WEBMAGIC LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWEBMAGIC LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05978047
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WEBMAGIC LTD?

    • specialised design activities (74100) / Professional, scientific and technical activities

    Where is WEBMAGIC LTD located?

    Registered Office Address
    14 The Square
    Market Square
    HR7 4BP Bromyard
    Herefordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WEBMAGIC LTD?

    Previous Company Names
    Company NameFromUntil
    JACK ANDREWS DESIGN LIMITEDOct 25, 2006Oct 25, 2006

    What are the latest accounts for WEBMAGIC LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2015

    What are the latest filings for WEBMAGIC LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Termination of appointment of Jack Stuart Andrews as a director on Oct 06, 2016

    1 pagesTM01

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2015

    3 pagesAA

    Annual return made up to Oct 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Oct 25, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2014

    Statement of capital on Nov 10, 2014

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Annual return made up to Oct 25, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 07, 2013

    Statement of capital on Nov 07, 2013

    • Capital: GBP 2
    SH01

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

    3 pagesAA

    Director's details changed for Jack Stuart Andrews on Jun 01, 2013

    2 pagesCH01

    Termination of appointment of Meer Accountants Ltd. as a secretary

    1 pagesTM02

    Registered office address changed from * Clarksfield Meer Woonton Herefordshire HR3 6QP* on Jul 09, 2013

    1 pagesAD01

    Annual return made up to Oct 25, 2012 with full list of shareholders

    4 pagesAR01

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

    8 pagesAA

    Annual return made up to Oct 25, 2011 with full list of shareholders

    4 pagesAR01

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

    8 pagesAA

    Annual return made up to Oct 25, 2010 with full list of shareholders

    4 pagesAR01

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

    4 pagesAA

    Certificate of change of name

    Company name changed jack andrews design LIMITED\certificate issued on 11/04/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Apr 11, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2010

    RES15

    Annual return made up to Oct 25, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Jack Stuart Andrews on Nov 04, 2009

    2 pagesCH01

    Secretary's details changed for Meer Accountants Ltd. on Nov 04, 2009

    2 pagesCH04

    Who are the officers of WEBMAGIC LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEER ACCOUNTANTS LTD.
    Meer
    HR3 6QP Woonton
    Clarkesfield
    Herefordshire
    England
    Secretary
    Meer
    HR3 6QP Woonton
    Clarkesfield
    Herefordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number05544090
    131554140001
    WILLOW TAXATION & SECRETARIAL SERVICES LIMITED
    1st Floor Curzon House
    24 High Street
    SM7 2LJ Banstead
    Surrey
    Secretary
    1st Floor Curzon House
    24 High Street
    SM7 2LJ Banstead
    Surrey
    111052920001
    ANDREWS, Jack Stuart
    The Square
    Market Square
    HR7 4BP Bromyard
    14
    Herefordshire
    Great Britain
    Director
    The Square
    Market Square
    HR7 4BP Bromyard
    14
    Herefordshire
    Great Britain
    EnglandBritishDirector121890960002

    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