Mywebgrocer Limited

Company Name	Mywebgrocer Limited
Company Status	Dissolved
Company Number	08187183
Category	Private Limited Company
Incorporation Date	21 August 2012(11 years, 8 months ago)
Dissolution Date	30 January 2024 (2 months, 3 weeks ago)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Andrew Jason Williams
Date of Birth	January 1977 (Born 47 years ago)
Nationality	American
Status	Closed
Appointed	11 January 2021(8 years, 4 months after company formation)
Appointment Duration	3 years (closed 30 January 2024)
Role	Company Director
Country of Residence	United States
Correspondence Address	12000 Biscayne Blvd Suite 600 Miami 33181

Director Name	Mr Jerry Tarrant
Date of Birth	March 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	21 August 2012(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	20 Winooski Falls Way Winooski Vt 05404

Secretary Name	Mr Jerry Tarrant
Status	Resigned
Appointed	21 August 2012(same day as company formation)
Role	Company Director
Correspondence Address	20 Winooski Falls Way Winooski Vt 05404

Director Name	Hudon D Jnr Smith
Date of Birth	January 1977 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2013(9 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 07 July 2016)
Role	Private Equity
Country of Residence	United States
Correspondence Address	1950 University Avenue Palo Alto California United States

Director Name	Mr Eric Peter Healy
Date of Birth	March 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	11 October 2016(4 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 03 January 2018)
Role	President
Country of Residence	United States
Correspondence Address	20 Winooski Falls Way Winooski Vermont Vt 05404

Director Name	Mr Barry Christopher Clogan
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	03 January 2018(5 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Winooksi Falls Way Winooski, Vt 05404

Director Name	Mr Gregory Johnston Ellis Stevens
Date of Birth	July 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	03 January 2018(5 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 October 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	20 Winooski Falls Way Winooski, Vt 05404

Secretary Name	Mr Gregory Johnston Ellis Stevens
Status	Resigned
Appointed	25 May 2018(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 October 2019)
Role	Company Director
Correspondence Address	20 Winooski Falls Way Winooski, Vt 05404

Director Name	Mr Matthew Jason Peace
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2019(7 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	10 John Street London WC1N 2EB

Location

Registered Address	14th Floor 33 Cavendish Square London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£314,627
Cash	£24,597
Current Liabilities	£349,389

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

30 January 2024	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2022	Registered office address changed from 10 John Street London WC1N 2EB to 14th Floor 33 Cavendish Square London W1G 0PW on 3 February 2022 (1 page)
4 May 2021	Confirmation statement made on 21 August 2020 with no updates (3 pages)
19 January 2021	First Gazette notice for voluntary strike-off (1 page)
14 January 2021	Voluntary strike-off action has been suspended (1 page)
12 January 2021	Compulsory strike-off action has been suspended (1 page)
11 January 2021	Appointment of Mr Andrew Jason Williams as a director on 11 January 2021 (2 pages)
11 January 2021	Termination of appointment of Matthew Jason Peace as a director on 11 January 2021 (1 page)
11 January 2021	Application to strike the company off the register (1 page)
8 December 2020	First Gazette notice for compulsory strike-off (1 page)
8 November 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
29 October 2019	Termination of appointment of Gregory Johnston Ellis Stevens as a secretary on 1 October 2019 (1 page)
29 October 2019	Cessation of Robert Christopher Gay as a person with significant control on 1 October 2019 (1 page)
29 October 2019	Termination of appointment of Gregory Johnston Ellis Stevens as a director on 1 October 2019 (1 page)
29 October 2019	Termination of appointment of Barry Christopher Clogan as a director on 1 October 2019 (1 page)
29 October 2019	Cessation of Richard Franklin, Jr Lawson as a person with significant control on 1 October 2019 (1 page)
29 October 2019	Cessation of Gary Lewis Crittenden as a person with significant control on 1 October 2019 (1 page)
29 October 2019	Cessation of Gregory Michael Benson as a person with significant control on 1 October 2019 (1 page)
29 October 2019	Notification of a person with significant control statement (2 pages)
29 October 2019	Appointment of Mr Matthew Jason Peace as a director on 1 October 2019 (2 pages)
29 October 2019	Cessation of Jon Steven Young as a person with significant control on 1 October 2019 (1 page)
4 October 2019	Confirmation statement made on 21 August 2019 with updates (4 pages)
28 August 2018	Confirmation statement made on 21 August 2018 with updates (4 pages)
21 June 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
12 June 2018	Appointment of Mr Gregory Johnston Ellis Stevens as a secretary on 25 May 2018 (2 pages)
12 June 2018	Termination of appointment of Eric Peter Healy as a director on 3 January 2018 (1 page)
12 June 2018	Termination of appointment of Jerry Tarrant as a director on 25 May 2018 (1 page)
12 June 2018	Termination of appointment of Jerry Tarrant as a secretary on 25 May 2018 (1 page)
18 January 2018	Appointment of Mr Barry Christopher Clogan as a director on 3 January 2018 (2 pages)
18 January 2018	Appointment of Mr Gregory Johnston Ellis Stevens as a director on 3 January 2018 (2 pages)
13 September 2017	Confirmation statement made on 21 August 2017 with updates (5 pages)
13 September 2017	Confirmation statement made on 21 August 2017 with updates (5 pages)
24 May 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
24 May 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
3 May 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 441,651 (3 pages)
3 May 2017	Statement of capital following an allotment of shares on 20 April 2017 GBP 441,651 (3 pages)
14 October 2016	Appointment of Mr Eric Peter Healy as a director on 11 October 2016 (2 pages)
14 October 2016	Appointment of Mr Eric Peter Healy as a director on 11 October 2016 (2 pages)
14 October 2016	Termination of appointment of Hudon D Jnr Smith as a director on 7 July 2016 (1 page)
14 October 2016	Termination of appointment of Hudon D Jnr Smith as a director on 7 July 2016 (1 page)
7 September 2016	Confirmation statement made on 21 August 2016 with updates (9 pages)
7 September 2016	Confirmation statement made on 21 August 2016 with updates (9 pages)
26 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
26 August 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
3 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (5 pages)
3 September 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 1 (5 pages)
26 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
26 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
2 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (5 pages)
2 September 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 1 (5 pages)
11 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
11 April 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
2 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (5 pages)
2 September 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1 (5 pages)
19 June 2013	Appointment of Hudon D Jnr Smith as a director (3 pages)
19 June 2013	Appointment of Hudon D Jnr Smith as a director (3 pages)
17 June 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 100 (4 pages)
17 June 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 100 (4 pages)
17 June 2013	Statement of capital following an allotment of shares on 3 May 2013 GBP 100 (4 pages)
10 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 June 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 November 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
30 November 2012	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
21 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)
21 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
21 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)

Mywebgrocer Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London