Web Facts Limited

Company Name	Web Facts Limited
Company Status	Dissolved
Company Number	03671787
Category	Private Limited Company
Incorporation Date	23 November 1998(25 years, 5 months ago)
Dissolution Date	23 February 2022 (2 years, 2 months ago)

Business Activity

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

Directors

Director Name	Ms Rebecca Nicolson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	16 March 1999(3 months, 3 weeks after company formation)
Appointment Duration	22 years, 11 months (closed 23 February 2022)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	15 Highbury Terrace London N5 1UP

Secretary Name	Adam Nicolson
Nationality	British
Status	Resigned
Appointed	16 March 1999(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 18 August 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Perch Hill Farm Brightling Robertsbridge East Sussex TN32 5HP

Director Name	CDF Formations Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	CDF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	23 November 1998(same day as company formation)
Correspondence Address	188/196 Old Street London EC1V 9FR

Secretary Name	Cornhill Secretaries Limited (Corporation)
Status	Resigned
Appointed	18 August 2003(4 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 09 December 2013)
Correspondence Address	8 Baden Place Crosby Row London SE1 1YW

Contact

Website	shortbooks.co.uk
Email address	[email protected]
Telephone	020 78339429
Telephone region	London

Location

Registered Address	C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

2 at £1	Miss Rebecca Nicolson 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,872
Current Liabilities	£235,170

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

23 February 2022	Final Gazette dissolved following liquidation (1 page)
23 November 2021	Return of final meeting in a members' voluntary winding up (12 pages)
4 May 2021	Liquidators' statement of receipts and payments to 1 March 2021 (13 pages)
7 May 2020	Micro company accounts made up to 31 December 2019 (4 pages)
12 March 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-02 (1 page)
12 March 2020	Registered office address changed from 8 Blackstock Mews Islington London N4 2BT to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 12 March 2020 (2 pages)
12 March 2020	Appointment of a voluntary liquidator (3 pages)
12 March 2020	Declaration of solvency (5 pages)
22 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
27 September 2019	Micro company accounts made up to 31 December 2018 (3 pages)
20 November 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
25 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
6 November 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
8 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
31 October 2016	Micro company accounts made up to 31 December 2015 (2 pages)
31 October 2016	Micro company accounts made up to 31 December 2015 (2 pages)
4 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (4 pages)
4 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 2 (4 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
30 September 2015	Micro company accounts made up to 31 December 2014 (2 pages)
18 December 2014	Register(s) moved to registered office address 8 Blackstock Mews Islington London N4 2BT (1 page)
18 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
18 December 2014	Register(s) moved to registered office address 8 Blackstock Mews Islington London N4 2BT (1 page)
18 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 2 (4 pages)
8 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
8 September 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
2 July 2014	Registered office address changed from 22 Chancery Lane London WC2A 1LS on 2 July 2014 (2 pages)
2 July 2014	Registered office address changed from 22 Chancery Lane London WC2A 1LS on 2 July 2014 (2 pages)
2 July 2014	Registered office address changed from 22 Chancery Lane London WC2A 1LS on 2 July 2014 (2 pages)
9 December 2013	Termination of appointment of Cornhill Secretaries Limited as a secretary (1 page)
9 December 2013	Termination of appointment of Cornhill Secretaries Limited as a secretary (1 page)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (5 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (5 pages)
17 October 2013	Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 17 October 2013 (2 pages)
17 October 2013	Registered office address changed from 150 Aldersgate Street London EC1A 4AB on 17 October 2013 (2 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
7 October 2013	Total exemption full accounts made up to 31 December 2012 (8 pages)
28 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
28 January 2013	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
27 September 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
31 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
31 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
26 May 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
26 May 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
15 December 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
15 December 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
15 December 2010	Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010 (2 pages)
15 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
15 December 2010	Director's details changed for Rebecca Nicolson on 23 October 2010 (2 pages)
15 December 2010	Director's details changed for Rebecca Nicolson on 23 October 2010 (2 pages)
1 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
1 July 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
21 April 2010	Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages)
21 April 2010	Registered office address changed from St Paul's House Warwick Lane London EC4M 7BP on 21 April 2010 (2 pages)
24 December 2009	Register inspection address has been changed (1 page)
24 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
24 December 2009	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
24 December 2009	Register inspection address has been changed (1 page)
24 December 2009	Register(s) moved to registered inspection location (1 page)
24 December 2009	Director's details changed for Rebecca Nicolson on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Rebecca Nicolson on 1 October 2009 (2 pages)
24 December 2009	Register(s) moved to registered inspection location (1 page)
24 December 2009	Director's details changed for Rebecca Nicolson on 1 October 2009 (2 pages)
24 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (5 pages)
24 December 2009	Secretary's details changed for Cornhill Secretaries Limited on 1 October 2009 (2 pages)
1 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
1 September 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
9 February 2009	Return made up to 23/11/08; full list of members (3 pages)
9 February 2009	Return made up to 23/11/08; full list of members (3 pages)
3 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
3 October 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
1 February 2008	Total exemption full accounts made up to 31 December 2006 (6 pages)
1 February 2008	Total exemption full accounts made up to 31 December 2006 (6 pages)
7 January 2008	Return made up to 23/11/07; full list of members (2 pages)
7 January 2008	Return made up to 23/11/07; full list of members (2 pages)
3 January 2008	Director's particulars changed (1 page)
3 January 2008	Director's particulars changed (1 page)
8 March 2007	Return made up to 23/11/06; full list of members (2 pages)
8 March 2007	Return made up to 23/11/06; full list of members (2 pages)
13 December 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
13 December 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
15 December 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
15 December 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
1 December 2005	Registered office changed on 01/12/05 from: st pauls house warwick lane london EC4P 4BN (1 page)
1 December 2005	Return made up to 23/11/05; full list of members (2 pages)
1 December 2005	Return made up to 23/11/05; full list of members (2 pages)
1 December 2005	Registered office changed on 01/12/05 from: st pauls house warwick lane london EC4P 4BN (1 page)
16 December 2004	Return made up to 23/11/04; full list of members (5 pages)
16 December 2004	Return made up to 23/11/04; full list of members (5 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
29 October 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
15 March 2004	Return made up to 23/11/03; full list of members (5 pages)
15 March 2004	Return made up to 23/11/03; full list of members (5 pages)
24 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
24 November 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	Secretary resigned (1 page)
23 September 2003	New secretary appointed (2 pages)
23 September 2003	Secretary resigned (1 page)
18 July 2003	Registered office changed on 18/07/03 from: po box 698 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR (1 page)
18 July 2003	Registered office changed on 18/07/03 from: po box 698 2ND floor titchfield house 69-85 tabernacle street london EC2A 4RR (1 page)
26 November 2002	Return made up to 23/11/02; full list of members (6 pages)
26 November 2002	Return made up to 23/11/02; full list of members (6 pages)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
18 October 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
29 November 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 November 2001	Return made up to 23/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
29 October 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
28 December 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
28 December 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
12 December 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 2000	Return made up to 23/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 November 1999	Return made up to 23/11/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 June 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
15 June 1999	Accounting reference date extended from 30/11/99 to 31/12/99 (1 page)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
13 April 1999	New secretary appointed (2 pages)
13 April 1999	New secretary appointed (2 pages)
19 March 1999	Registered office changed on 19/03/99 from: suite C1,city cloisters 188/196 old street, london EC1V 9FR (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Secretary resigned (1 page)
19 March 1999	Registered office changed on 19/03/99 from: suite C1,city cloisters 188/196 old street, london EC1V 9FR (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Secretary resigned (1 page)
26 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
26 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
23 November 1998	Incorporation (14 pages)
23 November 1998	Incorporation (14 pages)

Web Facts Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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