20 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Luciano Martinelli
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Swiss
Status	Closed
Appointed	31 March 2000(2 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 27 January 2004)
Role	Trustee
Correspondence Address	Via Monte Carmen 1a Lugano 6900 Switzerland

Secretary Name	Croxley Services Limited (Corporation)
Status	Closed
Appointed	31 March 2000(2 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 27 January 2004)
Correspondence Address	PO Box 3175 Road Town Tortola Foreign

Director Name	Mr William Robert Hawes
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	124 Barrowgate Road London W4 4QP

Director Name	Clas Fredrik Mellegard
Date of Birth	January 1938 (Born 86 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 February 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2000)
Role	Company Director
Correspondence Address	119 Hare Lane Claygate Surrey KT10 0QY

Director Name	Christopher Paul Stewart
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2000)
Role	Fiduciary Manager
Correspondence Address	3 Orchid Close Abbeyfields Douglas Isle Of Man IM2 7EN

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	07 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 January 1998(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Premium Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 February 1999(1 year, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2000)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Secretary Name	Musterasset Limited (Corporation)
Status	Resigned
Appointed	22 May 2000(2 years, 4 months after company formation)
Appointment Duration	1 week, 2 days (resigned 31 May 2000)
Correspondence Address	1 Knightrider Court London EC4V 5JU

Location

Registered Address	1 Knightrider Court London EC4V 5JU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£20,053
Current Liabilities	£58,741

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
14 October 2003	First Gazette notice for voluntary strike-off (1 page)
3 September 2003	Application for striking-off (1 page)
5 August 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
23 January 2003	Total exemption small company accounts made up to 31 December 2001 (7 pages)
16 January 2003	Return made up to 07/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
19 July 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
4 February 2002	Return made up to 07/01/02; full list of members (6 pages)
30 January 2002	Total exemption small company accounts made up to 31 December 2000 (8 pages)
19 September 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
15 February 2001	Return made up to 07/01/01; full list of members (6 pages)
2 February 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
19 January 2001	Registered office changed on 19/01/01 from: fourth floor 50 hans crescent london SW1X 0NB (1 page)
9 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
15 June 2000	Secretary resigned (1 page)
2 June 2000	Registered office changed on 02/06/00 from: 118 wrottesley road london NW10 5XR (1 page)
31 May 2000	New secretary appointed (2 pages)
23 May 2000	New secretary appointed (2 pages)
23 May 2000	New director appointed (3 pages)
28 April 2000	Secretary resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
28 April 2000	Director resigned (1 page)
11 February 2000	Return made up to 07/01/00; full list of members (8 pages)
10 December 1999	Director's particulars changed (1 page)
20 September 1999	Secretary's particulars changed (1 page)
2 July 1999	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
19 April 1999	Accounts for a small company made up to 31 December 1998 (2 pages)
17 March 1999	Ad 08/02/99--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
12 March 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
12 March 1999	Memorandum and Articles of Association (24 pages)
11 March 1999	Return made up to 07/01/99; full list of members (6 pages)
24 February 1999	New director appointed (2 pages)
23 February 1999	New director appointed (2 pages)
23 February 1999	New secretary appointed (2 pages)
23 February 1999	New director appointed (2 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Â£ nc 1000/10000 08/02/99 (1 page)
18 February 1999	Registered office changed on 18/02/99 from: 788-790 finchley road london NW11 7TJ (1 page)
18 February 1999	Memorandum and Articles of Association (10 pages)
18 February 1999	Secretary resigned (1 page)
9 October 1998	Registered office changed on 09/10/98 from: 4TH floor carrington house 126-130 regent street london W1R 5FE (1 page)
7 January 1998	Incorporation (17 pages)

Webcross 2000 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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