| Company Name | Payweb (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04794067 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 2003(20 years, 10 months ago) |
| Dissolution Date | 23 January 2007 (17 years, 3 months ago) |
| Previous Name | Yourwell Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Antony Joynson |
|---|---|
| Date of Birth | March 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 23 July 2004) |
| Role | Retired |
| Correspondence Address | The Dairy The Woodlands Tatenhill Staffordshire DE13 9QZ |
| Director Name | Neil Allan Pool |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 2 years (resigned 01 September 2005) |
| Role | Accountant |
| Correspondence Address | 49 Stevenson Road Hedgerley Buckinghamshire SL2 3YD |
| Secretary Name | Antony Joynson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2003(1 month, 4 weeks after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 23 July 2004) |
| Role | Retired |
| Correspondence Address | The Dairy The Woodlands Tatenhill Staffordshire DE13 9QZ |
| Director Name | Luigi Sebastiani |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 05 February 2004(8 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 September 2005) |
| Role | Company Director |
| Correspondence Address | Via Contigliano, 15 Rieti 02100 Italy |
| Director Name | Ian John Williams |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2004(10 months, 2 weeks after company formation) |
| Appointment Duration | 3 months (resigned 24 July 2004) |
| Role | Company Director |
| Correspondence Address | 8 Stangate Maghull Liverpool Merseyside L31 8DG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 June 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Shenkers, Hanover House 385 Edgware Road London NW2 6BA |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 23 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 1 September 2005 | Director resigned (1 page) |
| 1 September 2005 | Director resigned (1 page) |
| 14 June 2005 | Return made up to 31/05/05; full list of members
|
| 16 March 2005 | Registered office changed on 16/03/05 from: 8 pepper street london E14 9RP (1 page) |
| 21 October 2004 | Director resigned (1 page) |
| 27 August 2004 | Return made up to 10/06/04; full list of members (9 pages) |
| 18 August 2004 | Secretary resigned;director resigned (1 page) |
| 13 May 2004 | New director appointed (2 pages) |
| 16 February 2004 | Resolutions
|
| 16 February 2004 | New director appointed (2 pages) |
| 28 October 2003 | Registered office changed on 28/10/03 from: 49 stevenson road hedgerley slough berkshire SL2 3YD (1 page) |
| 29 August 2003 | New secretary appointed;new director appointed (3 pages) |
| 22 August 2003 | Registered office changed on 22/08/03 from: 49 stevenson road, salford hedgerley bucks SL2 3YD (1 page) |
| 22 August 2003 | New director appointed (2 pages) |
| 15 August 2003 | Company name changed yourwell LTD\certificate issued on 15/08/03 (2 pages) |
| 8 July 2003 | Secretary resigned (1 page) |
| 8 July 2003 | Registered office changed on 08/07/03 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 8 July 2003 | Director resigned (1 page) |
| 10 June 2003 | Incorporation (9 pages) |