Company number 07275227
Status Liquidation
Incorporation Date 7 June 2010
Company Type Private Limited Company
Address LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Liquidators' statement of receipts and payments to 26 November 2016; Liquidators' statement of receipts and payments to 26 November 2015; Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 21 November 2015. The most likely internet sites of WEB LOANS PROCESSING LIMITED are www.webloansprocessing.co.uk, and www.web-loans-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Web Loans Processing Limited is a Private Limited Company.
The company registration number is 07275227. Web Loans Processing Limited has been working since 07 June 2010.
The present status of the company is Liquidation. The registered address of Web Loans Processing Limited is Lynton House 7 12 Tavistock Square London Wc1h 9lt. . LEACH, Paul is a Secretary of the company. GULLESTRUP, Tanja is a Director of the company. TAYLOR, Jordan is a Director of the company. Director CHAPPLE, Gary has been resigned. Director KAHAN, Barbara has been resigned. Director LARHOLT, Oliver has been resigned. Director SCHIPKA, Maksym has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
CHAPPLE, Gary
Resigned: 31 May 2013
Appointed Date: 07 June 2010
59 years old
Director
KAHAN, Barbara
Resigned: 07 June 2010
Appointed Date: 07 June 2010
94 years old
Director
LARHOLT, Oliver
Resigned: 01 November 2012
Appointed Date: 14 August 2012
54 years old
Director
SCHIPKA, Maksym
Resigned: 31 May 2013
Appointed Date: 14 August 2012
48 years old
WEB LOANS PROCESSING LIMITED Events
06 Feb 2017
Liquidators' statement of receipts and payments to 26 November 2016
01 Feb 2016
Liquidators' statement of receipts and payments to 26 November 2015
21 Nov 2015
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ to Lynton House 7-12 Tavistock Square London WC1H 9LT on 21 November 2015
22 Dec 2014
Appointment of a voluntary liquidator
11 Dec 2014
Administrator's progress report to 27 November 2014
...
... and 34 more events
03 Jun 2011
Particulars of a mortgage or charge / charge no: 1
24 Jun 2010
Appointment of Gary Chapple as a director
21 Jun 2010
Current accounting period extended from 30 June 2011 to 31 August 2011
10 Jun 2010
Termination of appointment of Barbara Kahan as a director
07 Jun 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
2 October 2013
Charge code 0727 5227 0003
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Gullfoss Properties Limited
Description: 1. legal mortgage. As a continuing security for the payment…
2 October 2013
Charge code 0727 5227 0002
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Rosemount Investments Limited
Description: 1. legal mortgage. As a continuing security for the payment…
1 June 2011
Legal charge
Delivered: 3 June 2011
Status: Satisfied
on 3 May 2012
Persons entitled: Adam Clavert
Description: The chargor charges by way of a floating charge the…