WEB GENIE INTERNET LTD

dissolved Company number 03287987

Private Limited by Shares · Incorporated on 5th Dec 1996 · Closed on 10th Mar 2020

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SIC code: 99999
Registered office: London, EC2A 4JU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

WEB GENIE INTERNET LTD is a private limited by shares company based in London. It was incorporated on 5th Dec 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

42 Companies at address View all 74 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Scott Cunningham	Director	4th Sep 2018	This company	British	—
Angus Macsween	Director	24th Jul 2003	This company	British	—
Andrew McDonald	Secretary	2nd Feb 2018	This company	Not recorded	—

Other companies at this address

View all 41

Company	Number	Incorporated	Status
EXTRINSICA GLOBAL HOLDINGS LIMITED	10748417	2nd May 2017	active
DATANICS LIMITED	09925398	22nd Dec 2015	active
CONCEPTA CAPITAL LIMITED	09727873	11th Aug 2015	active
SONASSI HOLDING COMPANY LIMITED	09248696	3rd Oct 2014	dissolved
CLOUDFUEL LTD	08903591	20th Feb 2014	dissolved

Showing the latest 5 of 41 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 5th Dec 1996
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2019
Accounting reference date: 31st Mar

Timeline

5th Dec 1996 Company incorporated
5th Dec 1996 PENDRAGON ASSOCIATES LTD appointed as Corporate nominee director
5th Dec 1996 ADVICE FOR BUSINESS LTD appointed as Corporate nominee secretary
6th Dec 1996 PENDRAGON ASSOCIATES LTD resigned as Corporate nominee director
6th Dec 1996 ADVICE FOR BUSINESS LTD resigned as Corporate nominee secretary
6th Dec 1996 Nicholas Jones appointed as Director
6th Dec 1996 Angela Rout appointed as Secretary
13th Mar 2000 Paul Jones appointed as Director
29th Oct 2002 Angela Rout resigned as Secretary
29th Oct 2002 Deborah Barrington appointed as Secretary
24th Jul 2003 Angus Macsween appointed as Director
24th Jul 2003 Nicholas Jones resigned as Director
24th Jul 2003 Paul Jones resigned as Director
24th Jul 2003 Sarah Haran appointed as Director
24th Jul 2003 Deborah Barrington resigned as Secretary
24th Jul 2003 Stewart Moir appointed as Secretary
25th Jul 2003 Stuart Forrest appointed as Director
25th Jul 2003 Mark Hallam appointed as Director
25th Jul 2003 Stewart Moir appointed as Director
7th Jul 2008 Richard Logan appointed as Director
9th Jul 2008 Stuart Forrest resigned as Director
9th Jul 2008 Mark Hallam resigned as Director
11th Jul 2008 Stewart Moir resigned as Director
11th Jul 2008 Stewart Moir resigned as Secretary
11th Jul 2008 Bruce Hall appointed as Secretary
31st Mar 2017 Sarah Haran resigned as Director
2nd Feb 2018 Andrew McDonald appointed as Secretary
2nd Feb 2018 Bruce Hall resigned as Secretary
4th Sep 2018 Scott Cunningham appointed as Director
4th Sep 2018 Richard Logan resigned as Director

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