Webactive U.K. Limited

Company Name	Webactive U.K. Limited
Company Status	Dissolved
Company Number	03742613
Category	Private Limited Company
Incorporation Date	29 March 1999(25 years, 1 month ago)
Dissolution Date	28 November 2023 (5 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Nicholas Paul Hartley Smith
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 March 1999(same day as company formation)
Role	It Conultant
Country of Residence	England
Correspondence Address	7 Thurlby Road London SE27 0RN

Secretary Name	Phillip Michael Starkey
Nationality	British
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	42 Tamworth Road Croydon Surrey CR0 1XU

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 March 1999(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.officeanyplace.com
Email address	[email protected]
Telephone	0800 0939100
Telephone region	Freephone

Location

Registered Address	Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY
Region	London
Constituency	Carshalton and Wallington
County	Greater London
Ward	Wallington South
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Net Worth	£12,586
Cash	£106
Current Liabilities	£182,633

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

23 February 2001	Delivered on: 6 March 2001 Satisfied on: 12 December 2014 Persons entitled: Maddocks Cartoon Productions Limited Classification: Rent deposit deed Secured details: Â£3,125 due or to become due from the company to the chargee. Particulars: Â£3,125 and any interest thereon. Fully Satisfied

Filing History

19 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
31 March 2017	Confirmation statement made on 29 March 2017 with updates (5 pages)
24 August 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
25 April 2016	Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 40,000 (3 pages)
10 January 2016	Total exemption full accounts made up to 31 March 2015 (11 pages)
31 March 2015	Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 40,000 (3 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
12 December 2014	Satisfaction of charge 1 in full (4 pages)
29 August 2014	Registered office address changed from C/O Sproull & Co 31-33 College Road Harrow Middlesex HA1 1EJ to Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY on 29 August 2014 (1 page)
28 August 2014	Termination of appointment of Phillip Michael Starkey as a secretary on 31 March 2014 (1 page)
24 April 2014	Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 40,000 (4 pages)
25 February 2014	Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 25 February 2014 (1 page)
15 August 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
10 April 2013	Annual return made up to 29 March 2013 with a full list of shareholders (4 pages)
21 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
15 May 2012	Annual return made up to 29 March 2012 with a full list of shareholders (4 pages)
7 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 April 2011	Annual return made up to 29 March 2011 with a full list of shareholders (4 pages)
25 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 April 2010	Secretary's details changed for Phillip Michael Starkey on 1 November 2009 (1 page)
6 April 2010	Secretary's details changed for Phillip Michael Starkey on 1 November 2009 (1 page)
6 April 2010	Annual return made up to 29 March 2010 with a full list of shareholders (4 pages)
16 June 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
6 April 2009	Return made up to 29/03/09; full list of members (4 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
23 April 2008	Return made up to 29/03/08; full list of members (4 pages)
3 July 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 April 2007	Return made up to 29/03/07; full list of members (3 pages)
9 June 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 March 2006	Return made up to 29/03/06; full list of members (3 pages)
10 May 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
29 March 2005	Registered office changed on 29/03/05 from: c/o ian murray & co 21 napier place london W14 8LG (1 page)
29 March 2005	Return made up to 29/03/05; full list of members (3 pages)
16 June 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
2 April 2004	Return made up to 29/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 July 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
7 April 2003	Return made up to 29/03/03; full list of members (7 pages)
29 May 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 May 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
24 April 2002	Accounting reference date shortened from 30/09/02 to 31/03/02 (1 page)
29 March 2002	Return made up to 29/03/02; full list of members (7 pages)
14 May 2001	Return made up to 29/03/01; full list of members (6 pages)
6 March 2001	Particulars of mortgage/charge (3 pages)
28 January 2001	Ad 26/09/00--------- Â£ si 39750@1=39750 Â£ ic 250/40000 (2 pages)
3 January 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
29 December 2000	Accounting reference date shortened from 31/03/01 to 30/09/00 (1 page)
8 November 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
8 November 2000	Â£ nc 10000/100000 25/09/00 (1 page)
19 July 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
7 April 2000	Return made up to 29/03/00; full list of members (6 pages)
20 April 1999	Ad 29/03/99--------- Â£ si 248@1=248 Â£ ic 2/250 (2 pages)
8 April 1999	Director resigned (1 page)
8 April 1999	Secretary resigned (1 page)
8 April 1999	New director appointed (2 pages)
8 April 1999	New secretary appointed (2 pages)
29 March 1999	Incorporation (20 pages)

Webactive U.K. Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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