WEBFUSION LIMITED
Overview
| Company Name | WEBFUSION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06776709 |
| 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 WEBFUSION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WEBFUSION LIMITED located?
| Registered Office Address | 5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEBFUSION LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOST EUROPE TEN LIMITED | Feb 23, 2015 | Feb 23, 2015 |
| 123-REG LIMITED | Feb 26, 2009 | Feb 26, 2009 |
| HOST EUROPE TWO LIMITED | Dec 18, 2008 | Dec 18, 2008 |
What are the latest accounts for WEBFUSION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for WEBFUSION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Dec 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed host europe ten LIMITED\certificate issued on 23/02/15 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed 123-reg LIMITED\certificate issued on 23/02/15 | 3 pages | CERTNM | ||||||||||
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Annual return made up to Dec 18, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Secretary's details changed for James Shutler on Jan 08, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for James Leslie Shutler on Jan 08, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard Anthony Winslow on Jan 08, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on Jan 07, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge UB11 1FF to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on Sep 29, 2014 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Appointment of Richard Anthony Winslow as a director on Jul 17, 2014 | 3 pages | AP01 | ||||||||||
Termination of appointment of Matthew Stephen Mansell as a director on Jul 02, 2014 | 2 pages | TM01 | ||||||||||
Termination of appointment of Thomas Vollrath as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Patrick Pulvermueller as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Tobias Mohr as a director | 2 pages | TM01 | ||||||||||
Appointment of Matthew Stephen Mansell as a director | 3 pages | AP01 | ||||||||||
Appointment of James Leslie Shutler as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Dec 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of WEBFUSION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHUTLER, James | Secretary | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | British | 155563820001 | ||||||
| SHUTLER, James Leslie | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | England | British | None | 184595930012 | ||||
| WINSLOW, Richard Anthony | Director | Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England | England | British | None | 190081230001 | ||||
| WOTHERSPOON, Rebecca Jane | Secretary | Floor The Economist Building 25 St James's Street SW1A 1HA London 8th | New Zealander | 134162710001 | ||||||
| COLLINS, Alexander Fiske | Director | Floor, The Economist Building 25 St. James's Street SW1A 1HA London 8th United Kingdom | United Kingdom | Italian | Banker | 135884520001 | ||||
| DUBENS, Peter Adam Daiches | Director | The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London | Switzerland | British | Company Director | 153016810001 | ||||
| JOSEPH, Mark William | Director | Floor, The Economist Building 25 St. James's Street SW1A 1HA London 8th | England | British | Financier | 72405460001 | ||||
| MANSELL, Matthew Stephen | Director | Stockley Park UB11 1FF Uxbridge 5 Roundwood Avenue Middlesex United Kingdom | United Kingdom | British | None | 184595530001 | ||||
| MOHR, Tobias | Director | c/o Webfusion Ltd Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | United Kingdom | German | Finance Manager | 133846810002 | ||||
| PULVERMUELLER, Patrick | Director | Welserstrasse 14 Koln Host Europe Gmbh D-51149 Germany | Germany | German | Managing Director | 155584970001 | ||||
| TILL, David John | Director | Floor, The Economist Building 25 St. James's Street SW1A 1HA London 8th United Kingdom | United Kingdom | British | Financier | 133593570001 | ||||
| VOLLRATH, Thomas | Director | c/o Webfusion Ltd Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex | United Kingdom | German | General Manager | 155561550001 |
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