WILY TECHNOLOGY (UK)

Key Data

Status

Dissolved

Company No.

04428728

Incorporation date

30/04/2002

Size

Dormant

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 30/04/2002)

24/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/05/2012

Application to strike the company off the register

View PDF (3 pages)

21/03/2012

Termination of appointment of Paul Donetta as a secretary on 2011-12-16

View PDF (2 pages)

16/10/2011

Resolutions

View PDF (2 pages)

16/10/2011

Resolutions

View PDF (2 pages)

16/10/2011

Re-registration of Memorandum and Articles

View PDF (16 pages)

16/10/2011

Certificate of re-registration from Limited to Unlimited

View PDF (1 pages)

16/10/2011

Re-registration assent

View PDF (1 pages)

16/10/2011

Re-registration from a private limited company to a private unlimited company

View PDF (3 pages)

20/06/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (5 pages)

09/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (14 pages)

18/08/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

06/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (14 pages)

18/11/2009

Auditor's resignation

View PDF (1 pages)

04/11/2009

Full accounts made up to 2007-04-01

View PDF (16 pages)

04/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

04/11/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (5 pages)

08/07/2009

Appointment Terminated Secretary mark sachleben

View PDF (1 pages)

06/06/2009

Registered office changed on 07/06/2009 from ditton park riding court road datchet slough berkshire SL3 9LL

View PDF (1 pages)

20/05/2009

Return made up to 01/05/09; full list of members

View PDF (11 pages)

10/05/2009

Appointment Terminated Director gerhardt merkel

View PDF (1 pages)

25/11/2008

Appointment Terminated Director mark sachleben

View PDF (1 pages)

24/09/2008

Appointment Terminated Director william burns

View PDF (1 pages)

21/07/2008

Return made up to 01/05/08; no change of members

View PDF (9 pages)

09/01/2008

Secretary's particulars changed

View PDF (1 pages)

11/06/2007

Full accounts made up to 2006-03-31

View PDF (12 pages)

14/02/2007

New secretary appointed

View PDF (1 pages)

14/02/2007

New director appointed

View PDF (1 pages)

14/02/2007

New director appointed

View PDF (1 pages)

07/02/2007

New director appointed

View PDF (4 pages)

10/10/2006

Registered office changed on 11/10/06 from: howard house 70 baker street weybridge surrey KT13 8AL

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (1 pages)

10/10/2006

New secretary appointed

View PDF (1 pages)

10/10/2006

New director appointed

View PDF (1 pages)

04/10/2006

Location of register of members

View PDF (1 pages)

10/08/2006

Resolutions

View PDF (8 pages)

04/05/2006

Return made up to 01/05/06; full list of members

View PDF (2 pages)

19/04/2006

Accounting reference date extended from 31/12/05 to 31/03/06

View PDF (1 pages)

01/02/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

13/11/2005

New director appointed

View PDF (1 pages)

20/10/2005

Director resigned

View PDF (1 pages)

28/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

07/06/2005

Director resigned

View PDF (1 pages)

05/06/2005

Return made up to 01/05/05; full list of members

View PDF (7 pages)

11/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

24/05/2004

Return made up to 01/05/04; full list of members

View PDF (7 pages)

24/05/2004

Director's particulars changed

View PDF (0 pages)

07/04/2004

Director's particulars changed

View PDF (1 pages)

20/08/2003

Resolutions

View PDF (0 pages)

20/08/2003

Resolutions

View PDF (0 pages)

20/08/2003

Resolutions

View PDF (1 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

04/06/2003

Return made up to 01/05/03; full list of members

View PDF (7 pages)

27/03/2003

Director resigned

View PDF (1 pages)

27/03/2003

New director appointed

View PDF (2 pages)

26/03/2003

Director resigned

View PDF (1 pages)

29/07/2002

Director's particulars changed

View PDF (1 pages)

08/07/2002

Director's particulars changed

View PDF (1 pages)

24/06/2002

New director appointed

View PDF (2 pages)

13/05/2002

Accounting reference date shortened from 31/05/03 to 31/12/02

View PDF (1 pages)

13/05/2002

Ad 07/05/02--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

13/05/2002

New director appointed

View PDF (2 pages)

13/05/2002

New secretary appointed;new director appointed

View PDF (3 pages)

13/05/2002

Secretary resigned;director resigned

View PDF (1 pages)

13/05/2002

Director resigned

View PDF (1 pages)

30/04/2002

Incorporation

View PDF (19 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Dormant

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Diamond, Jay Harrison	Director	10/07/2006 - Present	17
Maru, Nitin	Director	10/07/2006 - Present	25
Andrews, Roger David	Director	20/03/2003 - 03/10/2005	4
Burns, William Joseph	Director	10/07/2006 - 27/06/2008	9
Symonds, Andrew Neil David	Director	07/05/2002 - 09/05/2005	4

Persons with Significant Control

No PSC data available.

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Description

About WILY TECHNOLOGY (UK)

WILY TECHNOLOGY (UK) is an(a) Dissolved company incorporated on 30/04/2002 with the registered office located at Ballard House, West Hoe Road, Plymouth, Devon PL1 3AE. 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 WILY TECHNOLOGY (UK)?

WILY TECHNOLOGY (UK) is currently Dissolved. It was registered on 30/04/2002 and dissolved on 24/09/2012.

Where is WILY TECHNOLOGY (UK) located?

WILY TECHNOLOGY (UK) is registered at Ballard House, West Hoe Road, Plymouth, Devon PL1 3AE.

What does WILY TECHNOLOGY (UK) do?

WILY TECHNOLOGY (UK) operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for WILY TECHNOLOGY (UK)?

The latest filing was on 24/09/2012: Final Gazette dissolved via voluntary strike-off.