THE WISE GROUP OF COMPANIES LTD.

Key Data

Status

Dissolved

Company No.

03745570

Incorporation date

31/03/1999

Size

Total Exemption Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/03/1999)

26/06/2012

Final Gazette dissolved following liquidation

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26/03/2012

Notice of final account prior to dissolution

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17/09/2006

Order of court to wind up

View PDF (1 pages)

29/05/2006

Strike-off action suspended

View PDF (1 pages)

10/05/2006

Registered office changed on 11/05/06 from: westroyde 119 bingley road bradford west yorkshire BD9 6RU

View PDF (1 pages)

27/02/2006

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/03/2004

Secretary resigned

View PDF (1 pages)

05/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

31/03/2003

Registered office changed on 01/04/03 from: second floor sitwell house, sitwell street derby derbyshire DE1 2JT

View PDF (1 pages)

25/03/2003

Return made up to 01/04/03; full list of members

View PDF (8 pages)

25/03/2003

Secretary's particulars changed

View PDF (0 pages)

30/01/2003

Director resigned

View PDF (1 pages)

14/07/2002

Total exemption small company accounts made up to 2001-06-30

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15/04/2002

Return made up to 01/04/02; full list of members

View PDF (7 pages)

14/11/2001

Certificate of change of name

View PDF (2 pages)

03/10/2001

Memorandum and Articles of Association

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03/10/2001

Ad 19/10/00--------- £ si 200@1

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03/10/2001

Return made up to 01/04/01; full list of members

View PDF (7 pages)

03/10/2001

Secretary's particulars changed;director's particulars changed

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17/01/2001

Particulars of mortgage/charge

View PDF (5 pages)

28/12/2000

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

27/12/2000

Certificate of change of name

View PDF (2 pages)

05/12/2000

Declaration of satisfaction of mortgage/charge

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05/12/2000

Declaration of satisfaction of mortgage/charge

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15/11/2000

Ad 03/06/00--------- £ si 200@1=200 £ ic 400/600

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23/10/2000

New director appointed

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23/10/2000

Ad 19/10/00--------- £ si 200@1=200 £ ic 200/400

View PDF (2 pages)

01/08/2000

New secretary appointed

View PDF (2 pages)

28/06/2000

Director resigned

View PDF (1 pages)

28/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

Return made up to 01/04/00; full list of members

View PDF (6 pages)

15/06/2000

Director's particulars changed

View PDF (0 pages)

08/06/2000

Secretary resigned

View PDF (1 pages)

08/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/01/2000

Ad 28/10/99--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

12/12/1999

Accounting reference date extended from 30/04/00 to 30/06/00

View PDF (1 pages)

22/11/1999

Director resigned

View PDF (1 pages)

22/11/1999

Ad 18/10/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

19/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

02/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1999

Registered office changed on 02/07/99 from: 78 almond street derby derbyshire DE23 6LX

View PDF (1 pages)

24/05/1999

New director appointed

View PDF (2 pages)

16/04/1999

New director appointed

View PDF (2 pages)

16/04/1999

New secretary appointed

View PDF (2 pages)

16/04/1999

Secretary resigned

View PDF (1 pages)

16/04/1999

Director resigned

View PDF (1 pages)

15/04/1999

Registered office changed on 16/04/99 from: 229 nether street london N3 1NT

View PDF (1 pages)

31/03/1999

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

Accounts

Total Exemption Full

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	31/03/1999 - 31/03/1999	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	31/03/1999 - 31/03/1999	5496
Pickering, David John	Director	18/10/2000 - 23/01/2003	10
Hussain, Imdad	Secretary	05/01/2000 - Present	-
Badwal, Akbir	Secretary	31/03/1999 - 04/01/2000	-

Persons with Significant Control

No PSC data available.

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Description

About THE WISE GROUP OF COMPANIES LTD.

THE WISE GROUP OF COMPANIES LTD. is an(a) Dissolved company incorporated on 31/03/1999 with the registered office located at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THE WISE GROUP OF COMPANIES LTD.?

THE WISE GROUP OF COMPANIES LTD. is currently Dissolved. It was registered on 31/03/1999 and dissolved on 26/06/2012.

Where is THE WISE GROUP OF COMPANIES LTD. located?

THE WISE GROUP OF COMPANIES LTD. is registered at 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London N20 0YZ.

What does THE WISE GROUP OF COMPANIES LTD. do?

THE WISE GROUP OF COMPANIES LTD. operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE WISE GROUP OF COMPANIES LTD.?

The latest filing was on 26/06/2012: Final Gazette dissolved following liquidation.