WEBTRANSFER EUROPE LTD.
Company is dissolved
General Information
NAME
WEBTRANSFER EUROPE LTD.
COMPANY NUMBER
06453803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
14/12/2007
(16 years and 11 months old)
WEBSITE
WEBTRANSFER.COM
CONFIRMATION STATEMENT MADE UP TO
24/10/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
14/12/2007
14/10/2010
LEMON TREE CONSULTANTS LIMITED
LONDON
EC3A 8BF
Telephone: 02074089436
TPS: No
15th Floor
30 St. Mary Axe
London
EC3A 8BF
Telephone: 74089436
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2016 | New Annual Return filed |
| 18/11/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about WEBTRANSFER EUROPE LTD.?
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 WEBTRANSFER EUROPE LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WEBTRANSFER EUROPE LTD.?
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 | Secretary |
Current: 2 Past: 18 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 18 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 5 Past: 42 |
View Report |
|
13/10/2010 - 30/01/2014 (3 years and 3 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
01/02/2012 - 30/01/2014 (1 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2016 | New Annual Return filed |
| 18/11/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 07/05/2015 | Change in Reg. Office |
| 15/04/2015 | Change in Reg. Office |
| 01/11/2014 | New Annual Return filed |
| 04/10/2014 | New Accounts filed |
| 04/06/2014 | Change in Reg. Office |
| 07/04/2014 | New Board Member Dmitriy Vaganov (918656347) Appointed |
| 07/04/2014 | New Company Secretary Dmitriy Vaganov (918655739) Appointed |
| 07/04/2014 | Konstantin Zaripov (911513249) has left the board |
| 07/04/2014 | Konstantin Zaripov (916713571) has left the board |
| 23/12/2013 | New Annual Return filed |
| 10/10/2013 | New Accounts filed |
| 16/11/2012 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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