| Company Name | Webimax Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 07733070 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2011(12 years, 8 months ago) |
| Dissolution Date | 29 March 2016 (8 years, 1 month 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 Kevin Michael O'Brien |
|---|---|
| Date of Birth | August 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 32 Threadneedle Street London EC2R 8AY |
| Director Name | Mr Kenneth Charles Wisnefski, Jr |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 08 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 32 Threadneedle Street London EC2R 8AY |
| Director Name | Mr Alexander Juerg Schlup |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Threadneedle Street London EC2R 8AY |
Contact
| Website | www.webimax.co.uk |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 1 Northumberland Avenue London WC2N 5BW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 700 at £1 | Kenneth Wisnefski Jnr 70.00% Ordinary |
|---|---|
| 300 at £1 | Kevin O'brien 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,234 |
| Cash | £276 |
| Current Liabilities | £4,476 |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 January 2016 | Application to strike the company off the register (3 pages) |
| 5 January 2016 | Application to strike the company off the register (3 pages) |
| 2 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 18 March 2015 | Registered office address changed from C/O Worldwide Corporate Advisors 150 Minories the City London EC3N 1LS United Kingdom to 1 Northumberland Avenue London WC2N 5BW on 18 March 2015 (1 page) |
| 18 March 2015 | Registered office address changed from C/O Worldwide Corporate Advisors 150 Minories the City London EC3N 1LS United Kingdom to 1 Northumberland Avenue London WC2N 5BW on 18 March 2015 (1 page) |
| 4 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 4 March 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 5 January 2015 | Registered office address changed from 32 Threadneedle Street London EC2R 8AY to C/O Worldwide Corporate Advisors 150 Minories the City London EC3N 1LS on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 32 Threadneedle Street London EC2R 8AY to C/O Worldwide Corporate Advisors 150 Minories the City London EC3N 1LS on 5 January 2015 (1 page) |
| 5 January 2015 | Registered office address changed from 32 Threadneedle Street London EC2R 8AY to C/O Worldwide Corporate Advisors 150 Minories the City London EC3N 1LS on 5 January 2015 (1 page) |
| 18 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 18 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
| 20 May 2014 | Termination of appointment of Alexander Schlup as a director (1 page) |
| 20 May 2014 | Termination of appointment of Alexander Schlup as a director (1 page) |
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 23 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 22 August 2013 | Director's details changed for Mr. Alexander Juerg Schlup on 25 January 2013 (2 pages) |
| 22 August 2013 | Director's details changed for Mr. Alexander Juerg Schlup on 25 January 2013 (2 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 1 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 10 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (5 pages) |
| 5 September 2012 | Director's details changed for Mr Kenneth Charles Wisnefski, Jr on 8 August 2011 (2 pages) |
| 5 September 2012 | Director's details changed for Mr Kevin Michael O'brien on 8 August 2011 (2 pages) |
| 5 September 2012 | Director's details changed for Mr Kevin Michael O'brien on 8 August 2011 (2 pages) |
| 5 September 2012 | Director's details changed for Mr. Alexander Juerg Schlup on 26 September 2011 (2 pages) |
| 5 September 2012 | Director's details changed for Mr Kevin Michael O'brien on 8 August 2011 (2 pages) |
| 5 September 2012 | Director's details changed for Mr Kenneth Charles Wisnefski, Jr on 8 August 2011 (2 pages) |
| 5 September 2012 | Director's details changed for Mr Kenneth Charles Wisnefski, Jr on 8 August 2011 (2 pages) |
| 5 September 2012 | Director's details changed for Mr. Alexander Juerg Schlup on 26 September 2011 (2 pages) |
| 26 September 2011 | Appointment of Mr. Alexender Juerg Schlup as a director (2 pages) |
| 26 September 2011 | Appointment of Mr. Alexender Juerg Schlup as a director (2 pages) |
| 8 August 2011 | Incorporation
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| 8 August 2011 | Incorporation
|