WISED UP LIMITED

Key Data

Status

Dissolved

Company No.

03535102

Incorporation date

24/03/1998

Size

Total Exemption Small

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/03/1998)

16/07/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/06/2011

Annual return made up to 2011-03-25 with full list of shareholders

View PDF (6 pages)

06/04/2011

Resolutions

View PDF (16 pages)

06/04/2011

Change of share class name or designation

View PDF (2 pages)

27/03/2011

Amended total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

21/12/2010

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

View PDF (4 pages)

27/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

View PDF (5 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

14/12/2009

Director's details changed for Emma Walsh on 2009-10-01

View PDF (2 pages)

14/12/2009

Director's details changed for Michael Andrew Robertson on 2009-10-01

View PDF (2 pages)

14/12/2009

Secretary's details changed for Daisy Nell Robertson on 2009-10-01

View PDF (1 pages)

20/04/2009

Return made up to 25/03/09; full list of members

View PDF (4 pages)

29/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

31/08/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

10/06/2008

Miscellaneous

View PDF (1 pages)

25/03/2008

Return made up to 25/03/08; full list of members

View PDF (4 pages)

25/03/2008

Director's Change of Particulars / emma walsh / 01/05/2007 / HouseName/Number was: , now: 37; Street was: 37 hove park way, now: hove park villas; Region was: , now: east sussex; Post Code was: BN3 6PW, now: BN3 6HH

View PDF (1 pages)

25/03/2008

Secretary's Change of Particulars / daisy robertson / 01/05/2007 / HouseName/Number was: , now: 37; Street was: 41 arvon road, now: hove park villas; Post Town was: london, now: hove; Region was: , now: east sussex; Post Code was: N5 1PL, now: BN3 6HH

View PDF (1 pages)

25/03/2008

Director's Change of Particulars / michael robertson / 01/05/2007 / HouseName/Number was: , now: 37; Street was: 37 hove park way, now: hove park villas; Post Code was: BN3 6PW, now: BN3 6HH

View PDF (1 pages)

03/02/2008

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

28/01/2008

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/04/2007

Return made up to 25/03/07; full list of members

View PDF (2 pages)

07/09/2006

Return made up to 25/03/06; full list of members

View PDF (2 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

07/09/2006

Director's particulars changed

View PDF (1 pages)

07/09/2006

Secretary's particulars changed

View PDF (1 pages)

04/06/2006

Registered office changed on 05/06/06 from: 77 berwick street london W1F 8TH

View PDF (1 pages)

04/06/2006

Ad 04/03/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

04/06/2006

Resolutions

View PDF (0 pages)

04/06/2006

Resolutions

View PDF (2 pages)

01/06/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (10 pages)

27/07/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

04/05/2005

Return made up to 25/03/05; full list of members

View PDF (5 pages)

04/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

01/04/2004

Return made up to 25/03/04; full list of members

View PDF (7 pages)

01/04/2004

Registered office changed on 02/04/04

View PDF (0 pages)

15/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

14/07/2003

New director appointed

View PDF (2 pages)

20/05/2003

Particulars of mortgage/charge

View PDF (7 pages)

03/04/2003

Return made up to 25/03/03; full list of members

View PDF (6 pages)

23/03/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

04/04/2002

Return made up to 25/03/02; full list of members

View PDF (6 pages)

04/04/2002

Secretary's particulars changed

View PDF (0 pages)

03/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

02/08/2001

Resolutions

View PDF (0 pages)

02/08/2001

Resolutions

View PDF (0 pages)

02/08/2001

Resolutions

View PDF (1 pages)

02/08/2001

Registered office changed on 03/08/01 from: 5 jaggard way london SW12 8SG

View PDF (1 pages)

02/08/2001

Return made up to 25/03/01; full list of members

View PDF (5 pages)

12/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2001

Particulars of mortgage/charge

View PDF (3 pages)

06/02/2001

Full accounts made up to 2000-03-31

View PDF (8 pages)

29/05/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

21/05/2000

Return made up to 25/03/00; full list of members

View PDF (6 pages)

21/05/2000

Secretary's particulars changed

View PDF (0 pages)

07/06/1999

Return made up to 25/03/99; full list of members

View PDF (6 pages)

06/05/1999

New director appointed

View PDF (2 pages)

20/04/1999

New secretary appointed

View PDF (2 pages)

10/02/1999

Registered office changed on 11/02/99 from: 3 stucley place camden town london NW1 8NS

View PDF (1 pages)

19/07/1998

Certificate of change of name

View PDF (2 pages)

16/07/1998

Director resigned

View PDF (1 pages)

16/07/1998

Secretary resigned;director resigned

View PDF (1 pages)

16/07/1998

New secretary appointed

View PDF (2 pages)

16/07/1998

New director appointed

View PDF (2 pages)

17/05/1998

Certificate of change of name

View PDF (2 pages)

25/03/1998

Secretary resigned

View PDF (1 pages)

25/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

25/03/1998

Director resigned

View PDF (1 pages)

25/03/1998

New director appointed

View PDF (2 pages)

24/03/1998

Incorporation

View PDF (14 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Hassan, Moya	Director	24/03/1998 - 11/06/1998	-
DMCS SECRETARIES LIMITED	Nominee Secretary	24/03/1998 - 24/03/1998	1258
Dmcs Directors Limited	Nominee Director	24/03/1998 - 24/03/1998	1209
Hassan, Mamoun	Director	24/03/1998 - 11/06/1998	2
Robertson, Daisy Nell	Secretary	11/06/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WISED UP LIMITED

WISED UP LIMITED is an(a) Dissolved company incorporated on 24/03/1998 with the registered office located at 37 Warren Street, London, W1T 6AD. There are currently 3 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 WISED UP LIMITED?

WISED UP LIMITED is currently Dissolved. It was registered on 24/03/1998 and dissolved on 16/07/2012.

Where is WISED UP LIMITED located?

WISED UP LIMITED is registered at 37 Warren Street, London, W1T 6AD.

What does WISED UP LIMITED do?

WISED UP LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for WISED UP LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via compulsory strike-off.