WIZE LIMITED

Key Data

Status

Dissolved

Company No.

03434124

Incorporation date

14/09/1997

Size

Total Exemption Small

Classification

Other human health activities (85.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/09/1997)

21/01/2013

Final Gazette dissolved via voluntary strike-off

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08/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/09/2012

Application to strike the company off the register

View PDF (3 pages)

07/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

03/10/2011

Annual return made up to 2011-09-15 with full list of shareholders

View PDF (5 pages)

28/03/2011

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

View PDF (10 pages)

05/10/2010

Annual return made up to 2010-09-15 with full list of shareholders

View PDF (5 pages)

05/10/2010

Director's details changed for Susan Wize on 2010-09-15

View PDF (2 pages)

05/10/2010

Director's details changed for Mr Jorael Wize on 2010-09-15

View PDF (2 pages)

05/10/2010

Secretary's details changed for Jorael Wize on 2010-09-15

View PDF (1 pages)

25/11/2009

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

06/10/2009

Annual return made up to 2009-09-15 with full list of shareholders

View PDF (4 pages)

21/10/2008

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

15/09/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

10/12/2007

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

21/09/2007

Return made up to 15/09/07; no change of members

View PDF (7 pages)

21/09/2007

Secretary's particulars changed;director's particulars changed

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21/09/2007

Registered office changed on 22/09/07

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29/10/2006

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

02/10/2006

Return made up to 15/09/06; full list of members

View PDF (2 pages)

22/12/2005

Total exemption full accounts made up to 2005-09-30

View PDF (10 pages)

18/09/2005

Return made up to 15/09/05; full list of members

View PDF (3 pages)

30/11/2004

Total exemption full accounts made up to 2004-09-30

View PDF (11 pages)

22/09/2004

Return made up to 15/09/04; full list of members

View PDF (7 pages)

18/12/2003

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

23/09/2003

Return made up to 15/09/03; full list of members

View PDF (7 pages)

23/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/04/2003

Registered office changed on 03/04/03 from: 51 rockfel road lambourn hungerford west berkshire RG17 8NG

View PDF (1 pages)

21/12/2002

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

16/10/2002

Registered office changed on 17/10/02 from: orchard moon 11 lance croft new ash green longfield kent DA3 8PP

View PDF (2 pages)

29/09/2002

Return made up to 15/09/02; no change of members

View PDF (7 pages)

09/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/02/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (6 pages)

02/10/2001

Return made up to 15/09/01; full list of members

View PDF (6 pages)

02/10/2001

Director's particulars changed

View PDF (0 pages)

02/10/2001

Registered office changed on 03/10/01

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21/08/2001

Secretary resigned

View PDF (1 pages)

21/08/2001

New secretary appointed

View PDF (2 pages)

01/08/2001

New director appointed

View PDF (2 pages)

29/10/2000

Return made up to 15/09/00; full list of members

View PDF (8 pages)

18/10/2000

Full accounts made up to 2000-09-30

View PDF (10 pages)

11/07/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

03/07/2000

Ad 08/06/00-10/06/00 £ si 928@1=928 £ ic 37/965

View PDF (2 pages)

20/06/2000

£ ic 40/37 05/06/00 £ sr 3@1=3

View PDF (1 pages)

14/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

Director resigned

View PDF (1 pages)

14/06/2000

Secretary resigned

View PDF (1 pages)

14/06/2000

New secretary appointed

View PDF (2 pages)

10/10/1999

Return made up to 15/09/99; no change of members

View PDF (4 pages)

10/10/1999

Director's particulars changed

View PDF (0 pages)

29/09/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

08/11/1998

Director's particulars changed

View PDF (1 pages)

08/10/1998

Ad 01/10/98-07/10/98 £ si 4@1=4 £ ic 36/40

View PDF (2 pages)

08/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

New director appointed

View PDF (2 pages)

30/09/1998

Return made up to 15/09/98; full list of members

View PDF (6 pages)

29/09/1997

Ad 22/09/97--------- £ si 36@1=36 £ ic 2/38

View PDF (2 pages)

29/09/1997

Registered office changed on 30/09/97 from: orion court hardy court horsham west sussex RH12 2QF

View PDF (1 pages)

29/09/1997

New director appointed

View PDF (2 pages)

29/09/1997

New secretary appointed

View PDF (2 pages)

17/09/1997

Registered office changed on 18/09/97 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

17/09/1997

Director resigned

View PDF (1 pages)

17/09/1997

Secretary resigned

View PDF (1 pages)

14/09/1997

Incorporation

View PDF (14 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	14/09/1997 - 14/09/1997	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	14/09/1997 - 14/09/1997	9606
Varley, Kathryn Margaret	Director	30/09/1998 - 04/06/2000	1
Wize, Jorael	Secretary	24/07/2001 - Present	-
Wize, Jorael	Director	21/09/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WIZE LIMITED

WIZE LIMITED is an(a) Dissolved company incorporated on 14/09/1997 with the registered office located at Panorama, Minions, Liskeard, Cornwall PL14 5LH. 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 WIZE LIMITED?

WIZE LIMITED is currently Dissolved. It was registered on 14/09/1997 and dissolved on 21/01/2013.

Where is WIZE LIMITED located?

WIZE LIMITED is registered at Panorama, Minions, Liskeard, Cornwall PL14 5LH.

What does WIZE LIMITED do?

WIZE LIMITED operates in the Other human health activities (85.14 - SIC 2003) sector.

What is the latest filing for WIZE LIMITED?

The latest filing was on 21/01/2013: Final Gazette dissolved via voluntary strike-off.