Company NameWiseley Consultants Ltd
Company StatusDissolved
Company Number03544769
CategoryPrivate Limited Company
Incorporation Date14 April 1998(26 years ago)
Dissolution Date15 February 2000 (24 years, 2 months ago)

Directors

Director NameDr Rudolf Anton Theodor
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed14 April 1998(same day as company formation)
RoleBusines Economist
Correspondence Address10 South Island Place
London
SW9 0DX
Secretary NameAndreas Karthan
NationalityGerman
StatusClosed
Appointed14 April 1998(same day as company formation)
RoleBusiness Economist
Correspondence AddressAm Rotdamm 28
Erbach
D-89155
Foreign
Germany
Director NameRM Nominees Limited (Corporation)
StatusResigned
Appointed14 April 1998(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX
Secretary NameRM Registrars Limited (Corporation)
StatusResigned
Appointed14 April 1998(same day as company formation)
Correspondence AddressSecond Floor
80 Great Eastern Street
London
EC2A 3RX

Location

Registered AddressC/O Christian Minthe
10 South Island Place
London
SW9 0DX
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

15 February 2000Final Gazette dissolved via compulsory strike-off (1 page)
5 October 1999First Gazette notice for compulsory strike-off (1 page)
23 April 1999Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
24 June 1998New director appointed (2 pages)
6 May 1998Registered office changed on 06/05/98 from: c/o christian minthe 10 south island place london SE9 0DX (1 page)
28 April 1998Director resigned (1 page)
28 April 1998Secretary resigned (1 page)
28 April 1998New secretary appointed (2 pages)
28 April 1998Registered office changed on 28/04/98 from: c/o rm company services LIMITED second floor, 80 great eastern street london EC2A 3JL (1 page)
14 April 1998Incorporation (20 pages)