20four7.com Limited

Company Registration Number: 04951377

Company registered in England and Wales

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20four7.com Limited is a Private Company Limited by Shares first registered on 3 November 2003. It was dissolved on 17 November 2015.

Registered Address

Third Floor North Side Dukes Court 32 Duke Street
St James'S
London
SW1Y 6DF

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

All companies at SW1Y 6DF

Registration Data

Company Number

04951377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 November 2003

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

3 November 2014

Returns Next Due

1 December 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £2£0£0£0£0
of which Cash £2£0£0£0£0
Total Assets £2£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £2£0£0£0£0
Total Net Worth £2£0£0£0£0

Previous Names

  • WINWEB LUXEMBOURG LTD, active until 6 September 2004

Company Officers

  • BROWN, Valerie Dodd

    Secretary

    Appointed on 1 February 2005

     

    Third Floor North Side Dukes Court
    32 Duke Street
    St James's
    London
    SW1Y 6DF
    United Kingdom

  • SANDELANCE, Neil

    Director

    Appointed on 23 February 2004

     

    Nationality: British

    Occupation: It Specialist

    Month of birth: December 1964

    Third Floor North Side Dukes Court
    32 Duke Street
    St James's
    London
    SW1Y 6DF
    United Kingdom

  • BADGER HAKIM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 1 September 2004

    Resigned on 1 February 2005

    10 Dover Street
    London
    W1S 4LQ

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 2003

    Resigned on 3 November 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • TOPFER, Stefan Hans Peter

    Director

    Appointed on 14 November 2003

    Resigned on 26 February 2004

    Nationality: German

    Occupation: Director

    Month of birth: April 1959

    Tunbury House
    Danesbury Park Road
    Welwyn
    Hertfordshire
    AL6 9SH

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 November 2003

    Resigned on 3 November 2003

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 15/11/2017.

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Latest Filings

  1. 17 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDgzOTkzN2FkaXF6a2N4.

  2. 4 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzU5MTExMmFkaXF6a2N4.

  3. 22 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BQAPL2. Transaction: MzEyNzIxNzAwMWFkaXF6a2N4.

  4. 8 December 2014 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3MAB2HK. Transaction: MzExMzAzMTI3NmFkaXF6a2N4.

  5. 18 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWRHG9. Transaction: MzExMTU0Nzc0M2FkaXF6a2N4.

  6. 3 December 2013 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2MEPYWZ. Transaction: MzA4OTk3ODEzN2FkaXF6a2N4.

  7. 4 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2KGJYL6. Transaction: MzA4ODEyNTYzMGFkaXF6a2N4.

  8. 11 June 2013 Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH United Kingdom on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Address. Type: AD01. Barcode: X2ABMYDD. Transaction: MzA3OTU2OTg1NGFkaXF6a2N4.

  9. 5 December 2012 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X1N4L4M2. Transaction: MzA2ODgyNDI0M2FkaXF6a2N4.

  10. 5 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1O2IZ. Transaction: MzA2Njk0OTA1OWFkaXF6a2N4.

  11. 15 February 2012 Registered office address changed from Suite 404 Albany House 324-326 Regent Street London W1B 3HH on 15 February 2012 [View PDF]

    Action Date: 15 February 2012. Category: Address. Type: AD01. Barcode: X12PNEU1. Transaction: MzA1MjUxMTcwNmFkaXF6a2N4.

  12. 9 December 2011 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X0NSL7OY. Transaction: MzA0ODc3NTg4OWFkaXF6a2N4.

  13. 3 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: X8J0YYXH. Transaction: MzA0NjU4MTQ2MWFkaXF6a2N4.

  14. 14 December 2010 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X7WLWPX3. Transaction: MzAyODc3ODI2MWFkaXF6a2N4.

  15. 10 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XX4PLOZV. Transaction: MzAyNjc5NTQ5NWFkaXF6a2N4.

  16. 17 December 2009 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XHRNZFV1. Transaction: MzAwNTE5NzAzNWFkaXF6a2N4.

  17. 3 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XVG5ZEND. Transaction: MzAwMjAwMDQ0NmFkaXF6a2N4.

  18. 3 November 2009 Director's details changed for Neil Sandelance on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: XVG5YENC. Transaction: MzAwMTk5OTE5NmFkaXF6a2N4.

  19. 3 November 2009 Secretary's details changed for Ms Valerie Dodd Brown on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH03. Barcode: XVG5XENB. Transaction: MzAwMTk5OTEwMmFkaXF6a2N4.

  20. 15 December 2008 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A1L675LZ. Transaction: MjAyMDI1OTYwOWFkaXF6a2N4.

  21. 5 November 2008 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3F7N4KX. Transaction: MjAxNzMxOTU2NmFkaXF6a2N4.

  22. 5 December 2007 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA2MzAxMWFkaXF6a2N4.

  23. 6 November 2007 Return made up to 03/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc5MTU3OWFkaXF6a2N4.

  24. 22 June 2007 Registered office changed on 22/06/07 from: suite 401 302 regent street london W1B 3HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTk1NDkxMGFkaXF6a2N4.

  25. 22 May 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUxOTQ1MGFkaXF6a2N4.

  26. 7 November 2006 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTIyNzM4N2FkaXF6a2N4.

  27. 24 January 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDAzODIyNDI1MGFkaXF6a2N4.

  28. 4 November 2005 Return made up to 03/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODc2NjE0OGFkaXF6a2N4.

  29. 4 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE4NzI4MmFkaXF6a2N4.

  30. 28 April 2005 Registered office changed on 28/04/05 from: 10 dover street london W1S 4LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDU0MDAzNWFkaXF6a2N4.

  31. 14 March 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA3NTg1MTAyMWFkaXF6a2N4.

  32. 11 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTE5MjAzMWFkaXF6a2N4.

  33. 11 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzUwNTU3NmFkaXF6a2N4.

  34. 17 January 2005 Return made up to 03/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzgzOTczMmFkaXF6a2N4.

  35. 5 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDU5MzAwMGFkaXF6a2N4.

  36. 7 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIyODM1OWFkaXF6a2N4.

  37. 6 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTczNzQ4OGFkaXF6a2N4.

  38. 8 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ4NjI1N2FkaXF6a2N4.

  39. 3 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTM5MjkxM2FkaXF6a2N4.

  40. 3 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzE1ODkxOWFkaXF6a2N4.

  41. 27 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTYyOTI0N2FkaXF6a2N4.

  42. 12 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzM2ODU2OWFkaXF6a2N4.

  43. 12 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjQzMjAwM2FkaXF6a2N4.

  44. 12 November 2003 Registered office changed on 12/11/03 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTMzMDU1NmFkaXF6a2N4.

  45. 3 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzMwMDI3MGFkaXF6a2N4.

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