| Company Name | Wizart UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03450492 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 1997(26 years, 6 months ago) |
| Dissolution Date | 17 August 2004 (19 years, 8 months ago) |
| Previous Name | Cats UK Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Michel Balcaen |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 15 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cuba Street 84 Anchorage Point London E14 8LZ |
| Secretary Name | Castlegate Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 June 2001(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 17 August 2004) |
| Correspondence Address | 44 Castle Gate Nottingham Nottinghamshire NG1 7BJ |
| Secretary Name | Malcolm Christopher Keogh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kenwood House 1 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EL |
| Secretary Name | Mr Peter Charles Sells |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 2000(2 years, 11 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 29 June 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Byne Road Sydenham London SE26 5JF |
Location
| Registered Address | C/O Browne Jacobsen Aldwych House 81 Aldwych London WC2B 4HN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £790,518 |
| Gross Profit | £577,846 |
| Net Worth | -£63,310 |
| Cash | £172,019 |
| Current Liabilities | £635,770 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2003 | Return made up to 15/10/02; full list of members (7 pages) |
| 25 June 2003 | Director's particulars changed (1 page) |
| 5 February 2003 | Full accounts made up to 31 December 2001 (13 pages) |
| 3 February 2003 | Return made up to 15/10/01; no change of members (4 pages) |
| 22 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 2 February 2002 | Full accounts made up to 31 December 2000 (12 pages) |
| 31 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 9 July 2001 | New secretary appointed (2 pages) |
| 9 July 2001 | Secretary resigned (1 page) |
| 2 February 2001 | Full accounts made up to 31 December 1999 (12 pages) |
| 8 January 2001 | Return made up to 15/10/00; no change of members (5 pages) |
| 9 November 2000 | Deferment of dissolution (voluntary) (3 pages) |
| 27 October 2000 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
| 17 October 2000 | New secretary appointed (2 pages) |
| 17 October 2000 | Registered office changed on 17/10/00 from: 8 tanners yard 239 long lane london SE1 4PT (1 page) |
| 12 October 2000 | Director's particulars changed (1 page) |
| 12 October 2000 | Return made up to 15/10/99; full list of members (5 pages) |
| 25 September 2000 | Order of court to wind up (2 pages) |
| 21 September 2000 | Full accounts made up to 31 December 1998 (11 pages) |
| 8 August 2000 | Strike-off action suspended (1 page) |
| 23 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2000 | Secretary resigned (1 page) |
| 2 March 1999 | Company name changed cats uk LIMITED\certificate issued on 03/03/99 (2 pages) |
| 27 January 1999 | Return made up to 15/10/98; full list of members
|
| 9 December 1998 | Accounting reference date extended from 31/10/98 to 31/12/98 (1 page) |
| 15 October 1997 | Incorporation (18 pages) |