WEBFUSION LIMITED

Overview

Company Name	WEBFUSION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06776709
Jurisdiction	England/Wales
Date of Creation	Dec 18, 2008
Date of Cessation	Jul 18, 2017

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?

Previous Company Names
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?

Filings

Date

Description

Document

Type

Jul 18, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 05, 2017

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Nov 01, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 21, 2016

Application to strike the company off the register

3 pages

DS01

Aug 18, 2016

Accounts for a dormant company made up to Dec 31, 2015

2 pages

Mar 14, 2016

Resolutions

Resolutions

35 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 18, 2015

Annual return made up to Dec 18, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 18, 2015	Statement of capital on Dec 18, 2015 Capital: GBP 1	SH01

Sep 16, 2015

Accounts for a dormant company made up to Dec 31, 2014

2 pages

Feb 23, 2015

Certificate of change of name

Company name changed host europe ten LIMITED\certificate issued on 23/02/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 23, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 23, 2015	RES15

Feb 23, 2015

Certificate of change of name

Company name changed 123-reg LIMITED\certificate issued on 23/02/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 23, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 23, 2015	RES15

Jan 12, 2015

Annual return made up to Dec 18, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 12, 2015	Statement of capital on Jan 12, 2015 Capital: GBP 1	SH01

Jan 08, 2015

Secretary's details changed for James Shutler on Jan 08, 2015

1 pages

CH03

Jan 08, 2015

Director's details changed for James Leslie Shutler on Jan 08, 2015

2 pages

CH01

Jan 08, 2015

Director's details changed for Richard Anthony Winslow on Jan 08, 2015

2 pages

CH01

Jan 07, 2015

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

Sep 29, 2014

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

Sep 09, 2014

Accounts for a dormant company made up to Dec 31, 2013

2 pages

Aug 05, 2014

Appointment of Richard Anthony Winslow as a director on Jul 17, 2014

3 pages

AP01

Aug 05, 2014

Termination of appointment of Matthew Stephen Mansell as a director on Jul 02, 2014

2 pages

TM01

Feb 17, 2014

Termination of appointment of Thomas Vollrath as a director

2 pages

TM01

Jan 28, 2014

Termination of appointment of Patrick Pulvermueller as a director

2 pages

TM01

Jan 28, 2014

Termination of appointment of Tobias Mohr as a director

2 pages

TM01

Jan 28, 2014

Appointment of Matthew Stephen Mansell as a director

3 pages

AP01

Jan 28, 2014

Appointment of James Leslie Shutler as a director

3 pages

AP01

Dec 20, 2013

Annual return made up to Dec 18, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 20, 2013	Statement of capital on Dec 20, 2013 Capital: GBP 1	SH01

View All Filings

Who are the officers of WEBFUSION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHUTLER, James Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England	Oct 28, 2010		Secretary	Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England		British		155563820001
SHUTLER, James Leslie Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England	Jan 14, 2014		Director	Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England	England	British	1977-2	184595930012
WINSLOW, Richard Anthony Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England	Jul 17, 2014		Director	Old Vinyl Factory 252 - 254 Blyth Road UB3 1HA Hayes 5th Floor, The Shipping Building Middlesex England	England	British	1979-5	190081230001
WOTHERSPOON, Rebecca Jane Floor The Economist Building 25 St James's Street SW1A 1HA London 8th	Dec 18, 2008	Oct 28, 2010	Secretary	Floor The Economist Building 25 St James's Street SW1A 1HA London 8th		New Zealander		134162710001
COLLINS, Alexander Fiske Floor, The Economist Building 25 St. James's Street SW1A 1HA London 8th United Kingdom	Dec 18, 2008	Oct 28, 2010	Director	Floor, The Economist Building 25 St. James's Street SW1A 1HA London 8th United Kingdom	United Kingdom	Italian	1971-3	135884520001
DUBENS, Peter Adam Daiches The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Dec 31, 2008	Oct 28, 2010	Director	The Economist Building 8th Floor 25 St Jamess Street SW1A 1HA London	Switzerland	British	1966-9	153016810001
JOSEPH, Mark William Floor, The Economist Building 25 St. James's Street SW1A 1HA London 8th	Dec 18, 2008	Oct 28, 2010	Director	Floor, The Economist Building 25 St. James's Street SW1A 1HA London 8th	England	British	1968-4	72405460001
MANSELL, Matthew Stephen Stockley Park UB11 1FF Uxbridge 5 Roundwood Avenue Middlesex United Kingdom	Jan 14, 2014	Jul 02, 2014	Director	Stockley Park UB11 1FF Uxbridge 5 Roundwood Avenue Middlesex United Kingdom	United Kingdom	British	1976-7	184595530001
MOHR, Tobias c/o Webfusion Ltd Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Oct 28, 2010	Jan 14, 2014	Director	c/o Webfusion Ltd Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	United Kingdom	German	1977-5	133846810002
PULVERMUELLER, Patrick Welserstrasse 14 Koln Host Europe Gmbh D-51149 Germany	Oct 28, 2010	Jan 14, 2014	Director	Welserstrasse 14 Koln Host Europe Gmbh D-51149 Germany	Germany	German	1975-8	155584970001
TILL, David John Floor, The Economist Building 25 St. James's Street SW1A 1HA London 8th United Kingdom	Dec 18, 2008	Oct 28, 2010	Director	Floor, The Economist Building 25 St. James's Street SW1A 1HA London 8th United Kingdom	United Kingdom	British	1963-11	133593570001
VOLLRATH, Thomas c/o Webfusion Ltd Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	Oct 28, 2010	Feb 04, 2014	Director	c/o Webfusion Ltd Roundwood Avenue Stockley Park UB11 1FF Uxbridge 5 Middlesex	United Kingdom	German	1970-7	155561550001

View Detailed Information on Officers and People with Significant Control

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.
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