| Company Name | Web Star International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03405610 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 1997(25 years, 10 months ago) |
| Dissolution Date | 2 November 2021 (1 year, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr David George Turner |
|---|---|
| Date of Birth | March 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2007(9 years, 9 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 02 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 186 Roding Road Loughton Essex IG10 3BS |
| Director Name | Mrs Geraldine Christina Turner |
|---|---|
| Date of Birth | December 1944 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2007(9 years, 9 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 02 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 186 Roding Road Loughton Essex IG10 3BS |
| Secretary Name | Mr David George Turner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2007(9 years, 9 months after company formation) |
| Appointment Duration | 14 years, 6 months (closed 02 November 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 186 Roding Road Loughton Essex IG10 3BS |
| Director Name | Amanda Jean Litherland |
|---|---|
| Date of Birth | February 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Market Street Newton-Le-Willows Earlstown WA12 9DD |
| Director Name | Ms Christina Louise Sheldrick |
|---|---|
| Date of Birth | March 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 120 Marlborough Road Romford Essex RM7 8AL |
| Director Name | Rodney Frank Watson |
|---|---|
| Date of Birth | October 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 4 Longfields Ely Cambridgeshire CB6 3DN |
| Secretary Name | Andrew Joseph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Market Street Newton Le Willows Merseyside WA12 9DD |
| Secretary Name | Ms Christina Louise Sheldrick |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 1997(same day as company formation) |
| Role | Sales Manager |
| Country of Residence | England |
| Correspondence Address | 120 Marlborough Road Romford Essex RM7 8AL |
Location
| Registered Address | 186 Roding Road Loughton Essex IG10 3BS |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Roding |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,695 |
| Cash | £1,752 |
| Current Liabilities | £57 |
Accounts
| Latest Accounts | 30 September 2020 (2 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 2 November 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 August 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2021 | Application to strike the company off the register (3 pages) |
| 8 December 2020 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
| 2 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
| 4 December 2019 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 2 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
| 1 November 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
| 1 November 2018 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 15 November 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 15 November 2017 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 25 October 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 5 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 18 December 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 23 November 2011 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 16 November 2010 | Total exemption small company accounts made up to 30 September 2010 (3 pages) |
| 4 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 4 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (5 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 18 January 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 4 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 4 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 20 January 2009 | Registered office changed on 20/01/2009 from unit 8 the cheshunt centre high street chshunt herts EN8 0AQ (1 page) |
| 20 January 2009 | Registered office changed on 20/01/2009 from unit 8 the cheshunt centre high street chshunt herts EN8 0AQ (1 page) |
| 7 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 7 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 23 January 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 20 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 20 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 8 June 2007 | Director resigned (1 page) |
| 8 June 2007 | Secretary resigned;director resigned (1 page) |
| 8 June 2007 | New director appointed (2 pages) |
| 8 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 8 June 2007 | Director resigned (1 page) |
| 8 June 2007 | Secretary resigned;director resigned (1 page) |
| 8 June 2007 | New director appointed (2 pages) |
| 8 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
| 6 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 12 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 12 July 2006 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
| 12 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
| 12 July 2006 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
| 19 June 2006 | Registered office changed on 19/06/06 from: 21 orchard avenue london N14 4NB (1 page) |
| 19 June 2006 | Registered office changed on 19/06/06 from: 21 orchard avenue london N14 4NB (1 page) |
| 22 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 22 November 2005 | Return made up to 01/11/05; full list of members (2 pages) |
| 22 November 2005 | Director's particulars changed (1 page) |
| 24 August 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 24 August 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 2 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 2 August 2005 | Return made up to 18/07/05; full list of members (2 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 17 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 17 August 2004 | Return made up to 18/07/04; full list of members (7 pages) |
| 7 August 2003 | Return made up to 18/07/03; full list of members (8 pages) |
| 7 August 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 7 August 2003 | Return made up to 18/07/03; full list of members (8 pages) |
| 7 August 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 23 July 2002 | Return made up to 18/07/02; full list of members (7 pages) |
| 23 July 2002 | Return made up to 18/07/02; full list of members (7 pages) |
| 27 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 27 July 2001 | Return made up to 18/07/01; full list of members (6 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 5 July 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 1 August 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 1 August 2000 | Return made up to 18/07/00; full list of members (6 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 21 June 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 9 August 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 9 August 1999 | Return made up to 18/07/99; no change of members (4 pages) |
| 18 May 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 18 May 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 24 July 1998 | Return made up to 18/07/98; full list of members (6 pages) |
| 24 July 1998 | Return made up to 18/07/98; full list of members (6 pages) |
| 12 January 1998 | New director appointed (2 pages) |
| 12 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 January 1998 | Registered office changed on 12/01/98 from: 125 market street newton le willows merseyside WA12 9DD (1 page) |
| 12 January 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 12 January 1998 | Ad 18/07/97--------- £ si [email protected]=2 £ ic 2/4 (2 pages) |
| 12 January 1998 | Resolutions
|
| 12 January 1998 | New director appointed (2 pages) |
| 12 January 1998 | New secretary appointed;new director appointed (2 pages) |
| 12 January 1998 | Registered office changed on 12/01/98 from: 125 market street newton le willows merseyside WA12 9DD (1 page) |
| 12 January 1998 | Accounting reference date extended from 31/07/98 to 31/12/98 (1 page) |
| 12 January 1998 | Ad 18/07/97--------- £ si [email protected]=2 £ ic 2/4 (2 pages) |
| 12 January 1998 | Resolutions
|
| 29 October 1997 | Secretary resigned (1 page) |
| 29 October 1997 | Director resigned (1 page) |
| 29 October 1997 | Secretary resigned (1 page) |
| 29 October 1997 | Director resigned (1 page) |
| 18 July 1997 | Incorporation (14 pages) |
| 18 July 1997 | Incorporation (14 pages) |