WEBOPTIMISER CONSULTANCY LIMITED

WEBOPTIMISER CONSULTANCY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWEBOPTIMISER CONSULTANCY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06071062
    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 WEBOPTIMISER CONSULTANCY LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is WEBOPTIMISER CONSULTANCY LIMITED located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEBOPTIMISER CONSULTANCY LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for WEBOPTIMISER CONSULTANCY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WEBOPTIMISER CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 26, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from 008 Coppergate House 16 Brune Street London E1 7NJ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on Feb 09, 2015

    2 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2014

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from * 42 Lytton Road Barnet EN5 5BY* on May 29, 2014

    1 pagesAD01

    Annual return made up to Jan 26, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jan 31, 2013

    3 pagesAA

    Annual return made up to Jan 26, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    4 pagesAA

    Annual return made up to Jan 26, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2011

    4 pagesAA

    Annual return made up to Jan 26, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2010

    6 pagesAA

    Total exemption small company accounts made up to Jan 31, 2009

    5 pagesAA

    Annual return made up to Jan 26, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for David Charles White on Feb 19, 2010

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 15, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Change of name notice

    2 pagesCONNOT

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jan 31, 2008

    5 pagesAA

    Who are the officers of WEBOPTIMISER CONSULTANCY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, David Charles
    43 Castelnau Gardens
    Arundel Terrace
    SW13 8DU Barnes
    London
    Secretary
    43 Castelnau Gardens
    Arundel Terrace
    SW13 8DU Barnes
    London
    BritishDirector63924510002
    WHITE, David Charles
    43 Castelnau Gardens
    Arundel Terrace
    SW13 8DU Barnes
    London
    Director
    43 Castelnau Gardens
    Arundel Terrace
    SW13 8DU Barnes
    London
    EnglandBritishDirector63924510002
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031200001
    GURIA, John Mark
    8 Grosvenor Gate
    1 Chadwick Place
    KT6 5RA Long Ditton
    Director
    8 Grosvenor Gate
    1 Chadwick Place
    KT6 5RA Long Ditton
    United KingdomBritishDirector95295630001
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031190001

    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