WISEMAJOR LIMITED

Key Data

Status

Dissolved

Company No.

02672724

Incorporation date

01/01/1992

Size

Dormant

Classification

Silviculture and other forestry activities (02.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1992)

18/04/2016

Final Gazette dissolved via voluntary strike-off

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01/02/2016

First Gazette notice for voluntary strike-off

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25/01/2016

Application to strike the company off the register

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08/10/2015

Accounts for a dormant company made up to 2015-01-31

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11/01/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (4 pages)

30/09/2014

Accounts for a dormant company made up to 2014-01-31

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14/01/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (4 pages)

10/10/2013

Accounts for a dormant company made up to 2013-01-31

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09/01/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (4 pages)

24/09/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (4 pages)

24/09/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

04/12/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (4 pages)

23/11/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

02/02/2011

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (4 pages)

29/09/2010

Accounts for a dormant company made up to 2010-01-31

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19/11/2009

Accounts for a dormant company made up to 2009-01-31

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08/01/2009

Return made up to 06/01/09; no change of members

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14/12/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (3 pages)

08/01/2008

Return made up to 02/01/08; no change of members

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30/10/2007

Accounts for a dormant company made up to 2007-01-31

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28/03/2007

New secretary appointed

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28/03/2007

Secretary resigned

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26/01/2007

Return made up to 02/01/07; full list of members

View PDF (6 pages)

02/01/2007

Accounts for a dormant company made up to 2006-01-31

View PDF (3 pages)

22/03/2006

Registered office changed on 23/03/06 from: mezzanine floor 92 new cavendish street london W1W 6XJ

View PDF (1 pages)

12/01/2006

Return made up to 02/01/06; full list of members

View PDF (6 pages)

08/09/2005

Accounts for a dormant company made up to 2005-01-31

View PDF (3 pages)

27/01/2005

Return made up to 02/01/05; full list of members

View PDF (6 pages)

11/11/2004

Accounts for a dormant company made up to 2004-01-31

View PDF (3 pages)

12/01/2004

Return made up to 02/01/04; full list of members

View PDF (6 pages)

22/09/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (2 pages)

08/01/2003

Return made up to 02/01/03; full list of members

View PDF (6 pages)

03/01/2002

Return made up to 02/01/02; full list of members

View PDF (6 pages)

21/11/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (2 pages)

24/01/2001

Return made up to 02/01/01; full list of members

View PDF (6 pages)

13/09/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (2 pages)

23/12/1999

Return made up to 02/01/00; full list of members

View PDF (6 pages)

05/12/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (2 pages)

14/01/1999

Accounts for a dormant company made up to 1998-01-31

View PDF (2 pages)

14/01/1999

Return made up to 02/01/99; full list of members

View PDF (6 pages)

17/02/1998

Return made up to 02/01/98; no change of members

View PDF (4 pages)

30/11/1997

Accounts for a dormant company made up to 1997-01-31

View PDF (2 pages)

11/05/1997

Accounts for a dormant company made up to 1996-01-31

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13/03/1997

Resolutions

View PDF (1 pages)

11/02/1997

Return made up to 02/01/97; full list of members

View PDF (6 pages)

19/05/1996

Registered office changed on 20/05/96 from: 1ST floor 92 new cavendish street london W1M 7FA

View PDF (1 pages)

12/03/1996

Return made up to 02/01/96; no change of members

View PDF (4 pages)

29/01/1996

Full accounts made up to 1995-01-31

View PDF (10 pages)

24/01/1995

Return made up to 02/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

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06/12/1994

Full accounts made up to 1994-01-31

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05/02/1994

Return made up to 02/01/94; no change of members

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12/01/1994

Director's particulars changed

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22/11/1993

Full accounts made up to 1993-01-31

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09/02/1993

Resolutions

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09/02/1993

Resolutions

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09/02/1993

Return made up to 02/01/93; full list of members

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23/01/1992

Secretary resigned;new secretary appointed

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23/01/1992

Director resigned;new director appointed

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23/01/1992

Registered office changed on 24/01/92 from: 2 baches street london N1 6UB

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16/01/1992

Memorandum and Articles of Association

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16/01/1992

Resolutions

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01/01/1992

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

30/01/2015

Last change occurred

30/01/2015

Accounts

Dormant

Last made up date

30/01/2015

Next account date

30/01/2016

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/01/1992 - 12/01/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/01/1992 - 12/01/1992	43699
Kyriakides, Robert Albert Frederick	Director	12/01/1992 - Present	6
Kyriakides, Robert Albert Frederick	Secretary	19/03/2007 - Present	-
Braier, Mark	Secretary	12/01/1992 - 19/03/2007	-

Persons with Significant Control

No PSC data available.

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Description

About WISEMAJOR LIMITED

WISEMAJOR LIMITED is an(a) Dissolved company incorporated on 01/01/1992 with the registered office located at 37 Queen Anne Street, London, W1G 9JB. 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 WISEMAJOR LIMITED?

WISEMAJOR LIMITED is currently Dissolved. It was registered on 01/01/1992 and dissolved on 18/04/2016.

Where is WISEMAJOR LIMITED located?

WISEMAJOR LIMITED is registered at 37 Queen Anne Street, London, W1G 9JB.

What does WISEMAJOR LIMITED do?

WISEMAJOR LIMITED operates in the Silviculture and other forestry activities (02.10 - SIC 2007) sector.

What is the latest filing for WISEMAJOR LIMITED?

The latest filing was on 18/04/2016: Final Gazette dissolved via voluntary strike-off.