WISE OWL SECRETARIES LIMITED

Key Data

Status

Dissolved

Company No.

02416266

Incorporation date

22/08/1989

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/08/1989)

09/05/2011

Final Gazette dissolved via voluntary strike-off

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24/01/2011

First Gazette notice for voluntary strike-off

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13/01/2011

Application to strike the company off the register

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03/01/2010

Accounts for a dormant company made up to 2009-09-30

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30/12/2009

Annual return made up to 2009-12-28 with full list of shareholders

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23/03/2009

Accounts made up to 2008-09-30

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29/12/2008

Return made up to 28/12/08; full list of members

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30/12/2007

Return made up to 28/12/07; full list of members

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07/10/2007

Accounts made up to 2007-09-30

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13/03/2007

Accounts made up to 2006-09-30

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02/01/2007

Return made up to 28/12/06; full list of members

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15/01/2006

Return made up to 28/12/05; full list of members

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16/10/2005

Accounts made up to 2005-09-30

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20/03/2005

Accounts made up to 2004-09-30

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25/01/2005

Return made up to 28/12/04; full list of members

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18/01/2004

Accounts made up to 2003-09-30

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18/01/2004

Return made up to 28/12/03; full list of members

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07/01/2003

Return made up to 28/12/02; full list of members

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07/12/2002

Accounts made up to 2002-09-30

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15/01/2002

Return made up to 28/12/01; full list of members

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05/11/2001

Accounts made up to 2001-09-30

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09/01/2001

Accounts made up to 2000-09-30

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09/01/2001

Return made up to 28/12/00; full list of members

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05/01/2000

Return made up to 28/12/99; full list of members

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04/01/2000

Accounts made up to 1999-09-30

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24/01/1999

Accounts made up to 1998-09-30

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24/01/1999

Return made up to 28/12/98; no change of members

View PDF (5 pages)

07/01/1998

Return made up to 28/12/97; full list of members

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09/11/1997

Accounts made up to 1997-09-30

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11/03/1997

Return made up to 28/12/96; no change of members

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20/11/1996

Accounts made up to 1996-09-30

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03/02/1996

Accounts made up to 1995-09-30

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03/02/1996

Return made up to 28/12/95; no change of members

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08/02/1995

Return made up to 28/12/94; full list of members

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02/11/1994

Accounts made up to 1994-09-30

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11/01/1994

Accounts made up to 1993-09-30

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11/01/1994

Return made up to 28/12/93; full list of members

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09/01/1993

Return made up to 28/12/92; full list of members

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15/12/1992

Accounts made up to 1992-09-30

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15/01/1992

Accounts made up to 1991-09-30

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15/01/1992

Resolutions

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15/01/1992

Resolutions

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15/01/1992

Return made up to 28/12/91; no change of members

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14/02/1991

Accounts made up to 1990-09-30

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14/02/1991

Accounting reference date shortened from 31/03 to 30/09

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16/01/1991

Resolutions

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08/01/1991

Return made up to 28/12/90; full list of members

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10/09/1989

Wd 07/09/89 ad 23/08/89--------- £ si 98@1=98 £ ic 2/100

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07/09/1989

Registered office changed on 08/09/89 from: 84-86 baker street london W1M 1DL

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22/08/1989

Incorporation

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About WISE OWL SECRETARIES LIMITED

WISE OWL SECRETARIES LIMITED is an(a) Dissolved company incorporated on 22/08/1989 with the registered office located at Owls Lodge, 139 Chatsworth Road, London NW2 5QT. There is currently no 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 WISE OWL SECRETARIES LIMITED?

WISE OWL SECRETARIES LIMITED is currently Dissolved. It was registered on 22/08/1989 and dissolved on 09/05/2011.

Where is WISE OWL SECRETARIES LIMITED located?

WISE OWL SECRETARIES LIMITED is registered at Owls Lodge, 139 Chatsworth Road, London NW2 5QT.

What is the latest filing for WISE OWL SECRETARIES LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via voluntary strike-off.