Active - Proposal to Strike off
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Home > England & Wales Companies > WEBTRADE ONLINE-MARKETING LTD
Company Information for WEBTRADE ONLINE-MARKETING LTD
SUITE B, 29, HARLEY STREET, LONDON, W1G 9QR,
|
Company Registration Number
 04800750 Private Limited Company
|
Company Overview
About Webtrade Online-marketing Ltd
WEBTRADE ONLINE-MARKETING LTD was founded on 2003-06-17 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Webtrade Online-marketing Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| WEBTRADE ONLINE-MARKETING LTD | |
| Legal Registered Office | |
| SUITE B, 29 HARLEY STREET LONDON W1G 9QR Other companies in W1G | |
Filing Information
| Company Number | 04800750 | |
|---|---|---|
| Company ID Number | 04800750 | |
| Date formed | 2003-06-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 02/03/2016 | |
| Return next due | 30/03/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2023-10-08 07:59:50 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEBTRADE ONLINE-MARKETING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALEXIO EXPAT ACCOUNTANT LIMITED ARNEST AND ANDERSON LTD LIKE OAK LTD PRODAT LIMITED VIRTUAL COMMERCE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ALEXIO EXPAT ACCOUNTANT LIMITED ARNEST AND ANDERSON LTD LIKE OAK LTD PRODAT LIMITED VIRTUAL COMMERCE LTD
|
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Company Officers of WEBTRADE ONLINE-MARKETING LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NOMINEE SECRETARY LTD |
||
FRANZ-JOSEF CZARNECKI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NOMINEE SECRETARY LTD |
Company Secretary | ||
NOMINEE SECRETARY LTD |
Nominated Secretary | ||
ANDREAS CZARNECKI |
Director | ||
FRANZ-JOSEF CZARNECKI |
Director | ||
ANDREAS CZARNECKI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DIVERGENT ADVISORS LIMITED | Company Secretary | 2017-09-19 | CURRENT | 2016-08-17 | Active - Proposal to Strike off | |
| HALAGEN TOTS LIMITED | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Active - Proposal to Strike off | |
| YVETTE WANG ARTISTS LIMITED | Company Secretary | 2017-06-26 | CURRENT | 2017-06-26 | Active - Proposal to Strike off | |
| JGRMONE LIMITED | Company Secretary | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
| ISLAND OF DREAMS LIMITED | Company Secretary | 2017-05-31 | CURRENT | 2017-05-31 | Active - Proposal to Strike off | |
| THE ENERGY ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
| THE VIRTUAL ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
| THE SERVICE ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Liquidation | |
| THE MANUFACTURING ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
| THE TELEVISION ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
| THE UTILITIES ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
| THE HEALTH ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
| THE PUBLIC ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
| THE CREATIVE ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
| THE INTERNET ESTABLISHMENT LTD | Company Secretary | 2017-05-16 | CURRENT | 2017-05-16 | Active - Proposal to Strike off | |
| THE TRANSPORT ESTABLISHMENT LTD | Company Secretary | 2017-05-15 | CURRENT | 2017-05-15 | Active | |
| THE TECHNOLOGY ESTABLISHMENT LTD | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
| THE AGRICULTURAL ESTABLISHMENT LTD | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Liquidation | |
| THE AGRICULTURE ESTABLISHMENT LTD | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Liquidation | |
| THE HOLISTIC ESTABLISHMENT LTD | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off | |
| THE FINANCIAL ESTABLISHMENT LTD | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Active - Proposal to Strike off | |
| THE FILM ESTABLISHMENT LTD | Company Secretary | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
| THE GOOD ESTABLISHMENT LTD | Company Secretary | 2017-04-21 | CURRENT | 2017-04-21 | Active - Proposal to Strike off | |
| PAYTOO MERCHANTS SERVICES LIMITED | Company Secretary | 2017-04-21 | CURRENT | 2017-04-21 | Active - Proposal to Strike off | |
| LATIN AMERICAN TRADE ACENCY LIMITED | Company Secretary | 2017-03-16 | CURRENT | 2017-03-16 | Active - Proposal to Strike off | |
| THE UTILITIES CORPORATION LTD | Company Secretary | 2017-03-02 | CURRENT | 2017-03-02 | Active - Proposal to Strike off | |
| THE ENTERTAINMENT CORPORATION LTD | Company Secretary | 2017-02-24 | CURRENT | 2017-02-24 | Active | |
| THE CONSUMER CORPORATION LTD | Company Secretary | 2017-02-24 | CURRENT | 2017-02-24 | Active - Proposal to Strike off | |
| TRAVELALL LIMITED | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
| THE CONNOISSEUR CORPORATION LTD | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
| HANDMADE LTD | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
| PLATIN CARD SERVICES LTD | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
| THE HOLISTIC CORPORATION LTD | Company Secretary | 2017-02-22 | CURRENT | 2017-02-22 | Active - Proposal to Strike off | |
| GI&GI SERVICE LIMITED | Company Secretary | 2017-01-24 | CURRENT | 2017-01-24 | Active - Proposal to Strike off | |
| ROYOLS RENT ESTATE LIMITED | Company Secretary | 2017-01-23 | CURRENT | 2017-01-23 | Dissolved 2018-06-26 | |
| YMAND MANAGEMENT LIMITED | Company Secretary | 2017-01-23 | CURRENT | 2017-01-23 | Dissolved 2018-06-26 | |
| ZETA BS CORPORATIONS LIMITED | Company Secretary | 2017-01-10 | CURRENT | 2017-01-10 | Dissolved 2018-06-19 | |
| FXCLIENTS LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2017-01-09 | Dissolved 2018-06-19 | |
| FINDEVELOP 9.7 LIMITED | Company Secretary | 2016-12-29 | CURRENT | 2016-12-29 | Dissolved 2018-06-05 | |
| EDILBIL CONSTRUCTION LIMITED | Company Secretary | 2016-12-29 | CURRENT | 2016-12-29 | Dissolved 2018-06-05 | |
| HOWELL SOFTWARE LIMITED | Company Secretary | 2016-12-08 | CURRENT | 2016-12-08 | Active | |
| RSV INVESTMENT LIMITED | Company Secretary | 2016-12-02 | CURRENT | 2016-12-02 | Dissolved 2018-05-15 | |
| DELTAS IMMOBILIARE LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-11-08 | Dissolved 2018-04-17 | |
| XP MALTA LIMITED | Company Secretary | 2016-11-08 | CURRENT | 2016-11-08 | Dissolved 2018-04-17 | |
| BUILDING AND FINANCIAL SERVICES LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-10-24 | Active - Proposal to Strike off | |
| DIPLOMATIC PROTECTION SERVICE LIMITED | Company Secretary | 2016-10-19 | CURRENT | 2016-10-19 | Active | |
| MILU DEVELOPMENTS LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2014-06-16 | Active | |
| NORTECH GLOBAL LIMITED | Company Secretary | 2016-10-04 | CURRENT | 2016-10-04 | Active - Proposal to Strike off | |
| ALLIANCE INVESTMENT SERVICE LIMITED | Company Secretary | 2016-08-19 | CURRENT | 2015-05-15 | Dissolved 2017-07-04 | |
| DECH SERVICE GROUP LIMITED | Company Secretary | 2016-08-12 | CURRENT | 2015-03-03 | Dissolved 2017-04-25 | |
| TLC API CONSULTING LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2016-08-01 | Dissolved 2018-01-09 | |
| TMK WORKS UK LIMITED | Company Secretary | 2016-04-22 | CURRENT | 2016-04-22 | Dissolved 2017-09-26 | |
| JL&DC TRADING LIMITED | Company Secretary | 2016-03-30 | CURRENT | 2016-03-30 | Active - Proposal to Strike off | |
| CHROMEBURNER LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2016-03-24 | Active - Proposal to Strike off | |
| PHARMACHECK IMPEX LIMITED | Company Secretary | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
| VOYYAG LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Dissolved 2017-08-08 | |
| REASON4YOU INVEST LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
| REASON4YOU INTERNATIONAL LIMITED | Company Secretary | 2016-02-24 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
| SCICIS LIMITED | Company Secretary | 2016-02-18 | CURRENT | 2002-01-15 | Active | |
| REVENUE INVEST LIMITED | Company Secretary | 2016-01-28 | CURRENT | 2014-10-13 | Dissolved 2016-11-29 | |
| MOJOPAY LIMITED | Company Secretary | 2016-01-27 | CURRENT | 2016-01-27 | Dissolved 2018-07-03 | |
| RECYCLING TRADING LIMITED | Company Secretary | 2015-11-05 | CURRENT | 2015-11-05 | Dissolved 2017-04-18 | |
| SMARTCORPORATION-UK LIMITED | Company Secretary | 2015-09-30 | CURRENT | 2015-09-30 | Active | |
| PENCIL TECHNOLOGIES LIMITED | Company Secretary | 2015-09-28 | CURRENT | 2005-08-30 | Active - Proposal to Strike off | |
| MRS VITA LIMITED | Company Secretary | 2015-08-20 | CURRENT | 2015-08-20 | Dissolved 2017-01-24 | |
| CONSILATIO LTD | Company Secretary | 2015-07-16 | CURRENT | 2013-04-19 | Active | |
| EJCAR LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2015-07-14 | Dissolved 2016-12-20 | |
| MOHAWK SCAFFOLDING LIMITED | Company Secretary | 2015-06-04 | CURRENT | 2015-06-04 | Active - Proposal to Strike off | |
| NEALE MOTORS LIMITED | Company Secretary | 2015-05-20 | CURRENT | 2015-05-20 | Dissolved 2016-11-01 | |
| TICKMILL UK LTD | Company Secretary | 2015-05-14 | CURRENT | 2015-05-14 | Active | |
| CLARK OFFSHORE SERVICES LIMITED | Company Secretary | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
| COSMOS24 LIMITED | Company Secretary | 2015-04-08 | CURRENT | 2015-04-08 | Dissolved 2016-07-05 | |
| NORTECH GLOBAL LIMITED | Company Secretary | 2015-03-30 | CURRENT | 2015-03-30 | Dissolved 2016-09-13 | |
| THERAPY ZONE SCOTLAND LIMITED | Company Secretary | 2015-03-12 | CURRENT | 2015-03-12 | Dissolved 2018-05-22 | |
| COMMERCE FINANCE LTD | Company Secretary | 2015-03-04 | CURRENT | 2015-03-04 | Dissolved 2016-08-23 | |
| VIENNA STYLES BARRIER FREE HOTELS LIMITED | Company Secretary | 2015-03-04 | CURRENT | 2015-03-04 | Dissolved 2018-06-19 | |
| BUSINESS EVOLUTION & FINANCES LIMITED | Company Secretary | 2015-01-14 | CURRENT | 2015-01-14 | Dissolved 2018-06-26 | |
| AVA IMPORT EXPORT LIMITED | Company Secretary | 2014-12-15 | CURRENT | 2014-12-15 | Dissolved 2015-11-17 | |
| THE FIGHTER INTERNATIONAL LIMITED | Company Secretary | 2014-11-21 | CURRENT | 2010-06-30 | Active - Proposal to Strike off | |
| WORLD MOBILES TELECOM LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2016-12-13 | |
| OCTOPUSSY SERVICES LIMITED | Company Secretary | 2014-10-20 | CURRENT | 2014-10-20 | Dissolved 2016-12-06 | |
| ACCESS COMMERCE LTD | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
| GLOBAL MORTGAGES LTD | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Active - Proposal to Strike off | |
| FOCUS REVOLUTION LTD | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
| FIRST ALLIANCE LTD | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Active | |
| COMMERCE MORTGAGES LTD | Company Secretary | 2014-10-14 | CURRENT | 2014-10-14 | Active - Proposal to Strike off | |
| WORLD ASSOCIATES OF SPORTING ORGANIZATIONS LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2014-10-09 | Active - Proposal to Strike off | |
| TRADING SOLUTIONS EUROPE LIMITED | Company Secretary | 2014-09-11 | CURRENT | 2014-09-11 | Dissolved 2016-08-02 | |
| MEDIA PRIMA LIMITED | Company Secretary | 2014-09-03 | CURRENT | 2014-09-03 | Active | |
| LE GROUPE LIMITED | Company Secretary | 2014-08-21 | CURRENT | 2014-08-21 | Dissolved 2016-10-11 | |
| KHALEESI TRAVELS LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2014-08-18 | Active - Proposal to Strike off | |
| KHALEESI GLOBAL LIMITED | Company Secretary | 2014-08-18 | CURRENT | 2014-08-18 | Active - Proposal to Strike off | |
| DILIGENCE WORLDWIDE LTD | Company Secretary | 2014-08-05 | CURRENT | 2014-08-05 | Active | |
| GREEN POWER ENGLAND LIMITED | Company Secretary | 2014-08-04 | CURRENT | 2014-08-04 | Dissolved 2016-03-15 | |
| CALAND BOUW LIMITED | Company Secretary | 2014-07-24 | CURRENT | 2014-07-24 | Dissolved 2016-09-13 | |
| KIMBA INVESTMENTS LIMITED | Company Secretary | 2014-07-15 | CURRENT | 2014-07-15 | Dissolved 2016-02-23 | |
| ELITE ENERGY CONSULTANTS LTD | Company Secretary | 2014-06-27 | CURRENT | 2014-06-27 | Active | |
| BPO RIVER LIMITED | Company Secretary | 2014-06-16 | CURRENT | 2014-06-16 | Dissolved 2016-01-26 | |
| MERCURY SERVICES CONSULTING LTD | Company Secretary | 2014-05-16 | CURRENT | 2009-04-03 | Dissolved 2015-04-07 | |
| FRONT SERVICEABLE LIMITED | Company Secretary | 2014-05-06 | CURRENT | 2014-05-06 | Dissolved 2017-07-18 | |
| DATAWARE LTD | Company Secretary | 2014-04-24 | CURRENT | 2014-04-24 | Dissolved 2015-12-01 | |
| LOYALTY AGENCY PLC | Company Secretary | 2014-04-14 | CURRENT | 2014-04-14 | Active - Proposal to Strike off | |
| CBS CAPITAL INVESTMENT | Company Secretary | 2014-04-07 | CURRENT | 2014-04-07 | Dissolved 2016-05-31 | |
| AUCTUS BEHEER LIMITED | Company Secretary | 2014-03-19 | CURRENT | 2014-03-19 | Dissolved 2017-05-23 | |
| LAMBO SYSTEMS LIMITED | Company Secretary | 2014-02-05 | CURRENT | 2014-02-05 | Active - Proposal to Strike off | |
| BRITANNIA GLOBAL (UK) LIMITED | Company Secretary | 2014-01-28 | CURRENT | 2014-01-28 | Dissolved 2015-09-15 | |
| FLAME HOLDING GROUP LIMITED | Company Secretary | 2014-01-07 | CURRENT | 2010-06-14 | Active | |
| SPORT EUROPE EVENTS LTD | Company Secretary | 2014-01-04 | CURRENT | 2010-09-24 | Active | |
| SERVICES DES LECTEURS LIMITED | Company Secretary | 2013-12-06 | CURRENT | 2013-12-06 | Dissolved 2017-02-21 | |
| INTROSOFT TECHNOLOGIES LIMITED | Company Secretary | 2013-12-05 | CURRENT | 2013-12-05 | Dissolved 2015-11-10 | |
| STERLING GENT TRADING LIMITED | Company Secretary | 2013-11-28 | CURRENT | 2013-11-28 | Dissolved 2016-05-10 | |
| GM&S SOLUTION LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Dissolved 2016-04-19 | |
| GAMMA MEC LIMITED | Company Secretary | 2013-11-05 | CURRENT | 2013-11-05 | Dissolved 2016-04-19 | |
| J.V.H. CONSULTING LIMITED | Company Secretary | 2013-10-25 | CURRENT | 2013-10-25 | Dissolved 2016-02-09 | |
| SANDDERS CAPITAL INVESTMENT LIMITED | Company Secretary | 2013-10-24 | CURRENT | 2013-10-24 | Active | |
| TERRAENOVUM LIMITED | Company Secretary | 2013-09-20 | CURRENT | 2013-09-20 | Dissolved 2015-08-11 | |
| EUROPEAN FINANCE CORPORATION LTD | Company Secretary | 2013-09-05 | CURRENT | 2011-11-14 | Active - Proposal to Strike off | |
| WORLDWIDE ALLIANCE LTD | Company Secretary | 2013-08-23 | CURRENT | 2011-11-14 | Dissolved 2015-07-28 | |
| SCRIGNO LIMITED | Company Secretary | 2013-06-26 | CURRENT | 2007-07-06 | Active | |
| LMA CONSULTING EUROPE LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Dissolved 2016-03-01 | |
| DESIGN TRADING LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2015-09-22 | |
| APPLIED WARE LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2015-12-15 | |
| COM RESOURCES LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
| FEDERAL TECHNOLOGIES LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
| CIRCLE WEB LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
| ACME TRAVEL LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
| DIGI ARTS LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
| TECH MEDIA LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
| OPTIMUM DIRECT LTD | Company Secretary | 2013-06-11 | CURRENT | 2013-06-11 | Active - Proposal to Strike off | |
| AI ARK LIMITED | Company Secretary | 2013-06-05 | CURRENT | 2013-06-05 | Dissolved 2015-09-15 | |
| ENVISION WORKS LTD | Company Secretary | 2013-04-18 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
| CLARO MIND LTD | Company Secretary | 2013-02-20 | CURRENT | 2013-02-20 | Dissolved 2015-09-29 | |
| UNDERWOOD ONLINE LTD | Company Secretary | 2013-02-20 | CURRENT | 2002-08-30 | Active | |
| DAVENTRON LIMITED | Company Secretary | 2013-02-15 | CURRENT | 2005-12-13 | Active - Proposal to Strike off | |
| WEBSHOPZ LIMITED | Company Secretary | 2012-12-20 | CURRENT | 2011-12-14 | Dissolved 2016-05-31 | |
| LUDISCO GLOBAL INVESTMENT LIMITED | Company Secretary | 2012-12-13 | CURRENT | 2012-12-13 | Dissolved 2016-12-27 | |
| 12 CAPITAL LTD | Company Secretary | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
| 12 VENTURES LTD | Company Secretary | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
| ALFA HOSPITALITY LIMITED | Company Secretary | 2012-11-12 | CURRENT | 2011-11-09 | Dissolved 2015-06-23 | |
| TERABYTE NETWORKS LIMITED | Company Secretary | 2012-11-07 | CURRENT | 2012-11-07 | Active | |
| GLOBAL WARE LTD | Company Secretary | 2012-11-06 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
| ACCESS MEDIA LTD | Company Secretary | 2012-11-05 | CURRENT | 2012-11-05 | Dissolved 2014-06-24 | |
| TORRES YACHTS INTERNATIONAL LTD | Company Secretary | 2012-10-05 | CURRENT | 2012-10-05 | Dissolved 2015-09-15 | |
| KMPG FINCORP INTERNATIONAL LTD | Company Secretary | 2012-09-26 | CURRENT | 2012-09-26 | Dissolved 2015-03-31 | |
| ENIGMA PAINT&COATINGS SOLUTIONS LIMITED | Company Secretary | 2012-09-17 | CURRENT | 2012-09-17 | Dissolved 2016-06-14 | |
| EXPERTSSL UK LIMITED | Company Secretary | 2012-09-12 | CURRENT | 2012-09-12 | Dissolved 2015-05-05 | |
| MKBWEBHOSTER LIMITED | Company Secretary | 2012-08-09 | CURRENT | 2012-08-09 | Dissolved 2017-10-17 | |
| AL 2007 LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Dissolved 2014-05-06 | |
| PAYTOO LTD | Company Secretary | 2012-07-10 | CURRENT | 2011-04-15 | Dissolved 2015-03-31 | |
| JOLLYFIESTA LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2012-06-12 | Active | |
| RENO PLC | Company Secretary | 2012-06-06 | CURRENT | 2008-09-19 | Dissolved 2015-10-20 | |
| EUROPEAN COLLECTION SERVICES LIMITED | Company Secretary | 2012-03-16 | CURRENT | 2012-03-16 | Dissolved 2018-05-22 | |
| WOOD FURNITURE RENOVATION LIMITED | Company Secretary | 2011-12-02 | CURRENT | 2011-12-02 | Dissolved 2018-02-20 | |
| INTERACTIVE MARKETING (MID EAST) LTD | Company Secretary | 2011-11-14 | CURRENT | 2011-11-14 | Active - Proposal to Strike off | |
| COM MARKETING LTD | Company Secretary | 2011-11-11 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
| NEXIS BUSINESS LTD | Company Secretary | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
| T-INFO MULTIMEDIA. LIMITED | Company Secretary | 2011-11-09 | CURRENT | 2011-11-09 | Dissolved 2016-01-26 | |
| MCKENZIE RICHARDSON LIMITED | Company Secretary | 2011-06-13 | CURRENT | 2011-06-13 | Active - Proposal to Strike off | |
| CCH PARTNERS LIMITED | Company Secretary | 2011-06-06 | CURRENT | 2011-06-06 | Dissolved 2015-10-20 | |
| MENERVA MOBI LIMITED | Company Secretary | 2011-05-12 | CURRENT | 2011-05-12 | Dissolved 2015-12-08 | |
| CHRITRS ARTS AUCTION (UK) LIMITED | Company Secretary | 2011-04-11 | CURRENT | 2011-04-11 | Dissolved 2016-01-19 | |
| DGC ASSET MANAGEMENT LIMITED | Company Secretary | 2011-02-24 | CURRENT | 2011-02-24 | Dissolved 2017-10-31 | |
| MULCOURT CONTRACTORS LIMITED | Company Secretary | 2011-02-04 | CURRENT | 2010-12-20 | Active | |
| APP FARM LTD | Company Secretary | 2010-12-17 | CURRENT | 2010-12-17 | Dissolved 2016-12-20 | |
| SIMPLE CONSULTING SERVICES LTD | Company Secretary | 2010-12-10 | CURRENT | 2010-12-10 | Dissolved 2016-12-20 | |
| SPORT MOTOR NEWS LIMITED | Company Secretary | 2010-11-24 | CURRENT | 2010-11-24 | Dissolved 2018-01-16 | |
| COMEXIM LIMITED | Company Secretary | 2010-10-06 | CURRENT | 2010-10-06 | Active | |
| ACE MEDIA LTD | Company Secretary | 2010-07-22 | CURRENT | 2010-07-22 | Dissolved 2014-03-04 | |
| STANDARD ENERGY LTD | Company Secretary | 2010-07-22 | CURRENT | 2010-07-22 | Active - Proposal to Strike off | |
| CYBERLOGIX LIMITED | Company Secretary | 2010-06-24 | CURRENT | 2010-06-24 | Active | |
| SEARCHINFORM LIMITED | Company Secretary | 2010-03-30 | CURRENT | 2010-03-30 | Dissolved 2016-05-24 | |
| NOBLE GAMING LIMITED | Company Secretary | 2010-02-18 | CURRENT | 2007-01-09 | Dissolved 2017-03-21 | |
| IFS SOLUTIONS LTD | Company Secretary | 2010-01-28 | CURRENT | 2003-07-28 | Dissolved 2015-08-25 | |
| EASTLINK (2016) LIMITED | Company Secretary | 2009-11-27 | CURRENT | 2005-01-19 | Active | |
| CARCONCEPT-MOTORSPORT.COM LIMITED | Company Secretary | 2008-10-14 | CURRENT | 2006-12-07 | Dissolved 2016-04-26 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SECOND GAZETTE not voluntary dissolution | ||
| FIRST GAZETTE notice for voluntary strike-off | ||
| Compulsory strike-off action has been discontinued | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
| CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
| Application to strike the company off the register | ||
| Director's details changed for Andreas Czarnecki on 2023-03-18 | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| APPOINTMENT TERMINATED, DIRECTOR FRANZ-JOSEF CZARNECKI | ||
| DIRECTOR APPOINTED ANDREAS CZARNECKI | ||
| CESSATION OF FRANZ-JOSEF CZARNECKI AS A PERSON OF SIGNIFICANT CONTROL | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS CZARNECKI | ||
| CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES | |
| PSC07 | CESSATION OF FRANZ-JOSEF CZARNECKI AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS CZARNECKI | |
| AP01 | DIRECTOR APPOINTED ANDREAS CZARNECKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANZ-JOSEF CZARNECKI | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/21, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| CH01 | Director's details changed for Franz-Josef Czarnecki on 2020-01-11 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
| CH01 | Director's details changed for Franz-Josef Czarnecki on 2018-09-03 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH NO UPDATES | |
| LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANZ-JOSEF CZARNECKI / 01/03/2016 | |
| AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANZ-JOSEF CZARNECKI / 01/03/2016 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
| LATEST SOC | 02/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of Nominee Secretary Ltd as company secretary on 2015-02-26 | |
| TM02 | Termination of appointment of Nominee Secretary Ltd on 2014-12-07 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
| LATEST SOC | 02/03/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
| AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| AP04 | Appointment of corporate company secretary Nominee Secretary Ltd | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY NOMINEE SECRETARY LTD | |
| AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
| AP01 | DIRECTOR APPOINTED FRANZ-JOSEF CZARNECKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS CZARNECKI | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS CZARNECKI / 13/03/2011 | |
| AR01 | 02/03/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOMINEE SECRETARY LTD / 01/01/2011 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AP01 | DIRECTOR APPOINTED ANDREAS CZARNECKI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANZ-JOSEF CZARNECKI | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | |
| AR01 | 04/01/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| 363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363a | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | |
| GAZ1 | FIRST GAZETTE | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to WEBTRADE ONLINE-MARKETING LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2006-09-12 |
| Proposal to Strike Off | 2004-11-30 |
Fines / Sanctions
No fines or sanctions have been issued against WEBTRADE ONLINE-MARKETING LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WEBTRADE ONLINE-MARKETING LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WEBTRADE ONLINE-MARKETING LTD
Financial Assets
Balance Sheet
| Shareholder Funds | 2012-07-01 | £ 86 |
|---|---|---|
| Shareholder Funds | 2011-07-01 | £ 86 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WEBTRADE ONLINE-MARKETING LTD registering or being granted any patents Domain Names
We do not have the domain name information for WEBTRADE ONLINE-MARKETING LTD
Income
Government Income
We have not found government income sources for WEBTRADE ONLINE-MARKETING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as WEBTRADE ONLINE-MARKETING LTD are:
| RBT (CONNECT) LIMITED | £ 26,564,549 |
| CIVICA UK LIMITED | £ 1,982,966 |
| IDOX SOFTWARE LTD | £ 1,776,682 |
| INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
| BIBLIOTHECA LIMITED | £ 848,557 |
| SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
| ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
| PROACT IT UK LIMITED | £ 745,477 |
| REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
| OLDPBSL LIMITED | £ 542,859 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
| MDA SYSTEMS LIMITED | £ 214,522,529 |
| CIVICA UK LIMITED | £ 148,474,418 |
| CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
| SOUTH WEST ONE LIMITED | £ 83,260,694 |
| INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
| IDOX SOFTWARE LTD | £ 55,441,495 |
| SYNETRIX LIMITED | £ 52,878,632 |
| RBT (CONNECT) LIMITED | £ 41,947,344 |
| BOXXE LIMITED | £ 28,265,762 |
| H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
Outgoings
Business Rates/Property Tax
No properties were found where WEBTRADE ONLINE-MARKETING LTD is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | WEBTRADE ONLINE-MARKETING LTD | Event Date | 2006-09-12 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | WEBTRADE ONLINE-MARKETING LTD | Event Date | 2004-11-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEBTRADE ONLINE-MARKETING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WEBTRADE ONLINE-MARKETING LTD any grants or awards. Ownership
We could not find any group structure information
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