WEB GENIE INTERNET LTD - LONDON
| Company Profile | Company Filings |
Overview
WEB GENIE INTERNET LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WEB GENIE INTERNET LTD was incorporated 27 years ago on 05/12/1996 and has the registered number: 03287987. The accounts status is DORMANT.
WEB GENIE INTERNET LTD was incorporated 27 years ago on 05/12/1996 and has the registered number: 03287987. The accounts status is DORMANT.
WEB GENIE INTERNET LTD - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
3RD FLOOR
LONDON
EC2A 4JU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT THOMAS CUNNINGHAM | Mar 1971 | British | Director | 2018-09-04 | CURRENT |
| MR ANGUS MACSWEEN | Jul 1956 | British | Director | 2003-07-24 | CURRENT |
| MR ANDREW JAMES MCDONALD | Secretary | 2018-02-02 | CURRENT | ||
| MR BRUCE ALEXANDER HALL | Sep 1973 | British | Secretary | 2008-07-11 UNTIL 2018-02-02 | RESIGNED |
| PENDRAGON ASSOCIATES LTD | Corporate Nominee Director | 1996-12-05 UNTIL 1996-12-06 | RESIGNED | ||
| ADVICE FOR BUSINESS LTD | Corporate Nominee Secretary | 1996-12-05 UNTIL 1996-12-06 | RESIGNED | ||
| MR MARK GERRARD HALLAM | Oct 1965 | British | Director | 2003-07-25 UNTIL 2008-07-09 | RESIGNED |
| MR STEWART JAMES MOIR | British | Director | 2003-07-25 UNTIL 2008-07-11 | RESIGNED | |
| MR STUART FORREST | Dec 1966 | British | Director | 2003-07-25 UNTIL 2008-07-09 | RESIGNED |
| PAUL MAXWELL MULLINEUX-JONES | May 1967 | British | Director | 2000-03-13 UNTIL 2003-07-24 | RESIGNED |
| MR RICHARD STRACHAN LOGAN | Oct 1957 | British | Director | 2008-07-07 UNTIL 2018-09-04 | RESIGNED |
| MRS SARAH HARAN | Jul 1965 | British | Director | 2003-07-24 UNTIL 2017-03-31 | RESIGNED |
| MR NICHOLAS SPENCER JONES | Sep 1965 | British | Director | 1996-12-06 UNTIL 2003-07-24 | RESIGNED |
| MRS DEBORAH ANN BARRINGTON | Jun 1953 | British | Secretary | 2002-10-29 UNTIL 2003-07-24 | RESIGNED |
| ANGELA LOUISE ROUT | British | Secretary | 1996-12-06 UNTIL 2002-10-29 | RESIGNED | |
| MR STEWART JAMES MOIR | British | Secretary | 2003-07-24 UNTIL 2008-07-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Easyspace Limted | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |