Webvision Interactive Limited

Company Registration Number: 03383280

Company registered in England and Wales

Approximate Location Map

Registered Address

35 LUDGATE HILL
BIRMINGHAM
B3 1EH

There are 297 companies currently registered at this postcode, including this one.

All companies at B3 1EH

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Webvision Interactive Limited is a Private Company Limited by Shares first registered on 9 June 1997. Its current registered address is in Birmingham.

Registration Data

Company Number

03383280

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

9 June 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2013

Accounts Next Due

30 June 2015

Returns Last Made Up

9 June 2013

Returns Next Due

7 July 2014

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £685,321£621,443£627,439£172,663£311,421
of which Cash £685,321£53,099£35,510£25,206£8,715
Total Assets £685,321£621,443£627,439£172,663£311,421
Current Liabilities £21,365£750£3,694£3,173£21,776
Net Current Assets £663,956£620,693£623,745£169,490£289,645
Total Net Worth £663,956£620,693£623,745£169,490£289,645

Previous Names

  • NETVISION INTERACTIVE LIMITED, active until 11 April 2007

Company Officers

  • JERROM SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 24 November 2004

     

    The Exchange
    Haslucks Green Road
    Shirley
    Solihull
    West Midlands
    B90 2EL

  • CORBETT, Gary John

    Director

    Appointed on 6 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    35
    Ludgate Hill
    Birmingham
    B3 1EH

  • CORBETT, Lynda Jennifer

    Director

    Appointed on 30 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    Nepenthe
    Winsford Road
    Wettenhall
    Cheshire
    CW7 4DL

  • BLACK ARROW ENTERPRISES LIMITED

    Secretary

    Appointed on 19 January 1998

    Resigned on 1 February 2001

    PO BOX 9110
    Office 204 70 Kennedy Avenue
    Nicosia
    FOREIGN
    Cyprus

  • CORBETT, Gillian

    Secretary

    Appointed on 16 June 1997

    Resigned on 19 January 1998

    Lower Bittell Bittell Road
    Alvechurch
    Birmingham
    B48 7BN

  • CUTLER, Suzanne Caroline

    Secretary

    Appointed on 1 February 2001

    Resigned on 24 November 2004

    26 Haslucks Green Road
    Shirley
    Solihull
    West Midlands
    B90 2EL

  • JOSEPH, Andrew

    Nominee Secretary

    Appointed on 9 June 1997

    Resigned on 9 June 1997

    125 Market Street
    Newton Le Willows
    Merseyside
    WA12 9DD

  • BASKETT, Lynda

    Director

    Appointed on 14 November 2005

    Resigned on 11 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1962

    351 Padgate Lane
    Warrington
    WA1 3DX

  • CORBETT, Gary John

    Director

    Appointed on 10 April 2007

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    19 Cato Street
    Birmingham
    West Midlands
    B7 4TS

  • CORBETT, Gary John

    Director

    Appointed on 16 June 1997

    Resigned on 19 January 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1960

    3 Brindley Place
    Birmingham
    West Midlands
    B1 2LN

  • GREENFIELD, David Anthony Edward

    Director

    Appointed on 29 December 1999

    Resigned on 14 November 2005

    Nationality: British

    Occupation: Software Programmer

    Month of birth: January 1975

    12 Chadstone Close
    Shirley
    Solihull
    West Midlands
    B90 4YX

  • LITHERLAND, Amanda

    Nominee Director

    Appointed on 9 June 1997

    Resigned on 9 June 1997

    Nationality: British

    Month of birth: February 1976

    125 Market Street
    Newton Le Willows
    Merseyside
    WA12 9DD

  • NETVISION INTERACTIVE LIMITED (JAMAICA)

    Director

    Appointed on 19 January 1998

    Resigned on 29 December 1999

    11 Ardenne Road
    Kingston 11
    Jamaica

This information was most recently updated 20/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 4 February 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2ODIzNjY3NGFkaXF6a2N4.

  2. 4 November 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5IKAX0R. Transaction: MzE2MTIzMTQxNmFkaXF6a2N4.

  3. 25 November 2015 Liquidators statement of receipts and payments to 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4KLAZHV. Transaction: MzEzNTk4OTc0NGFkaXF6a2N4.

  4. 30 December 2014 Liquidators statement of receipts and payments to 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Insolvency. Type: 4.68. Barcode: A3N3OQWG. Transaction: MzExNDQwNzgwOGFkaXF6a2N4.

  5. 6 November 2013 Registered office address changed from 12Th Floor Lyndon House 58-62 Hagley Road Birmingham B16 8PE on 6 November 2013 [View PDF]

    Action Date: 6 November 2013. Category: Address. Type: AD01. Barcode: A2K7VUFM. Transaction: MzA4ODI4MTk3M2FkaXF6a2N4.

  6. 4 November 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2K7VUFU. Transaction: MzA4ODEyODg3NGFkaXF6a2N4.

  7. 4 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODEyODczMGFkaXF6a2N4.

  8. 4 November 2013 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A2K7VUG2. Transaction: MzA4ODEyODY2MmFkaXF6a2N4.

  9. 16 October 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A2IPWKH6. Transaction: MzA4NzEwMDYxMmFkaXF6a2N4.

  10. 24 September 2013 Current accounting period shortened from 30 November 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2HKVSRU. Transaction: MzA4NTY2OTU3OWFkaXF6a2N4.

  11. 16 July 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2CP7U49. Transaction: MzA4MTYxODE4NmFkaXF6a2N4.

  12. 12 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2BXUOHD. Transaction: MzA4MTQyNTk4NGFkaXF6a2N4.

  13. 4 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHTN80. Transaction: MzA2MzUzMTkxMWFkaXF6a2N4.

  14. 17 August 2012 Appointment of Mr Gary John Corbett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1FJ9C9S. Transaction: MzA2MjU4NDU0MGFkaXF6a2N4.

  15. 29 June 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3M2ZT. Transaction: MzA2MDAxODg2NGFkaXF6a2N4.

  16. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGCGQWZ3. Transaction: MzA0MjkyMDE3M2FkaXF6a2N4.

  17. 30 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: X28R2VFA. Transaction: MzAzOTcyMzA0OWFkaXF6a2N4.

  18. 4 October 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XIJHXNYX. Transaction: MzAyNDUyMDU0NGFkaXF6a2N4.

  19. 4 October 2010 Secretary's details changed for Jerrom Secretarial Services Ltd on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH04. Barcode: XIJHWNYW. Transaction: MzAyNDUwMjAyNGFkaXF6a2N4.

  20. 3 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGY9OMX4. Transaction: MzAyMjYzOTA2NGFkaXF6a2N4.

  21. 17 December 2009 Appointment of Lynda Corbett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AY3LBFPB. Transaction: MzAwNTE3MDA1MGFkaXF6a2N4.

  22. 17 December 2009 Termination of appointment of Gary Corbett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AY3LDFPD. Transaction: MzAwNTE2OTk4MmFkaXF6a2N4.

  23. 8 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PC3WPBDD. Transaction: MjAzNjcyNDIxMGFkaXF6a2N4.

  24. 11 June 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKBR5AMK. Transaction: MjAzNDg5NTkwM2FkaXF6a2N4.

  25. 13 May 2009 Registered office changed on 13/05/2009 from heartlands house 19 cato street birmingham west midlands B7 4TS [View PDF]

    Category: Address. Type: 287. Barcode: XD7KJ9TM. Transaction: MjAzMjgyMTAwMWFkaXF6a2N4.

  26. 11 June 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GEI0HW. Transaction: MjAwNzAzMzIzMmFkaXF6a2N4.

  27. 12 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AHE4QZKI. Transaction: MjAwNTIxNTUxNWFkaXF6a2N4.

  28. 23 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MzE5MDU1OWFkaXF6a2N4.

  29. 17 July 2007 Return made up to 09/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjc4NzMxN2FkaXF6a2N4.

  30. 17 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY1NDk5MWFkaXF6a2N4.

  31. 17 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA4ODY0OWFkaXF6a2N4.

  32. 11 April 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3ODQ2MjI2MGFkaXF6a2N4.

  33. 18 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjM1NzU0MGFkaXF6a2N4.

  34. 17 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQzMDE2MGFkaXF6a2N4.

  35. 25 July 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzAxMTU5NmFkaXF6a2N4.

  36. 27 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQ4OTM2MWFkaXF6a2N4.

  37. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDg1NDE2NmFkaXF6a2N4.

  38. 15 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3ODA4ODA0OGFkaXF6a2N4.

  39. 5 July 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI0NjA5NGFkaXF6a2N4.

  40. 4 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjc0NjkwNGFkaXF6a2N4.

  41. 4 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzY4OTY5NGFkaXF6a2N4.

  42. 4 January 2005 Accounts for a small company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1NzQ0MTQzNmFkaXF6a2N4.

  43. 21 June 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTg3ODA2NmFkaXF6a2N4.

  44. 7 May 2004 Accounts for a small company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0OTE0NTIxOWFkaXF6a2N4.

  45. 1 July 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODUwODE2N2FkaXF6a2N4.

  46. 11 December 2002 Full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzNDIzMzE4OWFkaXF6a2N4.

  47. 27 June 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg5MDQ3MGFkaXF6a2N4.

  48. 26 February 2002 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExNjEwNTk2NGFkaXF6a2N4.

  49. 17 January 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5ODEyNDAyMWFkaXF6a2N4.

  50. 19 June 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc2NTExMGFkaXF6a2N4.

  51. 22 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzQ2NTk3MmFkaXF6a2N4.

  52. 22 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTE1MjE4N2FkaXF6a2N4.

  53. 14 February 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNjQzNzU0N2FkaXF6a2N4.

  54. 23 June 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA3OTk5ODc4OGFkaXF6a2N4.

  55. 12 June 2000 Return made up to 09/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA0MTM5OWFkaXF6a2N4.

  56. 30 March 2000 Registered office changed on 30/03/00 from: office 2 59 george street birmingham B3 1QA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzgzMDY0OGFkaXF6a2N4.

  57. 5 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzEyNTI2OWFkaXF6a2N4.

  58. 5 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODk5MTE2M2FkaXF6a2N4.

  59. 8 June 1999 Return made up to 09/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ3OTkyN2FkaXF6a2N4.

  60. 13 April 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEwNjIzOTQzNmFkaXF6a2N4.

  61. 3 June 1998 Return made up to 09/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjg2MTcwNWFkaXF6a2N4.

  62. 2 April 1998 Accounting reference date extended from 31/03/98 to 30/11/98

    Category: Accounts. Type: 225. Transaction: MDA2NjE3NDg4OWFkaXF6a2N4.

  63. 17 February 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTExNzM1MWFkaXF6a2N4.

  64. 17 February 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3OTE0OTcwMGFkaXF6a2N4.

  65. 10 February 1998 Registered office changed on 10/02/98 from: office 2 59 george street birmingham B3 1QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTY5MzgxNWFkaXF6a2N4.

  66. 10 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzI4NTI3OGFkaXF6a2N4.

  67. 10 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzQ1MzE0M2FkaXF6a2N4.

  68. 10 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTI3NzE4NWFkaXF6a2N4.

  69. 10 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODcyMTA3OWFkaXF6a2N4.

  70. 12 September 1997 Registered office changed on 12/09/97 from: suite 2 newhall court 59 george street birmingham B3 1QA

    Category: Address. Type: 287. Transaction: MDA5OTQwNDIxOGFkaXF6a2N4.

  71. 2 July 1997 Accounting reference date shortened from 30/06/98 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODE2NzkyMWFkaXF6a2N4.

  72. 24 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA5NjgwMWFkaXF6a2N4.

  73. 24 June 1997 Registered office changed on 24/06/97 from: 125 market street newton le willows merseyside WA12 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODYyNTY1M2FkaXF6a2N4.

  74. 24 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODQ3OTkwNmFkaXF6a2N4.

  75. 16 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzQwOTM0OGFkaXF6a2N4.

  76. 16 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzcxOTM5OGFkaXF6a2N4.

  77. 9 June 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDQwMjAzN2FkaXF6a2N4.

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