About

Registered Number: 04040372
Date of Incorporation: 25/07/2000 (24 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 13/12/2016 (8 years and 4 months ago)
Registered Address: The Old Granary 21 High Street, Bookham, Leatherhead, Surrey, KT23 4AA,

 

Founded in 2000, W3catalyst Ltd have registered office in Surrey, it's status is listed as "Dissolved". There are 3 directors listed for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BADLEY, Anna Mary 25 July 2000 06 April 2007 1
TITCHMARSH, Anne 06 April 2007 01 September 2008 1
TITCHMARSH, Norrey Elizabeth 01 September 2008 21 March 2016 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 December 2016
GAZ1(A) - First notification of strike-off in London Gazette) 27 September 2016
DS01 - Striking off application by a company 14 September 2016
AD01 - Change of registered office address 22 March 2016
AP01 - Appointment of director 22 March 2016
AP01 - Appointment of director 22 March 2016
TM02 - Termination of appointment of secretary 22 March 2016
TM01 - Termination of appointment of director 22 March 2016
AA - Annual Accounts 05 December 2015
AR01 - Annual Return 22 August 2015
AA - Annual Accounts 03 December 2014
AR01 - Annual Return 29 August 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 04 September 2013
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 31 July 2011
AA - Annual Accounts 05 November 2010
AR01 - Annual Return 20 August 2010
CH01 - Change of particulars for director 15 March 2010
CH03 - Change of particulars for secretary 15 March 2010
AD01 - Change of registered office address 15 March 2010
AA - Annual Accounts 16 November 2009
363a - Annual Return 13 September 2009
AA - Annual Accounts 18 June 2009
288c - Notice of change of directors or secretaries or in their particulars 01 June 2009
MEM/ARTS - N/A 20 April 2009
CERTNM - Change of name certificate 09 April 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 February 2009
288a - Notice of appointment of directors or secretaries 26 November 2008
288b - Notice of resignation of directors or secretaries 25 November 2008
287 - Change in situation or address of Registered Office 09 October 2008
363a - Annual Return 28 August 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 04 September 2007
288a - Notice of appointment of directors or secretaries 04 September 2007
288b - Notice of resignation of directors or secretaries 04 September 2007
AA - Annual Accounts 18 January 2007
363s - Annual Return 21 September 2006
287 - Change in situation or address of Registered Office 27 March 2006
AA - Annual Accounts 07 November 2005
363s - Annual Return 17 August 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 11 August 2004
AA - Annual Accounts 22 June 2004
363s - Annual Return 26 September 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 29 August 2002
AA - Annual Accounts 12 November 2001
363s - Annual Return 20 August 2001
288c - Notice of change of directors or secretaries or in their particulars 20 September 2000
288c - Notice of change of directors or secretaries or in their particulars 20 September 2000
225 - Change of Accounting Reference Date 05 September 2000
RESOLUTIONS - N/A 31 July 2000
RESOLUTIONS - N/A 31 July 2000
RESOLUTIONS - N/A 31 July 2000
287 - Change in situation or address of Registered Office 31 July 2000
288a - Notice of appointment of directors or secretaries 31 July 2000
288a - Notice of appointment of directors or secretaries 31 July 2000
288b - Notice of resignation of directors or secretaries 31 July 2000
288b - Notice of resignation of directors or secretaries 31 July 2000
NEWINC - New incorporation documents 25 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.