WIRELESS SEISMIC EUROPE LTD

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WIRELESS SEISMIC EUROPE LTD

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Key Data

Status

Dissolved

Company No.

08677446

Incorporation date

05/09/2013

Size

Small

Contacts

Registered address

Registered address

Kemp House, 160 City Road, London EC1V 2NXCopy
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Latest events (Record since 05/09/2013)
dot icon01/03/2022
Final Gazette dissolved via voluntary strike-off
dot icon14/12/2021
First Gazette notice for voluntary strike-off
dot icon01/12/2021
Application to strike the company off the register
dot icon15/09/2021
Confirmation statement made on 2021-09-05 with no updates
dot icon15/09/2021
Director's details changed for Mr James Richard Hollis on 2021-09-05
dot icon22/12/2020
Accounts for a small company made up to 2019-12-31
dot icon01/12/2020
Termination of appointment of Shantanu Agarwal as a director on 2020-09-30
dot icon01/12/2020
Appointment of Mr James Richard Hollis as a director on 2020-09-30
dot icon15/09/2020
Confirmation statement made on 2020-09-05 with no updates
dot icon15/09/2020
Change of details for Wireless Seismic Inc as a person with significant control on 2020-09-05
dot icon13/09/2019
Confirmation statement made on 2019-09-05 with no updates
dot icon13/09/2019
Director's details changed for Mr Shantanu Agarwal on 2019-09-04
dot icon12/09/2019
Accounts for a small company made up to 2018-12-31
dot icon06/03/2019
Termination of appointment of Michael Kenneth Lambert as a director on 2019-02-20
dot icon06/03/2019
Termination of appointment of John Grant Flavell Smith as a director on 2019-02-20
dot icon06/03/2019
Appointment of Mr Shantanu Agarwal as a director on 2019-02-20
dot icon06/09/2018
Confirmation statement made on 2018-09-05 with no updates
dot icon04/06/2018
Accounts for a small company made up to 2017-12-31
dot icon19/09/2017
Confirmation statement made on 2017-09-05 with no updates
dot icon12/04/2017
Accounts for a small company made up to 2016-12-31
dot icon10/10/2016
Accounts for a small company made up to 2015-12-31
dot icon19/09/2016
Confirmation statement made on 2016-09-05 with updates
dot icon30/11/2015
Director's details changed for Mr John Grant Flavell Smith on 2015-11-30
dot icon30/11/2015
Director's details changed for Mr Michael Kenneth Lambert on 2015-11-30
dot icon17/11/2015
Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT to Kemp House 160 City Road London EC1V 2NX on 2015-11-17
dot icon16/11/2015
Termination of appointment of Radius (Europe) Limited as a secretary on 2015-11-16
dot icon07/09/2015
Annual return made up to 2015-09-05 with full list of shareholders
dot icon28/08/2015
Accounts for a small company made up to 2014-12-31
dot icon03/10/2014
Annual return made up to 2014-09-05 with full list of shareholders
dot icon03/10/2014
Appointment of Mr Michael Kenneth Lambert as a director on 2014-08-28
dot icon03/10/2014
Termination of appointment of Roy Michael Kligfield as a director on 2014-08-28
dot icon01/08/2014
Secretary's details changed for High Street Partners Europe Limited on 2014-05-21
dot icon01/08/2014
Registered office address changed from 34 Dover Street 5Th Floor London W1S 4NG United Kingdom to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 2014-08-01
dot icon27/02/2014
Appointment of Mr John Grant Flavell Smith as a director
dot icon03/10/2013
Current accounting period extended from 2014-09-30 to 2014-12-31
dot icon05/09/2013
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2019
dot iconLast change occurred
31/12/2019

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2019
dot iconNext account date
31/12/2020
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, John Grant Flavell
Director
20/02/2014 - 20/02/2019
6
RADIUS (EUROPE) LIMITED
Corporate Secretary
05/09/2013 - 16/11/2015
43
Lambert, Michael Kenneth
Director
28/08/2014 - 20/02/2019
2
Kligfield, Roy Michael
Director
05/09/2013 - 28/08/2014
-
Agarwal, Shantanu
Director
20/02/2019 - 30/09/2020
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WIRELESS SEISMIC EUROPE LTD

WIRELESS SEISMIC EUROPE LTD is an(a) Dissolved company incorporated on 05/09/2013 with the registered office located at Kemp House, 160 City Road, London EC1V 2NX. There is currently 1 active director 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 SEISMIC EUROPE LTD?

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WIRELESS SEISMIC EUROPE LTD is currently Dissolved. It was registered on 05/09/2013 and dissolved on 01/03/2022.

Where is WIRELESS SEISMIC EUROPE LTD located?

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WIRELESS SEISMIC EUROPE LTD is registered at Kemp House, 160 City Road, London EC1V 2NX.

What does WIRELESS SEISMIC EUROPE LTD do?

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WIRELESS SEISMIC EUROPE LTD operates in the Manufacture of electronic measuring testing etc. equipment not for industrial process control (26.51/1 - SIC 2007) sector.

What is the latest filing for WIRELESS SEISMIC EUROPE LTD?

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The latest filing was on 01/03/2022: Final Gazette dissolved via voluntary strike-off.