Wise Ltd.

Company Name	Wise Ltd.
Company Status	Dissolved
Company Number	03187258
Category	Private Limited Company
Incorporation Date	17 April 1996(28 years ago)
Dissolution Date	5 September 2017 (6 years, 8 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	George Oscar Wise
Date of Birth	December 1936 (Born 87 years ago)
Nationality	American
Status	Closed
Appointed	17 April 1996(same day as company formation)
Role	Computer Consultant
Country of Residence	United Kingdom
Correspondence Address	74 The Esplanade Broughty Ferry Dundee DD5 2EP Scotland

Secretary Name	Mr George Oscar Wise
Status	Closed
Appointed	15 December 2016(20 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (closed 05 September 2017)
Role	Company Director
Correspondence Address	Suite 80 95 Wilton Road London SW1V 1BZ

Secretary Name	Judith Nicola Porter Wise
Nationality	British
Status	Resigned
Appointed	17 April 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 The Esplanade Broughty Ferry Dundee DD5 2EP Scotland

Director Name	Judith Nicola Porter Wise
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2004(8 years, 7 months after company formation)
Appointment Duration	12 years (resigned 15 December 2016)
Role	IT Trainer
Country of Residence	United Kingdom
Correspondence Address	74 The Esplanade Broughty Ferry Dundee DD5 2EP Scotland

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	17 April 1996(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Contact

Website	www.wiselimited.com/
Email address	[email protected]
Telephone	01403 269247
Telephone region	Horsham

Location

Registered Address	Suite 80 95 Wilton Road London SW1V 1BZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Warwick
Built Up Area	Greater London

Shareholders

2 at £1	George Oscar Wise 66.67% Ordinary
1 at £1	Judy Porter-wise 33.33% Ordinary

Financials

Year	2014
Net Worth	£33
Cash	£10,827
Current Liabilities	£15,054

Accounts

Latest Accounts	31 March 2016 (8 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

5 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
20 June 2017	First Gazette notice for compulsory strike-off (1 page)
20 June 2017	First Gazette notice for compulsory strike-off (1 page)
16 December 2016	Termination of appointment of Judith Nicola Porter Wise as a secretary on 15 December 2016 (1 page)
16 December 2016	Termination of appointment of Judith Nicola Porter Wise as a director on 15 December 2016 (1 page)
16 December 2016	Termination of appointment of Judith Nicola Porter Wise as a secretary on 15 December 2016 (1 page)
16 December 2016	Appointment of Mr George Oscar Wise as a secretary on 15 December 2016 (2 pages)
16 December 2016	Appointment of Mr George Oscar Wise as a secretary on 15 December 2016 (2 pages)
16 December 2016	Termination of appointment of Judith Nicola Porter Wise as a director on 15 December 2016 (1 page)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 August 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 3 (6 pages)
7 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-07 GBP 3 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
21 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 3 (6 pages)
8 April 2015	Register inspection address has been changed from 15 Tennyson Close Horsham West Sussex RH12 5PN United Kingdom to Suite 80 95 Wilton Road London SW1V 1BZ (1 page)
8 April 2015	Register inspection address has been changed from 15 Tennyson Close Horsham West Sussex RH12 5PN United Kingdom to Suite 80 95 Wilton Road London SW1V 1BZ (1 page)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 3 (6 pages)
7 April 2015	Director's details changed for George Oscar Wise on 1 April 2015 (2 pages)
7 April 2015	Director's details changed for George Oscar Wise on 1 April 2015 (2 pages)
7 April 2015	Director's details changed for Judith Nicola Porter Wise on 1 April 2015 (2 pages)
7 April 2015	Director's details changed for Judith Nicola Porter Wise on 1 April 2015 (2 pages)
7 April 2015	Director's details changed for Judith Nicola Porter Wise on 1 April 2015 (2 pages)
7 April 2015	Secretary's details changed for Judith Nicola Porter Wise on 1 April 2015 (1 page)
7 April 2015	Secretary's details changed for Judith Nicola Porter Wise on 1 April 2015 (1 page)
7 April 2015	Secretary's details changed for Judith Nicola Porter Wise on 1 April 2015 (1 page)
7 April 2015	Director's details changed for George Oscar Wise on 1 April 2015 (2 pages)
14 February 2015	Registered office address changed from Po Box 649 Horsham West Sussex RH12 5UN to Suite 80 95 Wilton Road London SW1V 1BZ on 14 February 2015 (1 page)
14 February 2015	Registered office address changed from Po Box 649 Horsham West Sussex RH12 5UN to Suite 80 95 Wilton Road London SW1V 1BZ on 14 February 2015 (1 page)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3 (6 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 3 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
10 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
6 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
23 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
6 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Register(s) moved to registered inspection location (1 page)
5 April 2011	Register(s) moved to registered inspection location (1 page)
4 April 2011	Register inspection address has been changed (1 page)
4 April 2011	Register inspection address has been changed (1 page)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
6 April 2010	Director's details changed for George Oscar Wise on 4 April 2010 (2 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Judith Nicola Porter Wise on 4 April 2010 (2 pages)
6 April 2010	Director's details changed for George Oscar Wise on 4 April 2010 (2 pages)
6 April 2010	Director's details changed for George Oscar Wise on 4 April 2010 (2 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Director's details changed for Judith Nicola Porter Wise on 4 April 2010 (2 pages)
8 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
8 October 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
5 April 2009	Return made up to 31/03/09; full list of members (4 pages)
5 April 2009	Return made up to 31/03/09; full list of members (4 pages)
18 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
18 December 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
5 April 2008	Return made up to 31/03/08; full list of members (4 pages)
5 April 2008	Return made up to 31/03/08; full list of members (4 pages)
21 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
21 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
17 April 2007	Return made up to 31/03/07; full list of members (2 pages)
17 April 2007	Return made up to 31/03/07; full list of members (2 pages)
8 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
8 January 2007	Total exemption full accounts made up to 31 March 2006 (10 pages)
5 April 2006	Return made up to 31/03/06; full list of members (2 pages)
5 April 2006	Return made up to 31/03/06; full list of members (2 pages)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
19 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
22 April 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 22/04/05 (6 pages)
22 April 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 22/04/05 (6 pages)
10 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
10 December 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
2 December 2004	Ad 19/11/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
2 December 2004	Ad 19/11/04--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
18 November 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
18 November 2004	Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page)
10 May 2004	Return made up to 17/04/04; full list of members (6 pages)
10 May 2004	Return made up to 17/04/04; full list of members (6 pages)
13 October 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
13 October 2003	Total exemption full accounts made up to 30 April 2003 (9 pages)
30 April 2003	Return made up to 17/04/03; full list of members 363(287) ‐ Registered office changed on 30/04/03 (6 pages)
30 April 2003	Return made up to 17/04/03; full list of members 363(287) ‐ Registered office changed on 30/04/03 (6 pages)
24 October 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
24 October 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
21 May 2002	Return made up to 17/04/02; full list of members (6 pages)
21 May 2002	Return made up to 17/04/02; full list of members (6 pages)
4 November 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
4 November 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
8 May 2001	Return made up to 17/04/01; full list of members (6 pages)
8 May 2001	Return made up to 17/04/01; full list of members (6 pages)
28 December 2000	Full accounts made up to 30 April 2000 (9 pages)
28 December 2000	Full accounts made up to 30 April 2000 (9 pages)
26 April 2000	Return made up to 17/04/00; full list of members (6 pages)
26 April 2000	Return made up to 17/04/00; full list of members (6 pages)
8 September 1999	Full accounts made up to 30 April 1999 (9 pages)
8 September 1999	Full accounts made up to 30 April 1999 (9 pages)
8 May 1999	Return made up to 17/04/99; no change of members (4 pages)
8 May 1999	Return made up to 17/04/99; no change of members (4 pages)
4 December 1998	Full accounts made up to 30 April 1998 (9 pages)
4 December 1998	Full accounts made up to 30 April 1998 (9 pages)
20 July 1998	Return made up to 17/04/98; full list of members 363(287) ‐ Registered office changed on 20/07/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 July 1998	Return made up to 17/04/98; full list of members 363(287) ‐ Registered office changed on 20/07/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
7 July 1997	Full accounts made up to 30 April 1997 (9 pages)
7 July 1997	Full accounts made up to 30 April 1997 (9 pages)
28 June 1997	Return made up to 17/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 June 1997	Return made up to 17/04/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 May 1996	Registered office changed on 10/05/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	New secretary appointed (2 pages)
10 May 1996	Registered office changed on 10/05/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle st london EC2A 4SD (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Secretary resigned (1 page)
10 May 1996	Director resigned (1 page)
10 May 1996	Secretary resigned (1 page)
10 May 1996	New director appointed (2 pages)
10 May 1996	New director appointed (2 pages)
17 April 1996	Incorporation (20 pages)
17 April 1996	Incorporation (20 pages)

Wise Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London