3 WISE MEN LIMITED

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3 WISE MEN LIMITED

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Key Data

Status

Dissolved

Company No.

04476701

Incorporation date

02/07/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

20-22 Bedford Row, London, WC1R 4JSCopy
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Latest events (Record since 02/07/2002)
dot icon24/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon08/02/2010
First Gazette notice for voluntary strike-off
dot icon27/01/2010
Application to strike the company off the register
dot icon20/10/2009
Annual return made up to 2009-07-03 with full list of shareholders
dot icon27/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon31/07/2008
Total exemption small company accounts made up to 2007-09-30
dot icon29/07/2008
Return made up to 03/07/08; full list of members
dot icon05/08/2007
Total exemption small company accounts made up to 2006-09-30
dot icon22/07/2007
Return made up to 03/07/07; no change of members
dot icon18/09/2006
Return made up to 03/07/06; full list of members
dot icon24/07/2006
Total exemption small company accounts made up to 2005-09-30
dot icon02/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon21/07/2005
New director appointed
dot icon07/07/2005
Return made up to 03/07/05; full list of members
dot icon20/03/2005
Director resigned
dot icon01/07/2004
Return made up to 03/07/04; full list of members
dot icon01/07/2004
Director's particulars changed
dot icon11/02/2004
Total exemption full accounts made up to 2003-09-30
dot icon22/09/2003
Accounting reference date extended from 31/07/03 to 30/09/03
dot icon23/07/2003
Director resigned
dot icon23/07/2003
Return made up to 03/07/03; full list of members
dot icon23/07/2003
Director resigned
dot icon03/07/2002
New director appointed
dot icon02/07/2002
Secretary resigned
dot icon02/07/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
02/07/2002 - 02/07/2002
99600
Giles, Benjamin David, Dr
Director
02/07/2002 - 01/07/2003
7
Jonusas, Darren Kostas
Secretary
02/07/2002 - Present
-
Jonusas, Darren Kostas
Director
02/07/2002 - Present
1
Jonusas, Gillian Margaret
Director
28/02/2005 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About 3 WISE MEN LIMITED

3 WISE MEN LIMITED is an(a) Dissolved company incorporated on 02/07/2002 with the registered office located at 20-22 Bedford Row, London, WC1R 4JS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3 WISE MEN LIMITED?

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3 WISE MEN LIMITED is currently Dissolved. It was registered on 02/07/2002 and dissolved on 24/05/2010.

Where is 3 WISE MEN LIMITED located?

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3 WISE MEN LIMITED is registered at 20-22 Bedford Row, London, WC1R 4JS.

What does 3 WISE MEN LIMITED do?

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3 WISE MEN LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for 3 WISE MEN LIMITED?

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The latest filing was on 24/05/2010: Final Gazette dissolved via voluntary strike-off.