| Company Name | B Web B Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03990647 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2000(23 years, 12 months ago) |
| Dissolution Date | 26 April 2011 (13 years ago) |
| Previous Name | Sharperstore Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Jonathan Clive Cole |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Deep Acre Lincoln Road Gerrards Cross Buckinghamshire Sl9 9t8 |
| Director Name | Mr Andrew Nicholas Branson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Bottrells Lane Chalfont St Giles Buckinghamshire HP8 4EH |
| Secretary Name | Mr Andrew Nicholas Branson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 89 Bottrells Lane Chalfont St Giles Buckinghamshire HP8 4EH |
| Secretary Name | Mr Sean Richard Payne |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 28 February 2009(8 years, 9 months after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 31 January 2010) |
| Role | Chartered Accountant |
| Correspondence Address | 27 Kipling Drive Wimbledon SW19 1TJ |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2000(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 2 Premier Park 5 Premier Park Road Park Royal London NW10 7NZ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Stonebridge |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2010 | Application to strike the company off the register (3 pages) |
| 29 December 2010 | Application to strike the company off the register (3 pages) |
| 7 July 2010 | Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-07-07
|
| 7 July 2010 | Annual return made up to 11 May 2010 with a full list of shareholders Statement of capital on 2010-07-07
|
| 26 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 26 May 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
| 17 February 2010 | Termination of appointment of Sean Payne as a secretary (1 page) |
| 17 February 2010 | Termination of appointment of Sean Payne as a secretary (1 page) |
| 16 November 2009 | Annual return made up to 11 May 2009 with a full list of shareholders (3 pages) |
| 16 November 2009 | Annual return made up to 11 May 2009 with a full list of shareholders (3 pages) |
| 15 October 2009 | Registered office address changed from 1 Amalgamated Drive West Cross Centre Great West Road, Brentford Middlesex TW8 9ES on 15 October 2009 (1 page) |
| 15 October 2009 | Registered office address changed from 1 Amalgamated Drive West Cross Centre Great West Road, Brentford Middlesex TW8 9ES on 15 October 2009 (1 page) |
| 1 July 2009 | Secretary appointed mr sean richard payne (1 page) |
| 1 July 2009 | Secretary appointed mr sean richard payne (1 page) |
| 25 June 2009 | Accounts made up to 31 July 2008 (5 pages) |
| 25 June 2009 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 21 April 2009 | Appointment Terminated Secretary andrew branson (1 page) |
| 21 April 2009 | Appointment terminated secretary andrew branson (1 page) |
| 21 April 2009 | Appointment Terminated Director andrew branson (1 page) |
| 21 April 2009 | Appointment terminated director andrew branson (1 page) |
| 4 June 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 4 June 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 2 June 2008 | Accounts made up to 31 July 2007 (5 pages) |
| 2 June 2008 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 11 June 2007 | Return made up to 11/05/07; no change of members (7 pages) |
| 11 June 2007 | Return made up to 11/05/07; no change of members (7 pages) |
| 7 June 2007 | Accounts for a dormant company made up to 31 July 2006 (5 pages) |
| 7 June 2007 | Accounts made up to 31 July 2006 (5 pages) |
| 20 June 2006 | Return made up to 11/05/06; full list of members (7 pages) |
| 20 June 2006 | Return made up to 11/05/06; full list of members (7 pages) |
| 2 June 2006 | Accounts for a dormant company made up to 31 July 2005 (5 pages) |
| 2 June 2006 | Accounts made up to 31 July 2005 (5 pages) |
| 22 September 2005 | Return made up to 11/05/05; full list of members (7 pages) |
| 22 September 2005 | Return made up to 11/05/05; full list of members (7 pages) |
| 28 June 2005 | Company name changed sharperstore LIMITED\certificate issued on 28/06/05 (2 pages) |
| 28 June 2005 | Company name changed sharperstore LIMITED\certificate issued on 28/06/05 (2 pages) |
| 19 April 2005 | Accounts for a dormant company made up to 31 July 2004 (5 pages) |
| 19 April 2005 | Accounts made up to 31 July 2004 (5 pages) |
| 8 November 2004 | Return made up to 11/05/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 11/05/04; full list of members (7 pages) |
| 2 June 2004 | Accounts made up to 31 July 2003 (5 pages) |
| 2 June 2004 | Accounts for a dormant company made up to 31 July 2003 (5 pages) |
| 11 August 2003 | Return made up to 11/05/03; full list of members (7 pages) |
| 11 August 2003 | Return made up to 11/05/03; full list of members (7 pages) |
| 16 April 2003 | Accounts for a dormant company made up to 31 July 2002 (5 pages) |
| 16 April 2003 | Accounts made up to 31 July 2002 (5 pages) |
| 5 July 2002 | Return made up to 11/05/02; full list of members (7 pages) |
| 5 July 2002 | Return made up to 11/05/02; full list of members (7 pages) |
| 13 February 2002 | Accounts for a dormant company made up to 31 July 2001 (5 pages) |
| 13 February 2002 | Accounts made up to 31 July 2001 (5 pages) |
| 10 January 2002 | Accounting reference date extended from 31/05/01 to 31/07/01 (1 page) |
| 10 January 2002 | Accounting reference date extended from 31/05/01 to 31/07/01 (1 page) |
| 20 September 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 20 September 2001 | Return made up to 11/05/01; full list of members (6 pages) |
| 5 January 2001 | Resolutions
|
| 5 January 2001 | Resolutions
|
| 8 June 2000 | New director appointed (2 pages) |
| 8 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 June 2000 | Director resigned (1 page) |
| 8 June 2000 | Secretary resigned (1 page) |
| 8 June 2000 | New secretary appointed;new director appointed (2 pages) |
| 8 June 2000 | New director appointed (2 pages) |
| 8 June 2000 | Secretary resigned (1 page) |
| 8 June 2000 | Director resigned (1 page) |
| 11 May 2000 | Incorporation (15 pages) |
| 11 May 2000 | Incorporation (15 pages) |