Company NameIwebment Media Limited
Company StatusDissolved
Company Number05003197
CategoryPrivate Limited Company
Incorporation Date24 December 2003(20 years, 4 months ago)
Dissolution Date20 January 2009 (15 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Ralf David Matthias Schumacher
Date of BirthDecember 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2008(4 years, 7 months after company formation)
Appointment Duration5 months, 1 week (closed 20 January 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address46 Peel Street
Hull
East Yorkshire
HU3 1QR
Secretary NameCompany Secretary (Europe) Ltd (Corporation)
StatusClosed
Appointed02 June 2006(2 years, 5 months after company formation)
Appointment Duration2 years, 7 months (closed 20 January 2009)
Correspondence Address8 Regina Crescent
Victoria Avenue
Hull
HU5 3EA
Director NameJames Jackson
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed02 June 2006(2 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 14 August 2008)
RoleCompany Director
Correspondence Address17 Methley Terrasse
Chapel Allerton
Leeds
LS7 3NL
Director NameWinmax Directors Limited (Corporation)
StatusResigned
Appointed24 December 2003(same day as company formation)
Correspondence AddressCorporation House
Wingham Business Centre, Goodnestone Road, Wingham
Canterbury
Kent
CT3 1AR
Secretary NameWinmax Secretaries Limited (Corporation)
StatusResigned
Appointed24 December 2003(same day as company formation)
Correspondence AddressCorporation House
Wingham Business Centre, Goodnestone Road, Wingham
Canterbury
Kent
CT3 1AR

Location

Registered Address48 Peel Street
Hull
HU3 1QR
RegionYorkshire and The Humber
ConstituencyKingston upon Hull West and Hessle
CountyEast Riding of Yorkshire
WardMyton
Built Up AreaKingston upon Hull

Accounts

Latest Accounts31 December 2007 (16 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

20 January 2009Final Gazette dissolved via voluntary strike-off (1 page)
30 September 2008First Gazette notice for voluntary strike-off (1 page)
18 August 2008Application for striking-off (1 page)
14 August 2008Appointment terminated director james jackson (1 page)
14 August 2008Director appointed mr ralf schumacher (1 page)
1 August 2008Registered office changed on 01/08/2008 from office 404, 4TH floor albany house 324/326 regent street london W1B 3HH uk (1 page)
3 June 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
1 May 2008Registered office changed on 01/05/2008 from suite 401 29-30 margaret street london W1W 8SA (1 page)
25 January 2008Return made up to 24/12/07; full list of members (2 pages)
12 August 2007Accounts for a dormant company made up to 31 December 2006 (1 page)
12 August 2007Registered office changed on 12/08/07 from: the 401 centre 302 regent street london W1B 3HH (1 page)
29 December 2006Return made up to 24/12/06; full list of members (2 pages)
25 October 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
5 June 2006New director appointed (1 page)
5 June 2006Registered office changed on 05/06/06 from: corporation house wingham business centre goodnestone road wingham canterbury kent CT3 1AR (1 page)
5 June 2006Secretary resigned (1 page)
5 June 2006New secretary appointed (1 page)
5 June 2006Director resigned (1 page)
2 June 2006Return made up to 24/12/05; full list of members (2 pages)
5 January 2006Accounts for a dormant company made up to 31 December 2004 (1 page)
10 August 2005Return made up to 24/12/04; full list of members (2 pages)
9 August 2005Secretary's particulars changed (1 page)
9 August 2005Director's particulars changed (1 page)
14 June 2005First Gazette notice for compulsory strike-off (1 page)
19 January 2004Registered office changed on 19/01/04 from: suite 33 63-65 camden high street london NW1 7JL (1 page)