WONDERWEB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWONDERWEB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04316395
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WONDERWEB LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is WONDERWEB LIMITED located?

    Registered Office Address
    62-62 Old London Road
    KT2 6QZ Kingston Upon Thames
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WONDERWEB LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2014

    What are the latest filings for WONDERWEB LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Termination of appointment of Cdj Secretary Limited as a secretary on Feb 01, 2016

    1 pagesTM02

    Registered office address changed from 1-3 Cheam Road Ewell Surrey KT17 1SP to 62-62 Old London Road Kingston upon Thames KT2 6QZ on Feb 18, 2016

    2 pagesAD01

    Statement of affairs with form 4.19

    5 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 09, 2016

    LRESEX

    Annual return made up to Nov 05, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2015

    Statement of capital on Dec 10, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    7 pagesAA

    Appointment of Cdj Secretary Limited as a secretary on Oct 19, 2009

    2 pagesAP04

    Annual return made up to Nov 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    7 pagesAA

    Annual return made up to Nov 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 12, 2013

    Statement of capital on Nov 12, 2013

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    13 pagesAA

    Annual return made up to Nov 05, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    6 pagesAA

    Annual return made up to Nov 05, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Nov 05, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    8 pagesAA

    Annual return made up to Nov 05, 2009 with full list of shareholders

    4 pagesAR01

    Registered office address changed from * 1-3 Cheam Road Ewell Surrey KT17 1SP* on Dec 03, 2009

    1 pagesAD01

    Secretary's details changed for Cooper Dawn Jerrom Secretary Limited on Apr 01, 2009

    1 pagesCH04

    Total exemption full accounts made up to Nov 30, 2008

    9 pagesAA

    legacy

    1 pages287

    Who are the officers of WONDERWEB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER DAWN JERROM SECRETARY LIMITED
    South Core
    Western International Market Hayes Road
    UB2 5XJ Southall
    Units Scf 1&2,
    Middlesex
    Secretary
    South Core
    Western International Market Hayes Road
    UB2 5XJ Southall
    Units Scf 1&2,
    Middlesex
    102190220001
    SCRASE, Stephen
    11 Hampton Road
    Folly Hill
    GU9 0DQ Farnham
    Surrey
    Director
    11 Hampton Road
    Folly Hill
    GU9 0DQ Farnham
    Surrey
    BritishCo Director59529870001
    GASSON, Regina
    12 Addison Road
    GU1 3QP Guildford
    Surrey
    Secretary
    12 Addison Road
    GU1 3QP Guildford
    Surrey
    BritishManager16217700002
    CDJ SECRETARY LTD
    Western International Market
    Hayes Road
    UB2 5XJ Southall
    Units Scf 1 & 2 South Core
    Middlesex
    United Kingdom
    Secretary
    Western International Market
    Hayes Road
    UB2 5XJ Southall
    Units Scf 1 & 2 South Core
    Middlesex
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04392140
    86933950003
    HCS SECRETARIAL LIMITED
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    Nominee Secretary
    Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    44
    Uk
    900020330001
    HANOVER DIRECTORS LIMITED
    44 Upper Belgrave Road
    BS8 2XN Bristol
    Nominee Director
    44 Upper Belgrave Road
    BS8 2XN Bristol
    900019670001

    Does WONDERWEB LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 09, 2016Commencement of winding up
    Jul 27, 2017Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Whelan
    60-62 Old London Road
    KT2 6QZ Kingston Upon Thames
    Surrey
    practitioner
    60-62 Old London Road
    KT2 6QZ Kingston Upon Thames
    Surrey

    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