BUILDWISE LIMITED

Key Data

Status

Dissolved

Company No.

04616070

Incorporation date

11/12/2002

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2002)

05/09/2011

Final Gazette dissolved via voluntary strike-off

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23/05/2011

First Gazette notice for voluntary strike-off

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10/05/2011

Application to strike the company off the register

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24/02/2011

Total exemption small company accounts made up to 2010-06-30

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23/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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23/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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23/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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23/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

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10/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

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14/02/2010

Annual return made up to 2009-12-12 with full list of shareholders

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01/01/2010

Secretary's details changed

View PDF (1 pages)

15/09/2009

Total exemption small company accounts made up to 2009-06-30

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14/09/2009

Accounting reference date extended from 31/12/2008 to 30/06/2009

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04/01/2009

Return made up to 12/12/08; full list of members

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30/10/2008

Total exemption small company accounts made up to 2007-12-31

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24/01/2008

Return made up to 12/12/07; no change of members

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29/11/2007

Particulars of mortgage/charge

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25/10/2007

Total exemption small company accounts made up to 2006-12-31

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23/01/2007

Return made up to 12/12/06; full list of members

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07/11/2006

Return made up to 12/12/05; full list of members; amend

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03/11/2006

Total exemption small company accounts made up to 2005-12-31

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26/03/2006

Return made up to 12/12/05; full list of members

View PDF (7 pages)

18/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

22/12/2004

Return made up to 12/12/04; full list of members

View PDF (7 pages)

11/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

10/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2004

Return made up to 12/12/03; full list of members

View PDF (7 pages)

09/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/02/2003

Ad 15/01/03--------- £ si 98@1=98 £ ic 2/100

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18/02/2003

New secretary appointed;new director appointed

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18/02/2003

Registered office changed on 19/02/03 from: everlast house 1 cranbrook lane bestyle road new southgate london N11 1PF

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18/02/2003

New director appointed

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20/01/2003

Registered office changed on 21/01/03 from: regent house 316 beulah hill london SE19 3HF

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20/01/2003

Secretary resigned

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20/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

Memorandum and Articles of Association

View PDF (9 pages)

20/01/2003

Resolutions

View PDF (1 pages)

20/01/2003

Nc inc already adjusted 15/01/03

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20/01/2003

Resolutions

View PDF (1 pages)

11/12/2002

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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

Person	Title	Period	Connections
M W DOUGLAS & COMPANY LIMITED	Nominee Secretary	11/12/2002 - 14/01/2003	5172
DOUGLAS NOMINEES LIMITED	Nominee Director	11/12/2002 - 14/01/2003	5153
Constantinou, Andreas	Director	14/01/2003 - Present	2
Pericleous, Bobby	Secretary	14/01/2003 - Present	-
Pericleous, Bobby	Director	14/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BUILDWISE LIMITED

BUILDWISE LIMITED is an(a) Dissolved company incorporated on 11/12/2002 with the registered office located at Everlast House, 1 Cranbrook Lane, London N11 1PF. 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 BUILDWISE LIMITED?

BUILDWISE LIMITED is currently Dissolved. It was registered on 11/12/2002 and dissolved on 05/09/2011.

Where is BUILDWISE LIMITED located?

BUILDWISE LIMITED is registered at Everlast House, 1 Cranbrook Lane, London N11 1PF.

What does BUILDWISE LIMITED do?

BUILDWISE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BUILDWISE LIMITED?

The latest filing was on 05/09/2011: Final Gazette dissolved via voluntary strike-off.