WISE OWLS EMPLOYMENT AGENCY LIMITED

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WISE OWLS EMPLOYMENT AGENCY LIMITED

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Key Data

Status

Dissolved

Company No.

03899838

Incorporation date

23/12/1999

Size

Full

Contacts

Registered address

Registered address

C/O DAVID RUBIN & PARTNERS LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LYCopy
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Latest events (Record since 23/12/1999)
dot icon29/10/2015
Final Gazette dissolved following liquidation
dot icon29/07/2015
Return of final meeting in a creditors' voluntary winding up
dot icon07/05/2014
Statement of affairs with form 4.19
dot icon07/05/2014
Appointment of a voluntary liquidator
dot icon07/05/2014
Resolutions
dot icon09/04/2014
Registered office address changed from 43-45 Broadway London E15 4BL on 2014-04-10
dot icon09/04/2014
Termination of appointment of Andre Joseph as a director
dot icon30/03/2014
Termination of appointment of Raymond Phillips as a director
dot icon30/03/2014
Termination of appointment of Raymond Phillips as a director
dot icon30/03/2014
Termination of appointment of Jedidah Onchere as a director
dot icon30/03/2014
Termination of appointment of Jedidah Onchere as a secretary
dot icon09/01/2014
Annual return made up to 2013-10-31 no member list
dot icon06/01/2014
Full accounts made up to 2013-03-31
dot icon08/01/2013
Full accounts made up to 2012-03-31
dot icon18/12/2012
Appointment of Mrs Claudine Frigere as a director
dot icon17/12/2012
Appointment of Mr Ray Phillips as a director
dot icon13/12/2012
Termination of appointment of Michael Walsh as a director
dot icon13/12/2012
Termination of appointment of Betty Hlela as a director
dot icon12/12/2012
Annual return made up to 2012-10-31 no member list
dot icon12/12/2012
Registered office address changed from 95 White Lion Street London N1 9PF England on 2012-12-13
dot icon12/12/2012
Registered office address changed from 43 - 45 Broadway London E15 4BL England on 2012-12-13
dot icon12/12/2012
Registered office address changed from 43 - 45 Broadway London E15 4BL England on 2012-12-13
dot icon12/12/2012
Registered office address changed from 95 White Lion Street White Lion Street London N1 9PF United Kingdom on 2012-12-13
dot icon29/12/2011
Full accounts made up to 2011-03-31
dot icon27/11/2011
Annual return made up to 2011-10-31 no member list
dot icon09/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon02/12/2010
Registered office address changed from Room 7 First Floor St Margaret's House 15 Old Ford Road London E2 9PJ on 2010-12-03
dot icon29/11/2010
Annual return made up to 2010-10-31 no member list
dot icon03/06/2010
Appointment of Mr Andre Joseph as a director
dot icon23/11/2009
Annual return made up to 2009-10-31 no member list
dot icon23/11/2009
Director's details changed for Michael Christopher Walsh on 2009-11-23
dot icon23/11/2009
Director's details changed for Jedidah Onchere on 2009-11-23
dot icon23/11/2009
Director's details changed for Betty Hlela on 2009-11-23
dot icon23/11/2009
Secretary's details changed for Jedidah Onchere on 2009-11-23
dot icon14/06/2009
Total exemption full accounts made up to 2009-03-31
dot icon26/01/2009
Full accounts made up to 2008-03-31
dot icon25/11/2008
Annual return made up to 31/10/08
dot icon14/10/2008
Appointment terminate, director and secretary stuart ian alexander logged form
dot icon14/10/2008
Appointment terminate, director samuel obeng dokyi logged form
dot icon14/10/2008
Secretary appointed jedidah onchere
dot icon13/10/2008
Appointment terminated director peter lyons
dot icon09/07/2008
Appointment terminated director samuel obeng dokyi
dot icon25/11/2007
Total exemption full accounts made up to 2007-03-31
dot icon08/11/2007
Annual return made up to 31/10/07
dot icon18/03/2007
Registered office changed on 19/03/07 from: 18 ashwin street london E8 3DL
dot icon17/01/2007
New director appointed
dot icon20/11/2006
Annual return made up to 31/10/06
dot icon20/11/2006
Full accounts made up to 2006-03-31
dot icon01/02/2006
New director appointed
dot icon22/12/2005
New director appointed
dot icon15/11/2005
Annual return made up to 31/10/05
dot icon15/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon07/04/2005
Annual return made up to 24/12/04
dot icon21/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon15/03/2004
Annual return made up to 24/12/03
dot icon03/02/2004
Total exemption full accounts made up to 2003-03-31
dot icon13/04/2003
Total exemption full accounts made up to 2002-03-31
dot icon07/04/2003
Annual return made up to 24/12/02
dot icon10/07/2002
New director appointed
dot icon10/07/2002
New director appointed
dot icon03/03/2002
Annual return made up to 24/12/01
dot icon28/01/2002
Total exemption small company accounts made up to 2000-03-31
dot icon27/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon22/03/2001
Accounting reference date shortened from 31/12/01 to 31/03/01
dot icon22/03/2001
Annual return made up to 24/12/00
dot icon22/03/2001
New secretary appointed
dot icon12/06/2000
Secretary resigned;director resigned
dot icon23/05/2000
Director resigned
dot icon23/05/2000
Registered office changed on 24/05/00 from: 160 stoke newington high street london N16 7JL
dot icon23/12/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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

13
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WISE OWLS EMPLOYMENT AGENCY LIMITED

WISE OWLS EMPLOYMENT AGENCY LIMITED is an(a) Dissolved company incorporated on 23/12/1999 with the registered office located at C/O DAVID RUBIN & PARTNERS LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY. 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 WISE OWLS EMPLOYMENT AGENCY LIMITED?

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WISE OWLS EMPLOYMENT AGENCY LIMITED is currently Dissolved. It was registered on 23/12/1999 and dissolved on 29/10/2015.

Where is WISE OWLS EMPLOYMENT AGENCY LIMITED located?

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WISE OWLS EMPLOYMENT AGENCY LIMITED is registered at C/O DAVID RUBIN & PARTNERS LLP, Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does WISE OWLS EMPLOYMENT AGENCY LIMITED do?

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WISE OWLS EMPLOYMENT AGENCY LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for WISE OWLS EMPLOYMENT AGENCY LIMITED?

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The latest filing was on 29/10/2015: Final Gazette dissolved following liquidation.