Metacharge Limited

Company Name	Metacharge Limited
Company Status	Liquidation
Company Number	03950372
Category	Private Limited Company
Incorporation Date	17 March 2000(24 years, 1 month ago)
Previous Names	Airsend Limited and B Web B Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities
Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	James Cowan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 January 2017(16 years, 10 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Stephen Robert Ferry
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2018(18 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Capita Corporate Director Limited (Corporation)
Status	Current
Appointed	07 January 2016(15 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Current
Appointed	07 January 2016(15 years, 9 months after company formation)
Appointment Duration	8 years, 3 months
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Andrew Nicholas Branson
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(3 days after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Bottrells Lane Chalfont St Giles Buckinghamshire HP8 4EH

Director Name	Mr Jonathan Clive Cole
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2000(3 days after company formation)
Appointment Duration	6 years, 7 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Deep Acre Lincoln Road Gerrards Cross Buckinghamshire Sl9 9t8

Secretary Name	Mr Andrew Nicholas Branson
Nationality	British
Status	Resigned
Appointed	20 March 2000(3 days after company formation)
Appointment Duration	5 years, 6 months (resigned 27 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	89 Bottrells Lane Chalfont St Giles Buckinghamshire HP8 4EH

Director Name	Mr Richard John Green
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 03 August 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Aston House 12a Stratton Road Beaconsfield Buckinghamshire HP9 1HR

Director Name	Mr Ian Edward Bloom
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2000(5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 October 2002)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	50 Shepherds Hill Highgate London N6 5RR

Director Name	Matthew Thomas Stubbs
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2001(12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 October 2002)
Role	Co Partner
Correspondence Address	4 Vicarage Drive Beckenham Kent BR3 1JW

Director Name	Charles Vivian Simpson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(1 year, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 2002)
Role	Programmer
Correspondence Address	7a Anglo Terrace Bath Avon BA1 5NH

Director Name	Scott Law
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2002(2 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Stag Lane Buckhurst Hill Essex IG9 5TD

Director Name	Jason Drummond
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2005(5 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Laynston House Pachesham Park Leatherhead Surrey KT22 0DJ

Director Name	Mr Bruce Stanley Burrowes
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Dunstall Way West Molesey Surrey KT8 1PD

Director Name	Matt Hart
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2006)
Role	Company Director
Correspondence Address	2 Upper Hedge Mead Road Bath Banes BA1 5NE

Director Name	Conor Paul Simon O'Shaughessy
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2005(5 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 August 2006)
Role	Company Director
Correspondence Address	2 Yeomans Croft Great Bookham Surrey KT23 3EE

Secretary Name	Mr Bruce Stanley Burrowes
Nationality	British
Status	Resigned
Appointed	27 September 2005(5 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Dunstall Way West Molesey Surrey KT8 1PD

Director Name	Mr George William Eric David Earle
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(6 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 07 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 The Boulevard Shire Park Welwyn Garden City Hertfordshire AL7 1EL

Director Name	Mr Dominic Clamor Von Trotha Taylor
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(6 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 07 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Timothy David Watkin Rees
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(6 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 07 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 The Boulevard Shire Park Welwyn Garden City Hertfordshire AL7 1EL

Secretary Name	Susan Catherine Court
Nationality	British
Status	Resigned
Appointed	31 October 2006(6 years, 7 months after company formation)
Appointment Duration	9 years, 2 months (resigned 07 January 2016)
Role	Company Director
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Jamie Leigh Radford
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(15 years, 9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 01 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Craig Hilton Rodgerson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(15 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 14 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr David James Lockie
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(15 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Stefan John Maynard
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2016(15 years, 9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr William Stephen McBrinn
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2016(16 years, 5 months after company formation)
Appointment Duration	6 months (resigned 28 February 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Christopher Francis Henry Baker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(16 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Mr Andrew James Timlin
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2020(20 years, 3 months after company formation)
Appointment Duration	11 months (resigned 28 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	65 Gresham Street London EC2V 7NQ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 March 2000(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	metacharge.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

279.8k at £0.1	Pay Point PLC 88.66% Ordinary A
358k at £0.01	Pay Point PLC 11.34% Ordinary B

Financials

Year	2014
Turnover	£4,622,535
Gross Profit	£4,798,026
Net Worth	£2,019,905
Cash	£880,451
Current Liabilities	£1,595,973

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2021 (2 years, 3 months ago)
Next Return Due	14 January 2023 (overdue)

Charges

4 October 2005	Delivered on: 12 October 2005 Satisfied on: 2 November 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

4 October 2005

Delivered on: 12 October 2005
Satisfied on: 2 November 2006
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

21 November 2023	Liquidators' statement of receipts and payments to 4 October 2023 (10 pages)
17 October 2022	Declaration of solvency (5 pages)
17 October 2022	Registered office address changed from 65 Gresham Street London EC2V 7NQ England to 1 More London Place London SE1 2AF on 17 October 2022 (2 pages)
17 October 2022	Appointment of a voluntary liquidator (3 pages)
17 October 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-05 (1 page)
14 October 2022	Register inspection address has been changed to 65 Gresham Street London EC2V 7NQ (2 pages)
14 October 2022	Register(s) moved to registered inspection location 65 Gresham Street London EC2V 7NQ (2 pages)
23 September 2022	Resolutions RES13 ‐ Cancelling share premium account 20/09/2022 RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 September 2022	Statement by Directors (1 page)
23 September 2022	Solvency Statement dated 20/09/22 (1 page)
23 September 2022	Statement of capital on 23 September 2022 GBP 1 (5 pages)
7 September 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (226 pages)
1 July 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (219 pages)
1 July 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
1 July 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
7 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
23 September 2021	Full accounts made up to 31 December 2020 (25 pages)
1 June 2021	Termination of appointment of Andrew James Timlin as a director on 28 May 2021 (1 page)
1 June 2021	Termination of appointment of Christopher Francis Henry Baker as a director on 28 May 2021 (1 page)
12 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
1 January 2021	Change of details for Capita Holdings Limited as a person with significant control on 25 September 2020 (2 pages)
3 December 2020	Director's details changed for Andrew James Timlin on 3 December 2020 (2 pages)
8 October 2020	Director's details changed for Mr Stephen Robert Ferry on 25 September 2020 (2 pages)
8 October 2020	Secretary's details changed for Capita Group Secretary Limited on 24 September 2020 (1 page)
8 October 2020	Director's details changed for Capita Corporate Director Limited on 24 September 2020 (1 page)
30 September 2020	Full accounts made up to 31 December 2019 (24 pages)
25 September 2020	Registered office address changed from 30 Berners Street London W1T 3LR England to 65 Gresham Street London EC2V 7NQ on 25 September 2020 (1 page)
2 July 2020	Termination of appointment of Stefan John Maynard as a director on 29 June 2020 (1 page)
30 June 2020	Appointment of Andrew James Timlin as a director on 29 June 2020 (2 pages)
11 May 2020	Director's details changed for Mr Christopher Francis Henry Baker on 21 February 2020 (2 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (24 pages)
13 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
10 January 2019	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018 (1 page)
10 January 2019	Director's details changed for Capita Corporate Director Limited on 15 June 2018 (1 page)
5 November 2018	Full accounts made up to 31 December 2017 (23 pages)
9 October 2018	Termination of appointment of David James Lockie as a director on 1 September 2018 (1 page)
9 October 2018	Appointment of Mr Stephen Robert Ferry as a director on 1 September 2018 (2 pages)
1 October 2018	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 1 October 2018 (1 page)
24 June 2018	Director's details changed for David James Lockie on 15 June 2018 (2 pages)
24 June 2018	Director's details changed for Mr Christopher Francis Henry Baker on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for Mr Stefan John Maynard on 15 June 2018 (2 pages)
22 June 2018	Director's details changed for James Cowan on 15 June 2018 (2 pages)
18 June 2018	Change of details for Capita Holdings Limited as a person with significant control on 15 June 2018 (2 pages)
12 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 September 2017	Full accounts made up to 31 December 2016 (18 pages)
21 September 2017	Full accounts made up to 31 December 2016 (18 pages)
7 March 2017	Resolutions RES13 ‐ Resignation of auditor 27/07/2016 (1 page)
7 March 2017	Resolutions RES13 ‐ Resignation of auditor 27/07/2016 (1 page)
28 February 2017	Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of William Stephen Mcbrinn as a director on 28 February 2017 (1 page)
9 February 2017	Appointment of James Cowan as a director on 26 January 2017 (2 pages)
9 February 2017	Appointment of James Cowan as a director on 26 January 2017 (2 pages)
24 January 2017	Full accounts made up to 31 December 2015 (18 pages)
24 January 2017	Full accounts made up to 31 December 2015 (18 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 December 2016	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016 (2 pages)
12 December 2016	Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016 (2 pages)
30 November 2016	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016 (1 page)
30 November 2016	Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016 (1 page)
22 September 2016	Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016 (2 pages)
22 September 2016	Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016 (1 page)
22 September 2016	Appointment of Mr William Stephen Mcbrinn as a director on 1 September 2016 (2 pages)
22 September 2016	Termination of appointment of Jamie Leigh Radford as a director on 1 September 2016 (1 page)
3 May 2016	Statement of capital following an allotment of shares on 17 March 2000 GBP 38,059 (2 pages)
3 May 2016	Statement of capital following an allotment of shares on 17 March 2000 GBP 38,059 (2 pages)
8 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 38,059 (8 pages)
8 April 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 38,059 (8 pages)
4 April 2016	Statement of capital following an allotment of shares on 17 September 2002 GBP 28,587.3 (4 pages)
4 April 2016	Consolidation of shares on 31 October 2006 (5 pages)
4 April 2016	Consolidation of shares on 31 October 2006 (5 pages)
4 April 2016	Statement of capital following an allotment of shares on 17 September 2002 GBP 28,587.3 (4 pages)
4 April 2016	Statement of capital following an allotment of shares on 7 May 2005 GBP 31,558.3 (4 pages)
4 April 2016	Statement of capital following an allotment of shares on 7 May 2005 GBP 31,558.3 (4 pages)
30 March 2016	Change of share class name or designation (2 pages)
30 March 2016	Change of share class name or designation (2 pages)
22 February 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 38,059 (4 pages)
22 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation of shares 04/02/2016 RES13 ‐ Consolidation of shares 04/02/2016 (13 pages)
22 February 2016	Statement of capital following an allotment of shares on 4 February 2016 GBP 38,059 (4 pages)
22 February 2016	Consolidation of shares on 4 February 2016 (5 pages)
22 February 2016	Consolidation of shares on 4 February 2016 (5 pages)
22 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Consolidation of shares 04/02/2016 (13 pages)
8 February 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
8 February 2016	Previous accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
18 January 2016	Appointment of Capita Group Secretary Limited as a secretary on 7 January 2016 (2 pages)
18 January 2016	Appointment of Mr Craig Hilton Rodgerson as a director on 7 January 2016 (2 pages)
18 January 2016	Appointment of Mr Jamie Leigh Radford as a director on 7 January 2016 (2 pages)
18 January 2016	Termination of appointment of George William Eric David Earle as a director on 7 January 2016 (1 page)
18 January 2016	Termination of appointment of Timothy David Watkin Rees as a director on 7 January 2016 (1 page)
18 January 2016	Appointment of Mr Stefan John Maynard as a director on 7 January 2016 (2 pages)
18 January 2016	Termination of appointment of Timothy David Watkin Rees as a director on 7 January 2016 (1 page)
18 January 2016	Appointment of Capita Corporate Director Limited as a director on 7 January 2016 (2 pages)
18 January 2016	Appointment of David James Lockie as a director on 7 January 2016 (2 pages)
18 January 2016	Termination of appointment of George William Eric David Earle as a director on 7 January 2016 (1 page)
18 January 2016	Appointment of Mr Craig Hilton Rodgerson as a director on 7 January 2016 (2 pages)
18 January 2016	Appointment of Capita Corporate Director Limited as a director on 7 January 2016 (2 pages)
18 January 2016	Registered office address changed from 1 the Boulevard Shire Park Welwyn Garden City Hertfordshire AL7 1EL to 17 Rochester Row London SW1P 1QT on 18 January 2016 (1 page)
18 January 2016	Termination of appointment of Dominic Clamor Von Trotha Taylor as a director on 7 January 2016 (1 page)
18 January 2016	Appointment of Mr Jamie Leigh Radford as a director on 7 January 2016 (2 pages)
18 January 2016	Appointment of David James Lockie as a director on 7 January 2016 (2 pages)
18 January 2016	Registered office address changed from 1 the Boulevard Shire Park Welwyn Garden City Hertfordshire AL7 1EL to 17 Rochester Row London SW1P 1QT on 18 January 2016 (1 page)
18 January 2016	Termination of appointment of Dominic Clamor Von Trotha Taylor as a director on 7 January 2016 (1 page)
18 January 2016	Termination of appointment of Susan Catherine Court as a secretary on 7 January 2016 (1 page)
18 January 2016	Appointment of Capita Group Secretary Limited as a secretary on 7 January 2016 (2 pages)
18 January 2016	Termination of appointment of Susan Catherine Court as a secretary on 7 January 2016 (1 page)
18 January 2016	Appointment of Mr Stefan John Maynard as a director on 7 January 2016 (2 pages)
10 December 2015	Full accounts made up to 31 March 2015 (23 pages)
10 December 2015	Full accounts made up to 31 March 2015 (23 pages)
27 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (1 page)
6 October 2015	Statement of capital following an allotment of shares on 27 August 2015 GBP 37,816 (4 pages)
6 October 2015	Statement of capital following an allotment of shares on 27 August 2015 GBP 37,816 (4 pages)
16 July 2015	Director's details changed for Mr George William Eric David Earle on 16 July 2015 (2 pages)
16 July 2015	Director's details changed for Mr George William Eric David Earle on 16 July 2015 (2 pages)
16 July 2015	Director's details changed for Timothy David Watkin Rees on 16 July 2015 (2 pages)
16 July 2015	Secretary's details changed for Susan Catherine Court on 16 July 2015 (1 page)
16 July 2015	Secretary's details changed for Susan Catherine Court on 16 July 2015 (1 page)
16 July 2015	Director's details changed for Timothy David Watkin Rees on 16 July 2015 (2 pages)
1 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 31,558.3 (7 pages)
1 April 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 31,558.3 (7 pages)
29 December 2014	Full accounts made up to 31 March 2014 (23 pages)
29 December 2014	Full accounts made up to 31 March 2014 (23 pages)
24 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 31,558.3 (7 pages)
24 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-24 GBP 31,558.3 (7 pages)
23 December 2013	Full accounts made up to 31 March 2013 (21 pages)
23 December 2013	Full accounts made up to 31 March 2013 (21 pages)
30 April 2013	Director's details changed for Mr Dominic Clamor Von Trotha Taylor on 23 September 2012 (2 pages)
30 April 2013	Director's details changed for Mr Dominic Clamor Von Trotha Taylor on 23 September 2012 (2 pages)
30 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
30 April 2013	Annual return made up to 17 March 2013 with a full list of shareholders (7 pages)
28 December 2012	Full accounts made up to 25 March 2012 (22 pages)
28 December 2012	Full accounts made up to 25 March 2012 (22 pages)
21 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
21 March 2012	Director's details changed for Dominic Clamor Von Trotha Taylor on 19 August 2011 (3 pages)
21 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders (7 pages)
21 March 2012	Director's details changed for Dominic Clamor Von Trotha Taylor on 19 August 2011 (3 pages)
19 December 2011	Full accounts made up to 27 March 2011 (22 pages)
19 December 2011	Full accounts made up to 27 March 2011 (22 pages)
28 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
28 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders (7 pages)
23 December 2010	Full accounts made up to 28 March 2010 (21 pages)
23 December 2010	Full accounts made up to 28 March 2010 (21 pages)
25 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 17 March 2010 with a full list of shareholders (5 pages)
19 October 2009	Full accounts made up to 29 March 2009 (23 pages)
19 October 2009	Full accounts made up to 29 March 2009 (23 pages)
18 March 2009	Return made up to 17/03/09; full list of members (4 pages)
18 March 2009	Return made up to 17/03/09; full list of members (4 pages)
31 January 2009	Full accounts made up to 30 March 2008 (23 pages)
31 January 2009	Full accounts made up to 30 March 2008 (23 pages)
1 April 2008	Return made up to 17/03/08; full list of members (8 pages)
1 April 2008	Return made up to 17/03/08; full list of members (8 pages)
30 January 2008	Full accounts made up to 25 March 2007 (24 pages)
30 January 2008	Full accounts made up to 25 March 2007 (24 pages)
17 April 2007	Return made up to 17/03/07; full list of members (12 pages)
17 April 2007	Return made up to 17/03/07; full list of members (12 pages)
8 December 2006	Secretary resigned (1 page)
8 December 2006	Secretary resigned (1 page)
27 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
21 November 2006	Conso 31/10/06 (1 page)
21 November 2006	Conso 31/10/06 (1 page)
13 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
10 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
10 November 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
9 November 2006	New secretary appointed (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	New secretary appointed (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 46-48 east smithfield london E1W 1AW (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Registered office changed on 09/11/06 from: 46-48 east smithfield london E1W 1AW (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	New director appointed (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Secretary resigned;director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Secretary resigned;director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
2 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
9 October 2006	Director resigned (1 page)
9 October 2006	Director resigned (1 page)
27 April 2006	Return made up to 17/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
27 April 2006	Return made up to 17/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (13 pages)
25 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
25 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
16 November 2005	New director appointed (1 page)
16 November 2005	New director appointed (1 page)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
3 November 2005	New director appointed (2 pages)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	Registered office changed on 14/10/05 from: 1 amalgamated drive west cross centre brentford middlesex TW8 9EZ (1 page)
14 October 2005	New secretary appointed (2 pages)
14 October 2005	Secretary resigned (1 page)
14 October 2005	Registered office changed on 14/10/05 from: 1 amalgamated drive west cross centre brentford middlesex TW8 9EZ (1 page)
14 October 2005	Secretary resigned (1 page)
12 October 2005	Particulars of mortgage/charge (9 pages)
12 October 2005	Particulars of mortgage/charge (9 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
12 May 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
12 May 2005	Return made up to 17/03/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
4 February 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
6 October 2004	£ nc 60000/80000 19/08/04 (1 page)
6 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 October 2004	Â£ nc 60000/80000 19/08/04 (1 page)
6 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
13 September 2004	Director resigned (1 page)
13 September 2004	Director resigned (1 page)
29 June 2004	Full accounts made up to 31 March 2003 (14 pages)
29 June 2004	Full accounts made up to 31 March 2003 (14 pages)
8 May 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
8 May 2004	Return made up to 17/03/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
28 May 2003	Return made up to 17/03/03; change of members (9 pages)
28 May 2003	Return made up to 17/03/03; change of members (9 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
5 November 2002	Company name changed b web b LIMITED\certificate issued on 05/11/02 (2 pages)
5 November 2002	Company name changed b web b LIMITED\certificate issued on 05/11/02 (2 pages)
5 November 2002	Director resigned (1 page)
5 November 2002	Director resigned (1 page)
4 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
4 November 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
9 September 2002	New director appointed (2 pages)
9 September 2002	New director appointed (2 pages)
27 August 2002	Registered office changed on 27/08/02 from: 12A upper berkeley street london W1H 7PE (1 page)
27 August 2002	Registered office changed on 27/08/02 from: 12A upper berkeley street london W1H 7PE (1 page)
30 July 2002	Return made up to 17/03/02; full list of members (10 pages)
30 July 2002	Return made up to 17/03/02; full list of members (10 pages)
30 July 2002	Return made up to 17/03/01; full list of members (10 pages)
30 July 2002	Return made up to 17/03/01; full list of members (10 pages)
29 July 2002	Ad 20/04/01--------- £ si [email protected]=424 £ ic 21583/22007 (2 pages)
29 July 2002	Amending res (1 page)
29 July 2002	Ad 20/04/00--------- £ si [email protected]=202 £ ic 20598/20800 (2 pages)
29 July 2002	Ad 10/12/01--------- Â£ si [email protected]=600 Â£ ic 19998/20598 (2 pages)
29 July 2002	Ad 25/11/00--------- £ si [email protected]=200 £ ic 19798/19998 (2 pages)
29 July 2002	Amending 122 (2 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	Particulars of contract relating to shares (4 pages)
29 July 2002	Ad 25/11/00--------- Â£ si [email protected]=200 Â£ ic 19798/19998 (2 pages)
29 July 2002	Ad 10/12/01--------- £ si [email protected]=600 £ ic 19998/20598 (2 pages)
29 July 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 July 2002	Amending res (1 page)
29 July 2002	Ad 20/04/00--------- Â£ si [email protected]=202 Â£ ic 20598/20800 (2 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	Particulars of contract relating to shares (4 pages)
29 July 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
29 July 2002	Ad 20/04/01--------- Â£ si [email protected]=424 Â£ ic 21583/22007 (2 pages)
29 July 2002	Ad 18/09/00--------- £ si [email protected]=408 £ ic 20800/21208 (2 pages)
29 July 2002	Ad 20/09/00--------- Â£ si [email protected]=375 Â£ ic 21208/21583 (2 pages)
29 July 2002	Amending 122 (2 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	Ad 18/09/00--------- Â£ si [email protected]=408 Â£ ic 20800/21208 (2 pages)
29 July 2002	Ad 20/09/00--------- £ si [email protected]=375 £ ic 21208/21583 (2 pages)
26 July 2002	Restoration by order of the court (2 pages)
26 July 2002	Restoration by order of the court (2 pages)
22 January 2002	Final Gazette dissolved via compulsory strike-off (1 page)
22 January 2002	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2001	First Gazette notice for compulsory strike-off (1 page)
11 September 2001	First Gazette notice for compulsory strike-off (1 page)
29 March 2001	New director appointed (2 pages)
29 March 2001	New director appointed (2 pages)
2 August 2000	Memorandum and Articles of Association (42 pages)
2 August 2000	Nc inc already adjusted 27/03/00 (1 page)
2 August 2000	Memorandum and Articles of Association (42 pages)
2 August 2000	Ad 27/03/00--------- Â£ si [email protected]=19796 Â£ ic 2/19798 (3 pages)
2 August 2000	Ad 27/03/00--------- £ si [email protected]=19796 £ ic 2/19798 (3 pages)
2 August 2000	Nc inc already adjusted 27/03/00 (1 page)
28 July 2000	Memorandum and Articles of Association (4 pages)
28 July 2000	Memorandum and Articles of Association (4 pages)
25 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 July 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
18 July 2000	Company name changed airsend LIMITED\certificate issued on 19/07/00 (2 pages)
18 July 2000	Company name changed airsend LIMITED\certificate issued on 19/07/00 (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
22 June 2000	S-div conve 27/03/00 (1 page)
22 June 2000	S-div conve 27/03/00 (1 page)
22 June 2000	Ad 27/03/00--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 June 2000	Ad 27/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
6 April 2000	Secretary resigned (1 page)
6 April 2000	Director resigned (1 page)
6 April 2000	Secretary resigned (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	Director resigned (1 page)
6 April 2000	New secretary appointed;new director appointed (2 pages)
6 April 2000	Registered office changed on 06/04/00 from: 120 east road london N1 6AA (1 page)
6 April 2000	New secretary appointed;new director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
6 April 2000	Registered office changed on 06/04/00 from: 120 east road london N1 6AA (1 page)
17 March 2000	Incorporation (15 pages)
17 March 2000	Incorporation (15 pages)