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Company Information for

WEBSPY LTD

RINGWAY, LONDON, N11,
Company Registration Number
03489550
Private Limited Company
Dissolved

Dissolved 2013-11-05

Company Overview

About Webspy Ltd
WEBSPY LTD was founded on 1998-01-07 and had its registered office in Ringway. The company was dissolved on the 2013-11-05 and is no longer trading or active.

Key Data
Company Name
WEBSPY LTD
 
Legal Registered Office
RINGWAY
LONDON
 
Previous Names
WEBMAN TECHNOLOGY LIMITED12/05/2000
Filing Information
Company Number 03489550
Date formed 1998-01-07
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2013-11-05
Type of accounts FULL
Last Datalog update: 2015-05-03 21:59:23
Primary Source:Companies House
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Company Officers of WEBSPY LTD

Current Directors
Officer Role Date Appointed
C K SECRETARIAL SERVICES LIMITED
 Company Secretary 2007-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
NATHAN GYANESHWAR
 Director 2011-01-21 2012-11-12
JACK PAUL ANDRYS
 Director 1999-09-14 2011-01-21
CAROLINE FRANCISCA RAAIJMAKER GREATLEY
 Company Secretary 2002-06-30 2007-01-31
JULIA SMITH
 Company Secretary 2002-01-25 2002-06-30
DIRANNE IAN GEORGE LEE RENWICK
 Company Secretary 2000-12-06 2002-01-25
STEPHEN WILLIAM WELLER
 Company Secretary 1999-09-14 2000-12-06
JOHN ROBERT MARSHALL
 Director 1998-12-07 2000-02-29
JANE DIANA MARSHALL
 Company Secretary 1998-12-07 1999-09-14
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1998-01-07 1998-12-07
COMPANY DIRECTORS LIMITED
 Nominated Director 1998-01-07 1998-12-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
C K SECRETARIAL SERVICES LIMITED KENANDI LIMITED Company Secretary 2007-10-08 CURRENT 2007-07-16 Dissolved 2015-02-24
C K SECRETARIAL SERVICES LIMITED HIGH OAK DEVELOPMENTS LTD Company Secretary 2007-04-30 CURRENT 2007-04-25 Active
C K SECRETARIAL SERVICES LIMITED CONEWOOD STREET CHILDREN'S CENTRE Company Secretary 2005-05-18 CURRENT 1992-04-01 Liquidation

More director information

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.

DateDocument TypeDocument Description
2013-11-05GAZ2STRUCK OFF AND DISSOLVED
2013-07-23GAZ1FIRST GAZETTE
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN GYANESHWAR
2013-03-11AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-04-03AAFULL ACCOUNTS MADE UP TO 30/06/11
2012-02-13LATEST SOC13/02/12 STATEMENT OF CAPITAL;GBP 4000
2012-02-13AR0107/01/12 FULL LIST
2011-05-13AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-02-24TM01APPOINTMENT TERMINATED, DIRECTOR JACK ANDRYS
2011-02-24AP01DIRECTOR APPOINTED NATHAN GYANESHWAR
2011-02-21AR0107/01/11 FULL LIST
2011-02-21CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C K SECRETARIAL SERVICES LIMITED / 07/01/2011
2010-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2010 FROM FROVI HOUSE 284B CHASE ROAD SOUTHGATE LONDON N14 6HF
2010-05-12AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-02-23AR0107/01/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK PAUL ANDRYS / 07/01/2010
2010-02-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / C K SECRETARIAL SERVICES LIMITED / 07/01/2010
2009-05-11AAFULL ACCOUNTS MADE UP TO 30/06/08
2009-03-02363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2009-02-28288cSECRETARY'S CHANGE OF PARTICULARS / C K SECRETARIAL SERVICES LIMITED / 01/05/2008
2009-01-07AAFULL ACCOUNTS MADE UP TO 30/06/07
2008-06-06287REGISTERED OFFICE CHANGED ON 06/06/2008 FROM 320 HIGH ROAD WOOD GREEN LONDON N22 8JR
2008-02-18363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-05-14363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-03-22288aNEW SECRETARY APPOINTED
2007-03-22287REGISTERED OFFICE CHANGED ON 22/03/07 FROM: ASHDOWN HURREY 20 HAVELOCK ROAD HASTINGS EAST SUSSEX TN34 1BP
2007-03-22288bSECRETARY RESIGNED
2006-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-02-03288cDIRECTOR'S PARTICULARS CHANGED
2006-02-03363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-05-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2005-02-10363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-11-03395PARTICULARS OF MORTGAGE/CHARGE
2004-02-11363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-04-22363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-22363sRETURN MADE UP TO 07/01/03; NO CHANGE OF MEMBERS
2002-09-03288aNEW SECRETARY APPOINTED
2002-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-09-03288bSECRETARY RESIGNED
2002-05-03363sRETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2002-04-11225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/06/01
2002-04-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-03-14288aNEW SECRETARY APPOINTED
2002-03-14288bSECRETARY RESIGNED
2001-07-25363(288)SECRETARY'S PARTICULARS CHANGED
2001-07-25363sRETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2001-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-01-22287REGISTERED OFFICE CHANGED ON 22/01/01 FROM: KNOWL HILL FARM KNOWL HILL, KINGSCLERE NEWBURY BERKSHIRE RG20 4NY
2001-01-22288aNEW SECRETARY APPOINTED
2000-12-12288bSECRETARY RESIGNED
2000-05-11CERTNMCOMPANY NAME CHANGED WEBMAN TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 12/05/00
2000-03-07288bDIRECTOR RESIGNED
2000-02-03363(288)DIRECTOR'S PARTICULARS CHANGED
2000-02-03363sRETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
1999-12-06288aNEW DIRECTOR APPOINTED
1999-11-16288aNEW SECRETARY APPOINTED
1999-11-16288bSECRETARY RESIGNED
1999-10-25395PARTICULARS OF MORTGAGE/CHARGE
1999-10-11395PARTICULARS OF MORTGAGE/CHARGE
1999-10-07AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-09-23ORES04£ NC 1000/4000 14/09/9
1999-09-23122S-DIV 14/09/99
1999-09-2388(2)RAD 15/09/99--------- £ SI 300000@.01=3000 £ IC 1000/4000
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities




Licences & Regulatory approval
We could not find any licences issued to WEBSPY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-07-23
Fines / Sanctions
No fines or sanctions have been issued against WEBSPY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2004-11-03 Outstanding SCOTTISH PROVIDENT LIMITED
RENT DEPOSIT DEED 1999-10-25 Outstanding LEGENDARY PROPERTY (WEMBLEY POINT) LIMITED
RENT DEPOSIT DEED 1999-10-11 Outstanding LEGENDARY PROPERTY (WEMBLEY POINT) LIMITED
Intangible Assets
Patents
We have not found any records of WEBSPY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WEBSPY LTD
Trademarks
We have not found any records of WEBSPY LTD registering or being granted any trademarks
Income
Government Income

Government spend with WEBSPY LTD

Government Department Income DateTransaction(s) Value Services/Products
Shropshire Council 2012-03-09 GBP £1,500 Supplies And Servicesauthoritycommunications & Computing
Shropshire Council 2011-03-16 GBP £1,500 Supplies And Services-Communications & Computing
Shropshire Council 2011-02-28 GBP £1,500 Supplies And Services-Communications & Computing
Lichfield District Council 2010-08-13 GBP £4,260 OD - IT Upgrades
Lichfield District Council 2010-06-14 GBP £2,095 OD - IT Upgrades
Lichfield District Council 2010-06-14 GBP £131 OD - IT Upgrades

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where WEBSPY LTD 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 TypeProposal to Strike Off
Defending partyWEBSPY LTDEvent Date2013-07-23
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WEBSPY LTD 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 WEBSPY LTD 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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