4we2 Limited

Company Registration Number: 04238551

Company registered in England and Wales

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4we2 Limited is a Private Company Limited by Shares first registered on 21 June 2001. It was dissolved on 19 January 2016.

Registered Address

Office 8
10 Buckhurst Road
Bexhill-On-Sea
East Sussex
TN40 1QF

There are 67 companies currently registered at this postcode, including this one.

All companies at TN40 1QF

Registration Data

Company Number

04238551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 June 2001

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

20 December

Accounts Category

DORMANT

Accounts Last Made Up

20 December 2013

Accounts Next Due

20 September 2015

Returns Last Made Up

5 November 2014

Returns Next Due

3 December 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DE THOUARS, Georges

    Secretary

    Appointed on 25 June 2014

     

    333
    Baronielaan
    Breda
    -
    4835JN
    Netherlands

  • DE THOUARS, Georges

    Director

    Appointed on 25 June 2014

     

    Nationality: Dutch

    Occupation: Retired

    Month of birth: September 1943

    333
    Baronielaan
    Breda
    4835JN
    Netherlands

  • PAGE JONES, Christopher Andrew

    Secretary

    Appointed on 21 June 2001

    Resigned on 9 October 2009

    125
    Hindersteinstraat
    Breda
    West Brabant
    4834KJ
    Netherlands

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2001

    Resigned on 21 June 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • EERENS, Jacobus Jan Matheus

    Director

    Appointed on 1 July 2002

    Resigned on 5 December 2002

    Nationality: Netherlands

    Occupation: Manager

    Month of birth: August 1952

    Beverweg 8
    Breda
    4817 Ll
    Netherlands

  • GRINENKO, Andrey

    Director

    Appointed on 22 February 2005

    Resigned on 1 September 2015

    Nationality: Russian

    Occupation: Programmer

    Month of birth: April 1978

    Ukzainski Bulvar
    5-62
    Moscow
    121059
    Russia

  • PAGE JONES, Christopher Andrew

    Director

    Appointed on 21 June 2001

    Resigned on 10 October 2009

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: March 1953

    Buitenlust
    Hindersteinstraat 125
    Breda
    West Brabant
    4834KJ
    Netherlands

  • TANIS, Steven

    Director

    Appointed on 21 June 2001

    Resigned on 9 June 2008

    Nationality: Dutch

    Occupation: Promotions Manager

    Month of birth: November 1980

    Cahssesingel 21
    Breda
    4811 Hc
    Netherlands

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 21 June 2001

    Resigned on 21 June 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTM5NDI1NGFkaXF6a2N4.

  2. 3 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMzQ5NzE1M2FkaXF6a2N4.

  3. 21 October 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4HQMU2G. Transaction: MzEzMzExNzM5OGFkaXF6a2N4.

  4. 18 September 2015 Termination of appointment of Andrey Grinenko as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: TM01. Barcode: X4G8DAQ0. Transaction: MzEzMTI0MzY2M2FkaXF6a2N4.

  5. 18 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWRADT. Transaction: MzExMTU0NzUxMGFkaXF6a2N4.

  6. 4 September 2014 Accounts for a dormant company made up to 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Accounts. Type: AA. Barcode: X3FPLPHL. Transaction: MzEwNjkwNDc0NGFkaXF6a2N4.

  7. 25 June 2014 Appointment of Georges De Thouars as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3AT4MJF. Transaction: MzEwMjYxNjY1NmFkaXF6a2N4.

  8. 25 June 2014 Appointment of Georges De Thouars as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT4M5D. Transaction: MzEwMjYxNjU3OGFkaXF6a2N4.

  9. 29 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6VJNL. Transaction: MzA4OTczODU3MGFkaXF6a2N4.

  10. 29 November 2013 Termination of appointment of Christopher Page Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M6VJN5. Transaction: MzA4OTczODQzOGFkaXF6a2N4.

  11. 29 November 2013 Termination of appointment of Christopher Page Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2M6VJPT. Transaction: MzA4OTczODM1M2FkaXF6a2N4.

  12. 27 November 2013 Second filing of AR01 previously delivered to Companies House made up to 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Document replacement. Type: RP04. Barcode: A2LKJL61. Transaction: MzA4OTU3ODg2NmFkaXF6a2N4.

  13. 4 November 2013 Termination of appointment of Christopher Page Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KGL4TV. Transaction: MzA4ODEzNzkzNmFkaXF6a2N4.

  14. 8 August 2013 Accounts for a dormant company made up to 20 December 2012 [View PDF]

    Action Date: 20 December 2012. Category: Accounts. Type: AA. Barcode: X2ECNH3F. Transaction: MzA4Mjk0NjE3MWFkaXF6a2N4.

  15. 7 August 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2E7IAYR. Transaction: MzA4MjgzMTAxMWFkaXF6a2N4.

  16. 6 August 2013 Registered office address changed from Office 8 10 Buckhurst Road Bexhill-on-Sea East Sussex TN40 1QF England on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Address. Type: AD01. Barcode: X2E7IBI9. Transaction: MzA4MjgyNzQ5MGFkaXF6a2N4.

  17. 6 August 2013 Registered office address changed from 124 Baker Street London W1U 6TY England on 6 August 2013 [View PDF]

    Action Date: 6 August 2013. Category: Address. Type: AD01. Barcode: X2E7IAYI. Transaction: MzA4MjgyNzM5MWFkaXF6a2N4.

  18. 23 August 2012 Accounts for a dormant company made up to 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Accounts. Type: AA. Barcode: X1FW4X94. Transaction: MzA2Mjg4ODE4NmFkaXF6a2N4.

  19. 8 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1CQQS29. Transaction: MzA2MDQzODIwMWFkaXF6a2N4.

  20. 21 December 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X0OKXZ8G. Transaction: MzA0OTM5MzM1M2FkaXF6a2N4.

  21. 21 December 2011 Registered office address changed from University Gate East Park Row Bristol Avon BS1 5UB on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Address. Type: AD01. Barcode: X0OKXZ80. Transaction: MzA0OTMyOTY4M2FkaXF6a2N4.

  22. 12 December 2011 Accounts for a dormant company made up to 20 December 2010 [View PDF]

    Action Date: 20 December 2010. Category: Accounts. Type: AA. Barcode: X0O05O20. Transaction: MzA0ODg0OTE4MmFkaXF6a2N4.

  23. 3 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0ODI4NzExMWFkaXF6a2N4.

  24. 18 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTI1MjU4NGFkaXF6a2N4.

  25. 23 August 2011 Director's details changed for Christopher Andrew Page Jones on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH01. Barcode: XJSN7WXV. Transaction: MzA0MjUyNjc0N2FkaXF6a2N4.

  26. 23 August 2011 Secretary's details changed for Dhr Christopher Andrew Page Jones on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH03. Barcode: XJS3VWXZ. Transaction: MzA0MjUyNTE4NWFkaXF6a2N4.

  27. 27 October 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XS5QAOL3. Transaction: MzAyNTk5MjA3MGFkaXF6a2N4.

  28. 27 October 2010 Secretary's details changed for Christopher Andrew Page Jones on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH03. Barcode: XS5Q7OL0. Transaction: MzAyNTk4ODY0NWFkaXF6a2N4.

  29. 27 October 2010 Director's details changed for Andrey Grinenko on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XS5Q8OL1. Transaction: MzAyNTk4ODY0OWFkaXF6a2N4.

  30. 27 October 2010 Director's details changed for Christopher Andrew Page Jones on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XS5Q9OL2. Transaction: MzAyNTk4ODY1MWFkaXF6a2N4.

  31. 16 September 2010 Accounts for a dormant company made up to 20 December 2009 [View PDF]

    Action Date: 20 December 2009. Category: Accounts. Type: AA. Barcode: AALCVNDC. Transaction: MzAyMzQyNTY3NmFkaXF6a2N4.

  32. 4 November 2009 Annual return made up to 21 June 2009 with full list of shareholders [View PDF]

    Action Date: 21 June 2009. Category: Annual return. Type: AR01. Barcode: XWA8JEOW. Transaction: MzAwMjEyMzQ2OWFkaXF6a2N4.

  33. 22 October 2009 Registered office address changed from Suite 401 302 Regent Street London W1B 3HH on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Address. Type: AD01. Barcode: AML47E6C. Transaction: MzAwMTI2NDAwMWFkaXF6a2N4.

  34. 16 October 2009 Accounts for a dormant company made up to 20 December 2008 [View PDF]

    Action Date: 20 December 2008. Category: Accounts. Type: AA. Barcode: AK2AZE3M. Transaction: MzAwMDkwMDM3MGFkaXF6a2N4.

  35. 8 October 2008 Accounts for a dormant company made up to 20 December 2007 [View PDF]

    Action Date: 20 December 2007. Category: Accounts. Type: AA. Barcode: A3QGF3ST. Transaction: MjAxNTExNzYzNGFkaXF6a2N4.

  36. 9 September 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPACO2US. Transaction: MjAxMjk2NzI1N2FkaXF6a2N4.

  37. 9 September 2008 Appointment terminated director steven tanis [View PDF]

    Category: Officers. Type: 288b. Barcode: XPACN2UR. Transaction: MjAxMjk1NjkwOGFkaXF6a2N4.

  38. 4 October 2007 Accounts for a dormant company made up to 20 December 2006 [View PDF]

    Action Date: 20 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjA2OTExMmFkaXF6a2N4.

  39. 27 June 2007 Registered office changed on 27/06/07 from: suite 401 302 regent street london W1B 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjA3NDA0OWFkaXF6a2N4.

  40. 25 June 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA0MzE5OGFkaXF6a2N4.

  41. 25 June 2007 Registered office changed on 25/06/07 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTY2MTU5M2FkaXF6a2N4.

  42. 2 November 2006 Accounts for a dormant company made up to 20 December 2005 [View PDF]

    Action Date: 20 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDM2OTQ3NmFkaXF6a2N4.

  43. 12 July 2006 Return made up to 21/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk0MDU5NGFkaXF6a2N4.

  44. 4 October 2005 Accounts for a dormant company made up to 20 December 2004 [View PDF]

    Action Date: 20 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMDQ2NTA2MWFkaXF6a2N4.

  45. 5 September 2005 Return made up to 21/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTE3OTEzN2FkaXF6a2N4.

  46. 7 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg2Njg1NWFkaXF6a2N4.

  47. 14 July 2004 Accounts for a dormant company made up to 20 December 2003 [View PDF]

    Action Date: 20 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NzY4MTMyNmFkaXF6a2N4.

  48. 2 July 2004 Return made up to 21/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk1NDcwNWFkaXF6a2N4.

  49. 2 March 2004 Accounts for a dormant company made up to 20 December 2002 [View PDF]

    Action Date: 20 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MTU4ODI2MmFkaXF6a2N4.

  50. 2 July 2003 Return made up to 21/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM2NzIxMGFkaXF6a2N4.

  51. 20 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjAyNzg1NmFkaXF6a2N4.

  52. 26 September 2002 Return made up to 21/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA4NDk4NWFkaXF6a2N4.

  53. 14 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM4ODQ2N2FkaXF6a2N4.

  54. 10 May 2002 Accounting reference date extended from 30/06/02 to 20/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTA5OTcwNGFkaXF6a2N4.

  55. 6 July 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0OTM4OTU0NWFkaXF6a2N4.

  56. 6 July 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5NjQyODI4NGFkaXF6a2N4.

  57. 6 July 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTc3Njg2N2FkaXF6a2N4.

  58. 29 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDM5MzEyNGFkaXF6a2N4.

  59. 29 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzk5NzI3MWFkaXF6a2N4.

  60. 28 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTIyMTUzOGFkaXF6a2N4.

  61. 28 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODEwNzQzNGFkaXF6a2N4.

  62. 21 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTQyNDU5NmFkaXF6a2N4.

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