| Company Name | Webmysystems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06602231 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2008(15 years, 11 months ago) |
| Dissolution Date | 20 September 2011 (12 years, 7 months ago) |
| Previous Name | Arcturus Software Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Michael Patrick Joseph Penny |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2008(2 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 20 September 2011) |
| Role | Company Director |
| Country of Residence | Middlesex |
| Correspondence Address | 78a The Drive Ickenham Middlesex UB10 8AQ |
| Secretary Name | Miri Penny |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 2008(2 days after company formation) |
| Appointment Duration | 3 years, 3 months (closed 20 September 2011) |
| Role | Company Director |
| Correspondence Address | 78a The Drive Ickenham Uxbridge Middlesex UB10 8AQ |
| Director Name | Dr Maxim Orlovsky |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Ukrainian |
| Status | Resigned |
| Appointed | 29 May 2008(2 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 March 2010) |
| Role | Scientist |
| Correspondence Address | Flat 27, 1k Dragomanova Street Kyiv 02068 Ukraine |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Panstar House 13/15 Swakeleys Road Ickenham Middlesex UB10 8DF |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Ickenham |
| Built Up Area | Greater London |
Shareholders
| 19 at £1 | Maxim Orlovsky 47.50% Ordinary |
|---|---|
| 19 at £1 | Michael Penny 47.50% Ordinary |
| 1 at £1 | Graham Paling 2.50% Ordinary |
| 1 at £1 | Richard Beatty 2.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,962 |
| Cash | £288 |
| Current Liabilities | £7,285 |
Accounts
| Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 20 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 September 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 September 2010 | Annual return made up to 27 May 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
| 2 September 2010 | Annual return made up to 27 May 2010 with a full list of shareholders Statement of capital on 2010-09-02
|
| 12 May 2010 | Termination of appointment of Maxim Orlovsky as a director (2 pages) |
| 12 May 2010 | Termination of appointment of Maxim Orlovsky as a director (2 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 29 March 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 13 October 2009 | Annual return made up to 27 May 2009 with a full list of shareholders (4 pages) |
| 13 October 2009 | Annual return made up to 27 May 2009 with a full list of shareholders (4 pages) |
| 21 July 2008 | Director appointed dr maxim orlovsky (2 pages) |
| 21 July 2008 | Director appointed michael patrick joseph penny (2 pages) |
| 21 July 2008 | Director appointed michael patrick joseph penny (2 pages) |
| 21 July 2008 | Director appointed dr maxim orlovsky (2 pages) |
| 11 July 2008 | Secretary appointed miri penny (2 pages) |
| 11 July 2008 | Secretary appointed miri penny (2 pages) |
| 11 July 2008 | Ad 27/06/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
| 11 July 2008 | Ad 27/06/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 10 July 2008 | Company name changed arcturus software LIMITED\certificate issued on 11/07/08 (2 pages) |
| 10 July 2008 | Company name changed arcturus software LIMITED\certificate issued on 11/07/08 (2 pages) |
| 27 May 2008 | Incorporation (9 pages) |
| 27 May 2008 | Incorporation (9 pages) |
| 27 May 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
| 27 May 2008 | Appointment Terminated Director form 10 directors fd LTD (1 page) |