| Company Name | Web Boom Media (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07901548 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2012(12 years, 4 months ago) |
| Dissolution Date | 17 November 2015 (8 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Secretary Name | Mr William Gordon Lyne |
|---|---|
| Status | Closed |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | PO Box 1505 5/54 Kersley Road Kenmore Queensland 4069 |
| Director Name | Mr William Gordon Lyne |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 18 December 2013(1 year, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 17 November 2015) |
| Role | Secretary |
| Country of Residence | Australia |
| Correspondence Address | Dalton House Dane Road 1st Floor Sale Cheshire M33 7AR |
| Director Name | Mr John Mark Kotzur |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Accountant |
| Country of Residence | Australia |
| Correspondence Address | 30 Greens Road Coorparoo Queensland 4151 |
| Director Name | Mr John Andrew Symington |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 09 January 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | Australia |
| Correspondence Address | 20 Glenbrook Avenue Malvern East Victoria 3145 |
Contact
| Website | www.shortcuts.co.uk |
|---|
Location
| Registered Address | Dalton House Dane Road 1st Floor Sale Cheshire M33 7AR |
|---|---|
| Region | North West |
| Constituency | Wythenshawe and Sale East |
| County | Greater Manchester |
| Ward | Priory |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Shortcuts Software (Uk) Limited 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 August 2015 | Registered office address changed from 1st Floor Dalton House Dane Road Sale Cheshire M33 7AR United Kingdom to C/O Shortcuts Software (Uk) Limited Dalton House Dane Road 1st Floor Sale Cheshire M33 7AR on 17 August 2015 (1 page) |
| 17 August 2015 | Registered office address changed from 1st Floor Dalton House Dane Road Sale Cheshire M33 7AR United Kingdom to C/O Shortcuts Software (Uk) Limited Dalton House Dane Road 1st Floor Sale Cheshire M33 7AR on 17 August 2015 (1 page) |
| 17 July 2015 | Voluntary strike-off action has been suspended (1 page) |
| 17 July 2015 | Voluntary strike-off action has been suspended (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 26 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | Voluntary strike-off action has been suspended (1 page) |
| 11 November 2014 | Voluntary strike-off action has been suspended (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 9 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | Registration of charge 079015480001 (27 pages) |
| 20 May 2014 | Registration of charge 079015480001 (27 pages) |
| 27 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 27 February 2014 | Voluntary strike-off action has been suspended (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2014 | Application to strike the company off the register (3 pages) |
| 7 January 2014 | Application to strike the company off the register (3 pages) |
| 19 December 2013 | Termination of appointment of John Kotzur as a director (1 page) |
| 19 December 2013 | Termination of appointment of John Kotzur as a director (1 page) |
| 19 December 2013 | Termination of appointment of John Symington as a director (1 page) |
| 19 December 2013 | Appointment of Mr William Gordon Lyne as a director (2 pages) |
| 19 December 2013 | Termination of appointment of John Symington as a director (1 page) |
| 19 December 2013 | Appointment of Mr William Gordon Lyne as a director (2 pages) |
| 2 November 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 2 November 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 7 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-02-07
|
| 7 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-02-07
|
| 7 February 2013 | Annual return made up to 9 January 2013 with a full list of shareholders Statement of capital on 2013-02-07
|
| 2 March 2012 | Current accounting period extended from 31 January 2013 to 30 June 2013 (1 page) |
| 2 March 2012 | Registered office address changed from Dalton House Dane Road Sale Cheshire M33 7AR United Kingdom on 2 March 2012 (1 page) |
| 2 March 2012 | Current accounting period extended from 31 January 2013 to 30 June 2013 (1 page) |
| 2 March 2012 | Registered office address changed from Dalton House Dane Road Sale Cheshire M33 7AR United Kingdom on 2 March 2012 (1 page) |
| 2 March 2012 | Registered office address changed from Dalton House Dane Road Sale Cheshire M33 7AR United Kingdom on 2 March 2012 (1 page) |
| 9 January 2012 | Incorporation
|
| 9 January 2012 | Incorporation
|