WISEUP MONEY LIMITED

Key Data

Status

Dissolved

Company No.

03808064

Incorporation date

14/07/1999

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/1999)

05/04/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/11/2009

Registered office address changed from C/O Halliwells Llp 1 Threadneedle Street London EC2R 8AY on 2009-11-14

View PDF (2 pages)

26/10/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/07/2009

Appointment Terminated Secretary halliwells secretaries LIMITED

View PDF (1 pages)

18/02/2009

Director appointed richard james pearson

View PDF (3 pages)

10/02/2009

Director appointed mark lund

View PDF (2 pages)

10/02/2009

Appointment Terminated Director christopher edge

View PDF (1 pages)

10/02/2009

Appointment Terminated Director richard craven

View PDF (1 pages)

10/02/2009

Appointment Terminated Director clive saffer

View PDF (1 pages)

12/08/2008

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

View PDF (5 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

08/01/2008

Secretary's particulars changed

View PDF (1 pages)

11/09/2007

Return made up to 15/07/07; full list of members

View PDF (7 pages)

09/08/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

07/03/2007

Location of register of members

View PDF (1 pages)

07/03/2007

Registered office changed on 08/03/07 from: c/o halliwells LLP 1 threadneedle street london EC2R 8JX

View PDF (1 pages)

16/08/2006

Return made up to 15/07/06; full list of members

View PDF (7 pages)

19/06/2006

Location of register of members

View PDF (1 pages)

19/06/2006

Secretary's particulars changed

View PDF (1 pages)

27/03/2006

Full accounts made up to 2005-09-30

View PDF (17 pages)

11/01/2006

New secretary appointed

View PDF (1 pages)

11/01/2006

Secretary resigned

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (1 pages)

15/09/2005

Return made up to 15/07/05; full list of members

View PDF (7 pages)

15/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/09/2005

Registered office changed on 16/09/05 from: town house 16-18 town street horsforth west yorkshire LS18 4RJ

View PDF (1 pages)

05/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/06/2005

Director resigned

View PDF (1 pages)

30/06/2005

New director appointed

View PDF (2 pages)

14/06/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

01/06/2005

Resolutions

View PDF (1 pages)

18/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

03/08/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

02/08/2004

Return made up to 15/07/04; full list of members

View PDF (7 pages)

02/08/2004

Director's particulars changed

View PDF (0 pages)

07/07/2004

Return made up to 15/07/03; full list of members

View PDF (8 pages)

07/07/2004

Registered office changed on 08/07/04

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27/04/2004

Registered office changed on 28/04/04 from: c/o the money portal PLC 75 king william street london EC4N 7BE

View PDF (1 pages)

12/04/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

02/04/2004

Ad 29/03/04--------- £ si 200000@1=200000 £ ic 100/200100

View PDF (2 pages)

02/04/2004

Nc inc already adjusted 29/03/04

View PDF (1 pages)

02/04/2004

Resolutions

View PDF (0 pages)

02/04/2004

Resolutions

View PDF (1 pages)

19/02/2004

Registered office changed on 20/02/04 from: 75 king william street london EC4N 7BE

View PDF (1 pages)

10/02/2004

Notice of resolution removing auditor

View PDF (1 pages)

19/01/2004

Miscellaneous

View PDF (2 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

23/10/2003

Director resigned

View PDF (1 pages)

12/10/2003

Accounting reference date shortened from 31/12/03 to 30/09/03

View PDF (1 pages)

07/10/2003

Registered office changed on 08/10/03 from: upper bank house stoneythorpe, horsforth leeds west yorkshire LS18 4BN

View PDF (1 pages)

07/10/2003

Secretary resigned

View PDF (1 pages)

07/10/2003

New director appointed

View PDF (2 pages)

07/10/2003

New secretary appointed

View PDF (2 pages)

18/08/2003

Director resigned

View PDF (1 pages)

04/06/2003

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

05/05/2003

Registered office changed on 06/05/03 from: town house, 16-18 town street horsforth west yorkshire LS18 4RJ

View PDF (1 pages)

24/07/2002

Return made up to 15/07/02; full list of members

View PDF (7 pages)

24/04/2002

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

06/08/2001

Return made up to 15/07/01; full list of members

View PDF (7 pages)

17/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (6 pages)

08/01/2001

Registered office changed on 09/01/01 from: 27 clarendon road boston spa wetherby west yorkshire LS23 6NG

View PDF (1 pages)

05/10/2000

Secretary resigned

View PDF (1 pages)

02/10/2000

Certificate of change of name

View PDF (2 pages)

01/10/2000

New secretary appointed

View PDF (2 pages)

31/07/2000

Return made up to 15/07/00; full list of members

View PDF (7 pages)

31/07/2000

Director's particulars changed

View PDF (0 pages)

01/02/2000

New director appointed

View PDF (2 pages)

05/08/1999

New director appointed

View PDF (2 pages)

21/07/1999

Ad 16/07/99--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

18/07/1999

Director resigned

View PDF (1 pages)

18/07/1999

New director appointed

View PDF (2 pages)

18/07/1999

New secretary appointed

View PDF (2 pages)

18/07/1999

Secretary resigned

View PDF (1 pages)

18/07/1999

Registered office changed on 19/07/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

14/07/1999

Incorporation

View PDF (16 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

29/09/2007

Last change occurred

29/09/2007

Accounts

Full

Last made up date

29/09/2007

Next account date

29/09/2008

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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
Business Information Research & Reporting Limited	Nominee Director	14/07/1999 - 14/07/1999	5082
Gains, Jonathan Patrick Robert	Director	31/12/1999 - 31/07/2003	11
Bates, Paul Graham	Director	14/07/1999 - 20/06/2005	21
Craven, Richard James	Director	28/09/2003 - 27/11/2008	25
Lund, Mark Joseph	Director	25/01/2009 - Present	38

Persons with Significant Control

No PSC data available.

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Description

About WISEUP MONEY LIMITED

WISEUP MONEY LIMITED is an(a) Dissolved company incorporated on 14/07/1999 with the registered office located at 5th Floor Sherborne House, 119 Cannon Street, London EC4N 5AT. 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 WISEUP MONEY LIMITED?

WISEUP MONEY LIMITED is currently Dissolved. It was registered on 14/07/1999 and dissolved on 05/04/2010.

Where is WISEUP MONEY LIMITED located?

WISEUP MONEY LIMITED is registered at 5th Floor Sherborne House, 119 Cannon Street, London EC4N 5AT.

What does WISEUP MONEY LIMITED do?

WISEUP MONEY LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for WISEUP MONEY LIMITED?

The latest filing was on 05/04/2010: Final Gazette dissolved via compulsory strike-off.