WISEWAY CARRIAGE LIMITED

Key Data

Status

Dissolved

Company No.

03384131

Incorporation date

09/06/1997

Size

Total Exemption Small

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/1997)

10/07/2017

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/08/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/07/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (3 pages)

29/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (3 pages)

17/08/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (3 pages)

17/08/2014

Director's details changed for Mr Brian Mitchell on 2014-06-01

View PDF (2 pages)

17/08/2014

Statement of capital following an allotment of shares on 2013-07-01

View PDF (3 pages)

05/08/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/07/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

30/07/2014

Registered office address changed from 238 Station Road Addlestone Surrey KT15 2PS United Kingdom to 64 Southwark Bridge Road London SE1 0AS on 2014-07-31

View PDF (1 pages)

19/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (4 pages)

29/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

19/08/2012

Director's details changed for Mr Brian Mitchell on 2012-07-25

View PDF (2 pages)

19/08/2012

Registered office address changed from the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW on 2012-08-20

View PDF (1 pages)

16/08/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (4 pages)

19/04/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (7 pages)

25/07/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (3 pages)

06/03/2011

Total exemption full accounts made up to 2010-07-31

View PDF (14 pages)

12/10/2010

Registered office address changed from 12 West Street Ware Herts SG12 9EE on 2010-10-13

View PDF (2 pages)

12/07/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (4 pages)

12/07/2010

Director's details changed for Brian Mitchell on 2010-06-01

View PDF (2 pages)

12/07/2010

Secretary's details changed for Sarojenee Durasamy on 2010-06-01

View PDF (1 pages)

29/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

06/12/2009

Registered office address changed from 123 Oatlands Drive Weybridge Surrey KT13 9LB on 2009-12-07

View PDF (1 pages)

09/06/2009

Return made up to 10/06/09; full list of members

View PDF (3 pages)

02/12/2008

Return made up to 10/06/08; full list of members

View PDF (3 pages)

27/11/2008

Total exemption full accounts made up to 2008-07-31

View PDF (11 pages)

19/10/2008

Registered office changed on 20/10/2008 from 9 dellfield parade high street cowley uxbridge UB8 2EN

View PDF (1 pages)

02/10/2008

Appointment terminated director dean shanka

View PDF (1 pages)

02/10/2008

Appointment terminated secretary anthony pickard

View PDF (1 pages)

02/10/2008

Secretary appointed sarojenee durasamy

View PDF (2 pages)

02/10/2008

Accounting reference date extended from 30/06/2008 to 31/07/2008

View PDF (1 pages)

02/10/2008

Registered office changed on 03/10/2008 from 30 garners road chalfont st peter bucks SL9 0EZ

View PDF (1 pages)

28/01/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

20/07/2007

Return made up to 10/06/07; no change of members

View PDF (7 pages)

10/10/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

03/08/2006

Director's particulars changed

View PDF (1 pages)

15/06/2006

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

View PDF (7 pages)

27/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

07/03/2006

New director appointed

View PDF (1 pages)

23/11/2005

Secretary resigned

View PDF (1 pages)

23/11/2005

Registered office changed on 24/11/05 from: maple house 382 kenton road harrow middlesex HA3 9DP

View PDF (1 pages)

23/11/2005

New secretary appointed

View PDF (2 pages)

20/06/2005

Return made up to 10/06/05; full list of members

View PDF (6 pages)

02/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

16/06/2004

Return made up to 10/06/04; full list of members

View PDF (6 pages)

15/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

26/06/2003

Return made up to 10/06/03; full list of members

View PDF (6 pages)

01/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

26/06/2002

Return made up to 10/06/02; full list of members

View PDF (6 pages)

30/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

14/06/2001

Return made up to 10/06/01; full list of members

View PDF (6 pages)

14/06/2001

New secretary appointed

View PDF (2 pages)

14/06/2001

Secretary resigned

View PDF (1 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

05/07/2000

Return made up to 10/06/00; full list of members

View PDF (6 pages)

08/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

08/07/1999

Return made up to 10/06/99; no change of members

View PDF (0 pages)

10/02/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

22/06/1998

Return made up to 10/06/98; full list of members

View PDF (6 pages)

15/06/1997

New secretary appointed

View PDF (2 pages)

15/06/1997

Secretary resigned

View PDF (1 pages)

15/06/1997

Director resigned

View PDF (1 pages)

15/06/1997

New director appointed

View PDF (2 pages)

09/06/1997

Incorporation

View PDF (17 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

30/07/2014

Last change occurred

30/07/2014

Accounts

Total Exemption Small

Last made up date

30/07/2014

Next account date

30/07/2015

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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
COMPANY DIRECTORS LIMITED	Nominee Director	09/06/1997 - 09/06/1997	67500
TEMPLE SECRETARIES LIMITED	Nominee Secretary	09/06/1997 - 09/06/1997	68517
Pickard, Antony James	Secretary	07/11/2005 - 21/09/2008	1
Durasamy, Sarojenee	Secretary	21/09/2008 - Present	-
KBMD CONSULTANCY LIMITED	Corporate Secretary	09/06/1997 - 29/06/2000	17

Persons with Significant Control

No PSC data available.

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Description

About WISEWAY CARRIAGE LIMITED

WISEWAY CARRIAGE LIMITED is an(a) Dissolved company incorporated on 09/06/1997 with the registered office located at 64 Southwark Bridge Road, London SE1 0AS. 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 WISEWAY CARRIAGE LIMITED?

WISEWAY CARRIAGE LIMITED is currently Dissolved. It was registered on 09/06/1997 and dissolved on 10/07/2017.

Where is WISEWAY CARRIAGE LIMITED located?

WISEWAY CARRIAGE LIMITED is registered at 64 Southwark Bridge Road, London SE1 0AS.

What does WISEWAY CARRIAGE LIMITED do?

WISEWAY CARRIAGE LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for WISEWAY CARRIAGE LIMITED?

The latest filing was on 10/07/2017: Final Gazette dissolved via compulsory strike-off.