WYZE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04579975

Incorporation date

31/10/2002

Size

Dormant

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2002)

21/06/2010

Final Gazette dissolved via voluntary strike-off

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08/03/2010

First Gazette notice for voluntary strike-off

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25/02/2010

Application to strike the company off the register

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19/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

30/12/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (15 pages)

31/01/2009

Accounts made up to 2008-03-31

View PDF (2 pages)

25/11/2008

Return made up to 01/11/08; no change of members

View PDF (10 pages)

22/05/2008

Registered office changed on 23/05/2008 from unit 613 14 tottenham court road london W1T 1JY

View PDF (1 pages)

04/02/2008

Accounts made up to 2007-03-31

View PDF (1 pages)

18/12/2007

Return made up to 01/11/07; no change of members

View PDF (6 pages)

31/01/2007

Accounts made up to 2006-03-31

View PDF (1 pages)

27/11/2006

Return made up to 01/11/06; full list of members

View PDF (6 pages)

12/03/2006

Accounts made up to 2005-03-31

View PDF (1 pages)

02/01/2006

Return made up to 01/11/05; full list of members

View PDF (6 pages)

28/02/2005

Registered office changed on 01/03/05 from: unit 613 14 tottenham court road london W1T 1JY

View PDF (1 pages)

21/02/2005

Registered office changed on 22/02/05 from: c/o ascot drummond 2-3 cursitor street london EC4A 1NE

View PDF (1 pages)

04/02/2005

Registered office changed on 05/02/05 from: unit 613 14 tottenham court road london W1T 1JY

View PDF (1 pages)

31/01/2005

Return made up to 01/11/04; full list of members

View PDF (6 pages)

31/01/2005

Director's particulars changed

View PDF (0 pages)

31/10/2004

Accounts made up to 2004-03-31

View PDF (1 pages)

28/11/2003

Return made up to 01/11/03; full list of members

View PDF (6 pages)

28/11/2003

Registered office changed on 29/11/03

View PDF (0 pages)

10/06/2003

Director's particulars changed

View PDF (1 pages)

10/06/2003

Secretary resigned

View PDF (1 pages)

10/06/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

26/05/2003

New secretary appointed

View PDF (2 pages)

27/04/2003

Registered office changed on 28/04/03 from: suite 205 wellington building 28-32 wellington road st johns wood london NW8 9SP

View PDF (1 pages)

18/12/2002

New director appointed

View PDF (2 pages)

18/12/2002

Director resigned

View PDF (1 pages)

16/12/2002

Certificate of change of name

View PDF (2 pages)

31/10/2002

Incorporation

View PDF (22 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
ASCOT DRUMMOND DIRECTORS LIMITED	Nominee Director	01/11/2002 - 10/12/2002	33
Petrov, Anton Antonov	Secretary	01/01/2003 - Present	-
Ivanov, Guergui Grozdanov	Director	10/12/2002 - Present	-
ASCOT DRUMMOND SECRETARIAL LIMITED	Nominee Secretary	01/11/2002 - 01/01/2003	19

Persons with Significant Control

No PSC data available.

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Description

About WYZE SYSTEMS LIMITED

WYZE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 31/10/2002 with the registered office located at Unit 613 10 Great Russell Street, London WC1B 3BQ. 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 WYZE SYSTEMS LIMITED?

WYZE SYSTEMS LIMITED is currently Dissolved. It was registered on 31/10/2002 and dissolved on 21/06/2010.

Where is WYZE SYSTEMS LIMITED located?

WYZE SYSTEMS LIMITED is registered at Unit 613 10 Great Russell Street, London WC1B 3BQ.

What does WYZE SYSTEMS LIMITED do?

WYZE SYSTEMS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for WYZE SYSTEMS LIMITED?

The latest filing was on 21/06/2010: Final Gazette dissolved via voluntary strike-off.