| Company Name | Webtrax Ltd |
|---|---|
| Director | Simon Larkin |
| Company Status | Dissolved |
| Company Number | 03871344 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 1999(24 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Simon Larkin |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1999(1 week after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Consultant |
| Correspondence Address | 238 Crondall Street London N1 6JQ |
| Secretary Name | Barbara Larkin |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 11 November 1999(1 week after company formation) |
| Appointment Duration | 24 years, 5 months |
| Role | Company Director |
| Correspondence Address | Jenivore Hotel Arvon Avenue Llandudno Gwynedd LL30 2DY Wales |
| Director Name | Temples (Professional Services) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1999(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
| Secretary Name | Temples (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 November 1999(same day as company formation) |
| Correspondence Address | 152 City Road London EC1V 2NX |
Location
| Registered Address | Well Court 14-16 Farringdon Lane London EC1R 3AY |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,921 |
| Cash | £17,460 |
| Current Liabilities | £15,522 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 December 2004 | Dissolved (1 page) |
|---|---|
| 11 September 2004 | Return of final meeting of creditors (1 page) |
| 4 June 2003 | Appointment of a liquidator (1 page) |
| 30 October 2002 | Order of court to wind up (2 pages) |
| 24 October 2002 | Court order notice of winding up (2 pages) |
| 7 October 2002 | Application for striking-off (1 page) |
| 9 July 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 15 March 2002 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 15 January 2002 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
| 12 December 2001 | Registered office changed on 12/12/01 from: 80-83 long lane london EC1A 9RL (1 page) |
| 10 May 2001 | Return made up to 04/11/00; full list of members
|
| 25 November 1999 | New secretary appointed (2 pages) |
| 25 November 1999 | Ad 11/11/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 November 1999 | Secretary resigned (1 page) |
| 24 November 1999 | Director resigned (1 page) |
| 17 November 1999 | New director appointed (2 pages) |
| 17 November 1999 | Registered office changed on 17/11/99 from: 152-160 city road london EC1V 2NX (1 page) |
| 4 November 1999 | Incorporation (8 pages) |