| Company Name | Wyler Computer Consultancy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02787390 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 1993(31 years, 2 months ago) |
| Dissolution Date | 8 January 2019 (5 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Mark Christian Wyler |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 February 1993(1 week after company formation) |
| Appointment Duration | 25 years, 11 months (closed 08 January 2019) |
| Role | Computer Consultant |
| Correspondence Address | 2 Bonny Street London NW1 9PG |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
| Director Name | Mehran Imanzadeh |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Iranian |
| Status | Resigned |
| Appointed | 08 February 1993(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 20 The Lindens Friern Park London N12 9DJ |
| Secretary Name | Mr Robert Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 February 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
| Secretary Name | Ms Margaret Corcoran |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 08 February 1993(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 87a Southgate Road London N1 3JS |
Location
| Registered Address | Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £11,968 |
| Cash | £34,079 |
| Current Liabilities | £51,902 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 8 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 June 2018 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2018 | Registered office address changed from C/O Derek Rothera & Company Units 15 & 16 7 Wenlock Road London N1 7SL to Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL on 8 March 2018 (1 page) |
| 6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 28 February 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 21 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 6 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 6 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 16 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 16 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
|
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 3 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 3 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Termination of appointment of Margaret Corcoran as a secretary on 1 April 2012 (1 page) |
| 24 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Termination of appointment of Margaret Corcoran as a secretary on 1 April 2012 (1 page) |
| 24 April 2012 | Termination of appointment of Margaret Corcoran as a secretary on 1 April 2012 (1 page) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 15 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 15 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 29 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 7 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 7 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 1 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 1 October 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 8 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 8 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 13 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 13 December 2007 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
| 18 June 2007 | Registered office changed on 18/06/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL (1 page) |
| 18 June 2007 | Registered office changed on 18/06/07 from: derek rothera & company chartered accountants units 15 & 16 7 wenlock road london N1 7SL (1 page) |
| 18 June 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 18 June 2007 | Return made up to 08/04/07; full list of members (2 pages) |
| 22 November 2006 | Registered office changed on 22/11/06 from: 339/340 upper street london N1 0PD (1 page) |
| 22 November 2006 | Registered office changed on 22/11/06 from: 339/340 upper street london N1 0PD (1 page) |
| 26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 11 April 2006 | Return made up to 08/04/06; full list of members (2 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 16 June 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 16 June 2005 | Return made up to 08/04/05; full list of members (2 pages) |
| 7 June 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 7 June 2004 | Return made up to 08/04/04; full list of members (6 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 May 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 15 April 2003 | Return made up to 08/04/03; full list of members
|
| 15 April 2003 | Return made up to 08/04/03; full list of members
|
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 30 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 30 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 20 June 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 20 June 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 13 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 13 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
| 19 June 2000 | Restoration by order of the court (2 pages) |
| 19 June 2000 | Restoration by order of the court (2 pages) |
| 19 June 2000 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 19 June 2000 | Return made up to 08/02/99; no change of members
|
| 19 June 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 19 June 2000 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 19 June 2000 | Director's particulars changed (1 page) |
| 19 June 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 19 June 2000 | Return made up to 08/04/00; full list of members (8 pages) |
| 19 June 2000 | Director's particulars changed (1 page) |
| 19 June 2000 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 19 June 2000 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 19 June 2000 | Return made up to 08/02/99; no change of members
|
| 19 June 2000 | Return made up to 08/04/00; full list of members (8 pages) |
| 23 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 23 November 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 1999 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 1997 | Full accounts made up to 31 March 1995 (8 pages) |
| 29 July 1997 | Full accounts made up to 31 March 1995 (8 pages) |
| 9 July 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 9 July 1997 | Accounts for a dormant company made up to 31 March 1996 (1 page) |
| 4 June 1997 | Return made up to 08/02/97; full list of members (6 pages) |
| 4 June 1997 | Return made up to 08/02/97; full list of members (6 pages) |
| 9 April 1996 | Return made up to 08/02/96; no change of members (4 pages) |
| 9 April 1996 | Return made up to 08/02/96; no change of members (4 pages) |