| Company Name | W3Comm Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03602173 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1998(25 years, 9 months ago) |
| Dissolution Date | 22 December 2020 (3 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stewart Barry Joseph |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1998(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 26 Queensdown Road London E5 8NN |
| Director Name | Mr Steven Howard Feldman |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Muswell Road London N10 2BE |
| Secretary Name | Mr Stewart Barry Joseph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 1998(same day as company formation) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Crofton House 1 New Cavendish Street London W1G 8US |
| Secretary Name | Ian Joseph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 July 2004(5 years, 11 months after company formation) |
| Appointment Duration | 3 years (resigned 02 July 2007) |
| Role | Company Director |
| Correspondence Address | 6 Crofton House 1 New Cavendish Street London W1G 8US |
| Secretary Name | Dan Joseph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 July 2007(8 years, 11 months after company formation) |
| Appointment Duration | 6 years, 7 months (resigned 30 January 2014) |
| Role | Company Director |
| Correspondence Address | 6 Crofton House 1 New Cavendish Street London W1G 8US |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1998(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 26 Queensdown Road London E5 8NN |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Hackney Downs |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Stewart Joseph 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 22 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 25 September 2020 | Application to strike the company off the register (1 page) |
| 15 August 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 12 August 2019 | Confirmation statement made on 22 July 2019 with no updates (3 pages) |
| 23 September 2018 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 22 July 2018 | Confirmation statement made on 22 July 2018 with no updates (3 pages) |
| 14 August 2017 | Registered office address changed from 16 Wattisfield Road London E5 9QH to 26 Queensdown Road London E5 8NN on 14 August 2017 (1 page) |
| 14 August 2017 | Registered office address changed from 16 Wattisfield Road London E5 9QH to 26 Queensdown Road London E5 8NN on 14 August 2017 (1 page) |
| 3 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 3 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 3 August 2017 | Confirmation statement made on 22 July 2017 with no updates (3 pages) |
| 29 March 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
| 29 March 2017 | Accounts for a dormant company made up to 31 July 2016 (5 pages) |
| 22 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 22 July 2016 | Confirmation statement made on 22 July 2016 with updates (5 pages) |
| 10 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 10 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 22 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 22 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 30 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 30 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 23 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 22 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 5 February 2014 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
| 5 February 2014 | Accounts for a dormant company made up to 31 July 2013 (7 pages) |
| 4 February 2014 | Director's details changed for Mr Stewart Barry Joseph on 4 February 2014 (2 pages) |
| 4 February 2014 | Director's details changed for Mr Stewart Barry Joseph on 4 February 2014 (2 pages) |
| 4 February 2014 | Director's details changed for Mr Stewart Barry Joseph on 4 February 2014 (2 pages) |
| 30 January 2014 | Termination of appointment of Dan Joseph as a secretary (1 page) |
| 30 January 2014 | Registered office address changed from 6 Crofton House 1 New Cavendish Street London W1G 8US on 30 January 2014 (1 page) |
| 30 January 2014 | Registered office address changed from 6 Crofton House 1 New Cavendish Street London W1G 8US on 30 January 2014 (1 page) |
| 30 January 2014 | Termination of appointment of Dan Joseph as a secretary (1 page) |
| 19 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 19 August 2013 | Annual return made up to 22 July 2013 with a full list of shareholders
|
| 24 August 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 24 August 2012 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 24 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 24 July 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (4 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 25 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 25 July 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 11 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 26 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 29 August 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 29 August 2009 | Return made up to 22/07/09; full list of members (3 pages) |
| 8 September 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 8 September 2008 | Return made up to 22/07/08; full list of members (3 pages) |
| 5 February 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 5 February 2008 | Total exemption full accounts made up to 31 July 2007 (6 pages) |
| 15 August 2007 | Secretary resigned (1 page) |
| 15 August 2007 | New secretary appointed (1 page) |
| 15 August 2007 | Secretary resigned (1 page) |
| 15 August 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 15 August 2007 | New secretary appointed (1 page) |
| 15 August 2007 | Return made up to 22/07/07; full list of members (2 pages) |
| 19 February 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 19 February 2007 | Total exemption full accounts made up to 31 July 2006 (6 pages) |
| 25 July 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 25 July 2006 | Return made up to 22/07/06; full list of members (2 pages) |
| 3 March 2006 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
| 3 March 2006 | Total exemption full accounts made up to 31 July 2005 (6 pages) |
| 5 August 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 5 August 2005 | Return made up to 22/07/05; full list of members (2 pages) |
| 10 June 2005 | New secretary appointed (2 pages) |
| 10 June 2005 | New secretary appointed (2 pages) |
| 10 June 2005 | Return made up to 22/07/04; full list of members
|
| 10 June 2005 | Return made up to 22/07/04; full list of members
|
| 9 May 2005 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
| 9 May 2005 | Total exemption full accounts made up to 31 July 2004 (6 pages) |
| 14 May 2004 | Return made up to 22/07/03; full list of members (7 pages) |
| 14 May 2004 | Return made up to 22/07/03; full list of members (7 pages) |
| 4 March 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 4 March 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
| 4 June 2003 | Director resigned (1 page) |
| 4 June 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 4 June 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
| 4 June 2003 | Director resigned (1 page) |
| 15 May 2003 | Return made up to 22/07/02; full list of members
|
| 15 May 2003 | Return made up to 22/07/02; full list of members
|
| 27 October 2002 | Registered office changed on 27/10/02 from: 88 lamberhurst road london SE27 0SE (1 page) |
| 27 October 2002 | Registered office changed on 27/10/02 from: 88 lamberhurst road london SE27 0SE (1 page) |
| 27 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 October 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 May 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 31 May 2002 | Total exemption full accounts made up to 31 July 2001 (7 pages) |
| 10 August 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 10 August 2001 | Return made up to 22/07/01; full list of members (6 pages) |
| 31 May 2001 | Full accounts made up to 31 July 2000 (7 pages) |
| 31 May 2001 | Full accounts made up to 31 July 2000 (7 pages) |
| 22 November 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 25 May 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 25 May 2000 | Full accounts made up to 31 July 1999 (7 pages) |
| 1 October 1999 | Return made up to 22/07/99; full list of members (6 pages) |
| 1 October 1999 | Return made up to 22/07/99; full list of members (6 pages) |
| 22 September 1999 | Registered office changed on 22/09/99 from: 56 the grampians shepherds bush road london W6 7LY (1 page) |
| 22 September 1999 | Registered office changed on 22/09/99 from: 56 the grampians shepherds bush road london W6 7LY (1 page) |
| 22 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 22 September 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 August 1998 | Ad 22/07/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 25 August 1998 | Ad 22/07/98--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 25 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 25 July 1998 | Director resigned (1 page) |
| 25 July 1998 | Secretary resigned (1 page) |
| 25 July 1998 | Director resigned (1 page) |
| 25 July 1998 | Secretary resigned (1 page) |
| 25 July 1998 | New secretary appointed;new director appointed (2 pages) |
| 24 July 1998 | New director appointed (2 pages) |
| 24 July 1998 | New director appointed (2 pages) |
| 22 July 1998 | Incorporation (15 pages) |
| 22 July 1998 | Incorporation (15 pages) |