Company NameWiseye Limited
Company StatusDissolved
Company Number03017042
CategoryPrivate Limited Company
Incorporation Date1 February 1995 (24 years, 10 months ago)
Dissolution Date19 December 2017 (1 year, 11 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMitesh Solanki
NationalityBritish
StatusClosed
Appointed01 February 1995(same day as company formation)
RoleStudent
Correspondence Address22 Hanover Gardens
Ilford
Essex
IG6 2RA
Director NameJayantilal Solanki
Date of BirthMarch 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(same day as company formation)
RoleFinancial Consultant
Country of ResidenceUnited Kingdom
Correspondence Address22 Hanover Gardens
Ilford
Essex
IG6 2RA
Director NameMr Anver Patel
Date of BirthOctober 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 February 1995(same day as company formation)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address251 South Park Drive
Ilford
Essex
IG3 9AL
Secretary NameAlkesh Mehta
NationalityBritish
StatusResigned
Appointed01 February 1995(same day as company formation)
RoleCompany Director
Correspondence Address7 Glenparke Road
London
E7 8BP

Location

Registered Address22 Hanover Gardens
Ilford
Essex
IG6 2RA
RegionLondon
ConstituencyIlford North
CountyGreater London
WardFairlop
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2015 (3 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

19 December 2017Final Gazette dissolved via compulsory strike-off (1 page)
3 October 2017First Gazette notice for compulsory strike-off (1 page)
20 February 2017Confirmation statement made on 1 February 2017 with updates (5 pages)
20 February 2017Termination of appointment of Jayantilal Solanki as a director on 6 February 2017 (1 page)
16 February 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2
(4 pages)
17 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
17 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
(4 pages)
17 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-17
  • GBP 2
(4 pages)
24 February 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
(4 pages)
24 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
(4 pages)
14 February 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
14 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
14 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (4 pages)
22 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
22 February 2012Annual return made up to 1 February 2012 with a full list of shareholders (4 pages)
23 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
23 February 2011Annual return made up to 1 February 2011 with a full list of shareholders (4 pages)
22 February 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
23 February 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
16 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
16 February 2010Director's details changed for Jayantilal Solanki on 1 February 2010 (2 pages)
16 February 2010Annual return made up to 1 February 2010 with a full list of shareholders (4 pages)
16 February 2010Director's details changed for Jayantilal Solanki on 1 February 2010 (2 pages)
9 October 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
12 February 2009Return made up to 01/02/09; full list of members (3 pages)
26 February 2008Return made up to 01/02/08; no change of members (6 pages)
26 February 2008Accounts for a dormant company made up to 31 December 2007 (1 page)
16 February 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
16 February 2007Return made up to 01/02/07; full list of members (6 pages)
27 February 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
27 February 2006Return made up to 01/02/06; full list of members (6 pages)
14 February 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 February 2005Return made up to 01/02/05; full list of members (6 pages)
31 January 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
31 January 2004Return made up to 01/02/04; full list of members (6 pages)
4 February 2003Return made up to 01/02/03; full list of members (6 pages)
7 January 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
7 January 2003Registered office changed on 07/01/03 from: 268 central park road east ham london E6 3AD (1 page)
7 January 2003Secretary's particulars changed (1 page)
7 January 2003Director's particulars changed (1 page)
28 February 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
25 February 2002Return made up to 01/02/02; full list of members (6 pages)
2 March 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
27 February 2001Return made up to 01/02/01; full list of members (6 pages)
21 February 2000Return made up to 01/02/00; full list of members (6 pages)
21 February 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
10 August 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
5 February 1999Return made up to 01/02/99; no change of members (4 pages)
3 March 1998Return made up to 01/02/98; no change of members (4 pages)
23 February 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
26 February 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
29 January 1997Return made up to 01/02/97; full list of members (6 pages)
1 May 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
1 May 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 May 1996Return made up to 01/02/96; full list of members (6 pages)
31 March 1995Director resigned;new director appointed (2 pages)
31 March 1995Secretary resigned;new secretary appointed (2 pages)
21 March 1995Registered office changed on 21/03/95 from: 49 hockley avenue london E6 3AN (1 page)
21 March 1995Accounting reference date notified as 31/12 (1 page)