WEB WISE DIRECT LIMITED

Key Data

Status

Dissolved

Company No.

03869774

Incorporation date

01/11/1999

Size

Total Exemption Small

Classification

Take-away food shops and mobile food stands (56.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/1999)

15/10/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/07/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (28 pages)

16/07/2020

Liquidators' statement of receipts and payments to 2020-05-09

View PDF (27 pages)

14/07/2019

Liquidators' statement of receipts and payments to 2019-05-09

View PDF (24 pages)

26/06/2018

Liquidators' statement of receipts and payments to 2018-05-09

View PDF (22 pages)

13/07/2017

Liquidators' statement of receipts and payments to 2017-05-09

View PDF (22 pages)

30/10/2016

Registered office address changed from C/O Greenfield Recovery Ltd One Victoria Square Birmingham B1 1BD to C/O Greenfield Recovery Limited Trinity House 28-30 Blucher St Birmingham B1 1QH on 2016-10-31

View PDF (2 pages)

26/05/2016

Registered office address changed from 254 Goldhawk Road London W12 9PE to C/O Greenfield Recovery Ltd One Victoria Square Birmingham B1 1BD on 2016-05-27

View PDF (1 pages)

24/05/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

24/05/2016

Resolutions

View PDF (1 pages)

24/05/2016

Statement of affairs with form 4.19

View PDF (6 pages)

08/11/2015

Annual return made up to 2015-11-02 with full list of shareholders

View PDF (4 pages)

08/11/2015

Secretary's details changed for Gurbinder Kalsi on 2015-10-12

View PDF (1 pages)

08/11/2015

Director's details changed for Mr Surinder Singh Kalsi on 2015-10-12

View PDF (2 pages)

15/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (3 pages)

14/11/2014

Annual return made up to 2014-11-02 with full list of shareholders

View PDF (4 pages)

07/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (3 pages)

15/11/2013

Annual return made up to 2013-11-02 with full list of shareholders

View PDF (4 pages)

08/09/2013

Registered office address changed from 72 Saint Marys Road Ilford Essex IG1 1QX on 2013-09-09

View PDF (1 pages)

04/09/2013

Total exemption full accounts made up to 2012-10-31

View PDF (12 pages)

02/11/2012

Annual return made up to 2012-11-02 with full list of shareholders

View PDF (4 pages)

30/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

24/11/2011

Annual return made up to 2011-11-02 with full list of shareholders

View PDF (4 pages)

25/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

02/11/2010

Annual return made up to 2010-11-02 with full list of shareholders

View PDF (4 pages)

17/06/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

22/11/2009

Annual return made up to 2009-11-02 with full list of shareholders

View PDF (4 pages)

22/11/2009

Director's details changed for Surinder Singh Kalsi on 2009-11-11

View PDF (2 pages)

16/07/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

14/12/2008

Return made up to 02/11/08; full list of members

View PDF (3 pages)

03/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

30/11/2007

Return made up to 02/11/07; no change of members

View PDF (6 pages)

16/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

04/01/2007

Return made up to 02/11/06; full list of members

View PDF (6 pages)

05/07/2006

Total exemption full accounts made up to 2005-10-31

View PDF (12 pages)

17/11/2005

Return made up to 02/11/05; full list of members

View PDF (6 pages)

28/07/2005

Total exemption full accounts made up to 2004-10-31

View PDF (12 pages)

14/11/2004

Return made up to 02/11/04; full list of members

View PDF (6 pages)

06/07/2004

Total exemption full accounts made up to 2003-10-31

View PDF (13 pages)

24/11/2003

Return made up to 02/11/03; full list of members

View PDF (6 pages)

04/04/2003

Total exemption full accounts made up to 2002-10-31

View PDF (10 pages)

17/11/2002

Return made up to 02/11/02; full list of members

View PDF (6 pages)

15/04/2002

Total exemption full accounts made up to 2001-10-31

View PDF (9 pages)

15/11/2001

Return made up to 02/11/01; full list of members

View PDF (6 pages)

05/04/2001

Full accounts made up to 2000-10-31

View PDF (9 pages)

12/11/2000

Return made up to 02/11/00; full list of members

View PDF (6 pages)

09/04/2000

Director resigned

View PDF (1 pages)

09/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

29/03/2000

Accounting reference date shortened from 30/11/00 to 31/10/00

View PDF (1 pages)

29/03/2000

Ad 16/03/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

29/03/2000

Resolutions

View PDF (0 pages)

29/03/2000

Resolutions

View PDF (0 pages)

29/03/2000

Resolutions

View PDF (1 pages)

29/03/2000

New secretary appointed

View PDF (2 pages)

29/03/2000

Registered office changed on 30/03/00 from: 72 saint marys road ilford essex IG1 1QX

View PDF (1 pages)

20/03/2000

Secretary resigned

View PDF (1 pages)

19/03/2000

Director resigned

View PDF (1 pages)

12/03/2000

Registered office changed on 13/03/00 from: 126 mile end road colchester essex CO4 5BZ

View PDF (1 pages)

12/03/2000

Director resigned

View PDF (1 pages)

07/11/1999

Secretary resigned

View PDF (1 pages)

07/11/1999

Director resigned

View PDF (1 pages)

07/11/1999

New director appointed

View PDF (2 pages)

07/11/1999

New director appointed

View PDF (2 pages)

07/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/11/1999

Registered office changed on 08/11/99 from: the studio saint nicholas close elstree, borehamwood hertfordshire WD6 3EW

View PDF (1 pages)

01/11/1999

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/10/2014

Last change occurred

30/10/2014

Accounts

Total Exemption Small

Last made up date

30/10/2014

Next account date

30/10/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WEB WISE DIRECT LIMITED

WEB WISE DIRECT LIMITED is an(a) Dissolved company incorporated on 01/11/1999 with the registered office located at C/O GREENFIELD RECOVERY LIMITED, Trinity House, 28-30 Blucher St, Birmingham B1 1QH. There are currently 2 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 WEB WISE DIRECT LIMITED?

WEB WISE DIRECT LIMITED is currently Dissolved. It was registered on 01/11/1999 and dissolved on 15/10/2021.

Where is WEB WISE DIRECT LIMITED located?

WEB WISE DIRECT LIMITED is registered at C/O GREENFIELD RECOVERY LIMITED, Trinity House, 28-30 Blucher St, Birmingham B1 1QH.

What does WEB WISE DIRECT LIMITED do?

WEB WISE DIRECT LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for WEB WISE DIRECT LIMITED?

The latest filing was on 15/10/2021: Final Gazette dissolved following liquidation.