Homepageventures Limited

Company Name	Homepageventures Limited
Company Status	Dissolved
Company Number	05816491
Category	Private Limited Company
Incorporation Date	15 May 2006(17 years, 11 months ago)
Dissolution Date	23 August 2011 (12 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Iain Keatings Burns
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Crow Clump Yaffle Road St Georges Hill Weybridge Surrey KT13 0QF

Director Name	Mr Alan Patrick Murphy
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Banstead Road Ewell Surrey KT17 3HH

Director Name	Mr Willoughby Mark St John Radcliffe
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	15 November 2006(6 months after company formation)
Appointment Duration	4 years, 9 months (closed 23 August 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	14 The Orchard Bedford Park London W4 1JX

Secretary Name	Mr Willoughby Mark St John Radcliffe
Nationality	British
Status	Closed
Appointed	15 November 2006(6 months after company formation)
Appointment Duration	4 years, 9 months (closed 23 August 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	14 The Orchard Bedford Park London W4 1JX

Director Name	Mr Paul Jonathan Felton Smith
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(1 year after company formation)
Appointment Duration	4 years, 2 months (closed 23 August 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	The Old Parsonage Tidebrook Wadhurst East Sussex TN5 6PA

Director Name	Mr Steven Victor Whistlecroft
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2007(1 year after company formation)
Appointment Duration	4 years, 2 months (closed 23 August 2011)
Role	Consultant
Country of Residence	England
Correspondence Address	Holly Cottage The Long Road, Rowledge Farnham Surrey GU10 4EB

Secretary Name	Mr Iain Keatings Burns
Nationality	British
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Crow Clump Yaffle Road St Georges Hill Weybridge Surrey KT13 0QF

Director Name	Mr Richard Paul Green
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2006(6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 January 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Smithwood Farmhouse Smithwood Common Cranleigh Surrey GU6 8QY

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	15 May 2006(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	14 The Orchard London W4 1JX
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£15,972
Cash	£17,812
Current Liabilities	£8,879

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2011	Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-05-15 GBP 163,469 (10 pages)
15 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders Statement of capital on 2011-05-15 GBP 163,469 (10 pages)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
10 May 2011	First Gazette notice for voluntary strike-off (1 page)
3 May 2011	Application to strike the company off the register (3 pages)
3 May 2011	Application to strike the company off the register (3 pages)
1 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
1 April 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 June 2010	Director's details changed for Mr Iain Keatings Burns on 13 May 2010 (2 pages)
1 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (13 pages)
1 June 2010	Annual return made up to 13 May 2010 with a full list of shareholders (13 pages)
1 June 2010	Director's details changed for Mr Iain Keatings Burns on 13 May 2010 (2 pages)
7 January 2010	Registered office address changed from 50 Albemarle Street London W1S 4BD United Kingdom on 7 January 2010 (1 page)
7 January 2010	Registered office address changed from 50 Albemarle Street London W1S 4BD United Kingdom on 7 January 2010 (1 page)
7 January 2010	Registered office address changed from 50 Albemarle Street London W1S 4BD United Kingdom on 7 January 2010 (1 page)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
29 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
26 May 2009	Return made up to 13/05/09; full list of members (12 pages)
26 May 2009	Return made up to 13/05/09; full list of members (12 pages)
22 May 2009	Registered office changed on 22/05/2009 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
23 October 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 September 2008	Ad 15/09/08 gbp si 24001@1=24001 gbp ic 143468/167469 (2 pages)
15 September 2008	Ad 15/09/08\gbp si 24001@1=24001\gbp ic 143468/167469\ (2 pages)
6 August 2008	Ad 25/07/08\gbp si 16467@1=16467\gbp ic 123001/139468\ (3 pages)
6 August 2008	Ad 25/07/08 gbp si 16467@1=16467 gbp ic 123001/139468 (3 pages)
14 May 2008	Location of register of members (1 page)
14 May 2008	Return made up to 13/05/08; full list of members (9 pages)
14 May 2008	Return made up to 13/05/08; full list of members (9 pages)
14 May 2008	Location of register of members (1 page)
3 April 2008	Ad 28/03/08-03/04/08 gbp si 6667@1=6667 gbp ic 116334/123001 (2 pages)
3 April 2008	Ad 28/03/08-03/04/08\gbp si 6667@1=6667\gbp ic 116334/123001\ (2 pages)
28 March 2008	Ad 01/03/08-28/03/08 gbp si 28334@1=28334 gbp ic 88000/116334 (4 pages)
28 March 2008	Ad 01/03/08-28/03/08\gbp si 28334@1=28334\gbp ic 88000/116334\ (4 pages)
19 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
19 February 2008	Total exemption small company accounts made up to 31 May 2007 (4 pages)
1 November 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
1 November 2007	Ad 01/10/07-29/10/07 Â£ si 87998@1=87998 Â£ ic 2/88000 (2 pages)
1 November 2007	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
1 November 2007	Ad 01/10/07-29/10/07 Â£ si 87998@1=87998 Â£ ic 2/88000 (2 pages)
2 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
2 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 July 2007	New director appointed (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	New director appointed (1 page)
9 July 2007	New director appointed (1 page)
23 May 2007	Return made up to 15/05/07; full list of members (3 pages)
23 May 2007	Return made up to 15/05/07; full list of members (3 pages)
23 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2007	Director resigned (1 page)
30 January 2007	Director resigned (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	New secretary appointed (1 page)
29 November 2006	New director appointed (1 page)
29 November 2006	New secretary appointed (1 page)
28 November 2006	New director appointed (1 page)
28 November 2006	New director appointed (1 page)
17 November 2006	Secretary resigned (1 page)
17 November 2006	Secretary resigned (1 page)
12 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 2006	Location of register of members (1 page)
2 June 2006	Location of register of members (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New director appointed (1 page)
16 May 2006	New director appointed (1 page)
16 May 2006	New secretary appointed (1 page)
16 May 2006	New secretary appointed (1 page)
16 May 2006	Secretary resigned (1 page)
15 May 2006	Incorporation (13 pages)
15 May 2006	Incorporation (13 pages)

Homepageventures Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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