WIRELESS AUTOMATION SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

06927585

Incorporation date

08/06/2009

Size

Total Exemption Small

Classification

Manufacture of computers and other information processing equipment (30.02 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/06/2009)

20/03/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/12/2012

Return of final meeting in a creditors' voluntary winding up

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11/10/2012

Liquidators' statement of receipts and payments to 2012-09-22

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28/09/2011

Statement of affairs with form 4.19

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28/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

28/09/2011

Resolutions

View PDF (1 pages)

14/09/2011

Termination of appointment of Maria Luisa Hontoria Gaya as a director on 2011-08-30

View PDF (1 pages)

22/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (5 pages)

21/06/2011

Director's details changed for Mrs Maria Luisa Hontoria Gaya on 2011-06-01

View PDF (2 pages)

21/06/2011

Director's details changed for Mr Jonathan Peter Smart on 2011-06-01

View PDF (2 pages)

21/06/2011

Director's details changed for Mr Timothy Miles Richard Ellert on 2011-06-01

View PDF (2 pages)

07/12/2010

Registered office address changed from Shepperds Cottage 53 High Street Long Crendon Buckinghamshire HP18 9AL on 2010-12-07

View PDF (1 pages)

19/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

07/10/2010

Termination of appointment of Richard Ellert as a director

View PDF (1 pages)

13/08/2010

Registered office address changed from C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB on 2010-08-13

View PDF (1 pages)

23/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (6 pages)

23/06/2010

Register inspection address has been changed

View PDF (1 pages)

22/06/2010

Director's details changed for Maria Luisa Hontoria Gaya on 2010-03-31

View PDF (2 pages)

11/01/2010

Appointment of Mr Richard John Ellert as a director

View PDF (2 pages)

11/01/2010

Appointment of Mr Timothy Miles Richard Ellert as a director

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05/01/2010

Statement of capital following an allotment of shares on 2009-12-17

View PDF (4 pages)

27/10/2009

Appointment of Mr Jonathan Peter Smart as a director

View PDF (2 pages)

27/10/2009

Termination of appointment of Adrian Possener as a director

View PDF (1 pages)

10/09/2009

Director appointed maria luisa hontoria gaya

View PDF (1 pages)

25/07/2009

Director appointed adrian marcus possener

View PDF (2 pages)

25/07/2009

Registered office changed on 25/07/2009 from c/o birketts LLP 24-26 museum street ipswich suffolk IP1 1HZ

View PDF (1 pages)

25/07/2009

Accounting reference date shortened from 30/06/2010 to 31/03/2010

View PDF (1 pages)

25/07/2009

Appointment Terminated Secretary birketts secretaries LIMITED

View PDF (1 pages)

25/07/2009

Appointment Terminated Director birketts directors LIMITED

View PDF (1 pages)

23/07/2009

Appointment Terminated Director james austin

View PDF (1 pages)

22/07/2009

Certificate of change of name

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08/06/2009

Incorporation

View PDF (23 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

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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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
BIRKETTS SECRETARIES LIMITED	Corporate Secretary	08/06/2009 - 21/07/2009	239
BIRKETTS DIRECTORS LIMITED	Corporate Director	08/06/2009 - 21/07/2009	253
Austin, James St John	Director	08/06/2009 - 21/07/2009	62
Possener, Adrian Marcus	Director	21/07/2009 - 22/10/2009	8
Ellert, Timothy Miles Richard	Director	17/12/2009 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WIRELESS AUTOMATION SOLUTIONS LIMITED

WIRELESS AUTOMATION SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 08/06/2009 with the registered office located at 30 Upper High Street, Thame, Oxfordshire OX9 3EZ. 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 WIRELESS AUTOMATION SOLUTIONS LIMITED?

WIRELESS AUTOMATION SOLUTIONS LIMITED is currently Dissolved. It was registered on 08/06/2009 and dissolved on 20/03/2013.

Where is WIRELESS AUTOMATION SOLUTIONS LIMITED located?

WIRELESS AUTOMATION SOLUTIONS LIMITED is registered at 30 Upper High Street, Thame, Oxfordshire OX9 3EZ.

What does WIRELESS AUTOMATION SOLUTIONS LIMITED do?

WIRELESS AUTOMATION SOLUTIONS LIMITED operates in the Manufacture of computers and other information processing equipment (30.02 - SIC 2003) sector.

What is the latest filing for WIRELESS AUTOMATION SOLUTIONS LIMITED?

The latest filing was on 20/03/2013: Final Gazette dissolved following liquidation.