20Four7.com Limited

Company Name	20Four7.com Limited
Company Status	Dissolved
Company Number	04951377
Category	Private Limited Company
Incorporation Date	3 November 2003(20 years, 5 months ago)
Dissolution Date	17 November 2015 (8 years, 5 months ago)
Previous Name	Winweb Luxembourg Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Neil Sandelance
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	23 February 2004(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 9 months (closed 17 November 2015)
Role	IT Specialist
Country of Residence	United Kingdom
Correspondence Address	Third Floor North Side Dukes Court 32 Duke Street St James'S London SW1Y 6DF

Secretary Name	Mrs Valerie Dodd Brown
Nationality	British
Status	Closed
Appointed	01 February 2005(1 year, 3 months after company formation)
Appointment Duration	10 years, 9 months (closed 17 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor North Side Dukes Court 32 Duke Street St James'S London SW1Y 6DF

Director Name	Mr Stefan Hans Peter Topfer
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	14 November 2003(1 week, 4 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 26 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tunbury House Danesbury Park Road Welwyn Hertfordshire AL6 9SH

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	03 November 2003(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	Badger Hakim Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 September 2004(10 months after company formation)
Appointment Duration	5 months (resigned 01 February 2005)
Correspondence Address	10 Dover Street London W1S 4LQ

Location

Registered Address	Third Floor North Side Dukes Court 32 Duke Street St James'S London SW1Y 6DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

2 at £1	Vi Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	30 November

Filing History

17 November 2015	Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015	First Gazette notice for voluntary strike-off (1 page)
22 July 2015	Application to strike the company off the register (3 pages)
8 December 2014	Accounts for a dormant company made up to 30 November 2014 (7 pages)
18 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (3 pages)
18 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 2 (3 pages)
3 December 2013	Accounts for a dormant company made up to 30 November 2013 (7 pages)
4 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (3 pages)
4 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (3 pages)
11 June 2013	Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom on 11 June 2013 (1 page)
5 December 2012	Accounts for a dormant company made up to 30 November 2012 (7 pages)
5 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
5 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (3 pages)
15 February 2012	Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 15 February 2012 (1 page)
9 December 2011	Accounts for a dormant company made up to 30 November 2011 (7 pages)
3 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
3 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (3 pages)
14 December 2010	Accounts for a dormant company made up to 30 November 2010 (2 pages)
10 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
10 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (3 pages)
17 December 2009	Accounts for a dormant company made up to 30 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Ms Valerie Dodd Brown on 3 November 2009 (1 page)
3 November 2009	Director's details changed for Neil Sandelance on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
3 November 2009	Director's details changed for Neil Sandelance on 3 November 2009 (2 pages)
3 November 2009	Secretary's details changed for Ms Valerie Dodd Brown on 3 November 2009 (1 page)
3 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
15 December 2008	Accounts for a dormant company made up to 30 November 2008 (1 page)
5 November 2008	Return made up to 03/11/08; full list of members (3 pages)
5 December 2007	Accounts for a dormant company made up to 30 November 2007 (1 page)
6 November 2007	Return made up to 03/11/07; full list of members (2 pages)
22 June 2007	Registered office changed on 22/06/07 from: suite 401 302 regent street london W1B 3HH (1 page)
22 May 2007	Accounts for a dormant company made up to 30 November 2006 (1 page)
7 November 2006	Return made up to 03/11/06; full list of members (2 pages)
24 January 2006	Accounts for a dormant company made up to 30 November 2005 (1 page)
4 November 2005	Secretary resigned (1 page)
4 November 2005	Return made up to 03/11/05; full list of members (2 pages)
28 April 2005	Registered office changed on 28/04/05 from: 10 dover street london W1S 4LQ (1 page)
14 March 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
11 February 2005	Secretary resigned (1 page)
11 February 2005	New secretary appointed (2 pages)
17 January 2005	Return made up to 03/11/04; full list of members (7 pages)
5 January 2005	Director's particulars changed (1 page)
7 October 2004	New secretary appointed (1 page)
6 September 2004	Company name changed winweb luxembourg LTD\certificate issued on 06/09/04 (2 pages)
8 March 2004	Director resigned (1 page)
3 March 2004	New director appointed (3 pages)
3 March 2004	Director resigned (1 page)
27 November 2003	New director appointed (3 pages)
12 November 2003	Secretary resigned (1 page)
12 November 2003	Registered office changed on 12/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
12 November 2003	Director resigned (1 page)
3 November 2003	Incorporation (16 pages)

20Four7.com Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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