Webtrace Ltd

Company Name	Webtrace Ltd
Company Status	Dissolved
Company Number	03633728
Category	Private Limited Company
Incorporation Date	17 September 1998(25 years, 8 months ago)
Dissolution Date	22 October 2002 (21 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	David Lewis
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2001(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 22 October 2002)
Role	Consultant
Correspondence Address	Centre Dominic 204 Strassen L8010 Luxembourg

Director Name	Anna Sylenko
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Ukraine
Status	Closed
Appointed	01 February 2001(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 22 October 2002)
Role	Consultant
Correspondence Address	12/46 Filatova Street Smela 02183 Ukraine

Secretary Name	HCL (Administration) Limited (Corporation)
Status	Closed
Appointed	01 February 2001(2 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (closed 22 October 2002)
Correspondence Address	Blackwell House Guildhall Yard London EC2V 5AE

Director Name	Mr John Wellard
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 1998(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2001)
Role	Company Director
Correspondence Address	15 Kingsway Mortlake London SW14 7HL

Director Name	Gary Vernon Shugg
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Belize
Status	Resigned
Appointed	01 February 2001(2 years, 4 months after company formation)
Appointment Duration	7 months, 1 week (resigned 12 September 2001)
Role	Company Director
Correspondence Address	35 Montagu Square London W1H 2LJ

Director Name	Temples (Professional Services) Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Temples (Nominees) Limited (Corporation)
Status	Resigned
Appointed	17 September 1998(same day as company formation)
Correspondence Address	152 City Road London EC1V 2NX

Secretary Name	Netwalker Ltd (Corporation)
Status	Resigned
Appointed	13 October 1998(3 weeks, 5 days after company formation)
Appointment Duration	11 months, 1 week (resigned 17 September 1999)
Correspondence Address	20 Bywater House Harlinger Street London SE18 5SP

Secretary Name	Total Reality Systems Ltd (Corporation)
Status	Resigned
Appointed	17 September 1999(1 year after company formation)
Appointment Duration	11 months (resigned 14 August 2000)
Correspondence Address	15 Kingsway London SW14 7HL

Director Name	Larchstar It Ltd (Corporation)
Status	Resigned
Appointed	14 August 2000(1 year, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 February 2001)
Correspondence Address	15 Kingsway Mortlake London SW14 7HL

Location

Registered Address	Blackwell House Guildhall Yard London EC2V 5AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£105,933
Net Worth	-£647
Cash	£16
Current Liabilities	£665

Accounts

Latest Accounts	16 March 2000 (24 years, 2 months ago)
Accounts Category	Full
Accounts Year End	16 March

Filing History

22 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
2 July 2002	First Gazette notice for compulsory strike-off (1 page)
20 September 2001	Director resigned (1 page)
23 August 2001	Secretary's particulars changed (1 page)
10 April 2001	New director appointed (2 pages)
10 April 2001	New director appointed (2 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	Registered office changed on 06/03/01 from: 15 kingsway london SW14 7HL (1 page)
6 March 2001	New director appointed (3 pages)
6 March 2001	Director resigned (1 page)
6 March 2001	New secretary appointed (2 pages)
5 December 2000	Accounts made up to 16 March 2000 (8 pages)
20 November 2000	Return made up to 17/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 September 2000	New director appointed (2 pages)
18 August 2000	Secretary resigned (1 page)
30 January 2000	Return made up to 17/09/99; full list of members (6 pages)
30 January 2000	Director's particulars changed (1 page)
30 January 2000	Secretary resigned (1 page)
26 January 2000	New secretary appointed (2 pages)
17 January 2000	New secretary appointed (2 pages)
7 January 2000	Secretary resigned (1 page)
7 January 2000	Director's particulars changed (1 page)
24 September 1999	Ad 01/09/99--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
8 September 1999	Accounting reference date extended from 30/09/99 to 16/03/00 (1 page)
2 August 1999	Registered office changed on 02/08/99 from: 129 ruston road london SE18 5QY (1 page)
23 May 1999	Registered office changed on 23/05/99 from: 20 bywater house harlinger street london SE18 5SP (1 page)
20 November 1998	New secretary appointed (2 pages)
20 November 1998	Registered office changed on 20/11/98 from: 152 city road london EC1V 2NX (1 page)
20 November 1998	New director appointed (2 pages)
21 October 1998	Secretary resigned (1 page)
21 October 1998	Director resigned (1 page)
17 September 1998	Incorporation (8 pages)

Webtrace Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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