Webessential Limited

Company Name	Webessential Limited
Company Status	Dissolved
Company Number	04152675
Category	Private Limited Company
Incorporation Date	2 February 2001(23 years, 3 months ago)
Dissolution Date	16 February 2010 (14 years, 2 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	Mark Hesketh
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	26 York Street London Greater London W1U 6PZ

Secretary Name	Fotini Teneketzi
Nationality	British
Status	Closed
Appointed	07 January 2004(2 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (closed 16 February 2010)
Role	Company Director
Correspondence Address	25h Kingwood Road London SW6 6SP

Secretary Name	Emily Charlotte Granger
Nationality	British
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Role	Secretary
Correspondence Address	Hillcroft 11 Cooks Green Doddington March Cambridgeshire PE15 0SS

Secretary Name	Irona Jane Dixie
Nationality	British
Status	Resigned
Appointed	01 November 2001(9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 January 2004)
Role	Company Director
Correspondence Address	62 Harlech Road Abbots Langley Hertfordshire WD5 0BF

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	02 February 2001(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Communications House 26 York Street London W1U 6PZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Accounts Category	Total Exemption Full
Accounts Year End	05 April

Filing History

16 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 February 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
3 November 2009	First Gazette notice for compulsory strike-off (1 page)
30 December 2008	Compulsory strike-off action has been discontinued (1 page)
30 December 2008	Compulsory strike-off action has been discontinued (1 page)
29 December 2008	Return made up to 02/02/08; full list of members (3 pages)
29 December 2008	Return made up to 02/02/08; full list of members (3 pages)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
9 December 2008	First Gazette notice for compulsory strike-off (1 page)
10 July 2007	Return made up to 02/02/07; full list of members (6 pages)
10 July 2007	Return made up to 02/02/07; full list of members (6 pages)
5 July 2006	Return made up to 02/02/06; full list of members (6 pages)
5 July 2006	Return made up to 02/02/06; full list of members (6 pages)
26 August 2005	Return made up to 02/02/05; full list of members 363(287) ‐ Registered office changed on 26/08/05 (6 pages)
26 August 2005	Return made up to 02/02/05; full list of members (6 pages)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	Return made up to 02/02/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 October 2004	Compulsory strike-off action has been discontinued (1 page)
26 October 2004	Compulsory strike-off action has been discontinued (1 page)
26 October 2004	New secretary appointed (2 pages)
26 October 2004	Return made up to 02/02/04; full list of members (7 pages)
10 August 2004	First Gazette notice for compulsory strike-off (1 page)
10 August 2004	First Gazette notice for compulsory strike-off (1 page)
14 January 2004	Secretary resigned (1 page)
14 January 2004	Secretary resigned (1 page)
19 March 2003	Return made up to 02/02/03; full list of members (6 pages)
19 March 2003	Return made up to 02/02/03; full list of members (6 pages)
15 July 2002	Return made up to 02/02/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 15/07/02 (7 pages)
15 July 2002	Return made up to 02/02/02; full list of members (7 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Accounting reference date extended from 28/02/03 to 05/04/03 (1 page)
9 July 2002	Accounting reference date extended from 28/02/03 to 05/04/03 (1 page)
6 July 2002	Registered office changed on 06/07/02 from: hillcroft 11 cooks green doddington march cambridgeshire PE15 0SS (1 page)
6 July 2002	Registered office changed on 06/07/02 from: hillcroft 11 cooks green doddington march cambridgeshire PE15 0SS (1 page)
6 July 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
6 July 2002	Total exemption full accounts made up to 28 February 2002 (10 pages)
31 October 2001	Secretary resigned (1 page)
31 October 2001	Secretary resigned (1 page)
16 February 2001	Director resigned (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	Director resigned (1 page)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	New secretary appointed (2 pages)
16 February 2001	Registered office changed on 16/02/01 from: 229 nether street london N3 1NT (1 page)
16 February 2001	Secretary resigned (1 page)
16 February 2001	Secretary resigned (1 page)
16 February 2001	New director appointed (2 pages)
16 February 2001	Registered office changed on 16/02/01 from: 229 nether street london N3 1NT (1 page)
2 February 2001	Incorporation (12 pages)

Webessential Limited

Business Activity

Directors

Location

Accounts

Filing History

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