| Company Name | Webgen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06432526 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2007(16 years, 5 months ago) |
| Dissolution Date | 25 June 2019 (4 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Kenneth Graham Jones |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hays Galleria 1 Hays Lane London SE1 2RD |
| Secretary Name | 7Side Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2007(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | Hays Galleria 1 Hays Lane London SE1 2RD |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Kenneth Graham Jones 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 25 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2017 | Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 10 April 2017 (1 page) |
| 10 April 2017 | Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 10 April 2017 (1 page) |
| 28 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 30 November 2015 (4 pages) |
| 29 September 2016 | Accounts for a dormant company made up to 30 November 2015 (4 pages) |
| 30 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 2 September 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 11 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 March 2014 | Accounts for a dormant company made up to 30 November 2013 (4 pages) |
| 11 March 2014 | Accounts for a dormant company made up to 30 November 2013 (4 pages) |
| 20 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (4 pages) |
| 29 August 2013 | Accounts for a dormant company made up to 30 November 2012 (4 pages) |
| 20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
| 20 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (3 pages) |
| 19 July 2012 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
| 19 July 2012 | Accounts for a dormant company made up to 30 November 2011 (4 pages) |
| 24 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 24 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (3 pages) |
| 23 November 2011 | Director's details changed for Kenneth Graham Jones on 20 November 2011 (2 pages) |
| 23 November 2011 | Director's details changed for Kenneth Graham Jones on 20 November 2011 (2 pages) |
| 1 August 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page) |
| 1 August 2011 | Director's details changed for Kenneth Graham Jones on 1 August 2011 (2 pages) |
| 1 August 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page) |
| 1 August 2011 | Director's details changed for Kenneth Graham Jones on 1 August 2011 (2 pages) |
| 1 August 2011 | Director's details changed for Kenneth Graham Jones on 1 August 2011 (2 pages) |
| 1 August 2011 | Registered office address changed from 12 Plumtree Court London EC4A 4HT on 1 August 2011 (1 page) |
| 22 July 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
| 22 July 2011 | Accounts for a dormant company made up to 30 November 2010 (4 pages) |
| 16 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (14 pages) |
| 16 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (14 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 30 November 2009 (4 pages) |
| 25 August 2010 | Accounts for a dormant company made up to 30 November 2009 (4 pages) |
| 11 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (14 pages) |
| 11 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (14 pages) |
| 15 October 2009 | Director's details changed for Kenneth Graham Jones on 9 October 2009 (3 pages) |
| 15 October 2009 | Director's details changed for Kenneth Graham Jones on 9 October 2009 (3 pages) |
| 15 October 2009 | Director's details changed for Kenneth Graham Jones on 9 October 2009 (3 pages) |
| 13 September 2009 | Accounts for a dormant company made up to 30 November 2008 (4 pages) |
| 13 September 2009 | Accounts for a dormant company made up to 30 November 2008 (4 pages) |
| 6 January 2009 | Return made up to 20/11/08; full list of members (5 pages) |
| 6 January 2009 | Return made up to 20/11/08; full list of members (5 pages) |
| 5 March 2008 | Director's change of particulars / kenneth jones / 20/11/2007 (1 page) |
| 5 March 2008 | Director's change of particulars / kenneth jones / 20/11/2007 (1 page) |
| 22 November 2007 | Secretary resigned (1 page) |
| 22 November 2007 | Secretary resigned (1 page) |
| 20 November 2007 | Incorporation (14 pages) |
| 20 November 2007 | Incorporation (14 pages) |