Company NameWebtradeone Ltd.
Company StatusDissolved
Company Number05624380
CategoryPrivate Limited Company
Incorporation Date16 November 2005(18 years, 4 months ago)
Dissolution Date25 June 2013 (10 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameJochen Schroer
Date of BirthDecember 1971 (Born 52 years ago)
NationalityGerman
StatusClosed
Appointed16 November 2005(same day as company formation)
RoleSalesman
Country of ResidenceGermany
Correspondence AddressRaiffeisenstrasse 26
Imsbach
67817
Germany
Secretary NameCompanies24 Ltd (Corporation)
StatusClosed
Appointed16 November 2005(same day as company formation)
Correspondence AddressSuite 188 2 Old Brompton Road
London
SW7 3DQ

Location

Registered Address2 Old Brompton Road
Suite 188
London
SW7 3DQ
RegionLondon
ConstituencyKensington
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

3k at €1Jochen Schroer
50.00%
Ordinary
3k at €1Michael Bloedow
50.00%
Ordinary

Financials

Year2014
Net Worth£8,708
Cash£2,335

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

25 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
25 June 2013Final Gazette dissolved via compulsory strike-off (1 page)
12 March 2013First Gazette notice for compulsory strike-off (1 page)
12 March 2013First Gazette notice for compulsory strike-off (1 page)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 December 2011Annual return made up to 16 November 2011 with a full list of shareholders
Statement of capital on 2011-12-02
  • EUR 6,000
(4 pages)
2 December 2011Annual return made up to 16 November 2011 with a full list of shareholders
Statement of capital on 2011-12-02
  • EUR 6,000
(4 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
16 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
16 November 2010Annual return made up to 16 November 2010 with a full list of shareholders (4 pages)
7 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
7 September 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
18 February 2010Director's details changed for Jochen Schroer on 16 November 2009 (2 pages)
18 February 2010Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
18 February 2010Director's details changed for Jochen Schroer on 16 November 2009 (2 pages)
18 February 2010Secretary's details changed for Companies24 Ltd on 16 November 2009 (2 pages)
18 February 2010Secretary's details changed for Companies24 Ltd on 16 November 2009 (2 pages)
18 February 2010Annual return made up to 16 November 2009 with a full list of shareholders (4 pages)
19 August 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 August 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
10 March 2009Secretary's Change of Particulars / seconnect LTD / 15/11/2008 / Surname was: seconnect LTD, now: COMPANIES24 LTD (1 page)
10 March 2009Return made up to 16/11/08; full list of members (4 pages)
10 March 2009Secretary's change of particulars / seconnect LTD / 15/11/2008 (1 page)
10 March 2009Return made up to 16/11/08; full list of members (4 pages)
13 November 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
13 November 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
6 December 2007Return made up to 16/11/07; full list of members (2 pages)
6 December 2007Return made up to 16/11/07; full list of members (2 pages)
24 September 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
24 September 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
11 September 2007Total exemption small company accounts made up to 31 December 2005 (3 pages)
11 September 2007Total exemption small company accounts made up to 31 December 2005 (3 pages)
30 August 2007Accounting reference date shortened from 30/11/06 to 31/12/05 (1 page)
30 August 2007Accounting reference date shortened from 30/11/06 to 31/12/05 (1 page)
7 December 2006Return made up to 16/11/06; full list of members (2 pages)
7 December 2006Secretary's particulars changed (1 page)
7 December 2006Secretary's particulars changed (1 page)
7 December 2006Return made up to 16/11/06; full list of members (2 pages)
16 November 2005Incorporation (14 pages)
16 November 2005Incorporation (14 pages)