Webfusion Limited

Company Name	Webfusion Limited
Company Status	Dissolved
Company Number	06776709
Category	Private Limited Company
Incorporation Date	18 December 2008(15 years, 4 months ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	James Shutler
Nationality	British
Status	Closed
Appointed	28 October 2010(1 year, 10 months after company formation)
Appointment Duration	6 years, 8 months (closed 18 July 2017)
Role	Company Director
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Mr James Leslie Shutler
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Closed
Appointed	14 January 2014(5 years after company formation)
Appointment Duration	3 years, 6 months (closed 18 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Mr Richard Anthony Winslow
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	17 July 2014(5 years, 7 months after company formation)
Appointment Duration	3 years (closed 18 July 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Mr Alexander Fiske Collins
Date of Birth	March 1971 (Born 53 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	8th Floor, The Economist Building 25 St. James's Street London SW1A 1HA

Director Name	Mr Mark William Joseph
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Role	Financier
Country of Residence	England
Correspondence Address	8th Floor, The Economist Building 25 St. James's Street London SW1A 1HA

Director Name	Mr David John Till
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	8th Floor, The Economist Building 25 St. James's Street London SW1A 1HA

Secretary Name	Ms Rebecca Jane Wotherspoon
Nationality	New Zealander
Status	Resigned
Appointed	18 December 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Economist Building 25 St James's Street London SW1A 1HA

Director Name	Mr Peter Adam Daiches Dubens
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(1 week, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 28 October 2010)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	The Economist Building 8th Floor 25 St Jamess Street London SW1A 1HA

Director Name	Mr Tobias Mohr
Date of Birth	May 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	28 October 2010(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 2014)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

Director Name	Mr Patrick Pulvermueller
Date of Birth	August 1975 (Born 48 years ago)
Nationality	German
Status	Resigned
Appointed	28 October 2010(1 year, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 January 2014)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Host Europe Gmbh Welserstrasse 14 Koln D-51149 Germany

Director Name	Mr Thomas Vollrath
Date of Birth	July 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	28 October 2010(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 04 February 2014)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

Director Name	Matthew Stephen Mansell
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2014(5 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 02 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF

Contact

Website	123-reg.co.uk
Email address	[email protected]
Telephone	0845 8590018
Telephone region	Unknown

Location

Registered Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Botwell
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Webfusion LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2017	Final Gazette dissolved via voluntary strike-off (1 page)
5 January 2017	Voluntary strike-off action has been suspended (1 page)
5 January 2017	Voluntary strike-off action has been suspended (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
21 October 2016	Application to strike the company off the register (3 pages)
21 October 2016	Application to strike the company off the register (3 pages)
18 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 August 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (4 pages)
18 December 2015	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (4 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
23 February 2015	Company name changed host europe ten LIMITED\certificate issued on 23/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-23 (3 pages)
23 February 2015	Company name changed host europe ten LIMITED\certificate issued on 23/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-23 (3 pages)
23 February 2015	Company name changed 123-reg LIMITED\certificate issued on 23/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-23 (3 pages)
23 February 2015	Company name changed 123-reg LIMITED\certificate issued on 23/02/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-02-23 (3 pages)
12 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (4 pages)
12 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 1 (4 pages)
8 January 2015	Director's details changed for James Leslie Shutler on 8 January 2015 (2 pages)
8 January 2015	Secretary's details changed for James Shutler on 8 January 2015 (1 page)
8 January 2015	Director's details changed for Richard Anthony Winslow on 8 January 2015 (2 pages)
8 January 2015	Director's details changed for Richard Anthony Winslow on 8 January 2015 (2 pages)
8 January 2015	Secretary's details changed for James Shutler on 8 January 2015 (1 page)
8 January 2015	Secretary's details changed for James Shutler on 8 January 2015 (1 page)
8 January 2015	Director's details changed for James Leslie Shutler on 8 January 2015 (2 pages)
8 January 2015	Director's details changed for Richard Anthony Winslow on 8 January 2015 (2 pages)
8 January 2015	Director's details changed for James Leslie Shutler on 8 January 2015 (2 pages)
7 January 2015	Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 7 January 2015 (1 page)
29 September 2014	Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge UB11 1FF to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge UB11 1FF to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 29 September 2014 (1 page)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
9 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
5 August 2014	Termination of appointment of Matthew Stephen Mansell as a director on 2 July 2014 (2 pages)
5 August 2014	Termination of appointment of Matthew Stephen Mansell as a director on 2 July 2014 (2 pages)
5 August 2014	Appointment of Richard Anthony Winslow as a director on 17 July 2014 (3 pages)
5 August 2014	Appointment of Richard Anthony Winslow as a director on 17 July 2014 (3 pages)
5 August 2014	Termination of appointment of Matthew Stephen Mansell as a director on 2 July 2014 (2 pages)
17 February 2014	Termination of appointment of Thomas Vollrath as a director (2 pages)
17 February 2014	Termination of appointment of Thomas Vollrath as a director (2 pages)
28 January 2014	Termination of appointment of Patrick Pulvermueller as a director (2 pages)
28 January 2014	Termination of appointment of Tobias Mohr as a director (2 pages)
28 January 2014	Appointment of Matthew Stephen Mansell as a director (3 pages)
28 January 2014	Appointment of James Leslie Shutler as a director (3 pages)
28 January 2014	Termination of appointment of Tobias Mohr as a director (2 pages)
28 January 2014	Termination of appointment of Patrick Pulvermueller as a director (2 pages)
28 January 2014	Appointment of Matthew Stephen Mansell as a director (3 pages)
28 January 2014	Appointment of James Leslie Shutler as a director (3 pages)
20 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (6 pages)
20 December 2013	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 1 (6 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
7 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (6 pages)
16 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
16 May 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
3 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
3 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (6 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
31 January 2011	Sect 519 (1 page)
31 January 2011	Sect 519 (1 page)
22 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
22 December 2010	Annual return made up to 18 December 2010 with a full list of shareholders (6 pages)
10 November 2010	Appointment of Patrick Pulvermueller as a director (4 pages)
10 November 2010	Termination of appointment of Peter Dubens as a director (2 pages)
10 November 2010	Appointment of James Shutler as a secretary (4 pages)
10 November 2010	Termination of appointment of Alexander Collins as a director (2 pages)
10 November 2010	Termination of appointment of Rebecca Wotherspoon as a secretary (2 pages)
10 November 2010	Termination of appointment of Alexander Collins as a director (2 pages)
10 November 2010	Termination of appointment of Peter Dubens as a director (2 pages)
10 November 2010	Appointment of Mr Tobias Mohr as a director (4 pages)
10 November 2010	Appointment of Thomas Vollrath as a director (4 pages)
10 November 2010	Appointment of Thomas Vollrath as a director (4 pages)
10 November 2010	Termination of appointment of David Till as a director (2 pages)
10 November 2010	Termination of appointment of Rebecca Wotherspoon as a secretary (2 pages)
10 November 2010	Appointment of James Shutler as a secretary (4 pages)
10 November 2010	Termination of appointment of Mark Joseph as a director (1 page)
10 November 2010	Appointment of Patrick Pulvermueller as a director (4 pages)
10 November 2010	Termination of appointment of Mark Joseph as a director (1 page)
10 November 2010	Appointment of Mr Tobias Mohr as a director (4 pages)
10 November 2010	Termination of appointment of David Till as a director (2 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 September 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
15 January 2010	Annual return made up to 18 December 2009 with a full list of shareholders (6 pages)
6 December 2009	Director's details changed for Mr John David Till on 4 December 2009 (2 pages)
6 December 2009	Director's details changed for Mr John David Till on 4 December 2009 (2 pages)
6 December 2009	Director's details changed for Mr John David Till on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Mark William Joseph on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Mark William Joseph on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Ms Rebecca Jane Wotherspoon on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Mr Alexander Fiske Collins on 4 December 2009 (2 pages)
4 December 2009	Director's details changed for Mr Alexander Fiske Collins on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Ms Rebecca Jane Wotherspoon on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Mr Alexander Fiske Collins on 4 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Ms Rebecca Jane Wotherspoon on 4 December 2009 (1 page)
4 December 2009	Director's details changed for Mr Mark William Joseph on 4 December 2009 (2 pages)
1 April 2009	Director appointed mr peter adam daiches dubens (1 page)
1 April 2009	Director appointed mr peter adam daiches dubens (1 page)
5 March 2009	Memorandum and Articles of Association (12 pages)
5 March 2009	Memorandum and Articles of Association (12 pages)
25 February 2009	Company name changed host europe two LIMITED\certificate issued on 26/02/09 (2 pages)
25 February 2009	Company name changed host europe two LIMITED\certificate issued on 26/02/09 (2 pages)
18 December 2008	Incorporation (19 pages)
18 December 2008	Incorporation (19 pages)

Webfusion Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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