Company NameWebid Consulting Limited
Company StatusDissolved
Company Number05271271
CategoryPrivate Limited Company
Incorporation Date27 October 2004(19 years, 5 months ago)
Dissolution Date3 July 2018 (5 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameGregory Noe
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityFrench
StatusClosed
Appointed27 October 2004(same day as company formation)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address27 Old Gloucester Street
London
WC1N 3XX
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed07 November 2007(3 years after company formation)
Appointment Duration2 years, 3 months (resigned 08 February 2010)
Correspondence Address29 Suite B
Harley Street
London
W1G 9QR
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed07 November 2007(3 years after company formation)
Appointment Duration2 years, 3 months (resigned 08 February 2010)
Correspondence Address29 Suite B
Harley Street
London
W1G 9QR

Contact

Websitealexias.com

Location

Registered Address27 Old Gloucester Street
London
WC1N 3XX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1000 at £1Noe Gregory
100.00%
Ordinary

Financials

Year2014
Net Worth£592,940
Cash£1,461,142
Current Liabilities£869,202

Accounts

Latest Accounts30 April 2017 (6 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

3 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018First Gazette notice for voluntary strike-off (1 page)
6 April 2018Application to strike the company off the register (3 pages)
27 October 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
27 October 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
23 October 2017Total exemption small company accounts made up to 30 April 2017 (7 pages)
23 October 2017Total exemption small company accounts made up to 30 April 2017 (7 pages)
27 October 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
27 October 2016Confirmation statement made on 27 October 2016 with updates (5 pages)
18 October 2016Current accounting period extended from 31 October 2016 to 30 April 2017 (1 page)
18 October 2016Current accounting period extended from 31 October 2016 to 30 April 2017 (1 page)
20 April 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
20 April 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
27 October 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
(3 pages)
27 October 2015Annual return made up to 27 October 2015 with a full list of shareholders
Statement of capital on 2015-10-27
  • GBP 1,000
(3 pages)
26 March 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
26 March 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
27 October 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
(3 pages)
27 October 2014Annual return made up to 27 October 2014 with a full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
(3 pages)
18 March 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
18 March 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
21 December 2013Director's details changed for Gregory Noe on 15 November 2013 (2 pages)
21 December 2013Director's details changed for Gregory Noe on 15 November 2013 (2 pages)
28 October 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,000
(3 pages)
28 October 2013Annual return made up to 27 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,000
(3 pages)
7 March 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
7 March 2013Total exemption small company accounts made up to 31 October 2012 (6 pages)
27 October 2012Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
27 October 2012Annual return made up to 27 October 2012 with a full list of shareholders (3 pages)
9 May 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
9 May 2012Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 October 2011Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
27 October 2011Annual return made up to 27 October 2011 with a full list of shareholders (3 pages)
12 April 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
12 April 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
2 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (3 pages)
2 November 2010Annual return made up to 27 October 2010 with a full list of shareholders (3 pages)
23 April 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
23 April 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
8 February 2010Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
8 February 2010Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
3 November 2009Director's details changed for Gregory Noe on 2 November 2009 (2 pages)
3 November 2009Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
3 November 2009Annual return made up to 27 October 2009 with a full list of shareholders (4 pages)
3 November 2009Director's details changed for Gregory Noe on 2 November 2009 (2 pages)
3 November 2009Secretary's details changed for Nominee Secretary Ltd on 2 November 2009 (2 pages)
3 November 2009Secretary's details changed for Nominee Secretary Ltd on 2 November 2009 (2 pages)
3 November 2009Director's details changed for Gregory Noe on 2 November 2009 (2 pages)
3 November 2009Secretary's details changed for Nominee Secretary Ltd on 2 November 2009 (2 pages)
5 June 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
5 June 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
21 January 2009Return made up to 06/12/08; no change of members (4 pages)
21 January 2009Return made up to 06/12/08; no change of members (4 pages)
1 January 2009Director's change of particulars / gregory noe / 31/12/2008 (1 page)
1 January 2009Director's change of particulars / gregory noe / 31/12/2008 (1 page)
23 July 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
23 July 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
4 January 2008Return made up to 27/10/07; full list of members (7 pages)
4 January 2008Return made up to 27/10/07; full list of members (7 pages)
7 November 2007New secretary appointed (1 page)
7 November 2007New secretary appointed (1 page)
12 July 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
12 July 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
29 May 2007Secretary resigned (1 page)
29 May 2007Secretary resigned (1 page)
14 November 2006Return made up to 27/10/06; full list of members (6 pages)
14 November 2006Return made up to 27/10/06; full list of members (6 pages)
26 June 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
26 June 2006Total exemption small company accounts made up to 31 October 2005 (5 pages)
29 November 2005Return made up to 24/10/05; full list of members (6 pages)
29 November 2005Return made up to 24/10/05; full list of members (6 pages)
27 October 2004Incorporation (8 pages)
27 October 2004Incorporation (8 pages)