| Company Name | Weborama UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07261311 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2010(13 years, 11 months ago) |
| Dissolution Date | 31 March 2020 (4 years ago) |
| Previous Names | Adrime UK Limited and Weborma UK Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Alain Levy |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 January 2011(7 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 3 months (closed 31 March 2020) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
| Director Name | Mr David De Jong |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 21 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | 51 Schouwenslaan Amsterdam 1181 Ka |
| Director Name | Mr Mathieu Roche |
|---|---|
| Date of Birth | March 1976 (Born 48 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 January 2011(7 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 29 September 2017) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 2nd Floor 69-85 Tabernacle Street London EC2A 4RR |
Contact
| Website | www.weborama.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 70258160 |
| Telephone region | London |
Location
| Registered Address | New Derwent House 69-73 Theobalds Road London WC1X 8TA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Weborama Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£547,992 |
| Cash | £794 |
| Current Liabilities | £581,668 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 31 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 18 November 2019 | Registered office address changed from 2nd Floor 69-85 Tabernacle Street London EC2A 4RR to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 18 November 2019 (1 page) |
| 1 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
| 4 October 2018 | Accounts for a small company made up to 31 December 2017 (9 pages) |
| 5 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
| 17 October 2017 | Termination of appointment of Mathieu Roche as a director on 29 September 2017 (1 page) |
| 17 October 2017 | Termination of appointment of Mathieu Roche as a director on 29 September 2017 (1 page) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 7 October 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 1 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 1 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
| 1 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 1 July 2016 | Confirmation statement made on 1 July 2016 with updates (5 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 April 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
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| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
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| 1 July 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01
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| 30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 June 2015 | Registered office address changed from 77 Oxford Street London W1D 2ES to 2nd Floor 69-85 Tabernacle Street London EC2A 4RR on 19 June 2015 (1 page) |
| 19 June 2015 | Registered office address changed from 77 Oxford Street London W1D 2ES to 2nd Floor 69-85 Tabernacle Street London EC2A 4RR on 19 June 2015 (1 page) |
| 1 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01
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| 1 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01
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| 1 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-01
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| 11 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 11 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 9 September 2013 | Registered office address changed from 18 Soho Square London W1D 3QL England on 9 September 2013 (1 page) |
| 9 September 2013 | Registered office address changed from 18 Soho Square London W1D 3QL England on 9 September 2013 (1 page) |
| 9 September 2013 | Registered office address changed from 18 Soho Square London W1D 3QL England on 9 September 2013 (1 page) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (3 pages) |
| 1 July 2013 | Annual return made up to 1 July 2013 with a full list of shareholders (3 pages) |
| 1 March 2013 | Registered office address changed from New Penderel House 8Th Floor 283-288 High Holborn London WC1V 7HP England on 1 March 2013 (1 page) |
| 1 March 2013 | Registered office address changed from New Penderel House 8Th Floor 283-288 High Holborn London WC1V 7HP England on 1 March 2013 (1 page) |
| 1 March 2013 | Registered office address changed from New Penderel House 8Th Floor 283-288 High Holborn London WC1V 7HP England on 1 March 2013 (1 page) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 13 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 4 July 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
| 21 May 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
| 30 November 2011 | Registered office address changed from 94 Great Portland Street London W1W 7NU England on 30 November 2011 (1 page) |
| 30 November 2011 | Registered office address changed from 94 Great Portland Street London W1W 7NU England on 30 November 2011 (1 page) |
| 23 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 1 September 2011 | Registered office address changed from 2Nd Floor, Titchfield House 68-85 Tabernacle Street London EC2A 4RR United Kingdom on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from 2Nd Floor, Titchfield House 68-85 Tabernacle Street London EC2A 4RR United Kingdom on 1 September 2011 (1 page) |
| 1 September 2011 | Registered office address changed from 2Nd Floor, Titchfield House 68-85 Tabernacle Street London EC2A 4RR United Kingdom on 1 September 2011 (1 page) |
| 11 August 2011 | Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page) |
| 11 August 2011 | Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page) |
| 8 June 2011 | Appointment of Mr Alain Levy as a director (2 pages) |
| 8 June 2011 | Appointment of Mr Alain Levy as a director (2 pages) |
| 7 June 2011 | Appointment of Mr Mathieu Roche as a director (2 pages) |
| 7 June 2011 | Appointment of Mr Mathieu Roche as a director (2 pages) |
| 7 June 2011 | Termination of appointment of David De Jong as a director (1 page) |
| 7 June 2011 | Termination of appointment of David De Jong as a director (1 page) |
| 23 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 23 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
| 25 March 2011 | Company name changed weborma uk LIMITED\certificate issued on 25/03/11
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| 25 March 2011 | Company name changed weborma uk LIMITED\certificate issued on 25/03/11
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| 17 March 2011 | Company name changed adrime uk LIMITED\certificate issued on 17/03/11
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| 17 March 2011 | Company name changed adrime uk LIMITED\certificate issued on 17/03/11
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| 1 February 2011 | Change of name notice (1 page) |
| 1 February 2011 | Change of name notice (1 page) |
| 21 May 2010 | Incorporation (43 pages) |
| 21 May 2010 | Incorporation (43 pages) |