| Company Name | Webteh Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07879719 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2011(12 years, 4 months ago) |
| Dissolution Date | 5 December 2017 (6 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
| Section J | Information and communication |
| SIC 62012 | Business and domestic software development |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Igor Grcman |
|---|---|
| Date of Birth | February 1975 (Born 49 years ago) |
| Nationality | Croatian |
| Status | Closed |
| Appointed | 13 December 2011(same day as company formation) |
| Role | General Manager |
| Country of Residence | Croatia |
| Correspondence Address | Catalyst House, 720 Centennial Court Centennial Pa Elstree Borehamwood Hertfordshire WD6 3SY |
| Director Name | Mr Marc Lee Conway |
|---|---|
| Date of Birth | March 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2012(8 months, 2 weeks after company formation) |
| Appointment Duration | 1 month (resigned 05 October 2012) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 3 Catalyst House 720 Centennial Court Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY |
Contact
| Website | www.webteh.hr |
|---|
Location
| Registered Address | Catalyst House, 720 Centennial Court Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3SY |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Elstree |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£6,299 |
| Cash | £1,239 |
| Current Liabilities | £83,451 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 5 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2017 | Compulsory strike-off action has been suspended (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 6 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 24 December 2016 | Confirmation statement made on 13 December 2016 with updates (6 pages) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-20
|
| 20 February 2016 | Registered office address changed from Suite 3 the Brentano Suite Catalyst House Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY to C/O Forward Financial Accounting Limited Catalyst House, 720 Centennial Court Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3SY on 20 February 2016 (1 page) |
| 20 February 2016 | Director's details changed for Mr Igor Grcman on 20 February 2016 (2 pages) |
| 20 February 2016 | Registered office address changed from Suite 3 the Brentano Suite Catalyst House Centennial Avenue, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY to C/O Forward Financial Accounting Limited Catalyst House, 720 Centennial Court Centennial Park, Centennial Avenue Elstree Borehamwood Hertfordshire WD6 3SY on 20 February 2016 (1 page) |
| 20 February 2016 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2016-02-20
|
| 20 February 2016 | Director's details changed for Mr Igor Grcman on 20 February 2016 (2 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 14 September 2015 | Director's details changed for Mr Igor Grcman on 14 September 2015 (2 pages) |
| 14 September 2015 | Director's details changed for Mr Igor Grcman on 14 September 2015 (2 pages) |
| 9 January 2015 | Director's details changed for Mr Igor Grcman on 2 January 2015 (2 pages) |
| 9 January 2015 | Director's details changed for Mr Igor Grcman on 2 January 2015 (2 pages) |
| 9 January 2015 | Director's details changed for Mr Igor Grcman on 2 January 2015 (2 pages) |
| 9 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 December 2012 | Director's details changed for Mr Igor Grcman on 13 December 2012 (2 pages) |
| 13 December 2012 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England on 13 December 2012 (1 page) |
| 13 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Director's details changed for Mr Igor Grcman on 13 December 2012 (2 pages) |
| 13 December 2012 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB England on 13 December 2012 (1 page) |
| 5 October 2012 | Termination of appointment of Marc Conway as a director (1 page) |
| 5 October 2012 | Termination of appointment of Marc Conway as a director (1 page) |
| 30 August 2012 | Appointment of Mr Marc Lee Conway as a director (2 pages) |
| 30 August 2012 | Appointment of Mr Marc Lee Conway as a director (2 pages) |
| 23 January 2012 | Resolutions
|
| 23 January 2012 | Resolutions
|
| 13 December 2011 | Incorporation
|
| 13 December 2011 | Incorporation
|