About

Registered Number: 04800750
Date of Incorporation: 17/06/2003 (20 years and 10 months ago)
Company Status: Active
Registered Address: Suite B, 29 Harley Street, London, W1G 9QR

 

Based in London, Webtrade Online-marketing Ltd was established in 2003, it has a status of "Active". We don't currently know the number of employees at this organisation. The current directors of the company are listed as Czarnecki, Franz-josef, Czarnecki, Andreas, Czarnecki, Franz-josef.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CZARNECKI, Franz-Josef 31 October 2011 - 1
CZARNECKI, Andreas 17 June 2003 30 November 2006 1
CZARNECKI, Franz-Josef 30 November 2006 01 January 2011 1

Filing History

Document Type Date
AA - Annual Accounts 19 July 2020
CH01 - Change of particulars for director 15 January 2020
CS01 - N/A 14 January 2020
AA - Annual Accounts 27 February 2019
CS01 - N/A 19 January 2019
CH01 - Change of particulars for director 03 September 2018
AA - Annual Accounts 24 January 2018
CS01 - N/A 24 January 2018
CS01 - N/A 12 January 2017
AA - Annual Accounts 09 January 2017
AR01 - Annual Return 03 March 2016
CH01 - Change of particulars for director 03 March 2016
CH01 - Change of particulars for director 03 March 2016
AA - Annual Accounts 24 December 2015
AR01 - Annual Return 02 March 2015
AP04 - Appointment of corporate secretary 26 February 2015
TM02 - Termination of appointment of secretary 07 December 2014
AA - Annual Accounts 16 September 2014
AR01 - Annual Return 02 March 2014
AA - Annual Accounts 02 March 2014
AR01 - Annual Return 06 April 2013
AA - Annual Accounts 06 April 2013
AP04 - Appointment of corporate secretary 10 September 2012
TM02 - Termination of appointment of secretary 04 September 2012
AR01 - Annual Return 27 March 2012
AA - Annual Accounts 26 March 2012
AP01 - Appointment of director 26 March 2012
TM01 - Termination of appointment of director 26 March 2012
CH01 - Change of particulars for director 14 March 2011
AR01 - Annual Return 08 March 2011
CH04 - Change of particulars for corporate secretary 08 March 2011
AA - Annual Accounts 08 March 2011
AP01 - Appointment of director 16 January 2011
TM01 - Termination of appointment of director 16 January 2011
AA - Annual Accounts 30 March 2010
AD01 - Change of registered office address 16 February 2010
AR01 - Annual Return 16 February 2010
AA - Annual Accounts 13 April 2009
AA - Annual Accounts 13 April 2009
363a - Annual Return 17 February 2009
363a - Annual Return 03 April 2008
AA - Annual Accounts 14 December 2006
AA - Annual Accounts 14 December 2006
363a - Annual Return 07 December 2006
288a - Notice of appointment of directors or secretaries 01 December 2006
288b - Notice of resignation of directors or secretaries 01 December 2006
363a - Annual Return 22 September 2006
GAZ1 - First notification of strike-off action in London Gazette 12 September 2006
DISS40 - Notice of striking-off action discontinued 26 April 2005
AA - Annual Accounts 20 April 2005
363a - Annual Return 26 January 2005
GAZ1 - First notification of strike-off action in London Gazette 30 November 2004
NEWINC - New incorporation documents 17 June 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.