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WEBVEIN CONSULTING LTD - 235 BLACKSTOCK ROAD, LONDON, N5 2LL, United Kingdom
Company Information
- Company registration number
- 03722670
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 235 BLACKSTOCK ROAD
- LONDON
- N5 2LL 235 BLACKSTOCK ROAD, LONDON, N5 2LL UK
Management
- Managing Directors
- ESTHER BURGESS
- MARK BURGESS
- ESTHER BURGESS
- Company secretaries
- -
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1999-03-01
- Age Of Company 1999-03-01 25 years
- SIC/NACE
- 96090 - Other service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Mark Burgess
- Mrs Esther Burgess
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2012-03-01
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WEBVEIN CONSULTING LTD Company Description
- WEBVEIN CONSULTING LTD is a Private Limited Company registered in United Kingdom with the Company reg no 03722670. Its current trading status is "live". It was registered 1999-03-01. It has declared SIC or NACE codes as "96090 - Other service activities not elsewhere classified". It has 3 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-01.It can be contacted at 235 Blackstock Road .
Get WEBVEIN CONSULTING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Webvein Consulting Ltd - 235 BLACKSTOCK ROAD, LONDON, N5 2LL, United Kingdom
- 1999-03-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2018
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 (2018-07-06) - AA
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CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES (2018-03-09) - CS01
keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES (2017-03-15) - CS01
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 (2017-05-31) - AA
keyboard_arrow_right 2016
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31/03/16 TOTAL EXEMPTION SMALL (2016-08-17) - AA
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01/03/16 FULL LIST (2016-04-20) - AR01
keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-07-08) - AA
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01/03/15 FULL LIST (2015-03-18) - AR01
keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-08-21) - AA
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01/03/14 FULL LIST (2014-03-17) - AR01
keyboard_arrow_right 2013
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31/03/13 TOTAL EXEMPTION SMALL (2013-06-21) - AA
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01/03/13 FULL LIST (2013-04-03) - AR01
keyboard_arrow_right 2012
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REGISTERED OFFICE CHANGED ON 14/01/2012 FROM, OFFICE 111 ABERDEEN HOUSE, 22-24 HIGHBURY GROVE, LONDON, N5 2EA (2012-01-14) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / ESTHER BURGESS / 01/03/2012 (2012-04-01) - CH01
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01/03/12 FULL LIST (2012-04-02) - AR01
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31/03/12 TOTAL EXEMPTION SMALL (2012-11-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BURGESS / 01/03/2012 (2012-04-02) - CH01
keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-07-29) - AA
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01/03/11 FULL LIST (2011-04-14) - AR01
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BURGESS / 01/03/2010 (2010-03-22) - CH01
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01/03/10 FULL LIST (2010-04-09) - AR01
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REGISTERED OFFICE CHANGED ON 19/04/2010 FROM, 66 WIGMORE STREET, LONDON, W1U 2SB (2010-04-19) - AD01
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APPOINTMENT TERMINATED, SECRETARY SIAN BURGESS (2010-04-28) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / MARK BURGESS / 12/07/2010 (2010-07-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD INGRAM / 12/07/2010 (2010-07-12) - CH01
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APPOINTMENT TERMINATED, DIRECTOR PETER BURGESS (2010-09-23) - TM01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD INGRAM (2010-09-23) - TM01
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DIRECTOR APPOINTED ESTHER BURGESS (2010-10-01) - AP01
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31/03/10 TOTAL EXEMPTION SMALL (2010-10-27) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BURGESS / 12/07/2010 (2010-07-12) - CH01
keyboard_arrow_right 2009
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS (2009-03-24) - 363a
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMPSON (2009-12-11) - TM01
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31/03/09 TOTAL EXEMPTION SMALL (2009-12-03) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BURGESS / 01/10/2009 (2009-12-14) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BURGESS / 05/10/2009 (2009-12-14) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / SIAN BURGESS / 01/10/2009 (2009-12-14) - CH03
keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-11-28) - AA
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S-DIV (2008-11-26) - 122
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SUBDIVIDED SHARES 31/03/2008 (2008-11-26) - RES13
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS (2008-07-11) - 363a
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DIRECTOR APPOINTED STEPHEN THOMPSON (2008-03-31) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2008-02-03) - AA
keyboard_arrow_right 2007
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LOCATION OF REGISTER OF MEMBERS (2007-03-21) - 353
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS (2007-03-21) - 363a
keyboard_arrow_right 2006
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AD 10/04/06-10/04/06 (2006-12-18) - 88(2)R
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NEW DIRECTOR APPOINTED (2006-12-18) - 288a
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS (2006-03-23) - 363a
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS; AMEND (2006-01-11) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-12-28) - AA
keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-12-07) - AA
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REGISTERED OFFICE CHANGED ON 16/08/05 FROM: (2005-08-16) - 287
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RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS (2005-05-18) - 363a
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SECRETARY'S PARTICULARS CHANGED (2005-05-16) - 288c
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2005-01-12) - AA
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SECRETARY'S PARTICULARS CHANGED (2005-01-07) - 288c
keyboard_arrow_right 2004
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DIRECTOR'S PARTICULARS CHANGED (2004-06-24) - 288c
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DIRECTOR RESIGNED (2004-06-24) - 288b
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RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS (2004-06-25) - 363a
keyboard_arrow_right 2003
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-10-08) - AA
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DIRECTOR RESIGNED (2003-08-07) - 288b
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RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS (2003-03-25) - 363a
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REGISTERED OFFICE CHANGED ON 25/03/03 FROM: (2003-03-25) - 287
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LOCATION OF REGISTER OF MEMBERS (2003-03-25) - 353
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2003-01-20) - AA
keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-01-07) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2002-02-02) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2002-02-06) - RES01
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DIRECTOR'S PARTICULARS CHANGED (2002-02-06) - 288c
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2002-04-24) - RES10
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RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS (2002-06-28) - 363a
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£ NC 1000/100000 (2002-04-24) - 123
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NC INC ALREADY ADJUSTED 31/01/02 (2002-04-24) - RES04
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AD 01/07/01--------- (2002-06-24) - 88(2)R
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AD 01/10/99--------- (2002-04-24) - 88(2)R
keyboard_arrow_right 2001
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RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS (2001-07-24) - 363a
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NEW DIRECTOR APPOINTED (2001-07-24) - 288a
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DIRECTOR'S PARTICULARS CHANGED (2001-07-24) - 288c
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AD 05/04/01--------- (2001-07-24) - 88(2)R
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RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS (2001-01-31) - 363a
keyboard_arrow_right 2000
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DIRECTOR'S PARTICULARS CHANGED (2000-12-20) - 288c
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-12-20) - AA
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NEW DIRECTOR APPOINTED (2000-01-26) - 288a
keyboard_arrow_right 1999
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REGISTERED OFFICE CHANGED ON 10/04/99 FROM: (1999-04-10) - 287
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SECRETARY RESIGNED (1999-03-05) - 288b
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INCORPORATION DOCUMENTS (1999-03-01) - NEWINC