WISEWATCH LIMITED

Key Data

Status

Dissolved

Company No.

04312418

Incorporation date

29/10/2001

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/10/2001)

22/11/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (6 pages)

06/09/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/08/2016

Application to strike the company off the register

View PDF (3 pages)

20/11/2015

Annual return made up to 2015-10-29 with full list of shareholders

View PDF (5 pages)

20/11/2015

Secretary's details changed for Barbara Lawrence on 2015-07-01

View PDF (1 pages)

31/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (6 pages)

13/01/2015

Annual return made up to 2014-10-29 with full list of shareholders

View PDF (5 pages)

25/04/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

29/10/2013

Annual return made up to 2013-10-29 with full list of shareholders

View PDF (5 pages)

20/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (9 pages)

16/11/2012

Annual return made up to 2012-10-29 with full list of shareholders

View PDF (5 pages)

27/06/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

03/05/2012

Registered office address changed from Suite 11 the Portway Centre Old Sarum Salisbury Wiltshire SP4 6EB England on 2012-05-03

View PDF (1 pages)

23/11/2011

Annual return made up to 2011-10-29 with full list of shareholders

View PDF (5 pages)

23/03/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (6 pages)

30/11/2010

Annual return made up to 2010-10-29 with full list of shareholders

View PDF (5 pages)

30/11/2010

Registered office address changed from Unit 5 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 2010-11-30

View PDF (1 pages)

17/05/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

19/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

View PDF (4 pages)

19/11/2009

Director's details changed for Viscountess Penelope Ann Cobham on 2009-10-01

View PDF (2 pages)

11/05/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

12/11/2008

Return made up to 29/10/08; full list of members

View PDF (4 pages)

13/05/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

05/11/2007

Return made up to 29/10/07; full list of members

View PDF (3 pages)

30/05/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

07/12/2006

Return made up to 29/10/06; full list of members

View PDF (3 pages)

19/04/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

25/11/2005

Return made up to 29/10/05; full list of members

View PDF (6 pages)

20/04/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

08/11/2004

Return made up to 29/10/04; full list of members

View PDF (6 pages)

07/04/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

25/11/2003

Return made up to 29/10/03; full list of members

View PDF (6 pages)

25/07/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

25/07/2003

Accounting reference date extended from 31/10/02 to 31/01/03

View PDF (1 pages)

26/11/2002

Return made up to 29/10/02; full list of members

View PDF (6 pages)

10/01/2002

New director appointed

View PDF (2 pages)

02/01/2002

Secretary resigned

View PDF (1 pages)

02/01/2002

Registered office changed on 02/01/02 from: 16 churchill way cardiff CF10 2DX

View PDF (1 pages)

02/01/2002

New secretary appointed

View PDF (2 pages)

02/01/2002

Director resigned

View PDF (1 pages)

29/10/2001

Incorporation

View PDF (13 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

31/01/2016

Last change occurred

31/01/2016

Accounts

Total Exemption Small

Last made up date

31/01/2016

Next account date

31/01/2017

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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
CORPORATE APPOINTMENTS LIMITED	Nominee Director	29/10/2001 - 08/12/2001	15962
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	29/10/2001 - 08/11/2001	16486
Cobham, Penelope Ann, Viscountess	Director	08/11/2001 - Present	21
Lawrence, Barbara	Secretary	08/11/2001 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WISEWATCH LIMITED

WISEWATCH LIMITED is an(a) Dissolved company incorporated on 29/10/2001 with the registered office located at 52-54 Winchester Street, Salisbury SP1 1HG. 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 WISEWATCH LIMITED?

WISEWATCH LIMITED is currently Dissolved. It was registered on 29/10/2001 and dissolved on 22/11/2016.

Where is WISEWATCH LIMITED located?

WISEWATCH LIMITED is registered at 52-54 Winchester Street, Salisbury SP1 1HG.

What does WISEWATCH LIMITED do?

WISEWATCH LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for WISEWATCH LIMITED?

The latest filing was on 22/11/2016: Final Gazette dissolved via voluntary strike-off.