Coweb Limited

Company Name	Coweb Limited
Company Status	Dissolved
Company Number	03788954
Category	Private Limited Company
Incorporation Date	14 June 1999(24 years, 10 months ago)
Dissolution Date	27 May 2014 (9 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael Charles Smith
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2009(9 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (closed 27 May 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	57 Missenden House Lisson Green Estate London NW8 8SJ

Secretary Name	Landes Limited (Corporation)
Status	Closed
Appointed	23 January 2004(4 years, 7 months after company formation)
Appointment Duration	10 years, 4 months (closed 27 May 2014)
Correspondence Address	3rd Floor 78 New Oxford Street London WC1A 1HB

Secretary Name	Bernard Finniston
Nationality	British
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5a Wedderburn House 1 Wedderburn Road London NW3 5QR

Director Name	Michael Bo Jorgensen
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	23 September 1999(3 months, 1 week after company formation)
Appointment Duration	12 months (resigned 20 September 2000)
Role	Salesman
Correspondence Address	Vasaogatan 97 Box 12 25721 Rydeback Skane Sweden

Director Name	Lars Andersson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 October 2001(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 July 2004)
Role	Lawyer
Correspondence Address	Drottninggatan 30-36 Helsingborg Skane 25221 Sweden

Director Name	Chandler Worldwide Limited (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	Road Town Tortola Foreign

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	14 June 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Director Name	Chandler Worldwide Limited (Corporation)
Date of Birth	February 1999 (Born 25 years ago)
Status	Resigned
Appointed	20 September 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 29 October 2001)
Correspondence Address	Road Town Tortola Foreign

Director Name	Etonbridge Limited (Corporation)
Date of Birth	January 2003 (Born 21 years ago)
Status	Resigned
Appointed	12 July 2004(5 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 20 March 2009)
Correspondence Address	5th Floor Walmar House 288 Regent Street London W1b 3al W1B 3AL

Location

Registered Address	3rd Floor Fairgate House 78 New Oxford Street London WC1A 1HB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Landes LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£13,989
Current Liabilities	£38,653

Accounts

Latest Accounts	30 June 2011 (12 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

27 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
27 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2014	First Gazette notice for compulsory strike-off (1 page)
11 February 2014	First Gazette notice for compulsory strike-off (1 page)
26 July 2013	Compulsory strike-off action has been suspended (1 page)
26 July 2013	Compulsory strike-off action has been suspended (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
2 July 2013	First Gazette notice for compulsory strike-off (1 page)
7 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-08-07 GBP 2 (4 pages)
7 August 2012	Annual return made up to 14 June 2012 with a full list of shareholders Statement of capital on 2012-08-07 GBP 2 (4 pages)
14 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 July 2011	Compulsory strike-off action has been discontinued (1 page)
13 July 2011	Compulsory strike-off action has been discontinued (1 page)
12 July 2011	Secretary's details changed for Landes Ltd on 18 June 2011 (2 pages)
12 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
12 July 2011	Annual return made up to 14 June 2011 with a full list of shareholders (4 pages)
12 July 2011	Secretary's details changed for Landes Ltd on 18 June 2011 (2 pages)
8 July 2011	Registered office address changed from 5Th Floor Walmer House 288 Regents Street London W1B 3AL on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from 5Th Floor Walmer House 288 Regents Street London W1B 3AL on 8 July 2011 (1 page)
8 July 2011	Registered office address changed from 5Th Floor Walmer House 288 Regents Street London W1B 3AL on 8 July 2011 (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
13 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Secretary's details changed for Landes Ltd on 14 June 2010 (1 page)
13 July 2010	Annual return made up to 14 June 2010 with a full list of shareholders (4 pages)
13 July 2010	Secretary's details changed for Landes Ltd on 14 June 2010 (1 page)
25 February 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
25 February 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
25 February 2010	Total exemption full accounts made up to 30 June 2008 (9 pages)
25 February 2010	Total exemption full accounts made up to 30 June 2008 (9 pages)
18 June 2009	Return made up to 14/06/09; full list of members (3 pages)
18 June 2009	Return made up to 14/06/09; full list of members (3 pages)
2 April 2009	Appointment terminated director etonbridge LIMITED (1 page)
2 April 2009	Director appointed michael charles smith (5 pages)
2 April 2009	Director appointed michael charles smith (5 pages)
2 April 2009	Appointment terminated director etonbridge LIMITED (1 page)
8 July 2008	Return made up to 14/06/08; no change of members (6 pages)
8 July 2008	Return made up to 14/06/08; no change of members (6 pages)
23 June 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
23 June 2008	Total exemption full accounts made up to 30 June 2006 (9 pages)
23 June 2008	Total exemption full accounts made up to 30 June 2006 (9 pages)
23 June 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
26 June 2007	Return made up to 14/06/07; no change of members (6 pages)
26 June 2007	Return made up to 14/06/07; no change of members (6 pages)
7 August 2006	Return made up to 14/06/06; full list of members (6 pages)
7 August 2006	Return made up to 14/06/06; full list of members (6 pages)
6 December 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
6 December 2005	Total exemption full accounts made up to 30 June 2005 (9 pages)
6 December 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
6 December 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
19 July 2005	Return made up to 14/06/05; full list of members (6 pages)
19 July 2005	Return made up to 14/06/05; full list of members (6 pages)
23 July 2004	New director appointed (2 pages)
23 July 2004	Director resigned (1 page)
23 July 2004	Director resigned (1 page)
23 July 2004	New director appointed (2 pages)
23 June 2004	Return made up to 14/06/04; full list of members (6 pages)
23 June 2004	Return made up to 14/06/04; full list of members (6 pages)
20 February 2004	Secretary resigned (1 page)
20 February 2004	Secretary resigned (1 page)
20 February 2004	New secretary appointed (2 pages)
20 February 2004	New secretary appointed (2 pages)
13 February 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
13 February 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
27 June 2003	Return made up to 14/06/03; full list of members (6 pages)
27 June 2003	Return made up to 14/06/03; full list of members (6 pages)
6 November 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
6 November 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
27 June 2002	Return made up to 14/06/02; full list of members (6 pages)
27 June 2002	Return made up to 14/06/02; full list of members (6 pages)
28 November 2001	New director appointed (3 pages)
28 November 2001	New director appointed (3 pages)
28 November 2001	Director resigned (1 page)
28 November 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
28 November 2001	Total exemption full accounts made up to 30 June 2001 (9 pages)
28 November 2001	Director resigned (1 page)
21 June 2001	Return made up to 14/06/01; full list of members (6 pages)
21 June 2001	Return made up to 14/06/01; full list of members (6 pages)
18 January 2001	Full accounts made up to 30 June 2000 (9 pages)
18 January 2001	Full accounts made up to 30 June 2000 (9 pages)
8 December 2000	Registered office changed on 08/12/00 from: 2 milford house 7 queen anne street london W1M 9FD (1 page)
8 December 2000	Registered office changed on 08/12/00 from: 2 milford house 7 queen anne street london W1M 9FD (1 page)
11 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	New director appointed (2 pages)
5 July 2000	Return made up to 14/06/00; full list of members (6 pages)
5 July 2000	Return made up to 14/06/00; full list of members (6 pages)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
12 October 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	Registered office changed on 21/06/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
21 June 1999	Secretary resigned (1 page)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	New director appointed (2 pages)
21 June 1999	Registered office changed on 21/06/99 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Director resigned (1 page)
21 June 1999	Registered office changed on 21/06/99 from: 2 milford house queen anne street london W1M 9FD (1 page)
21 June 1999	Secretary resigned (1 page)
21 June 1999	New secretary appointed (2 pages)
21 June 1999	Registered office changed on 21/06/99 from: 2 milford house queen anne street london W1M 9FD (1 page)
14 June 1999	Incorporation (16 pages)
14 June 1999	Incorporation (16 pages)

Coweb Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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