| Company Name | Vastweb Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04890120 |
| Category | Private Limited Company |
| Incorporation Date | 8 September 2003(20 years, 7 months ago) |
| Dissolution Date | 28 June 2023 (10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Paul Dick |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 45 Grovelands Road London N13 4RJ |
| Secretary Name | Mrs Joanne Dick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 March 2006(2 years, 6 months after company formation) |
| Appointment Duration | 17 years, 3 months (closed 28 June 2023) |
| Role | Company Director |
| Correspondence Address | 45 Grovelands Road London N13 4RJ |
| Director Name | Mrs Joanne Dick |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 November 2016(13 years, 2 months after company formation) |
| Appointment Duration | 6 years, 7 months (closed 28 June 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Neum Insolvency, Suite 9, Amba House 15 Colleg Harrow Middlesex HA1 1BA |
| Director Name | George Best |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Administration Officer |
| Correspondence Address | 165 Cann Hall Road Leyton Stone London E11 3NJ |
| Secretary Name | John Dick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Carronshore Road Carron Falkirk FK2 8EE Scotland |
| Secretary Name | Suren Dirasooriar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 111 Firswood Avenue Ewell Epsom Surrey KT19 0PP |
Location
| Registered Address | C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £8,271 |
| Cash | £25,281 |
| Current Liabilities | £17,305 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 28 June 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 March 2023 | Return of final meeting in a members' voluntary winding up (20 pages) |
| 21 November 2022 | Liquidators' statement of receipts and payments to 11 October 2022 (20 pages) |
| 21 November 2022 | Liquidators' statement of receipts and payments to 11 October 2021 (20 pages) |
| 11 July 2022 | Certificate of removal of voluntary liquidator (3 pages) |
| 9 June 2022 | Resolution INSOLVENCY:Appointment of liquidator. (1 page) |
| 9 June 2022 | Appointment of a voluntary liquidator (3 pages) |
| 24 May 2022 | Registered office address changed from Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW to C/O Neum Insolvency, Suite 9, Amba House 15 College Road Harrow Middlesex HA1 1BA on 24 May 2022 (1 page) |
| 9 December 2020 | Appointment of a voluntary liquidator (3 pages) |
| 28 November 2020 | Registered office address changed from , 112 Morden Road, London, SW19 3BP to Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 28 November 2020 (2 pages) |
| 14 November 2020 | Resolutions
|
| 14 November 2020 | Declaration of solvency (5 pages) |
| 18 June 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 20 September 2019 | Confirmation statement made on 8 September 2019 with no updates (3 pages) |
| 25 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 5 October 2018 | Confirmation statement made on 8 September 2018 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 22 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 22 September 2017 | Confirmation statement made on 8 September 2017 with updates (4 pages) |
| 26 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 26 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 4 November 2016 | Appointment of Mrs Joanne Dick as a director on 4 November 2016 (2 pages) |
| 4 November 2016 | Appointment of Mrs Joanne Dick as a director on 4 November 2016 (2 pages) |
| 22 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 22 September 2016 | Confirmation statement made on 8 September 2016 with updates (6 pages) |
| 29 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 29 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 23 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 23 September 2015 | Annual return made up to 8 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
| 9 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 9 June 2015 | Micro company accounts made up to 30 September 2014 (2 pages) |
| 24 November 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 24 November 2014 | Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
| 27 October 2014 | Director's details changed for Mr Paul Dick on 9 September 2013 (2 pages) |
| 27 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Director's details changed for Mr Paul Dick on 9 September 2013 (2 pages) |
| 27 October 2014 | Annual return made up to 8 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Director's details changed for Mr Paul Dick on 9 September 2013 (2 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 23 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 2 October 2013 | Registered office address changed from , 45 Grovelands Road, London, N13 4RJ, England on 2 October 2013 (1 page) |
| 2 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Registered office address changed from 45 Grovelands Road London N13 4RJ England on 2 October 2013 (1 page) |
| 2 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 2 October 2013 | Annual return made up to 8 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 27 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 8 September 2012 with a full list of shareholders (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 12 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 8 September 2011 with a full list of shareholders (4 pages) |
| 14 July 2011 | Registered office address changed from , 92 Derwent Road, London, N13 4PX, England on 14 July 2011 (1 page) |
| 14 July 2011 | Registered office address changed from 92 Derwent Road London N13 4PX England on 14 July 2011 (1 page) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 4 May 2011 | Director's details changed for Mr Paul Dick on 4 May 2011 (2 pages) |
| 4 May 2011 | Director's details changed for Mr Paul Dick on 4 May 2011 (2 pages) |
| 4 May 2011 | Secretary's details changed for Mrs Joanne Dick on 4 May 2011 (2 pages) |
| 4 May 2011 | Secretary's details changed for Mrs Joanne Dick on 4 May 2011 (2 pages) |
| 4 May 2011 | Secretary's details changed for Mrs Joanne Dick on 4 May 2011 (2 pages) |
| 4 May 2011 | Director's details changed for Mr Paul Dick on 4 May 2011 (2 pages) |
| 19 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
| 19 October 2010 | Registered office address changed from , 42 Drayton Gardens, London, N21 2NS, United Kingdom on 19 October 2010 (1 page) |
| 19 October 2010 | Registered office address changed from 42 Drayton Gardens London N21 2NS United Kingdom on 19 October 2010 (1 page) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 22 October 2009 | Secretary's details changed for Joanne Dick on 22 October 2009 (2 pages) |
| 22 October 2009 | Secretary's details changed for Joanne Dick on 22 October 2009 (1 page) |
| 22 October 2009 | Director's details changed for Mr Paul Dick on 22 October 2009 (2 pages) |
| 22 October 2009 | Secretary's details changed for Joanne Dick on 22 October 2009 (1 page) |
| 22 October 2009 | Director's details changed for Mr Paul Dick on 22 October 2009 (2 pages) |
| 22 October 2009 | Secretary's details changed for Joanne Dick on 22 October 2009 (2 pages) |
| 14 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 14 October 2009 | Annual return made up to 8 September 2009 with a full list of shareholders (3 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 23 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 1 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 1 October 2008 | Appointment terminated secretary suren dirasooriar (1 page) |
| 1 October 2008 | Appointment terminated secretary suren dirasooriar (1 page) |
| 1 October 2008 | Return made up to 08/09/08; full list of members (3 pages) |
| 1 August 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 1 August 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 28 May 2008 | Director's change of particulars / paul dick / 31/03/2008 (1 page) |
| 28 May 2008 | Director's change of particulars / paul dick / 31/03/2008 (1 page) |
| 19 May 2008 | Secretary's change of particulars / joanne dick / 31/03/2008 (1 page) |
| 19 May 2008 | Secretary's change of particulars / joanne dick / 31/03/2008 (1 page) |
| 18 April 2008 | Return made up to 08/09/07; full list of members (3 pages) |
| 18 April 2008 | Registered office changed on 18/04/2008 from, 118A inderwick road, crouch end, london, N8 9JY (1 page) |
| 18 April 2008 | Location of register of members (1 page) |
| 18 April 2008 | Location of register of members (1 page) |
| 18 April 2008 | Location of debenture register (1 page) |
| 18 April 2008 | Return made up to 08/09/07; full list of members (3 pages) |
| 18 April 2008 | Registered office changed on 18/04/2008 from 118A inderwick road crouch end london N8 9JY (1 page) |
| 18 April 2008 | Location of debenture register (1 page) |
| 3 August 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 3 August 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 19 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 19 October 2006 | Return made up to 08/09/06; full list of members (2 pages) |
| 22 August 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 22 August 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 7 June 2006 | New secretary appointed (2 pages) |
| 7 June 2006 | New secretary appointed (2 pages) |
| 6 June 2006 | Secretary resigned (1 page) |
| 6 June 2006 | Secretary resigned (1 page) |
| 6 June 2006 | Ad 24/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 June 2006 | Ad 24/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 14 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 14 September 2005 | Return made up to 08/09/05; full list of members (2 pages) |
| 15 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 15 July 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
| 20 September 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 20 September 2004 | Return made up to 08/09/04; full list of members (7 pages) |
| 23 September 2003 | Secretary resigned (1 page) |
| 23 September 2003 | Secretary resigned (1 page) |
| 22 September 2003 | Director resigned (1 page) |
| 22 September 2003 | Registered office changed on 22/09/03 from: third flooor hill house highgate hill london N19 5NA (1 page) |
| 22 September 2003 | New secretary appointed (2 pages) |
| 22 September 2003 | Director resigned (1 page) |
| 22 September 2003 | New director appointed (2 pages) |
| 22 September 2003 | New secretary appointed (2 pages) |
| 22 September 2003 | Registered office changed on 22/09/03 from: third flooor, hill house, highgate hill, london N19 5NA (1 page) |
| 22 September 2003 | New director appointed (2 pages) |
| 8 September 2003 | Incorporation (14 pages) |
| 8 September 2003 | Incorporation (14 pages) |