Company NameThe Wise Dolphin Company Limited
Company StatusDissolved
Company Number03396577
CategoryPrivate Limited Company
Incorporation Date2 July 1997(26 years, 10 months ago)
Dissolution Date13 April 1999 (25 years, 1 month ago)

Directors

Director NameShayne Macmahon
Date of BirthDecember 1968 (Born 55 years ago)
NationalityAustralian
StatusClosed
Appointed02 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address128 Princes Avenue
Acton
London
W3 8LT
Secretary NameLouise Kingston
NationalityBritish
StatusClosed
Appointed02 July 1997(same day as company formation)
RoleCompany Director
Correspondence Address128 Princess Avenue
Acton
London
W3 8LT
Director NameKowah Investments Limited (Corporation)
StatusResigned
Appointed02 July 1997(same day as company formation)
Correspondence Address81 Gunnersbury Lane
Acton
London
W3 8HQ
Secretary NameRachel Ad Care Limited (Corporation)
StatusResigned
Appointed02 July 1997(same day as company formation)
Correspondence Address81 Gunnersbury Lane
Acton
London
W3 8HQ

Location

Registered Address128 Princes Avenue
Acton
London
W3 8LT
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardTurnham Green
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

13 April 1999Final Gazette dissolved via compulsory strike-off (1 page)
22 December 1998First Gazette notice for compulsory strike-off (1 page)
10 July 1997New director appointed (3 pages)
10 July 1997New secretary appointed (2 pages)
10 July 1997Director resigned (1 page)
10 July 1997Registered office changed on 10/07/97 from: 81 gunnersbury lane acton london W3 8HQ (1 page)
10 July 1997Secretary resigned (1 page)