WISE RESOURCES LIMITED

Key Data

Status

Dissolved

Company No.

03630790

Incorporation date

13/09/1998

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/09/1998)

26/11/2012

Final Gazette dissolved via voluntary strike-off

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13/08/2012

First Gazette notice for voluntary strike-off

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31/07/2012

Application to strike the company off the register

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12/02/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

17/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (4 pages)

04/01/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

15/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (4 pages)

14/03/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

15/09/2009

Return made up to 14/09/09; full list of members

View PDF (3 pages)

03/03/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

30/11/2008

Return made up to 14/09/08; full list of members

View PDF (3 pages)

09/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

22/10/2007

Return made up to 14/09/07; no change of members

View PDF (6 pages)

09/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

26/10/2006

Return made up to 14/09/06; full list of members

View PDF (6 pages)

20/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

13/10/2005

Return made up to 14/09/05; full list of members

View PDF (6 pages)

13/10/2005

Secretary's particulars changed

View PDF (0 pages)

03/05/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

03/10/2004

Return made up to 14/09/04; full list of members

View PDF (6 pages)

26/05/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

15/10/2003

Return made up to 14/09/03; full list of members

View PDF (6 pages)

15/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/06/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

06/10/2002

Return made up to 14/09/02; full list of members

View PDF (6 pages)

21/05/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (5 pages)

07/05/2002

Secretary resigned

View PDF (1 pages)

07/05/2002

New secretary appointed

View PDF (2 pages)

25/09/2001

Return made up to 14/09/01; full list of members

View PDF (6 pages)

11/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

20/09/2000

Return made up to 14/09/00; full list of members

View PDF (6 pages)

20/09/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

13/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (5 pages)

06/10/1999

Return made up to 14/09/99; full list of members

View PDF (6 pages)

21/07/1999

Registered office changed on 22/07/99 from: leighton house 35 darkes lane potters bar hertfordshire EN6 1BB

View PDF (1 pages)

29/10/1998

Secretary resigned

View PDF (0 pages)

29/10/1998

New secretary appointed

View PDF (0 pages)

11/10/1998

Registered office changed on 12/10/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

View PDF (1 pages)

11/10/1998

Secretary resigned

View PDF (1 pages)

11/10/1998

Director resigned

View PDF (1 pages)

11/10/1998

New secretary appointed

View PDF (2 pages)

11/10/1998

New director appointed

View PDF (2 pages)

13/09/1998

Incorporation

View PDF (12 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
AA COMPANY SERVICES LIMITED	Nominee Secretary	13/09/1998 - 14/09/1998	6011
BUYVIEW LTD	Nominee Director	13/09/1998 - 14/09/1998	6028
Wise, Linda	Secretary	30/03/2002 - Present	-
White, Christine Jean	Secretary	14/09/1998 - 04/10/1998	-
Wise, Katherine Angela	Secretary	04/10/1998 - 30/03/2002	-

Persons with Significant Control

No PSC data available.

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Description

About WISE RESOURCES LIMITED

WISE RESOURCES LIMITED is an(a) Dissolved company incorporated on 13/09/1998 with the registered office located at 176a High Street, Barnet, Hertfordshire EN5 5SZ. 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 WISE RESOURCES LIMITED?

WISE RESOURCES LIMITED is currently Dissolved. It was registered on 13/09/1998 and dissolved on 26/11/2012.

Where is WISE RESOURCES LIMITED located?

WISE RESOURCES LIMITED is registered at 176a High Street, Barnet, Hertfordshire EN5 5SZ.

What does WISE RESOURCES LIMITED do?

WISE RESOURCES LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for WISE RESOURCES LIMITED?

The latest filing was on 26/11/2012: Final Gazette dissolved via voluntary strike-off.