WISERYN CREDIT CO LIMITED

Key Data

Status

Dissolved

Company No.

02029848

Incorporation date

18/06/1986

Size

Classification

Activities of insurance agents and brokers (66.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/10/1986)

27/02/2012

Final Gazette dissolved via voluntary strike-off

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14/11/2011

Annual return made up to 2011-10-16 with full list of shareholders

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14/11/2011

First Gazette notice for voluntary strike-off

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03/11/2011

Application to strike the company off the register

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04/07/2011

Total exemption full accounts made up to 2010-09-30

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25/10/2010

Annual return made up to 2010-10-16 with full list of shareholders

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12/04/2010

Amended full accounts made up to 2009-09-30

View PDF (11 pages)

22/03/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

21/10/2009

Annual return made up to 2009-10-16 with full list of shareholders

View PDF (5 pages)

29/04/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

07/12/2008

Return made up to 16/10/08; full list of members

View PDF (3 pages)

17/04/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

03/02/2008

Return made up to 16/10/07; no change of members

View PDF (6 pages)

03/02/2008

Director's particulars changed

View PDF (0 pages)

24/05/2007

Director resigned

View PDF (1 pages)

07/05/2007

New director appointed

View PDF (2 pages)

07/05/2007

Director resigned

View PDF (1 pages)

03/05/2007

Full accounts made up to 2006-09-30

View PDF (12 pages)

20/02/2007

Return made up to 16/10/06; full list of members

View PDF (7 pages)

20/02/2007

Director's particulars changed

View PDF (0 pages)

30/08/2006

Full accounts made up to 2005-09-30

View PDF (11 pages)

25/07/2006

Secretary resigned

View PDF (1 pages)

09/10/2005

Return made up to 16/10/05; full list of members

View PDF (7 pages)

21/07/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

17/06/2005

Registered office changed on 18/06/05 from: 132 wadeshill london N21 1EH

View PDF (1 pages)

13/03/2005

Delivery ext'd 3 mth 30/09/04

View PDF (2 pages)

13/01/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/12/2004

Secretary resigned

View PDF (1 pages)

20/12/2004

Return made up to 16/10/04; full list of members

View PDF (6 pages)

20/12/2004

Registered office changed on 21/12/04

View PDF (0 pages)

07/11/2004

New secretary appointed

View PDF (2 pages)

12/09/2004

Return made up to 16/10/03; full list of members

View PDF (6 pages)

01/08/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

28/06/2004

New director appointed

View PDF (2 pages)

30/10/2003

Director resigned

View PDF (1 pages)

30/10/2003

Registered office changed on 31/10/03 from: 18 tranquil vale blackheath london SE3 0AZ

View PDF (1 pages)

28/10/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

28/07/2003

Return made up to 16/10/02; full list of members

View PDF (6 pages)

05/05/2003

Delivery ext'd 3 mth 30/09/02

View PDF (2 pages)

17/04/2003

Full accounts made up to 2001-09-30

View PDF (9 pages)

25/07/2002

Delivery ext'd 3 mth 30/09/01

View PDF (2 pages)

02/05/2002

Registered office changed on 03/05/02 from: 92 park lane croydon surrey CR0 1JF

View PDF (1 pages)

02/01/2002

Return made up to 16/10/01; full list of members

View PDF (7 pages)

01/01/2002

New secretary appointed

View PDF (2 pages)

01/08/2001

Full accounts made up to 2000-09-30

View PDF (9 pages)

10/06/2001

Secretary resigned

View PDF (1 pages)

23/04/2001

Delivery ext'd 3 mth 30/09/00

View PDF (2 pages)

22/11/2000

Return made up to 16/10/00; full list of members

View PDF (6 pages)

22/11/2000

Director's particulars changed

View PDF (0 pages)

02/04/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

09/02/1999

Return made up to 16/10/98; no change of members

View PDF (4 pages)

08/02/1999

Full accounts made up to 1998-09-30

View PDF (10 pages)

30/03/1998

Full accounts made up to 1997-09-30

View PDF (10 pages)

21/12/1997

Return made up to 16/10/97; full list of members

View PDF (6 pages)

17/02/1997

Secretary resigned

View PDF (1 pages)

17/02/1997

Director resigned

View PDF (1 pages)

17/02/1997

New secretary appointed

View PDF (2 pages)

28/01/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

25/01/1997

Return made up to 16/10/96; full list of members

View PDF (6 pages)

31/03/1996

Registered office changed on 01/04/96 from: 542 kingsland road london E8 4AH

View PDF (1 pages)

12/03/1996

Full accounts made up to 1995-09-30

View PDF (0 pages)

15/11/1995

Return made up to 16/10/95; no change of members

View PDF (4 pages)

06/03/1995

Full accounts made up to 1994-09-30

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27/10/1994

Return made up to 16/10/94; full list of members

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27/10/1994

Director's particulars changed

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10/04/1994

Full accounts made up to 1993-09-30

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28/02/1994

Director resigned

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28/02/1994

New director appointed

View PDF (0 pages)

28/02/1994

New director appointed

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05/02/1994

Resolutions

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03/01/1994

Return made up to 16/10/93; full list of members

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03/01/1994

Director's particulars changed;director resigned

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24/04/1993

Secretary resigned;new secretary appointed

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24/04/1993

Director resigned

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25/01/1993

Full accounts made up to 1992-09-30

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18/10/1992

Return made up to 16/10/92; no change of members

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18/10/1992

Secretary's particulars changed;director's particulars changed

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23/02/1992

Full accounts made up to 1991-09-30

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23/02/1992

Accounting reference date shortened from 31/10 to 30/09

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03/01/1992

Return made up to 16/10/91; no change of members

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04/08/1991

Full accounts made up to 1990-10-31

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17/02/1991

Return made up to 31/10/90; full list of members

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20/08/1990

Full accounts made up to 1989-10-31

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28/11/1989

Return made up to 16/10/89; full list of members

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02/11/1989

Accounting reference date shortened from 31/03 to 31/10

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19/10/1989

Full accounts made up to 1988-10-31

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01/09/1988

Return made up to 14/11/87; full list of members

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13/06/1988

Full accounts made up to 1987-10-31

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01/06/1988

Accounts made up to 1986-10-31

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30/11/1987

Resolutions

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03/11/1987

Return made up to 14/11/86; full list of members

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07/10/1986

Registered office changed on 08/10/86 from: 84 stamford hill london N16 6XS

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07/10/1986

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

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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

29/09/2010

Last change occurred

29/09/2010

Accounts

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Toplar, Ozcan	Director	23/10/2001 - 01/01/2007	4
Dodd, Charles Graham Lynton	Secretary	25/10/2004 - 01/12/2004	5
Kiral, Mehmet	Director	01/12/2004 - 27/04/2007	2
Niyazi, Refik	Director	23/12/1993 - 30/06/2003	3
Cosar, Pertev	Director	23/12/1993 - 20/01/1997	4

Persons with Significant Control

No PSC data available.

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Description

About WISERYN CREDIT CO LIMITED

WISERYN CREDIT CO LIMITED is an(a) Dissolved company incorporated on 18/06/1986 with the registered office located at 32 Willoughby Road, Hornsey, London N8 0JG. 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 WISERYN CREDIT CO LIMITED?

WISERYN CREDIT CO LIMITED is currently Dissolved. It was registered on 18/06/1986 and dissolved on 27/02/2012.

Where is WISERYN CREDIT CO LIMITED located?

WISERYN CREDIT CO LIMITED is registered at 32 Willoughby Road, Hornsey, London N8 0JG.

What does WISERYN CREDIT CO LIMITED do?

WISERYN CREDIT CO LIMITED operates in the Activities of insurance agents and brokers (66.22 - SIC 2007) sector.

What is the latest filing for WISERYN CREDIT CO LIMITED?

The latest filing was on 27/02/2012: Final Gazette dissolved via voluntary strike-off.