| Company Name | Wiseye Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03017042 |
| Category | Private Limited Company |
| Incorporation Date | 1 February 1995(29 years, 2 months ago) |
| Dissolution Date | 19 December 2017 (6 years, 4 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mitesh Solanki |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 1995(same day as company formation) |
| Role | Student |
| Correspondence Address | 22 Hanover Gardens Ilford Essex IG6 2RA |
| Director Name | Mr Anver Patel |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 251 South Park Drive Ilford Essex IG3 9AL |
| Director Name | Jayantilal Solanki |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(same day as company formation) |
| Role | Financial Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Hanover Gardens Ilford Essex IG6 2RA |
| Secretary Name | Alkesh Mehta |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Glenparke Road London E7 8BP |
Location
| Registered Address | 22 Hanover Gardens Ilford Essex IG6 2RA |
|---|---|
| Region | London |
| Constituency | Ilford North |
| County | Greater London |
| Ward | Fairlop |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 December 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 20 February 2017 | Termination of appointment of Jayantilal Solanki as a director on 6 February 2017 (1 page) |
| 20 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
| 20 February 2017 | Termination of appointment of Jayantilal Solanki as a director on 6 February 2017 (1 page) |
| 16 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 16 February 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 16 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
|
| 17 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 February 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 17 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 24 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 24 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 14 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 14 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
| 14 February 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 22 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 22 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 23 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 23 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 23 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 16 February 2010 | Director's details changed for Jayantilal Solanki on 1 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Jayantilal Solanki on 1 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Jayantilal Solanki on 1 February 2010 (2 pages) |
| 9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 12 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 01/02/09; full list of members (3 pages) |
| 26 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 26 February 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 26 February 2008 | Return made up to 01/02/08; no change of members (6 pages) |
| 26 February 2008 | Return made up to 01/02/08; no change of members (6 pages) |
| 16 February 2007 | Return made up to 01/02/07; full list of members (6 pages) |
| 16 February 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 16 February 2007 | Return made up to 01/02/07; full list of members (6 pages) |
| 16 February 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 27 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 27 February 2006 | Return made up to 01/02/06; full list of members (6 pages) |
| 27 February 2006 | Return made up to 01/02/06; full list of members (6 pages) |
| 27 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 14 February 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 14 February 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 14 February 2005 | Return made up to 01/02/05; full list of members (6 pages) |
| 14 February 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
| 31 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 31 January 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 31 January 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 31 January 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 4 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 4 February 2003 | Return made up to 01/02/03; full list of members (6 pages) |
| 7 January 2003 | Secretary's particulars changed (1 page) |
| 7 January 2003 | Director's particulars changed (1 page) |
| 7 January 2003 | Registered office changed on 07/01/03 from: 268 central park road east ham london E6 3AD (1 page) |
| 7 January 2003 | Secretary's particulars changed (1 page) |
| 7 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 7 January 2003 | Registered office changed on 07/01/03 from: 268 central park road east ham london E6 3AD (1 page) |
| 7 January 2003 | Director's particulars changed (1 page) |
| 7 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 28 February 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 28 February 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 25 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 25 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 2 March 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 2 March 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 27 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 27 February 2001 | Return made up to 01/02/01; full list of members (6 pages) |
| 21 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 21 February 2000 | Return made up to 01/02/00; full list of members (6 pages) |
| 21 February 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 21 February 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 10 August 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 10 August 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 5 February 1999 | Return made up to 01/02/99; no change of members (4 pages) |
| 5 February 1999 | Return made up to 01/02/99; no change of members (4 pages) |
| 3 March 1998 | Return made up to 01/02/98; no change of members (4 pages) |
| 3 March 1998 | Return made up to 01/02/98; no change of members (4 pages) |
| 23 February 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 23 February 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 26 February 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 26 February 1997 | Accounts for a dormant company made up to 31 December 1996 (2 pages) |
| 29 January 1997 | Return made up to 01/02/97; full list of members (6 pages) |
| 29 January 1997 | Return made up to 01/02/97; full list of members (6 pages) |
| 1 May 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 1 May 1996 | Resolutions
|
| 1 May 1996 | Return made up to 01/02/96; full list of members (6 pages) |
| 1 May 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
| 1 May 1996 | Return made up to 01/02/96; full list of members (6 pages) |
| 1 May 1996 | Resolutions
|
| 31 March 1995 | Director resigned;new director appointed (2 pages) |
| 31 March 1995 | Director resigned;new director appointed (2 pages) |
| 31 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 31 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 21 March 1995 | Registered office changed on 21/03/95 from: 49 hockley avenue london E6 3AN (1 page) |
| 21 March 1995 | Accounting reference date notified as 31/12 (1 page) |
| 21 March 1995 | Registered office changed on 21/03/95 from: 49 hockley avenue london E6 3AN (1 page) |