| Company Name | Wise World Trading Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02718940 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1992(31 years, 11 months ago) |
| Dissolution Date | 14 May 2002 (21 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Yong Eun Choi |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Korean |
| Status | Closed |
| Appointed | 19 June 1992(2 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 11 months (closed 14 May 2002) |
| Role | Company Director |
| Correspondence Address | 114 Pennine Drive London NW2 1NP |
| Secretary Name | Trevor Hadley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1992(2 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 11 months (closed 14 May 2002) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 82 Hampton Road London E7 0NU |
| Director Name | Trevor Hadley |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 1992(2 weeks, 4 days after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 01 November 2001) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 82 Hampton Road London E7 0NU |
| Director Name | Ui On Kim |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | Korean |
| Status | Resigned |
| Appointed | 01 June 1993(1 year after company formation) |
| Appointment Duration | 1 year (resigned 01 June 1994) |
| Role | Company Chairman |
| Correspondence Address | 525 Hanshin Core 11-9 Shinchun Somgpa Ku Seol Korea |
| Director Name | CCS Directors Limited (Corporation) |
|---|---|
| Date of Birth | November 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 01 June 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | CCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 25 Manchester Square London W1U 3PY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£173,320 |
| Cash | £25,726 |
| Current Liabilities | £222,046 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 14 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2001 | Director resigned (1 page) |
| 7 December 2001 | Application for striking-off (1 page) |
| 12 November 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 5 June 2001 | Return made up to 01/06/01; full list of members
|
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 1 August 2000 | Return made up to 01/06/00; full list of members
|
| 27 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 16 July 1999 | Return made up to 01/06/99; full list of members
|
| 28 October 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 1 October 1998 | Return made up to 01/06/98; no change of members (4 pages) |
| 14 May 1998 | Registered office changed on 14/05/98 from: 25 manchester square london W1N 5AP (1 page) |
| 20 November 1997 | Return made up to 01/06/97; no change of members (4 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1995 (6 pages) |
| 2 November 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 9 January 1997 | Particulars of mortgage/charge (3 pages) |
| 31 July 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (5 pages) |