Dissolved
Dissolved 2017-02-04
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Company Information for WEBVISION INTERACTIVE LIMITED
BIRMINGHAM, B3,
|
Company Registration Number
 03383280 Private Limited Company
Dissolved 2017-02-04 |
Company Overview
About Webvision Interactive Ltd
WEBVISION INTERACTIVE LIMITED was founded on 1997-06-09 and had its registered office in Birmingham. The company was dissolved on the 2017-02-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| WEBVISION INTERACTIVE LIMITED | ||
| Legal Registered Office | ||
| BIRMINGHAM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 03383280 | |
|---|---|---|
| Date formed | 1997-06-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2017-02-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-01-29 23:20:18 |
| Companies House |
|
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Company Officers of WEBVISION INTERACTIVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JERROM SECRETARIAL SERVICES LTD |
||
GARY JOHN CORBETT |
||
LYNDA JENNIFER CORBETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GARY JOHN CORBETT |
Director | ||
LYNDA BASKETT |
Director | ||
DAVID ANTHONY EDWARD GREENFIELD |
Director | ||
SUZANNE CAROLINE CUTLER |
Company Secretary | ||
BLACK ARROW ENTERPRISES LIMITED |
Company Secretary | ||
NETVISION INTERACTIVE LIMITED (JAMAICA) |
Director | ||
GILLIAN CORBETT |
Company Secretary | ||
GARY JOHN CORBETT |
Director | ||
ANDREW JOSEPH |
Nominated Secretary | ||
AMANDA LITHERLAND |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARROW HEATING SOLUTIONS LTD | Company Secretary | 2008-02-14 | CURRENT | 2008-02-14 | Dissolved 2016-03-29 | |
| DESTICORP UK LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Dissolved 2018-02-15 | |
| BALCON 99 LIMITED | Company Secretary | 2007-06-13 | CURRENT | 2007-06-13 | Dissolved 2015-04-07 | |
| BSGH LIMITED | Company Secretary | 2007-05-31 | CURRENT | 2007-05-31 | Active | |
| WIN GB LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2006-06-07 | Dissolved 2013-11-05 | |
| NUTRITIONAL FOODS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2006-09-25 | Active | |
| R D CATERING LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2006-08-25 | Liquidation | |
| RAILFORCE UK LIMITED | Company Secretary | 2006-08-14 | CURRENT | 2006-08-14 | Dissolved 2018-02-20 | |
| ANTONIO GOULD LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
| OXYGEN8 COMMUNICATIONS LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-07-20 | Active | |
| AUDIO DEFINITION LIMITED | Company Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Active | |
| WESTLEY CONSTRUCTION LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Active | |
| OPENAV LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2005-06-02 | Active | |
| A V RACKS LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2005-06-02 | Active | |
| SHA CONSTRUCTION LIMITED | Company Secretary | 2005-09-09 | CURRENT | 2001-11-29 | Dissolved 2014-09-11 | |
| ENGAGE HUB LTD | Company Secretary | 2005-08-18 | CURRENT | 1982-09-02 | Active | |
| M G S LEISURE LIMITED | Company Secretary | 2005-07-14 | CURRENT | 2001-11-07 | Dissolved 2015-11-10 | |
| ROSCONN GROUP LIMITED | Company Secretary | 2005-06-02 | CURRENT | 2005-06-02 | Active | |
| L. CHAMBERS MOTORS LIMITED | Company Secretary | 2005-02-02 | CURRENT | 2005-01-31 | Liquidation | |
| VALDEN HIRE SERVICES LIMITED | Company Secretary | 2004-12-05 | CURRENT | 1997-10-28 | Dissolved 2016-01-12 | |
| WORKERS RESOURCES LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2002-05-21 | Dissolved 2013-12-31 | |
| FEATHERMILE LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2003-01-27 | Dissolved 2015-07-21 | |
| PUDS AND CO LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1998-10-27 | Dissolved 2016-01-26 | |
| CBA INVESTMENTS LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1999-10-14 | Dissolved 2017-04-25 | |
| MAL TRANSPORT SERVICES LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2003-07-23 | Active - Proposal to Strike off | |
| KILARA LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2004-04-14 | Active | |
| MULBERRY RESEARCH & CONSULTING LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1998-10-06 | Active - Proposal to Strike off | |
| INSTALL AUTOMATION LIMITED | Company Secretary | 2004-11-24 | CURRENT | 1999-01-20 | Active | |
| TELECOM ADVERTISING & PROMOTIONS LTD. | Company Secretary | 2004-11-24 | CURRENT | 1999-04-28 | Active | |
| TELESTIAL LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2001-06-20 | Active | |
| BRAINSTORM HOLDINGS LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
| WARRINGTON PARK PROPERTIES LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2004-01-23 | Active | |
| YETU HOLDINGS LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
| OXYGEN8 CORPORATE LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Dissolved 2017-10-17 | |
| BRAINSTORM INVESTMENTS LIMITED | Director | 2014-11-13 | CURRENT | 2014-11-13 | Active | |
| LIQUID ASSETS WINE INVESTMENT LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Dissolved 2015-02-24 | |
| TRADER PAY LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Dissolved 2014-10-28 | |
| H20 COMMUNICATIONS LIMITED | Director | 2013-02-25 | CURRENT | 2013-02-25 | Dissolved 2014-07-15 | |
| TOLA MOBILE LIMITED | Director | 2012-01-16 | CURRENT | 2011-05-06 | Active | |
| TELECOM ADVERTISING & PROMOTIONS LTD. | Director | 2011-07-29 | CURRENT | 1999-04-28 | Active | |
| SWIPE ENTERTAINMENT LIMITED | Director | 2011-04-01 | CURRENT | 2010-05-04 | Active - Proposal to Strike off | |
| ENGAGE HUB LTD | Director | 2010-09-01 | CURRENT | 1982-09-02 | Active | |
| OXYGEN8 COMMUNICATIONS LIMITED | Director | 2010-08-02 | CURRENT | 2006-07-20 | Active | |
| DYNAMIC MOBILE BILLING LIMITED | Director | 2010-06-24 | CURRENT | 1997-06-09 | Active | |
| BRAINSTORM MARKETING SOLUTIONS LIMITED | Director | 2004-07-19 | CURRENT | 1999-02-15 | Active - Proposal to Strike off | |
| BRAINSTORM HOLDINGS LIMITED | Director | 2003-07-28 | CURRENT | 2002-04-19 | Active - Proposal to Strike off | |
| LOOKED AFTER CALL LIMITED | Director | 2012-06-06 | CURRENT | 2012-06-06 | Dissolved 2014-01-14 | |
| LOOKED AFTER CHILDREN LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2013-12-31 | |
| CALL PARENT LIMITED | Director | 2010-03-18 | CURRENT | 2010-03-18 | Dissolved 2018-06-12 | |
| WARRINGTON PARK PROPERTIES LIMITED | Director | 2009-05-13 | CURRENT | 2004-01-23 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2015 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 12TH FLOOR LYNDON HOUSE 58-62 HAGLEY ROAD BIRMINGHAM B16 8PE | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AA01 | CURRSHO FROM 30/11/2013 TO 30/09/2013 | |
| LATEST SOC | 16/07/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/06/13 FULL LIST | |
| AA | 30/11/12 TOTAL EXEMPTION SMALL | |
| AA | 30/11/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR GARY JOHN CORBETT | |
| AR01 | 09/06/12 FULL LIST | |
| AA | 30/11/10 TOTAL EXEMPTION SMALL | |
| AR01 | 09/06/11 FULL LIST | |
| AR01 | 09/06/10 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JERROM SECRETARIAL SERVICES LTD / 01/04/2010 | |
| AA | 30/11/09 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED LYNDA CORBETT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY CORBETT | |
| AA | 30/11/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/05/2009 FROM HEARTLANDS HOUSE 19 CATO STREET BIRMINGHAM WEST MIDLANDS B7 4TS | |
| 363a | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363s | RETURN MADE UP TO 09/06/07; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED NETVISION INTERACTIVE LIMITED CERTIFICATE ISSUED ON 11/04/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 363s | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| 363s | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
| 363s | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: OFFICE 2 59 GEORGE STREET BIRMINGHAM B3 1QA | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/11/98 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED |
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 WEBVISION INTERACTIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-09-21 |
Fines / Sanctions
No fines or sanctions have been issued against WEBVISION INTERACTIVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WEBVISION INTERACTIVE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.25 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities
Intangible Assets
Patents
We have not found any records of WEBVISION INTERACTIVE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WEBVISION INTERACTIVE LIMITED
Income
Government Income
We have not found government income sources for WEBVISION INTERACTIVE LIMITED. 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 WEBVISION INTERACTIVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WEBVISION INTERACTIVE LIMITED 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.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | WEBVISION INTERACTIVE LIMITED | Event Date | 1970-01-01 |
| Date of Appointment: 29 October 2013 NOTICE IS HEREBY GIVEN that FINAL MEETING of the Members of the above named Company has been summoned by me, M T Coyne, Office Holder Number 6575 the Liquidator of the above Company, under Section 94 of the Insolvency Act 1986. The Meeting will be held at the offices of Messrs. Poppleton & Appleby, 35 Ludgate Hill, Birmingham B3 1EH telephone number 0121 200 2962 on 26 October 2016 at 15:30 pm, for the purposes of having a final account laid before them by the Liquidator, showing the manner in which the winding-up of the said Company has been conducted, and the property of the Company disposed of and of hearing any explanation that may be given by the Liquidator. Members can also contact Kate Jones on 0121 200 2962 or via email at the following address, katej@poppletonandappleby.co.uk. Any proof or proxy to be used at this meeting should be forwarded to the above address by 12:00 noon on 25 October 2016. Dated 20 September 2016 Martin Thomas Coyne , Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEBVISION INTERACTIVE LIMITED 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 WEBVISION INTERACTIVE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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