| Company Name | Website 360 Limited |
|---|---|
| Directors | Helen Elizabeth Barton and Harry Paul Odone |
| Company Status | Dissolved |
| Company Number | 03659869 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 1998(25 years, 6 months ago) |
| Previous Name | I.C.I.T. Advanced Imaging Limited |
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 | Miss Helen Elizabeth Barton |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 November 1998(same day as company formation) |
| Role | Marketing |
| Correspondence Address | Sussex Villas 34 Alma Road Windsor Berkshire SL4 3HJ |
| Director Name | Harry Paul Odone |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1999(8 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | General Manager |
| Correspondence Address | Sussex Villas 34 Alma Road Windsor Berkshire SL4 3HJ |
| Secretary Name | Harry Paul Odone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 July 1999(8 months after company formation) |
| Appointment Duration | 24 years, 10 months |
| Role | General Manager |
| Correspondence Address | Sussex Villas 34 Alma Road Windsor Berkshire SL4 3HJ |
| Secretary Name | David Lance Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Locke King Road Weybridge Surrey KT13 0SY |
| Director Name | Brian Norris |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2000(1 year, 3 months after company formation) |
| Appointment Duration | 1 month (resigned 29 March 2000) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Greenpark Illand Launceston Cornwall PL15 7LS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,130 |
| Current Liabilities | £81,231 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Filing History
| 16 July 2007 | Dissolved (1 page) |
|---|---|
| 16 April 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 22 January 2007 | Liquidators statement of receipts and payments (5 pages) |
| 21 July 2006 | Liquidators statement of receipts and payments (5 pages) |
| 23 January 2006 | Liquidators statement of receipts and payments (5 pages) |
| 4 August 2005 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 22 July 2004 | Liquidators statement of receipts and payments (5 pages) |
| 15 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2002 | Resolutions
|
| 24 January 2002 | Registered office changed on 24/01/02 from: victoria cottage grove lane, winkfield row bracknell RG42 6ND (1 page) |
| 21 January 2002 | Statement of affairs (5 pages) |
| 21 January 2002 | Appointment of a voluntary liquidator (1 page) |
| 24 September 2001 | Total exemption small company accounts made up to 30 November 2000 (3 pages) |
| 16 July 2001 | Registered office changed on 16/07/01 from: 35 ruddlesway windsor berkshire SL4 5SF (1 page) |
| 16 June 2001 | Return made up to 02/11/00; full list of members (6 pages) |
| 1 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 4 April 2000 | Director resigned (1 page) |
| 28 March 2000 | Director resigned (1 page) |
| 14 March 2000 | New director appointed (2 pages) |
| 4 March 2000 | Ad 22/02/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 December 1999 | Auditor's resignation (1 page) |
| 7 December 1999 | Return made up to 02/11/99; full list of members
|
| 6 August 1999 | Secretary resigned (1 page) |
| 6 August 1999 | New secretary appointed;new director appointed (2 pages) |
| 21 February 1999 | Memorandum and Articles of Association (15 pages) |
| 18 February 1999 | Secretary resigned (1 page) |
| 18 February 1999 | Director resigned (1 page) |
| 18 February 1999 | New secretary appointed (2 pages) |
| 18 February 1999 | New director appointed (2 pages) |
| 2 February 1999 | Company name changed I.C.I.T. advanced imaging limite d\certificate issued on 03/02/99 (2 pages) |
| 2 November 1998 | Incorporation (20 pages) |