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Home > England & Wales Companies > CWI COMMUNICATION WEB INTERNATIONAL LTD
Company Information for

CWI COMMUNICATION WEB INTERNATIONAL LTD

4 ALBERT PLACE, LONDON, N3 1QA,
Company Registration Number
05679228
Private Limited Company
Dissolved

Dissolved 2018-02-20

Company Overview

About Cwi Communication Web International Ltd
CWI COMMUNICATION WEB INTERNATIONAL LTD was founded on 2006-01-18 and had its registered office in 4 Albert Place. The company was dissolved on the 2018-02-20 and is no longer trading or active.

Key Data
Company Name
CWI COMMUNICATION WEB INTERNATIONAL LTD
 
Legal Registered Office
4 ALBERT PLACE
LONDON
N3 1QA
Other companies in N3
 
Filing Information
Company Number 05679228
Date formed 2006-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2018-02-20
Type of accounts DORMANT
Last Datalog update: 2018-02-15 03:56:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CWI COMMUNICATION WEB INTERNATIONAL LTD
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Company Officers of CWI COMMUNICATION WEB INTERNATIONAL LTD

Current Directors
Officer Role Date Appointed
HELVE TCS LIMITED
 Company Secretary 2012-02-02
VIRGINIE ANDREE VINCENT
 Director 2006-01-18
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2006-01-18 2012-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELVE TCS LIMITED MECAFER SA / LTD Company Secretary 2015-06-01 CURRENT 2015-06-01 Active - Proposal to Strike off
HELVE TCS LIMITED GUILLAUME MAURIN SA / LTD Company Secretary 2014-12-22 CURRENT 2014-12-22 Dissolved 2017-02-07
HELVE TCS LIMITED CLES CONCEPT SA / LTD Company Secretary 2014-11-19 CURRENT 2014-11-19 Dissolved 2018-01-16
HELVE TCS LIMITED INFINITUS INVEST AG / LTD Company Secretary 2014-11-14 CURRENT 2014-11-14 Dissolved 2018-02-20
HELVE TCS LIMITED AF AXHOME-TEC SA / LTD Company Secretary 2014-10-27 CURRENT 2014-10-27 Active
HELVE TCS LIMITED AMERICAN BURGER SA / LTD Company Secretary 2014-09-23 CURRENT 2014-09-23 Dissolved 2017-02-28
HELVE TCS LIMITED ABCCG SA / LTD Company Secretary 2014-07-02 CURRENT 2014-07-02 Dissolved 2016-08-23
HELVE TCS LIMITED DML CONCEPT SA / LTD Company Secretary 2014-05-07 CURRENT 2014-05-07 Dissolved 2016-06-28
HELVE TCS LIMITED BEST HYPOTHEQUE SA / LTD Company Secretary 2014-04-14 CURRENT 2014-04-14 Dissolved 2016-11-15
HELVE TCS LIMITED DIORIA SA / LTD Company Secretary 2014-03-24 CURRENT 2014-03-24 Dissolved 2017-05-30
HELVE TCS LIMITED ZB THE PARADISE'S BEACH SA / LTD Company Secretary 2014-02-18 CURRENT 2014-02-18 Dissolved 2017-04-25
HELVE TCS LIMITED A.Z. GARAGE FLURI SA / LTD Company Secretary 2014-02-13 CURRENT 2014-02-13 Dissolved 2016-03-29
HELVE TCS LIMITED LDS MAT PRO SA / LTD Company Secretary 2013-11-25 CURRENT 2013-11-25 Dissolved 2017-01-17
HELVE TCS LIMITED RESTAURANT LA PERLE SA / LTD Company Secretary 2013-10-16 CURRENT 2013-10-16 Dissolved 2016-03-29
HELVE TCS LIMITED GUEST'S CLUB SA / LTD Company Secretary 2013-06-04 CURRENT 2013-06-04 Dissolved 2016-08-23
HELVE TCS LIMITED IDELIAS PLATRERIE ET PEINTURE SA / LTD Company Secretary 2013-05-07 CURRENT 2013-05-07 Dissolved 2017-07-18
HELVE TCS LIMITED PUBLICONSEILS SA / LTD Company Secretary 2013-03-01 CURRENT 2013-03-01 Dissolved 2017-05-23
HELVE TCS LIMITED BLACK & WHITE SA / LTD Company Secretary 2013-02-19 CURRENT 2013-02-19 Dissolved 2016-04-19
HELVE TCS LIMITED DV MEGA SA / LTD Company Secretary 2013-02-07 CURRENT 2013-02-07 Dissolved 2015-09-22
HELVE TCS LIMITED CREPES AZUR SA / LTD Company Secretary 2013-02-01 CURRENT 2013-02-01 Dissolved 2016-04-26
HELVE TCS LIMITED O FIL DE L'AIR SA / LTD Company Secretary 2013-01-28 CURRENT 2013-01-28 Dissolved 2016-07-12
HELVE TCS LIMITED NOVA-V SA / LTD Company Secretary 2012-12-20 CURRENT 2012-12-20 Dissolved 2017-06-06
HELVE TCS LIMITED GEIMO EXPLOITATIONS INTERNATIONAL MINIER SA / LTD Company Secretary 2012-10-02 CURRENT 2012-10-02 Dissolved 2016-12-20
HELVE TCS LIMITED CLEANVENTIL LTD Company Secretary 2012-09-13 CURRENT 2000-05-22 Dissolved 2016-11-01
HELVE TCS LIMITED TASTY PASTA & FINE FOOD SA / LTD Company Secretary 2012-05-23 CURRENT 2012-05-23 Dissolved 2016-01-05
HELVE TCS LIMITED CDN COMPAGNIE SA / LTD Company Secretary 2012-04-30 CURRENT 2012-04-30 Dissolved 2016-06-21
HELVE TCS LIMITED CH LIBERTYCONSEILS SA / LTD Company Secretary 2012-03-19 CURRENT 2012-03-19 Dissolved 2015-11-03
HELVE TCS LIMITED MEDDENTS SERVICES LTD Company Secretary 2012-01-01 CURRENT 2008-01-07 Dissolved 2016-04-26
HELVE TCS LIMITED PATRIMOINE MANAGEMENT SA / LTD Company Secretary 2011-12-09 CURRENT 2011-12-09 Dissolved 2015-08-04
HELVE TCS LIMITED ACCOMPAGNEMENT OPERATIONNEL & CONSEILS LIMITED Company Secretary 2011-09-09 CURRENT 2003-09-22 Dissolved 2016-09-06
HELVE TCS LIMITED SPEEDYCOLD SA / LTD Company Secretary 2011-06-30 CURRENT 2011-06-30 Dissolved 2017-08-15
HELVE TCS LIMITED MAXEL SUPPLY SA / LTD Company Secretary 2011-06-28 CURRENT 2011-06-28 Dissolved 2016-04-26
HELVE TCS LIMITED ADINOVIA SA / LTD Company Secretary 2011-06-28 CURRENT 2011-06-28 Dissolved 2016-10-11
HELVE TCS LIMITED COLDEAL LTD Company Secretary 2011-04-23 CURRENT 1995-02-06 Dissolved 2016-05-17
HELVE TCS LIMITED AUDIO VISUAL GLOBAL SOLUTION 4 YOU SA / LTD Company Secretary 2011-04-14 CURRENT 2011-04-14 Dissolved 2017-01-31
HELVE TCS LIMITED LE FAUCON SA / LTD Company Secretary 2011-03-25 CURRENT 2011-03-25 Dissolved 2015-11-03
HELVE TCS LIMITED AIR LAVAUX SA / LTD Company Secretary 2011-02-01 CURRENT 2011-02-01 Active
HELVE TCS LIMITED BATIRAMA SA / LTD Company Secretary 2011-01-25 CURRENT 2011-01-25 Dissolved 2016-03-15
HELVE TCS LIMITED TEA ROOM DU RENDEZ-VOUS SA / AG / LTD Company Secretary 2010-08-06 CURRENT 2010-08-06 Dissolved 2015-04-28
HELVE TCS LIMITED LE FAR NIENTE SA / AG / LTD Company Secretary 2010-06-12 CURRENT 2009-06-12 Dissolved 2016-08-23
HELVE TCS LIMITED CEC & FINANCE LTD Company Secretary 2010-05-05 CURRENT 1995-05-24 Active
HELVE TCS LIMITED PROTEA TECH LTD Company Secretary 2010-04-28 CURRENT 2005-04-11 Active
HELVE TCS LIMITED ALLO TOTO PIZZA LTD Company Secretary 2010-04-26 CURRENT 2002-04-09 Dissolved 2013-11-05
HELVE TCS LIMITED G.B.K. LTD Company Secretary 2010-03-24 CURRENT 2008-01-07 Dissolved 2015-08-18
HELVE TCS LIMITED APG IMAGE LTD Company Secretary 2010-03-22 CURRENT 1998-03-05 Dissolved 2017-01-24
HELVE TCS LIMITED ALCORS LTD Company Secretary 2010-03-22 CURRENT 2004-01-06 Dissolved 2017-12-12
HELVE TCS LIMITED ALL REAL ESTATE TRADING LTD Company Secretary 2010-03-22 CURRENT 2000-04-17 Active

More director information

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.

DateDocument TypeDocument Description
2018-02-20GAZ2STRUCK OFF AND DISSOLVED
2018-01-09DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-12-05GAZ1FIRST GAZETTE
2016-12-09LATEST SOC09/12/16 STATEMENT OF CAPITAL;GBP 20001
2016-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES
2016-09-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 20001
2016-02-04AR0118/01/16 FULL LIST
2015-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 20001
2015-01-28AR0118/01/15 FULL LIST
2014-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 20001
2014-01-23AR0118/01/14 FULL LIST
2013-01-22AR0118/01/13 FULL LIST
2013-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2012 FROM SUITE 21 30 BOROUGH HIGH STREET LONDON SE1 1XU ENGLAND
2012-02-03AR0118/01/12 FULL LIST
2012-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-02-02AP04CORPORATE SECRETARY APPOINTED HELVE TCS LIMITED
2012-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/2012 FROM 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2012-02-02TM02APPOINTMENT TERMINATED, SECRETARY INCORPORATE SECRETARIAT LIMITED
2011-05-27AR0118/01/11 FULL LIST
2011-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIE ANDREE VINCENT / 27/05/2011
2011-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-04-21AR0118/01/10 FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIE ANDREE VINCENT / 01/10/2009
2010-04-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INCORPORATE SECRETARIAT LIMITED / 01/10/2009
2009-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-26RES03EXEMPTION FROM APPOINTING AUDITORS
2009-04-05363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-10-29RES03EXEMPTION FROM APPOINTING AUDITORS
2008-03-29363(288)DIRECTOR'S PARTICULARS CHANGED
2008-03-29363sRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2007-05-23RES03EXEMPTION FROM APPOINTING AUDITORS
2007-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-04-14363sRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2006-05-03RES03EXEMPTION FROM APPOINTING AUDITORS
2006-01-18225ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06
2006-01-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-01-1888(2)RAD 18/01/06--------- £ SI 19999@1=19999 £ IC 1/20000
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 CWI COMMUNICATION WEB INTERNATIONAL LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CWI COMMUNICATION WEB INTERNATIONAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CWI COMMUNICATION WEB INTERNATIONAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

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
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

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 CWI COMMUNICATION WEB INTERNATIONAL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2013-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CWI COMMUNICATION WEB INTERNATIONAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CWI COMMUNICATION WEB INTERNATIONAL LTD
Trademarks
We have not found any records of CWI COMMUNICATION WEB INTERNATIONAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CWI COMMUNICATION WEB INTERNATIONAL 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 CWI COMMUNICATION WEB INTERNATIONAL 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 CWI COMMUNICATION WEB INTERNATIONAL 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CWI COMMUNICATION WEB INTERNATIONAL 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 CWI COMMUNICATION WEB INTERNATIONAL LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N3 1QA