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IWEB (UK) LIMITED - 1, More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 01385075
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- More London Place
- London
- SE1 2AF 1, More London Place, London, SE1 2AF UK
Management
- Managing Directors
- JOEL CHARLES RIPLEY
- DAMIAN CHARLES STANSFIELD
- Company secretaries
- LLOYDS SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-08-21
- Dissolved on
- 2017-11-04
- SIC/NACE
- 64999 - Financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- IMIWEB (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800BNNOEUJGBLD243
- Filing of Accounts
- Due Date:
- Last Date: 2012-12-31
✓
- Last Return Made Up To:
- 2012-12-31
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IWEB (UK) LIMITED Company Description
- IWEB (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01385075. Its current trading status is "closed". It was registered 1978-08-21. It was previously called IMIWEB (UK) LIMITED. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 1 .
Get IWEB (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01385075#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01385075#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-11-04) - GAZ2
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NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 (2017-08-04) - LIQ13
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keyboard_arrow_right 2016
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2016 (2016-07-07) - 4.68
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2016-05-09) - 600
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2016-05-09) - 4.40
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keyboard_arrow_right 2015
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORNER (2015-08-05) - TM01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2015 (2015-08-04) - 4.68
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APPOINTMENT TERMINATED, DIRECTOR DAMIAN STANSFIELD (2015-07-21) - TM01
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keyboard_arrow_right 2014
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SAIL ADDRESS CREATED (2014-01-13) - AD02
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JULIAN HORNER / 03/02/2014 (2014-02-24) - CH01
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CORPORATE SECRETARY APPOINTED LLOYDS SECRETARIES LIMITED (2014-04-25) - AP04
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APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS (2014-04-25) - TM02
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SPECIAL RESOLUTION TO WIND UP (2014-06-11) - LRESSP
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31/12/13 FULL LIST (2014-01-16) - AR01
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DECLARATION OF SOLVENCY (2014-06-11) - 4.70
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REGISTERED OFFICE CHANGED ON 13/06/2014 FROM (2014-06-13) - AD01
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SAIL ADDRESS CHANGED FROM: (2014-06-13) - AD02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2014-06-11) - 600
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keyboard_arrow_right 2013
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DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN CHARLES STANSFIELD / 10/06/2012 (2013-01-16) - CH01
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31/12/12 FULL LIST (2013-01-21) - AR01
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REDUCE ISSUED CAPITAL 23/04/2013 (2013-05-13) - RES06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-04-22) - AA
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STATEMENT BY DIRECTORS (2013-05-13) - SH20
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SOLVENCY STATEMENT DATED 23/04/13 (2013-05-13) - CAP-SS
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13/05/13 STATEMENT OF CAPITAL GBP 1 (2013-05-13) - SH19
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keyboard_arrow_right 2012
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31/12/11 FULL LIST (2012-01-04) - AR01
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SECRETARY APPOINTED MR PAUL GITTINS (2012-05-28) - AP03
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APPOINTMENT TERMINATED, SECRETARY ANGELA WAKES (2012-05-28) - TM02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-03-08) - AA
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STATEMENT OF COMPANY'S OBJECTS (2012-03-08) - CC04
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ADOPT ARTICLES 29/02/2012 (2012-03-08) - RES01
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keyboard_arrow_right 2011
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31/12/10 FULL LIST (2011-01-13) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-03-30) - AA
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DIRECTOR APPOINTED DAMIAN CHARLES STANSFIELD (2011-02-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARK DUNCAN (2011-10-18) - TM01
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOCKWOOD / 26/11/2011 (2011-12-28) - CH03
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DIRECTOR APPOINTED MR CHRISTOPHER JULIAN HORNER (2011-10-18) - AP01
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DIRECTOR APPOINTED MR JOEL CHARLES RIPLEY (2011-12-28) - AP01
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOCKWOOD / 09/11/2010 (2010-11-10) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN / 05/11/2010 (2010-11-05) - CH01
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APPOINTMENT TERMINATED, DIRECTOR SUSAN CONCANNON (2010-10-13) - TM01
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27/08/10 FULL LIST (2010-09-27) - AR01
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APPOINTMENT TERMINATED, DIRECTOR GRAEME SHANKLAND (2010-06-21) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-04-26) - AA
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31/12/09 FULL LIST (2010-01-30) - AR01
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keyboard_arrow_right 2009
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“SECTION 519”. (2009-05-20) - MISC
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-07-06) - AA
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AUDITOR'S RESIGNATION (2009-04-29) - AUD
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APPOINTMENT TERMINATED, DIRECTOR GORDON PHILLIPS (2009-10-07) - TM01
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RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS (2009-08-25) - 363a
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keyboard_arrow_right 2008
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SEC 175 QUOTED 03/11/2008 (2008-12-12) - RES13
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-08) - AA
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RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS (2008-08-08) - 363a
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DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SHANKLAND / 17/08/2007 (2008-06-05) - 288c
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NEW DIRECTOR APPOINTED (2008-01-15) - 288a
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DIRECTOR RESIGNED (2008-01-15) - 288b
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-11) - AA
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RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS (2007-08-02) - 363a
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DIRECTOR RESIGNED (2007-06-20) - 288b
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NEW DIRECTOR APPOINTED (2007-05-16) - 288a
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keyboard_arrow_right 2006
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NEW SECRETARY APPOINTED (2006-07-13) - 288a
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SECRETARY RESIGNED (2006-07-12) - 288b
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NEW DIRECTOR APPOINTED (2006-06-12) - 288a
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NEW DIRECTOR APPOINTED (2006-04-07) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-03) - AA
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DIRECTOR RESIGNED (2006-01-18) - 288b
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NEW DIRECTOR APPOINTED (2006-01-18) - 288a
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RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS (2006-08-18) - 363a
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DIRECTOR RESIGNED (2006-02-16) - 288b
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NEW DIRECTOR APPOINTED (2006-08-30) - 288a
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DIRECTOR RESIGNED (2006-11-14) - 288b
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DIRECTOR'S PARTICULARS CHANGED (2006-09-19) - 288c
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DIRECTOR'S PARTICULARS CHANGED (2006-10-02) - 288c
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SECRETARY'S PARTICULARS CHANGED (2006-10-02) - 288c
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DIRECTOR RESIGNED (2006-08-30) - 288b
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-01-18) - 288b
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MEMORANDUM OF ASSOCIATION (2005-06-08) - MEM/ARTS
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-06-08) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-07-13) - AA
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RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS (2005-08-31) - 363a
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keyboard_arrow_right 2004
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SECRETARY RESIGNED (2004-01-28) - 288b
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NEW SECRETARY APPOINTED (2004-01-28) - 288a
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AD 22/05/03--------- (2004-02-08) - 88(2)R
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COMPANY NAME CHANGED (2004-04-26) - CERTNM
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-05-28) - AA
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LOCATION OF REGISTER OF MEMBERS (2004-09-07) - 353
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RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS (2004-09-07) - 363a
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DIRECTOR'S PARTICULARS CHANGED (2004-11-18) - 288c
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keyboard_arrow_right 2003
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AD 16/05/03--------- (2003-05-23) - 88(2)R
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NEW SECRETARY APPOINTED (2003-06-11) - 288a
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DIRECTOR RESIGNED (2003-04-30) - 288b
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REGISTERED OFFICE CHANGED ON 20/06/03 FROM: (2003-06-20) - 287
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NEW DIRECTOR APPOINTED (2003-06-27) - 288a
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DIRECTOR RESIGNED (2003-06-28) - 288b
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S366A DISP HOLDING AGM 29/08/03 (2003-09-10) - ELRES
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SECRETARY RESIGNED (2003-06-28) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-08-07) - AA
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RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS (2003-08-10) - 363a
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DIRECTOR RESIGNED (2003-12-29) - 288b
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NEW DIRECTOR APPOINTED (2003-12-29) - 288a
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AD 20/06/03--------- (2003-06-28) - 88(2)R
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keyboard_arrow_right 2002
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2002-12-04) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-23) - AA
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RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS (2002-08-18) - 363s
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DIRECTOR RESIGNED (2002-04-16) - 288b
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-10-25) - AA
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RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS (2001-08-31) - 363s
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keyboard_arrow_right 2000
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COMPANY NAME CHANGED (2000-09-28) - CERTNM
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RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS (2000-08-21) - 363s
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DIRECTOR RESIGNED (2000-06-09) - 288b
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NEW DIRECTOR APPOINTED (2000-11-06) - 288a
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DIRECTOR RESIGNED (2000-06-16) - 288b
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NEW DIRECTOR APPOINTED (2000-06-07) - 288a
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NEW DIRECTOR APPOINTED (2000-05-24) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-04-12) - AA
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REGISTERED OFFICE CHANGED ON 04/04/00 FROM: (2000-04-04) - 287
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-04-13) - 288b
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MEMORANDUM OF ASSOCIATION (1999-04-13) - MEM/ARTS
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ALTER MEM AND ARTS 30/03/99 (1999-04-13) - SRES01
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NEW DIRECTOR APPOINTED (1999-04-13) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-05-27) - AA
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ALTER MEM AND ARTS 22/07/99 (1999-10-07) - SRES01
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RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS (1999-11-11) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS (1998-10-14) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-10-13) - AA
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SECTION 394 (1998-10-09) - MISC
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AUDITOR'S RESIGNATION (1998-10-09) - AUD
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NEW DIRECTOR APPOINTED (1998-03-25) - 288a
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keyboard_arrow_right 1997
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ALTER MEM AND ARTS 16/12/96 (1997-01-10) - SRES01
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RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS (1997-08-26) - 363s
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NEW DIRECTOR APPOINTED (1997-04-01) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-03-19) - AA
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-03-19) - 288
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-04-03) - AA
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RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS (1996-09-11) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/12/94 (1995-03-06) - AA
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DIRECTOR RESIGNED (1995-03-08) - 288
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NEW DIRECTOR APPOINTED (1995-06-19) - 288
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COMPANY NAME CHANGED (1995-07-03) - CERTNM
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£ IC 40000000/10000000 (1995-04-10) - 169
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NEW DIRECTOR APPOINTED (1995-07-05) - 288
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ALTER MEM AND ARTS 03/07/95 (1995-07-07) - SRES01
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MEMORANDUM OF ASSOCIATION (1995-07-25) - MEM/ARTS
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RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS (1995-08-09) - 363s
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keyboard_arrow_right 1994
-
RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS (1994-08-25) - 363s
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DIRECTOR RESIGNED (1994-04-20) - 288
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NEW DIRECTOR APPOINTED (1994-07-14) - 288
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NEW DIRECTOR APPOINTED (1994-08-25) - 288
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DIRECTOR RESIGNED (1994-09-05) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-11-22) - AA
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POS 30000000X£1 SHRS 30/08/94 (1994-09-26) - SRES09
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NEW DIRECTOR APPOINTED (1994-11-05) - 288
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DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT (1994-09-26) - 173
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keyboard_arrow_right 1993
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-06-01) - AA
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NEW DIRECTOR APPOINTED (1993-01-05) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1993-01-13) - 288
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS (1993-02-25) - 325
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PARTICULARS OF MORTGAGE/CHARGE (1993-04-27) - 395
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DIRECTOR RESIGNED (1993-06-18) - 288
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LOCATION OF REGISTER OF MEMBERS (1993-02-25) - 353
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RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS (1993-08-18) - 363s
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REGISTERED OFFICE CHANGED ON 04/11/93 FROM: (1993-11-04) - 287
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COMPANY NAME CHANGED (1993-10-25) - CERTNM
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (1993-08-18) - 363(353)
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DIRECTOR'S PARTICULARS CHANGED (1993-08-18) - 363(288)
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keyboard_arrow_right 1992
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DIRECTOR RESIGNED (1992-12-08) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-12-08) - 288
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NEW DIRECTOR APPOINTED (1992-11-03) - 288
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-08-19) - AA
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RETURN MADE UP TO 30/07/92; FULL LIST OF MEMBERS (1992-08-19) - 363b
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DIRECTOR RESIGNED (1992-05-28) - 288
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keyboard_arrow_right 1991
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£ NC 15000000/40000000 (1991-06-12) - ORES04
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AD 29/05/91--------- (1991-06-12) - 88(2)R
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NC INC ALREADY ADJUSTED (1991-06-12) - 123
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1991-08-02) - 225(1)
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RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS (1991-08-14) - 363b
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FULL GROUP ACCOUNTS MADE UP TO 31/03/91 (1991-08-14) - AA
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1991-11-23) - 403a
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keyboard_arrow_right 1990
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NEW DIRECTOR APPOINTED (1990-08-29) - 288
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REGISTERED OFFICE CHANGED ON 24/08/90 FROM: (1990-08-24) - 287
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FULL ACCOUNTS MADE UP TO 31/03/90 (1990-08-21) - AA
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RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS (1990-08-21) - 363
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-08-20) - 288
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ADOPT MEM AND ARTS 16/07/90 (1990-08-14) - SRES01
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LOCATION OF DEBENTURE REGISTER (1990-04-10) - 190
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LOCATION OF REGISTER OF MEMBERS (1990-04-10) - 353
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1990-02-12) - 288
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keyboard_arrow_right 1989
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NC INC ALREADY ADJUSTED 22/12/88 (1989-02-01) - ORES04
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£ NC 10000000/15000000 (1989-02-01) - 123
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NEW DIRECTOR APPOINTED (1989-01-25) - 288
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WD 11/01/89 AD 30/12/88--------- (1989-02-01) - 88(2)
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FULL GROUP ACCOUNTS MADE UP TO 31/12/88 (1989-06-15) - AA
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ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 (1989-08-16) - 225(1)
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RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS (1989-06-15) - 363
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keyboard_arrow_right 1988
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ADOPT MEM AND ARTS 040388 (1988-03-18) - SRES01
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£ NC 2500000/10000000 (1988-04-12) - 123
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NC INC ALREADY ADJUSTED 04/03/88 (1988-04-12) - ORES04
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MEMORANDUM OF ASSOCIATION (1988-04-12) - MEM/ARTS
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DIRECTOR RESIGNED (1988-08-30) - 288
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WD 14/04/88 AD 04/03/88--------- (1988-05-11) - PUC 2
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LOCATION OF REGISTER OF MEMBERS (1988-08-30) - 353
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LOCATION OF DEBENTURE REGISTER (1988-09-09) - 190
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RETURN MADE UP TO 25/07/88; FULL LIST OF MEMBERS (1988-09-22) - 363
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FULL ACCOUNTS MADE UP TO 31/12/87 (1988-10-13) - AA
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keyboard_arrow_right 1987
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-03-21) - 288
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DIRECTOR RESIGNED (1987-01-09) - 288
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NEW DIRECTOR APPOINTED (1987-03-24) - 288
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NEW DIRECTOR APPOINTED (1987-04-14) - 288
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NEW DIRECTOR APPOINTED (1987-04-28) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1987-11-01) - 288
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RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS (1987-10-24) - 363
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FULL ACCOUNTS MADE UP TO 31/12/86 (1987-12-04) - AA
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NEW DIRECTOR APPOINTED (1987-08-12) - 288
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keyboard_arrow_right 1986
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REGISTERED OFFICE CHANGED ON 21/10/86 FROM: (1986-10-21) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1986-10-02) - 288
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GAZETTABLE DOCUMENT (1986-05-19) - GAZ(U)
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FULL ACCOUNTS MADE UP TO 31/12/85 (1986-05-15) - AA
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DIRECTOR RESIGNED (1986-05-06) - 288
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RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS (1986-05-02) - 363
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NEW DIRECTOR APPOINTED (1986-05-02) - 288
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keyboard_arrow_right 1978
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CERTIFICATE OF INCORPORATION (1978-08-21) - MISC
