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WISYS LIMITED

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WISYS LIMITED

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Key Data

Status

Dissolved

Company No.

05342756Copy
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Incorporation date

25/01/2005

Size

Total Exemption Small

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

Registered address

37 Sun Street, London EC2M 2PLCopy
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See on map
Latest events (Record since 25/01/2005)
dot icon10/08/2018
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon10/05/2018
Notice of move from Administration to Dissolution
View PDF (15 pages)
dot icon09/05/2018
Statement of administrator's proposal
View PDF (17 pages)
dot icon12/10/2016
Registered office address changed from 17 Plumbers Row Unit 4 London E1 1EQ to 37 Sun Street London EC2M 2PL on 2016-10-13
View PDF (2 pages)
dot icon09/10/2016
Appointment of an administrator
View PDF (1 pages)
dot icon07/09/2016
Termination of appointment of Sayed Kaiser Zaki Husein as a director on 2016-05-05
View PDF (1 pages)
dot icon28/08/2016
Appointment of Ms Sabina Rokib as a director on 2016-08-17
View PDF (2 pages)
dot icon28/08/2016
Appointment of Mr Saz Mansoor as a director on 2016-05-01
View PDF (2 pages)
dot icon28/01/2016
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon26/01/2016
Annual return made up to 2016-01-26 with full list of shareholders
View PDF (5 pages)
dot icon29/01/2015
Annual return made up to 2015-01-26 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon11/02/2014
Annual return made up to 2014-01-26 with full list of shareholders
View PDF (5 pages)
dot icon26/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon27/01/2013
Annual return made up to 2013-01-26 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon25/01/2012
Annual return made up to 2012-01-26 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon23/06/2011
Director's details changed for Cosmin Dumitriu on 2011-01-01
View PDF (2 pages)
dot icon08/05/2011
Director's details changed for Mr Sayed Kaiser Zaki Husein on 2011-01-01
View PDF (2 pages)
dot icon09/03/2011
Annual return made up to 2011-01-26 with full list of shareholders
View PDF (5 pages)
dot icon09/03/2011
Register inspection address has been changed from 20 Foyle Street Sunderland SR1 1LE United Kingdom
View PDF (1 pages)
dot icon16/01/2011
Registered office address changed from 20 Foyle Street Sunderland SR1 1LE on 2011-01-17
View PDF (1 pages)
dot icon30/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (4 pages)
dot icon22/12/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon21/03/2010
Annual return made up to 2010-01-26 with full list of shareholders
View PDF (5 pages)
dot icon19/03/2010
Appointment of Mr Sayed Kaiser Zaki Husein as a director
View PDF (2 pages)
dot icon19/03/2010
Director's details changed for Cosmin Dumitriu on 2009-11-01
View PDF (2 pages)
dot icon19/03/2010
Termination of appointment of Sayed Husein as a secretary
View PDF (1 pages)
dot icon19/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon03/03/2010
Secretary's details changed for Zaki Husein on 2010-02-28
View PDF (1 pages)
dot icon31/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (4 pages)
dot icon23/06/2009
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon22/06/2009
Return made up to 26/01/09; full list of members
View PDF (3 pages)
dot icon25/05/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon11/09/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon31/08/2008
Return made up to 26/01/08; full list of members
View PDF (3 pages)
dot icon30/09/2007
Accounting reference date extended from 31/01/07 to 31/03/07
View PDF (1 pages)
dot icon30/04/2007
Return made up to 26/01/07; full list of members
View PDF (2 pages)
dot icon24/04/2007
Total exemption small company accounts made up to 2006-01-31
View PDF (4 pages)
dot icon18/06/2006
Return made up to 26/01/06; full list of members
View PDF (3 pages)
dot icon17/06/2006
Director resigned
View PDF (1 pages)
dot icon01/03/2006
Registered office changed on 02/03/06 from: 2ND floor 56 holland road london W14 8BB
View PDF (1 pages)
dot icon25/01/2005
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2016
dot iconLast accounts made up to
30/03/2015View PDF

Confirmation

dot iconLast statement dated
30/03/2015
See more events →

Business linkages

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Financial Ratios

WISYS LIMITED has not submitted financial statements

WISYS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WISYS LIMITED

WISYS LIMITED is a Dissolved company incorporated on 25/01/2005 with the registered office located at 37 Sun Street, London EC2M 2PL. There are currently 3 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 WISYS LIMITED?

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WISYS LIMITED is currently Dissolved. It was registered on 25/01/2005 and dissolved on 10/08/2018.

Where is WISYS LIMITED located?

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WISYS LIMITED is registered at 37 Sun Street, London EC2M 2PL.

What does WISYS LIMITED do?

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WISYS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for WISYS LIMITED?

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The latest filing was on 10/08/2018: Final Gazette dissolved following liquidation.