WEB SIX AGENCY ( WSA) LTD
Overview
| Company Name | WEB SIX AGENCY ( WSA) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03967692 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WEB SIX AGENCY ( WSA) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WEB SIX AGENCY ( WSA) LTD located?
| Registered Office Address | Ascot House 2 Woodberry Grove N12 0FB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEB SIX AGENCY ( WSA) LTD?
| Company Name | From | Until |
|---|---|---|
| CORPORATE NETWORK ADMINISTRATION LIMITED | Apr 07, 2000 | Apr 07, 2000 |
What are the latest accounts for WEB SIX AGENCY ( WSA) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for WEB SIX AGENCY ( WSA) LTD?
| Annual Return |
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|---|
What are the latest filings for WEB SIX AGENCY ( WSA) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Secretary's details changed for Corporate Secretaries Limited on Apr 01, 2014 | 1 pages | CH04 | ||||||||||
Annual return made up to Apr 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 4th Floor Lawford House Albert Place London N3 1RL on Apr 08, 2014 | 1 pages | AD01 | ||||||||||
Termination of appointment of Alboudali Elbouhali as a director on Mar 01, 2014 | 1 pages | TM01 | ||||||||||
Appointment of Naima Kandouss El Bouhali as a director on Mar 01, 2014 | 2 pages | AP01 | ||||||||||
Amended accounts made up to Dec 31, 2012 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Apr 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Apr 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Apr 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed corporate network administration LIMITED\certificate issued on 18/02/11 | 3 pages | CERTNM | ||||||||||
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Appointment of Alboudali Elbouhali as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kamesh Ramanah as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 07, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Director's details changed for Mr Kamesh Ramanah on Oct 07, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of WEB SIX AGENCY ( WSA) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORPORATE SECRETARIES LIMITED | Nominee Secretary | 2 Woodberry Grove N12 0FB London Ascot House United Kingdom | 900015780001 | |||||||
| KANDOUSS EL BOUHALI, Naima | Director | Rue Aux Flageards 60300 Senlis 21 France | France | French | Company Director | 186324110001 | ||||
| ARAMA, Rene | Director | 61 Avenue De La Gare Luxembourg L-1611 | Luxembourger | Taxes Advisor | 68911090001 | |||||
| DAY, Thomas James | Director | Apt 14 8 Florinis Street CYPRUS Nicosia 1065 | British | Consultant | 82642120001 | |||||
| ELBOUHALI, Alboudali | Director | Rue Aux Flageards 60300 Senlis 21 France | France | French | Company Director | 157290390001 | ||||
| FOSBERRY, Timothy | Director | 21 Lambton Road N19 3QJ London | British | Director | 43704370001 | |||||
| RAMANAH, Kamesh | Director | 4th Floor Lawford House Albert Place N3 1RL London | Mauritius | Mauritian | Consultant | 89437020001 | ||||
| CORPORATE DIRECTORS LIMITED | Nominee Director | 4th Floor Lawford House Albert Place N3 1RL London | 900015770001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0