Web Vehicles Limited

03918778

Company Name	Web Vehicles Limited
Company Status	Dissolved
Company Number	03918778
Category	Private Limited Company
Incorporation Date	31 January 2000(24 years, 2 months ago)
Dissolution Date	25 February 2003 (21 years, 1 month ago)

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	Robin Bolli
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Swiss
Status	Closed
Appointed	31 January 2000(same day as company formation)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Usterstrasse 50 Ch-8308 Illnau Switzerland

Director Name	Francesco Castellazzi
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Swiss
Status	Closed
Appointed	31 January 2000(same day as company formation)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Wydlerweg 8 Ch-8047 Zurich Foreign

Director Name	Stephen Muller
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Swiss
Status	Closed
Appointed	31 January 2000(same day as company formation)
Role	Consultant
Correspondence Address	Lenzwieseenweg 6 Langnau Am Albis Foreign Switzerland

Secretary Name	Francesco Castellazzi
Nationality	Swiss
Status	Closed
Appointed	31 January 2000(same day as company formation)
Role	Consultant
Country of Residence	Switzerland
Correspondence Address	Wydlerweg 8 Ch-8047 Zurich Foreign

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	5 Bourlet Close London W1W 7BL
Region	London
Constituency	Westminster North
County	Greater London
Ward	Little Venice
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£4,926
Cash	£2,998
Current Liabilities	£2,766

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

25 February 2003	Final Gazette dissolved via voluntary strike-off (1 page)
12 November 2002	First Gazette notice for voluntary strike-off (1 page)
30 September 2002	Application for striking-off (1 page)
4 April 2002	Return made up to 31/01/02; full list of members (7 pages)
15 November 2001	Total exemption small company accounts made up to 31 December 2000 (3 pages)
28 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
6 April 2001	Return made up to 31/01/01; full list of members (7 pages)
23 March 2001	Registered office changed on 23/03/01 from: 27 hanson street london W1W 6TR (1 page)
21 September 2000	Registered office changed on 21/09/00 from: 27 hanson street london W1P 7LQ (1 page)
21 February 2000	New director appointed (2 pages)
21 February 2000	Ad 31/01/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New secretary appointed;new director appointed (2 pages)
6 February 2000	Secretary resigned (1 page)
6 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
6 February 2000	Director resigned (1 page)
31 January 2000	Incorporation (17 pages)

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