| Company Name | Wordwise Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03841122 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 1999(24 years, 7 months ago) |
| Dissolution Date | 20 July 2004 (19 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7485 | Secretarial & translation activities |
| SIC 82190 | Photocopying, document preparation and other specialised office support activities |
Directors
| Director Name | Inga Eva Kristina Hoog |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 14 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Khyber Road London SW11 2PZ |
| Director Name | Carl Magnus Helge Hoog |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 26 November 2001(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 20 July 2004) |
| Role | Lobbyist |
| Correspondence Address | Tegnergatan 55 Stockholm Se 11161 Sweden |
| Secretary Name | Carl Magnus Helge Hoog |
|---|---|
| Nationality | Swedish |
| Status | Closed |
| Appointed | 26 November 2001(2 years, 2 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 20 July 2004) |
| Role | Lobbyist |
| Correspondence Address | Tegnergatan 55 Stockholm Se 11161 Sweden |
| Director Name | Gry Bergflodt |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 40 Rosemary Gardens London SW14 7HD |
| Secretary Name | Thomas Gunnar Martensson |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Norroy Road London SW15 1PQ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 1999(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 36 Khyber Road London SW11 2PZ |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | Latchmere |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £51,679 |
| Net Worth | -£5,762 |
| Cash | £2,917 |
| Current Liabilities | £10,012 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 20 July 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 April 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2003 | Registered office changed on 25/09/03 from: 61-63 wandsworth high street london SW18 2PT (1 page) |
| 25 September 2003 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 25 September 2002 | Return made up to 14/09/02; full list of members (7 pages) |
| 5 March 2002 | Return made up to 14/09/01; change of members
|
| 5 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 7 February 2002 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 28 December 2001 | Registered office changed on 28/12/01 from: 61 wandsworth high street london SW18 2PT (1 page) |
| 10 December 2001 | Director resigned (1 page) |
| 29 November 2001 | Registered office changed on 29/11/01 from: 47 norroy road london SW15 1PQ (1 page) |
| 29 November 2001 | Director's particulars changed (1 page) |
| 8 May 2001 | Secretary resigned (1 page) |
| 26 September 2000 | Return made up to 14/09/00; full list of members (6 pages) |
| 16 September 1999 | New director appointed (2 pages) |
| 16 September 1999 | Secretary resigned (1 page) |
| 16 September 1999 | Director resigned (1 page) |
| 16 September 1999 | New secretary appointed (2 pages) |
| 16 September 1999 | New director appointed (2 pages) |