About

Registered Number: 04033075
Date of Incorporation: 13/07/2000 (23 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 14/08/2018 (5 years and 8 months ago)
Registered Address: The Apex, 2 Sheriffs Orchard, Coventry, CV1 3PP

 

Webprofusion Ltd was setup in 2000, it's status at Companies House is "Dissolved". This organisation has 3 directors listed as Cook, Christopher, Cook, Sarah Louise, Dr, Noon, Gareth Alexander in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COOK, Christopher 13 July 2000 - 1
COOK, Sarah Louise, Dr 23 March 2002 - 1
NOON, Gareth Alexander 13 July 2000 23 March 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 14 August 2018
GAZ1(A) - First notification of strike-off in London Gazette) 29 May 2018
DS01 - Striking off application by a company 21 May 2018
AA - Annual Accounts 30 April 2018
CS01 - N/A 17 July 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 21 July 2015
CH01 - Change of particulars for director 21 July 2015
CH01 - Change of particulars for director 21 July 2015
CH03 - Change of particulars for secretary 21 July 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 21 July 2014
AA - Annual Accounts 09 April 2014
AD01 - Change of registered office address 20 December 2013
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 17 July 2012
AA - Annual Accounts 23 April 2012
AR01 - Annual Return 25 July 2011
AA - Annual Accounts 21 April 2011
AR01 - Annual Return 20 July 2010
CH01 - Change of particulars for director 20 July 2010
CH01 - Change of particulars for director 20 July 2010
AA - Annual Accounts 18 January 2010
363a - Annual Return 21 July 2009
AA - Annual Accounts 25 May 2009
363a - Annual Return 18 July 2008
AA - Annual Accounts 02 May 2008
287 - Change in situation or address of Registered Office 28 December 2007
363a - Annual Return 06 September 2007
AA - Annual Accounts 07 June 2007
363a - Annual Return 25 July 2006
AA - Annual Accounts 31 May 2006
363a - Annual Return 15 August 2005
288c - Notice of change of directors or secretaries or in their particulars 15 August 2005
AA - Annual Accounts 06 June 2005
363s - Annual Return 12 August 2004
AA - Annual Accounts 27 May 2004
287 - Change in situation or address of Registered Office 07 November 2003
363s - Annual Return 22 July 2003
AA - Annual Accounts 23 May 2003
363s - Annual Return 29 July 2002
288a - Notice of appointment of directors or secretaries 03 April 2002
288b - Notice of resignation of directors or secretaries 29 March 2002
AA - Annual Accounts 26 March 2002
363s - Annual Return 17 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 July 2000
NEWINC - New incorporation documents 13 July 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.