Webhost Automation Limited

Company Name	Webhost Automation Limited
Company Status	Dissolved
Company Number	04475754
Category	Private Limited Company
Incorporation Date	2 July 2002(21 years, 9 months ago)
Dissolution Date	9 August 2016 (7 years, 8 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Yakov Zubarev
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Russian
Status	Closed
Appointed	21 December 2007(5 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (closed 09 August 2016)
Role	Manager
Country of Residence	United States
Correspondence Address	Time Square 500 Sw 39th St. #200 Renton Wa 98057

Secretary Name	Yakov Zubarev
Nationality	Russian
Status	Closed
Appointed	21 December 2007(5 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (closed 09 August 2016)
Role	Manager
Correspondence Address	Time Square 500 Sw 39th St. #200 Renton Wa 98057

Director Name	Ms Ulla Karin Maria Sandsjo
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Swedish
Status	Closed
Appointed	01 February 2014(11 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (closed 09 August 2016)
Role	Chief Financial Officer Of Sister Company
Country of Residence	United States
Correspondence Address	Time Square Attn: Legal Department 500 Sw 39th St. #200 Renton Washington 98057

Director Name	Mr Mark Stephen Hall
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Colliers Break Emersons Green Bristol BS16 7EE

Director Name	Mr Adam Carlyon Saunders
Date of Birth	May 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Meg Thatchers Green St George Bristol BS5 8ND

Secretary Name	Mr Mark Stephen Hall
Nationality	British
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Colliers Break Emersons Green Bristol BS16 7EE

Director Name	Fraser Ross Walker
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(5 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 February 2010)
Role	Businessman
Correspondence Address	Stauffenberg Str 7 Balingen 72336 Germany

Director Name	Peter Bauert
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Swiss
Status	Resigned
Appointed	15 February 2010(7 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 December 2012)
Role	Executive
Country of Residence	Switzerland
Correspondence Address	Suite 127 Building-3 Chiswick Park 556 Chiswick High Road London W4 5YA

Director Name	Mr David Gordon Arkley
Date of Birth	November 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2012(10 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 2014)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Time Square 500 Sw 39th St., #200 Renton Wa 98057

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2002(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.webhostautomation.com

Location

Registered Address	Chiswick Park Suite 337 339 Building-3 566 Chiswick High Road Chiswick London W4 5YA
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London

Shareholders

110 at £1	Parallels PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 April 2007	Delivered on: 1 May 2007 Persons entitled: Hsbc 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. Outstanding

27 April 2007

Delivered on: 1 May 2007
Persons entitled: Hsbc 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.
Outstanding

Filing History

9 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
24 May 2016	First Gazette notice for voluntary strike-off (1 page)
12 May 2016	Application to strike the company off the register (3 pages)
12 May 2016	Application to strike the company off the register (3 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 110 (5 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 110 (5 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 110 (5 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
16 June 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
13 May 2015	Director's details changed for Ms. Ulla Karin Marie Sandsjo on 12 May 2015 (3 pages)
13 May 2015	Director's details changed for Ms. Ulla Karin Marie Sandsjo on 12 May 2015 (3 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
3 September 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
29 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 110 (5 pages)
29 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 110 (5 pages)
29 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 110 (5 pages)
4 February 2014	Appointment of Ms. Ulla Karin Marie Sandsjo as a director (2 pages)
4 February 2014	Appointment of Ms. Ulla Karin Marie Sandsjo as a director (2 pages)
4 February 2014	Termination of appointment of David Arkley as a director (1 page)
4 February 2014	Termination of appointment of David Arkley as a director (1 page)
30 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Director's details changed for Yakov Zubarev on 1 April 2012 (2 pages)
30 July 2013	Director's details changed for Yakov Zubarev on 1 April 2012 (2 pages)
30 July 2013	Appointment of Mr. David Gordon Arkley as a director (2 pages)
30 July 2013	Registered office address changed from Suite 127 Building-3 Chiswick Park 556 Chiswick High Road London W4 5YA United Kingdom on 30 July 2013 (1 page)
30 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Appointment of Mr. David Gordon Arkley as a director (2 pages)
30 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30 (5 pages)
30 July 2013	Registered office address changed from Suite 127 Building-3 Chiswick Park 556 Chiswick High Road London W4 5YA United Kingdom on 30 July 2013 (1 page)
29 July 2013	Termination of appointment of Peter Bauert as a director (1 page)
29 July 2013	Secretary's details changed for Yakov Zubarev on 1 October 2009 (2 pages)
29 July 2013	Secretary's details changed for Yakov Zubarev on 1 October 2009 (2 pages)
29 July 2013	Termination of appointment of Peter Bauert as a director (1 page)
29 July 2013	Secretary's details changed for Yakov Zubarev on 1 October 2009 (2 pages)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
1 May 2013	Accounts for a dormant company made up to 31 December 2012 (3 pages)
24 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
24 October 2012	Accounts for a dormant company made up to 31 December 2011 (3 pages)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
3 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
19 June 2012	Registered office address changed from , C/O C/O Parallels Plc, Unit 7 1St Floor the Lightbox, 111 Power Road, Chiswick, London, W4 5PY, United Kingdom on 19 June 2012 (1 page)
19 June 2012	Registered office address changed from , C/O C/O Parallels Plc, Unit 7 1St Floor the Lightbox, 111 Power Road, Chiswick, London, W4 5PY, United Kingdom on 19 June 2012 (1 page)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
14 July 2011	Director's details changed for Yakov Zubarev on 1 July 2011 (2 pages)
14 July 2011	Director's details changed for Yakov Zubarev on 1 July 2011 (2 pages)
14 July 2011	Director's details changed for Yakov Zubarev on 1 July 2011 (2 pages)
13 July 2011	Registered office address changed from , C/O Swsoft Plc, the Lightbox 111 Power Road, London, London, W4 5PY on 13 July 2011 (1 page)
13 July 2011	Director's details changed for Peter Bauert on 1 July 2011 (2 pages)
13 July 2011	Director's details changed for Peter Bauert on 1 July 2011 (2 pages)
13 July 2011	Secretary's details changed for Yakov Zubarev on 1 July 2011 (1 page)
13 July 2011	Secretary's details changed for Yakov Zubarev on 1 July 2011 (1 page)
13 July 2011	Director's details changed for Peter Bauert on 1 July 2011 (2 pages)
13 July 2011	Registered office address changed from , C/O Swsoft Plc, the Lightbox 111 Power Road, London, London, W4 5PY on 13 July 2011 (1 page)
13 July 2011	Secretary's details changed for Yakov Zubarev on 1 July 2011 (1 page)
8 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (14 pages)
8 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (14 pages)
8 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (14 pages)
18 May 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
18 May 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
30 March 2010	Appointment of Peter Bauert as a director (3 pages)
30 March 2010	Appointment of Peter Bauert as a director (3 pages)
1 March 2010	Termination of appointment of Fraser Walker as a director (2 pages)
1 March 2010	Termination of appointment of Fraser Walker as a director (2 pages)
10 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
10 October 2009	Accounts for a small company made up to 31 December 2008 (5 pages)
24 September 2009	Return made up to 02/07/09; full list of members (8 pages)
24 September 2009	Return made up to 02/07/09; full list of members (8 pages)
22 June 2009	Return made up to 30/07/08; full list of members (7 pages)
22 June 2009	Return made up to 30/07/08; full list of members (7 pages)
9 April 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
9 April 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
22 January 2008	Registered office changed on 22/01/08 from: oakfield house, oakfield grove clifton, bristol, BS8 2BN (1 page)
22 January 2008	Registered office changed on 22/01/08 from: oakfield house, oakfield grove clifton, bristol, BS8 2BN (1 page)
2 January 2008	Secretary resigned;director resigned (1 page)
2 January 2008	New secretary appointed;new director appointed (1 page)
2 January 2008	Ad 06/12/07--------- Â£ si 10@1=10 Â£ ic 100/110 (3 pages)
2 January 2008	Secretary resigned;director resigned (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	New secretary appointed;new director appointed (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	Ad 06/12/07--------- Â£ si 10@1=10 Â£ ic 100/110 (3 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
9 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 July 2007	Return made up to 02/07/07; full list of members (2 pages)
12 July 2007	Return made up to 02/07/07; full list of members (2 pages)
1 May 2007	Particulars of mortgage/charge (3 pages)
1 May 2007	Particulars of mortgage/charge (3 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 July 2006	Return made up to 02/07/06; full list of members (2 pages)
14 July 2006	Return made up to 02/07/06; full list of members (2 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
2 September 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 September 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2005	Director's particulars changed (1 page)
9 July 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 April 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 January 2004	Secretary's particulars changed;director's particulars changed (1 page)
22 August 2003	Return made up to 02/07/03; full list of members (7 pages)
22 August 2003	Return made up to 02/07/03; full list of members (7 pages)
9 August 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
9 August 2002	Ad 02/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 August 2002	Ad 02/07/02--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 August 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
8 August 2002	New director appointed (2 pages)
8 August 2002	New secretary appointed;new director appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Secretary resigned (1 page)
8 August 2002	New secretary appointed;new director appointed (2 pages)
8 August 2002	New director appointed (2 pages)
8 August 2002	Director resigned (1 page)
8 August 2002	Secretary resigned (1 page)
2 July 2002	Incorporation (16 pages)
2 July 2002	Incorporation (16 pages)