Web Hires Limited

Company Name	Web Hires Limited
Company Status	Dissolved
Company Number	05849964
Category	Private Limited Company
Incorporation Date	19 June 2006(17 years, 10 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Mary Lise Howlett
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 145-157 St Johns Street London EC1V 4PY

Director Name	Mr Thomas Stephen Fisher
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosenheim House 41 Croydon Road London SE20 7TJ

Secretary Name	Mr Thomas Stephen Fisher
Nationality	British
Status	Resigned
Appointed	19 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Rosenheim House 41 Croydon Road London SE20 7TJ

Secretary Name	Mrs Mary Lise Howlett
Nationality	British
Status	Resigned
Appointed	02 November 2006(4 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 13 April 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 145-157 St Johns Street London EC1V 4PY

Secretary Name	Vantis Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 April 2007(9 months, 4 weeks after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 October 2007)
Correspondence Address	82 St John Street London EC1M 4JN

Secretary Name	Alpha Business Services (Corporation)
Status	Resigned
Appointed	01 November 2007(1 year, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 April 2011)
Correspondence Address	27 St. James's Road Dudley West Midlands DY1 3JD

Contact

Website	hirescores.com
Telephone	020 71931572
Telephone region	London

Location

Registered Address	4th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

1000 at £1	Mary Lise Howlett 100.00% Ordinary

Financials

Year	2014
Net Worth	-£136,061
Current Liabilities	£153,061

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

17 July 2018	Final Gazette dissolved via voluntary strike-off (1 page)
1 May 2018	First Gazette notice for voluntary strike-off (1 page)
24 April 2018	Application to strike the company off the register (1 page)
3 January 2018	Confirmation statement made on 19 December 2017 with updates (4 pages)
3 January 2018	Confirmation statement made on 19 December 2017 with updates (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Registered office address changed from 4th Floor 33 Cavendish Square London W1G 0PW to 4th Floor 33 Cavendish Square London W1G 0PW on 19 December 2016 (1 page)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
19 December 2016	Registered office address changed from 4th Floor 33 Cavendish Square London W1G 0PW to 4th Floor 33 Cavendish Square London W1G 0PW on 19 December 2016 (1 page)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
10 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
10 September 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (3 pages)
23 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (3 pages)
24 June 2014	Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-06-24 GBP 1,000 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
23 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
23 June 2013	Annual return made up to 19 June 2013 with a full list of shareholders (3 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
19 June 2012	Annual return made up to 19 June 2012 with a full list of shareholders (3 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
1 August 2011	Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from C/O Lisette Howlett 33 Cavendish Square London W1G 0PW United Kingdom on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 2Nd Floor 145-157 St.John Street London EC1V 4PY on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from C/O Lisette Howlett 33 Cavendish Square London W1G 0PW United Kingdom on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from C/O Lisette Howlett 33 Cavendish Square London W1G 0PW United Kingdom on 1 August 2011 (1 page)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
22 June 2011	Annual return made up to 19 June 2011 with a full list of shareholders (3 pages)
21 April 2011	Termination of appointment of Alpha Business Services as a secretary (1 page)
21 April 2011	Termination of appointment of Alpha Business Services as a secretary (1 page)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
26 August 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
5 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 19 June 2010 with a full list of shareholders (4 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
1 October 2009	Total exemption small company accounts made up to 30 November 2008 (4 pages)
12 August 2009	Return made up to 19/06/09; full list of members (3 pages)
12 August 2009	Return made up to 19/06/09; full list of members (3 pages)
14 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
14 October 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
16 September 2008	Return made up to 19/06/08; full list of members (3 pages)
16 September 2008	Return made up to 19/06/08; full list of members (3 pages)
15 September 2008	Secretary appointed alpha business services (1 page)
15 September 2008	Secretary appointed alpha business services (1 page)
15 September 2008	Appointment terminated secretary vantis secretaries LIMITED (1 page)
15 September 2008	Appointment terminated secretary vantis secretaries LIMITED (1 page)
29 August 2007	Return made up to 19/06/07; full list of members (2 pages)
29 August 2007	Return made up to 19/06/07; full list of members (2 pages)
26 April 2007	Secretary resigned (1 page)
26 April 2007	Secretary resigned (1 page)
26 April 2007	New secretary appointed (2 pages)
26 April 2007	New secretary appointed (2 pages)
2 January 2007	Accounting reference date extended from 30/06/07 to 30/11/07 (1 page)
2 January 2007	Accounting reference date extended from 30/06/07 to 30/11/07 (1 page)
28 November 2006	Director resigned (1 page)
28 November 2006	Director resigned (1 page)
3 November 2006	New secretary appointed (1 page)
3 November 2006	New secretary appointed (1 page)
2 November 2006	Secretary resigned (1 page)
2 November 2006	Secretary resigned (1 page)
19 June 2006	Incorporation (14 pages)
19 June 2006	Incorporation (14 pages)

Web Hires Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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