WEBMONEY LIMITED
Company is dissolved
General Information
NAME
WEBMONEY LIMITED
COMPANY NUMBER
03821498
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/08/1999
(25 years and 4 months old)
WEBSITE
http://avantiagroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/08/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
NEW MALDEN
KT3 4HG
Telephone: 03306601000
TPS: No
14th Floor, Ci Tower
St. Georges Square
New Malden
KT3 4HG
KT3 4HG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AVANTIA INSURANCE LIMITED | Active - Accounts Filed | View Report |
| WEBMONEY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Timothy Clancy (929885422) Appointed |
| 24/10/2024 | New Board Member Mark Robert Eastham (917427310) Appointed |
| 30/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WEBMONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WEBMONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEBMONEY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
Born in Feb 1965 |
Resigned | Director |
Current: 7 Past: 25 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
|
Born in Oct 1969 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
Born in Oct 1972 |
Resigned | Director&Secretary |
Current: 2 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KINGSTON TOPCO LIMITED | Non-Trading | View Report |
| KINGSTON MIDCO LIMITED | Company is dissolved | View Report |
| KINGSTON BIDCO LIMITED | Company is dissolved | View Report |
| AVANTIA LIMITED | Company is dissolved | View Report |
| AFFINITY 2000 LIMITED | Non-Trading | View Report |
| AVANTIA ASSISTANCE LIMITED | Company is dissolved | View Report |
| 08000 HELPME LIMITED | Company is dissolved | View Report |
| AVANTIA INSURANCE LIMITED | Active - Accounts Filed | View Report |
| NEW HOME INSURANCE SERVICES LIMITED | Non-Trading | View Report |
| WEBMONEY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Board Member Timothy Clancy (929885422) Appointed |
| 24/10/2024 | New Board Member Mark Robert Eastham (917427310) Appointed |
| 30/08/2023 | New Accounts filed |
| 14/08/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 10/08/2022 | Shahid Mahmood (913963194) has left the board |
| 10/08/2022 | New Board Member Timothy Clancy (929885422) Appointed |
| 27/11/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Confirmation Statement filed |
| 10/08/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 16/05/2019 | Change in Reg. Office |
| 10/08/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 31/08/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 18/02/2017 | New Accounts filed |
| 29/09/2016 | Neil Huzinga (908038560) has left the board |
| 26/08/2016 | New Annual Return filed |
| 30/05/2016 | New Board Member Shahid Mahmood (913963194) Appointed |
| 21/04/2016 | Roderick Britton (915370821) has left the board |
| 21/04/2016 | Roderick Britton (918630695) has left the board |
| 23/12/2015 | New Accounts filed |
| 21/09/2015 | New Board Member Roderick Britton (915370821) Appointed |
| 21/09/2015 | Roderick Britton (918625060) has left the board |
| 11/08/2015 | New Annual Return filed |
| 23/04/2015 | New Board Member Mark Robert Eastham (917427310) Appointed |
| 19/02/2015 | Phillip James Walter (910295203) has left the board |
| 26/01/2015 | New Accounts filed |
| 15/10/2014 | New Annual Return filed |
| 31/03/2014 | New Board Member Phillip James Walter (910295203) Appointed |
| 28/03/2014 | New Board Member Roderick Britton (918625060) Appointed |
| 28/03/2014 | David Jonathan Haddon Walker (905534555) has left the board |
| 28/03/2014 | New Company Secretary Roderick Britton (918630695) Appointed |
| 22/01/2014 | New Accounts filed |
| 07/09/2013 | New Annual Return filed |
| 01/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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