| Company Name | WSI Webenabled Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03922668 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2000(24 years, 2 months ago) |
| Dissolution Date | 7 December 2021 (2 years, 4 months ago) |
| Previous Name | Encrypt4 Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr David Paul Whiting |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 30 Edgemount Killingworth Newcastle Upon Tyne Tyne & Wear NE12 6GG |
| Secretary Name | Carol Whiting |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2000(same day as company formation) |
| Role | Travel Agent |
| Correspondence Address | 30 Edgemount Killingworth Newcastle Upon Tyne Tyne & Wear NE12 6GG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2000(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | www.unix365.com/ |
|---|---|
| Telephone | 0845 0573749 |
| Telephone region | Unknown |
Location
| Registered Address | 30 Edgemount Killingworth Newcastle Upon Tyne Tyne & Wear NE12 6GG |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Camperdown |
| Built Up Area | Tyneside |
Shareholders
| 50 at £1 | Carol Whiting 50.00% Ordinary |
|---|---|
| 50 at £1 | David Paul Whiting 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £28,499 |
| Cash | £42,904 |
| Current Liabilities | £17,467 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 9 February 2021 | Confirmation statement made on 9 February 2021 with no updates (3 pages) |
|---|---|
| 14 July 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 11 February 2020 | Confirmation statement made on 9 February 2020 with no updates (3 pages) |
| 11 March 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 13 February 2019 | Confirmation statement made on 9 February 2019 with no updates (3 pages) |
| 4 June 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 12 February 2018 | Confirmation statement made on 9 February 2018 with no updates (3 pages) |
| 26 June 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 26 June 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 9 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 9 February 2017 | Confirmation statement made on 9 February 2017 with updates (6 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 January 2016 (6 pages) |
| 10 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 9 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-02-09
|
| 14 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 25 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 4 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 4 July 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
| 12 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 9 February 2013 with a full list of shareholders (4 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 20 March 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 14 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 9 February 2012 with a full list of shareholders (4 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 16 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 9 February 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 12 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 12 March 2010 | Director's details changed for David Paul Whiting on 2 October 2009 (2 pages) |
| 12 March 2010 | Director's details changed for David Paul Whiting on 2 October 2009 (2 pages) |
| 12 March 2010 | Director's details changed for David Paul Whiting on 2 October 2009 (2 pages) |
| 12 March 2010 | Annual return made up to 9 February 2010 with a full list of shareholders (4 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 30 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 15 May 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 15 May 2009 | Return made up to 09/02/09; full list of members (3 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 8 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 12 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 09/02/08; full list of members (3 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 10 March 2007 | Return made up to 09/02/07; full list of members (6 pages) |
| 10 March 2007 | Return made up to 09/02/07; full list of members (6 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 17 February 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 17 February 2006 | Return made up to 09/02/06; full list of members (6 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 11 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 16 February 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 16 February 2005 | Return made up to 09/02/05; full list of members (6 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 31 October 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
| 17 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 17 February 2004 | Return made up to 09/02/04; full list of members (6 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 28 October 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 9 June 2003 | Company name changed ENCRYPT4 LIMITED\certificate issued on 08/06/03 (2 pages) |
| 9 June 2003 | Company name changed ENCRYPT4 LIMITED\certificate issued on 08/06/03 (2 pages) |
| 12 March 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 12 March 2003 | Return made up to 09/02/03; full list of members (6 pages) |
| 17 July 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 17 July 2002 | Total exemption full accounts made up to 31 January 2002 (10 pages) |
| 8 April 2002 | Return made up to 09/02/02; full list of members
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| 8 April 2002 | Return made up to 09/02/02; full list of members
|
| 16 November 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 16 November 2001 | Total exemption full accounts made up to 31 January 2001 (10 pages) |
| 6 March 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 6 March 2001 | Return made up to 09/02/01; full list of members (6 pages) |
| 12 April 2000 | Accounting reference date shortened from 28/02/01 to 31/01/01 (1 page) |
| 12 April 2000 | Ad 31/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 April 2000 | Ad 31/01/00--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 12 April 2000 | Accounting reference date shortened from 28/02/01 to 31/01/01 (1 page) |
| 12 April 2000 | Resolutions
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| 12 April 2000 | Resolutions
|
| 28 February 2000 | New secretary appointed (2 pages) |
| 28 February 2000 | Director resigned (1 page) |
| 28 February 2000 | New secretary appointed (2 pages) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | Director resigned (1 page) |
| 28 February 2000 | Secretary resigned (1 page) |
| 28 February 2000 | Secretary resigned (1 page) |
| 9 February 2000 | Incorporation (21 pages) |
| 9 February 2000 | Incorporation (21 pages) |