London
WC1A 2BA
Director Name | Mahboob Ali Merchant |
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Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2009(9 years, 5 months after company formation) |
Appointment Duration | 2 years, 4 months (closed 17 January 2012) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
Director Name | Steven Michael Los |
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Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 June 2010(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 17 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
Secretary Name | BUPA Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 23 May 2008(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (closed 17 January 2012) |
Correspondence Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
Director Name | Daniel Thomas Rowles |
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Date of Birth | July 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2000(same day as company formation) |
Role | Programmer |
Correspondence Address | 7 Oakwood Close Llandough Penarth South Glamorgan CF64 2PU Wales |
Director Name | John Kevin O'Dowd |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2000(same day as company formation) |
Role | Proposed Director |
Correspondence Address | The Limes Pankridge Street, Crondall Farnham Surrey GU10 5QT |
Secretary Name | John Laurence Wilson |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Henshaw Street London SE17 1PE |
Director Name | Dr Justin Michael Whatling |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2000(7 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 January 2002) |
Role | Development |
Correspondence Address | 30 Ruskin Park House Camberwell London SE5 8TQ |
Director Name | Mr Mark Alexander Ralf |
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Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2002(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 26 July 2006) |
Role | Group Purchasing And Prop Dir |
Country of Residence | England |
Correspondence Address | 24 Burdon Lane Cheam Surrey SM2 7PT |
Director Name | John Laurence Wilson |
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Date of Birth | May 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2002(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 02 May 2007) |
Role | Company Director |
Correspondence Address | 15 Henshaw Street London SE17 1PE |
Director Name | Donal Ward |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 January 2002(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 August 2004) |
Role | Accountant |
Correspondence Address | 43 Avenue Road London N12 8PY |
Director Name | Dr Andrew John Vallance-Owen |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2002(1 year, 9 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 14 September 2011) |
Role | Medical Director |
Country of Residence | England |
Correspondence Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
Director Name | Tony Page |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 2002(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 10 August 2005) |
Role | Company Director |
Correspondence Address | Flat 5 Canute Court 83-87 Knollys Road London SW16 2JP |
Secretary Name | Julian Philip Sanders |
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Nationality | British |
Status | Resigned |
Appointed | 25 January 2002(1 year, 9 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 23 May 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Darrick Wood Road Orpington Kent BR6 8AW |
Director Name | Stuart David Sheehy |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2004(4 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 26 July 2006) |
Role | Finance Manager |
Correspondence Address | 173 Graham Road London SW19 3SL |
Director Name | Mr Benjamin David Jemphrey Kent |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2006(6 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Fernleigh Lodge Northchurch Common Berkhamsted Hertfordshire HP4 1LR |
Director Name | Catherine Brown |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2006(6 years, 3 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 04 December 2006) |
Role | Manager |
Correspondence Address | 29 Stapleton Hall Road London N4 3QE |
Director Name | Mr Stephen David Flanagan |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2006(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 10 November 2008) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 'Niblicks' Pond Road, Hook Heath Woking Surrey GU22 0JE |
Director Name | Fraser David Gregory |
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Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(7 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 21 June 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
Director Name | Mr James Walter Tugendhat |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(9 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 14 September 2011) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Bupa House 15-19 Bloomsbury Way London WC1A 2BA |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
510 at £0.1 | Bupa Investments LTD 51.00% Ordinary A |
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490 at £0.1 | Bupa Investments LTD 49.00% Ordinary B |
Year | 2014 |
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Turnover | £54,150 |
Net Worth | -£4,877,332 |
Current Liabilities | £5,268,975 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2011 | Application to strike the company off the register (3 pages) |
21 September 2011 | Application to strike the company off the register (3 pages) |
19 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
19 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
14 September 2011 | Termination of appointment of James Tugendhat as a director (1 page) |
14 September 2011 | Termination of appointment of Andrew John Vallance-Owen as a director on 14 September 2011 (1 page) |
14 September 2011 | Termination of appointment of Andrew Vallance-Owen as a director (1 page) |
14 September 2011 | Termination of appointment of James Walter Tugendhat as a director on 14 September 2011 (1 page) |
26 April 2011 | Resolutions
|
26 April 2011 | Resolutions
|
26 April 2011 | Resolutions
|
26 April 2011 | Statement of company's objects (2 pages) |
26 April 2011 | Statement of company's objects (2 pages) |
26 April 2011 | Resolutions
|
4 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
4 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
4 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
27 July 2010 | Director's details changed for Mr James Walter Tugendhat on 15 June 2010 (2 pages) |
27 July 2010 | Director's details changed for Mr James Walter Tugendhat on 15 June 2010 (2 pages) |
23 July 2010 | Termination of appointment of Fraser Gregory as a director (1 page) |
23 July 2010 | Termination of appointment of Fraser Gregory as a director (1 page) |
22 July 2010 | Appointment of Steven Michael Los as a director (2 pages) |
22 July 2010 | Appointment of Steven Michael Los as a director (2 pages) |
18 May 2010 | Full accounts made up to 31 December 2009 (17 pages) |
18 May 2010 | Full accounts made up to 31 December 2009 (17 pages) |
14 May 2010 | Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages) |
14 May 2010 | Director's details changed for Fraser David Gregory on 13 May 2010 (2 pages) |
28 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (6 pages) |
28 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (6 pages) |
28 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (6 pages) |
23 December 2009 | Director's details changed for James Tugendhat on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for James Tugendhat on 1 October 2009 (2 pages) |
23 December 2009 | Director's details changed for James Tugendhat on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Nicholas Tetley Beazley on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Fraser David Gregory on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages) |
12 October 2009 | Director's details changed for Mahboob Ali Merchant on 1 October 2009 (2 pages) |
10 October 2009 | Director's details changed for Doctor Andrew John Vallance Owen on 1 October 2009 (2 pages) |
10 October 2009 | Director's details changed for Doctor Andrew John Vallance Owen on 1 October 2009 (2 pages) |
10 October 2009 | Director's details changed for Doctor Andrew John Vallance Owen on 1 October 2009 (2 pages) |
3 September 2009 | Director appointed mahboob ali merchant (1 page) |
3 September 2009 | Director appointed james walter tugendhat (1 page) |
3 September 2009 | Director appointed james walter tugendhat (1 page) |
3 September 2009 | Director appointed mahboob ali merchant (1 page) |
16 May 2009 | Full accounts made up to 31 December 2008 (19 pages) |
16 May 2009 | Full accounts made up to 31 December 2008 (19 pages) |
21 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
21 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
24 February 2009 | Resolutions
|
24 February 2009 | Resolutions
|
13 November 2008 | Appointment Terminated Director stephen flanagan (1 page) |
13 November 2008 | Appointment terminated director stephen flanagan (1 page) |
2 June 2008 | Appointment Terminated Secretary julian sanders (1 page) |
2 June 2008 | Secretary appointed bupa secretaries LIMITED (1 page) |
2 June 2008 | Appointment terminated secretary julian sanders (1 page) |
2 June 2008 | Secretary appointed bupa secretaries LIMITED (1 page) |
19 May 2008 | Full accounts made up to 31 December 2007 (14 pages) |
19 May 2008 | Full accounts made up to 31 December 2007 (14 pages) |
4 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
4 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
11 December 2007 | Resolutions
|
11 December 2007 | Resolutions
|
4 December 2007 | Director resigned (1 page) |
4 December 2007 | Director resigned (1 page) |
1 November 2007 | Director resigned (1 page) |
1 November 2007 | Director resigned (1 page) |
1 November 2007 | New director appointed (1 page) |
1 November 2007 | New director appointed (1 page) |
5 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
5 July 2007 | Full accounts made up to 31 December 2006 (14 pages) |
4 April 2007 | Return made up to 03/04/07; full list of members (3 pages) |
4 April 2007 | Return made up to 03/04/07; full list of members (3 pages) |
3 January 2007 | Director resigned (1 page) |
3 January 2007 | New director appointed (1 page) |
3 January 2007 | Director resigned (1 page) |
3 January 2007 | New director appointed (1 page) |
30 August 2006 | Director's particulars changed (1 page) |
30 August 2006 | Director's particulars changed (1 page) |
14 August 2006 | New director appointed (1 page) |
14 August 2006 | Director resigned (1 page) |
14 August 2006 | New director appointed (1 page) |
14 August 2006 | New director appointed (1 page) |
14 August 2006 | Director resigned (1 page) |
14 August 2006 | New director appointed (1 page) |
14 August 2006 | New director appointed (1 page) |
14 August 2006 | Director resigned (1 page) |
14 August 2006 | New director appointed (1 page) |
14 August 2006 | Director resigned (1 page) |
23 May 2006 | Full accounts made up to 31 December 2005 (13 pages) |
23 May 2006 | Full accounts made up to 31 December 2005 (13 pages) |
25 April 2006 | Return made up to 03/04/06; full list of members (4 pages) |
25 April 2006 | Return made up to 03/04/06; full list of members (4 pages) |
28 October 2005 | Director resigned (1 page) |
28 October 2005 | Director resigned (1 page) |
13 April 2005 | Return made up to 03/04/05; full list of members (9 pages) |
13 April 2005 | Return made up to 03/04/05; full list of members (9 pages) |
30 March 2005 | Full accounts made up to 31 December 2004 (17 pages) |
30 March 2005 | Full accounts made up to 31 December 2004 (17 pages) |
14 September 2004 | New director appointed (2 pages) |
14 September 2004 | New director appointed (2 pages) |
14 September 2004 | Director resigned (1 page) |
14 September 2004 | Director resigned (1 page) |
16 August 2004 | Full accounts made up to 31 December 2003 (15 pages) |
16 August 2004 | Full accounts made up to 31 December 2003 (15 pages) |
13 May 2004 | Return made up to 03/04/04; full list of members (9 pages) |
13 May 2004 | Return made up to 03/04/04; full list of members (9 pages) |
3 June 2003 | Full accounts made up to 31 December 2002 (17 pages) |
3 June 2003 | Full accounts made up to 31 December 2002 (17 pages) |
12 May 2003 | Return made up to 03/04/03; full list of members (9 pages) |
12 May 2003 | Return made up to 03/04/03; full list of members (9 pages) |
30 October 2002 | Full accounts made up to 31 December 2001 (16 pages) |
30 October 2002 | Full accounts made up to 31 December 2001 (16 pages) |
28 October 2002 | Company name changed weboutcome.com LIMITED\certificate issued on 28/10/02 (2 pages) |
28 October 2002 | Company name changed weboutcome.com LIMITED\certificate issued on 28/10/02 (2 pages) |
3 September 2002 | Secretary's particulars changed (1 page) |
3 September 2002 | Secretary's particulars changed (1 page) |
27 May 2002 | Return made up to 03/04/02; full list of members (12 pages) |
27 May 2002 | Return made up to 03/04/02; full list of members (12 pages) |
3 May 2002 | Registered office changed on 03/05/02 from: 15 henshaw street london SE17 1PE (1 page) |
3 May 2002 | Registered office changed on 03/05/02 from: 15 henshaw street london SE17 1PE (1 page) |
9 April 2002 | New director appointed (3 pages) |
9 April 2002 | New director appointed (2 pages) |
9 April 2002 | New director appointed (3 pages) |
9 April 2002 | New director appointed (2 pages) |
11 March 2002 | Secretary resigned (1 page) |
11 March 2002 | New director appointed (3 pages) |
11 March 2002 | New director appointed (3 pages) |
11 March 2002 | Resolutions
|
11 March 2002 | New director appointed (3 pages) |
11 March 2002 | New director appointed (3 pages) |
11 March 2002 | New director appointed (3 pages) |
11 March 2002 | Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page) |
11 March 2002 | New director appointed (3 pages) |
11 March 2002 | Secretary resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Resolutions
|
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | Director resigned (1 page) |
11 March 2002 | New secretary appointed (2 pages) |
11 March 2002 | Accounting reference date shortened from 31/07/02 to 31/12/01 (1 page) |
11 March 2002 | New secretary appointed (2 pages) |
6 February 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
6 February 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
5 February 2002 | Accounting reference date extended from 30/04/01 to 31/07/01 (1 page) |
5 February 2002 | Accounting reference date extended from 30/04/01 to 31/07/01 (1 page) |
14 December 2001 | Particulars of mortgage/charge (3 pages) |
14 December 2001 | Particulars of mortgage/charge (3 pages) |
19 November 2001 | S-div 29/10/01 (1 page) |
19 November 2001 | S-div 29/10/01 (1 page) |
19 November 2001 | Resolutions
|
19 November 2001 | Ad 29/10/01--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
19 November 2001 | Ad 29/10/01--------- £ si [email protected]=99 £ ic 1/100 (2 pages) |
19 November 2001 | Resolutions
|
17 August 2001 | Return made up to 03/04/01; full list of members
|
17 August 2001 | Return made up to 03/04/01; full list of members (7 pages) |
3 May 2001 | New director appointed (2 pages) |
3 May 2001 | New director appointed (2 pages) |
14 August 2000 | Conso 03/04/00 (1 page) |
14 August 2000 | Conso 03/04/00 (1 page) |
14 August 2000 | Resolutions
|
14 August 2000 | Resolutions
|
10 August 2000 | Memorandum and Articles of Association (14 pages) |
10 August 2000 | Memorandum and Articles of Association (14 pages) |
9 August 2000 | £ nc 10000/1000 03/04/00 (1 page) |
9 August 2000 | £ nc 10000/1000 03/04/00 (1 page) |
9 August 2000 | Resolutions
|
9 August 2000 | Resolutions
|
3 April 2000 | Incorporation (15 pages) |
3 April 2000 | Secretary resigned (1 page) |
3 April 2000 | Secretary resigned (1 page) |