WISEFIX LIMITED

Key Data

Status

Dissolved

Company No.

02267994

Incorporation date

14/06/1988

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/1988)

04/07/2018

Bona Vacantia disclaimer

View PDF (1 pages)

20/12/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/10/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/09/2016

Application to strike the company off the register

View PDF (3 pages)

15/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (6 pages)

14/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (8 pages)

09/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (6 pages)

28/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (8 pages)

30/10/2014

Total exemption full accounts made up to 2014-03-31

View PDF (7 pages)

06/10/2014

Termination of appointment of Mimosa Investments Ltd as a director on 2014-07-22

View PDF (2 pages)

06/10/2014

Appointment of Chartmoor Properties Ltd as a director on 2014-07-22

View PDF (3 pages)

03/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (8 pages)

25/07/2013

Registered office address changed from 63 Carleton Rise Welwyn Hertfordshire AL6 9RQ on 2013-07-25

View PDF (1 pages)

25/07/2013

Termination of appointment of Janice Jacklin as a director

View PDF (1 pages)

22/07/2013

Total exemption full accounts made up to 2013-03-31

View PDF (7 pages)

02/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (9 pages)

20/06/2012

Total exemption full accounts made up to 2012-03-31

View PDF (7 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (9 pages)

25/08/2011

Total exemption full accounts made up to 2011-03-31

View PDF (7 pages)

03/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (9 pages)

15/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (10 pages)

11/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (7 pages)

11/01/2010

Director's details changed for Mrs Janice Eloise Jacklin on 2009-12-31

View PDF (2 pages)

11/01/2010

Director's details changed for Balhar Singh Garcha on 2009-12-31

View PDF (2 pages)

11/01/2010

Director's details changed for Mimosa Investments Ltd on 2009-12-31

View PDF (2 pages)

11/01/2010

Director's details changed for Mr John Richard Beech on 2009-12-31

View PDF (2 pages)

11/01/2010

Director's details changed for Mr Uttam Amliwalla on 2009-12-31

View PDF (2 pages)

01/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

05/03/2009

Director appointed janice eloise jacklin

View PDF (2 pages)

05/02/2009

Return made up to 31/12/08; full list of members

View PDF (6 pages)

20/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

10/01/2008

Return made up to 31/12/07; no change of members

View PDF (8 pages)

02/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

17/01/2007

Return made up to 31/12/06; full list of members

View PDF (10 pages)

04/07/2006

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

10/03/2006

Return made up to 31/12/05; full list of members

View PDF (10 pages)

13/06/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

11/01/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

08/06/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

17/01/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

09/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

03/01/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

29/06/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

06/03/2002

Return made up to 31/12/01; full list of members

View PDF (9 pages)

27/07/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

19/01/2001

Director resigned

View PDF (1 pages)

08/01/2001

Return made up to 31/12/00; full list of members

View PDF (9 pages)

02/08/2000

Director resigned

View PDF (1 pages)

02/08/2000

New director appointed

View PDF (2 pages)

05/07/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

20/01/2000

Return made up to 13/12/99; full list of members

View PDF (9 pages)

21/07/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

08/06/1999

Registered office changed on 08/06/99 from: station house, station road, knebworth, herts. SG3 6HL

View PDF (1 pages)

04/01/1999

Director resigned

View PDF (1 pages)

04/01/1999

Director resigned

View PDF (1 pages)

04/01/1999

Return made up to 31/12/98; no change of members

View PDF (6 pages)

26/05/1998

Full accounts made up to 1998-03-31

View PDF (8 pages)

11/01/1998

Return made up to 31/12/97; no change of members

View PDF (6 pages)

21/07/1997

Full accounts made up to 1997-03-31

View PDF (8 pages)

18/02/1997

New director appointed

View PDF (2 pages)

10/01/1997

Return made up to 31/12/96; full list of members

View PDF (8 pages)

13/06/1996

Full accounts made up to 1996-03-31

View PDF (9 pages)

04/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

10/08/1995

Accounts for a small company made up to 1995-03-31

View PDF (4 pages)

11/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

03/07/1994

Accounts for a small company made up to 1994-03-31

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28/02/1994

Return made up to 31/12/93; full list of members

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18/11/1993

Full accounts made up to 1993-03-31

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16/02/1993

Director resigned;new director appointed

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26/01/1993

New director appointed

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15/01/1993

Return made up to 31/12/92; change of members

View PDF (6 pages)

23/09/1992

Full accounts made up to 1992-03-31

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02/02/1992

Director resigned

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02/02/1992

Director resigned

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02/02/1992

Return made up to 31/12/91; full list of members

View PDF (7 pages)

04/07/1991

Full accounts made up to 1991-03-31

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06/04/1991

Return made up to 17/07/90; full list of members

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30/08/1990

Compulsory strike-off action has been discontinued

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30/08/1990

Registered office changed on 30/08/90 from: 124-128 city road london EC1V 2NJ

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30/08/1990

Full accounts made up to 1990-03-31

View PDF (7 pages)

30/08/1990

Return made up to 31/12/89; full list of members

View PDF (5 pages)

30/08/1990

Full accounts made up to 1989-03-31

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30/08/1990

Return made up to 31/12/88; full list of members

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14/08/1990

First Gazette notice for compulsory strike-off

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02/06/1989

New director appointed

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10/05/1989

Wd 28/04/89 ad 29/03/89--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

08/05/1989

Director resigned;new director appointed

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15/12/1988

Resolutions

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15/12/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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15/12/1988

Memorandum and Articles of Association

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14/12/1988

£ nc 1000/100

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15/06/1988

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

30/03/2016

Last change occurred

30/03/2016

Accounts

Dormant

Last made up date

30/03/2016

Next account date

30/03/2017

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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
Garcha, Balhar Singh	Director	01/04/2000 - Present	9
TUDOR ROSE LIMITED	Corporate Director	05/12/1992 - 01/10/1998	-
TESLAKE LIMITED	Corporate Director	05/12/1992 - 01/10/1998	-
Beech, John Richard	Director	14/07/1992 - Present	4
Jacklin, Janice Eloise	Director	30/01/2009 - 28/05/2013	-

Persons with Significant Control

No PSC data available.

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Description

About WISEFIX LIMITED

WISEFIX LIMITED is an(a) Dissolved company incorporated on 14/06/1988 with the registered office located at C/O BROWN & LEE, Elopak House Meadway Tech. Park, Rutherford Close, Stevenage, Hertfordshire SG1 2EF. 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 WISEFIX LIMITED?

WISEFIX LIMITED is currently Dissolved. It was registered on 14/06/1988 and dissolved on 19/12/2016.

Where is WISEFIX LIMITED located?

WISEFIX LIMITED is registered at C/O BROWN & LEE, Elopak House Meadway Tech. Park, Rutherford Close, Stevenage, Hertfordshire SG1 2EF.

What does WISEFIX LIMITED do?

WISEFIX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WISEFIX LIMITED?

The latest filing was on 04/07/2018: Bona Vacantia disclaimer.