| Company Name | Websorcery Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07463364 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2010(13 years, 4 months ago) |
| Dissolution Date | 23 May 2017 (6 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Simon Geoffrey Applebaum |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Sermon Road Winchester Hampshire SO22 5NY |
| Director Name | Sebastian Gates |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 29 Sermon Road Winchester Hampshire SO22 5NY |
| Director Name | Mr Dudley Robert Alexander Miles |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 210d Ballards Lane London N3 2NA |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2010(same day as company formation) |
| Correspondence Address | 210d Ballards Lane- London N3 2NA |
Location
| Registered Address | 33 Wood Street Barnet Hertfordshire EN5 4BE |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Underhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Simon Applebaum 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49 |
| Cash | £860 |
| Current Liabilities | £1,202 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2017 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2017 | Application to strike the company off the register (3 pages) |
| 23 February 2017 | Application to strike the company off the register (3 pages) |
| 30 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption full accounts made up to 31 December 2015 (7 pages) |
| 20 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 29 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-29
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 27 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 1 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 1 October 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 4 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 4 January 2013 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 3 January 2013 | Registered office address changed from C/O Cartwrights 22 Wood Street Barnet Hertfordshire EN5 4BE United Kingdom on 3 January 2013 (1 page) |
| 3 January 2013 | Registered office address changed from C/O Cartwrights 22 Wood Street Barnet Hertfordshire EN5 4BE United Kingdom on 3 January 2013 (1 page) |
| 3 January 2013 | Registered office address changed from C/O Cartwrights 22 Wood Street Barnet Hertfordshire EN5 4BE United Kingdom on 3 January 2013 (1 page) |
| 18 December 2012 | Registered office address changed from 29 Sermon Road Winchester Hampshire SO22 5NY United Kingdom on 18 December 2012 (1 page) |
| 18 December 2012 | Registered office address changed from 29 Sermon Road Winchester Hampshire SO22 5NY United Kingdom on 18 December 2012 (1 page) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 6 September 2012 | Termination of appointment of Sebastian Gates as a director (1 page) |
| 6 September 2012 | Termination of appointment of Sebastian Gates as a director (1 page) |
| 13 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 13 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 13 January 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Director's details changed for Sebastian Gates on 17 October 2011 (2 pages) |
| 24 October 2011 | Director's details changed for Sebastian Gates on 17 October 2011 (2 pages) |
| 18 February 2011 | Statement of capital following an allotment of shares on 8 December 2010
|
| 18 February 2011 | Statement of capital following an allotment of shares on 8 December 2010
|
| 18 February 2011 | Statement of capital following an allotment of shares on 8 December 2010
|
| 19 January 2011 | Appointment of Sebastian Gates as a director (3 pages) |
| 19 January 2011 | Termination of appointment of Dudley Miles as a director (2 pages) |
| 19 January 2011 | Appointment of Simon Applebaum as a director (3 pages) |
| 19 January 2011 | Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages) |
| 19 January 2011 | Appointment of Sebastian Gates as a director (3 pages) |
| 19 January 2011 | Termination of appointment of Dmcs Secretaries Limited as a secretary (2 pages) |
| 19 January 2011 | Appointment of Simon Applebaum as a director (3 pages) |
| 19 January 2011 | Termination of appointment of Dudley Miles as a director (2 pages) |
| 8 December 2010 | Incorporation (27 pages) |
| 8 December 2010 | Incorporation (27 pages) |