Company NameWisk.net Limited
Company StatusDissolved
Company Number03894633
CategoryPrivate Limited Company
Incorporation Date15 December 1999(24 years, 4 months ago)
Dissolution Date6 April 2004 (20 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameAlexander Justin Krzeczunowicz
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Eccleston Square
London
SW1V 1PB
Director NameJulie Elizabeth McClintock
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1999(same day as company formation)
RoleAccountant
Correspondence Address25 Daisy Hill
Duns Tew
Oxfordshire
OX25 6JS
Secretary NameJulie Elizabeth McClintock
NationalityBritish
StatusClosed
Appointed15 December 1999(same day as company formation)
RoleAccountant
Correspondence Address25 Daisy Hill
Duns Tew
Oxfordshire
OX25 6JS
Director NameDominic St John Euan Cameron
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address10 Halsey Street
London
SW3 2QH
Director NameBecel Gregory Jean-Philippe
Date of BirthJuly 1971 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed15 December 1999(same day as company formation)
RoleCheif Operating Officer
Correspondence Address9 Granfield Street
London
SW11 3JG
Director NameRobert Simon Spurrier Kimbell
Date of BirthDecember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address40 Ballantine Street
London
SW18 1AL
Director NameChristopher David Smith
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1999(same day as company formation)
RoleCompany Director
Correspondence Address216 Brixton Road
London
SW9 6AP
Director NameAndrew Conroy
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2001(1 year after company formation)
Appointment Duration2 months, 4 weeks (resigned 31 March 2001)
RoleManagement Consultant
Correspondence AddressFlat 2 97-98 Marylebone High Street
London
W1U 4RJ
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed15 December 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed15 December 1999(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered AddressSt Michael's House
1 George Yard
London
EC3V 9DH
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London

Financials

Year2014
Net Worth-£6,467
Cash£14,257
Current Liabilities£25,794

Accounts

Latest Accounts31 December 2001 (22 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

6 April 2004Final Gazette dissolved via voluntary strike-off (1 page)
23 December 2003First Gazette notice for voluntary strike-off (1 page)
12 November 2003Application for striking-off (1 page)
13 May 2003Director resigned (2 pages)
21 January 2003Return made up to 15/12/02; full list of members (9 pages)
7 October 2002Total exemption small company accounts made up to 31 December 2001 (2 pages)
11 January 2002Director resigned (1 page)
11 January 2002Return made up to 15/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(9 pages)
14 December 2001Total exemption small company accounts made up to 31 December 2000 (2 pages)
10 July 2001Director resigned (1 page)
12 June 2001Return made up to 15/12/00; full list of members (7 pages)
5 June 2001Director resigned (1 page)
6 March 2001Director resigned (1 page)
6 March 2001New director appointed (2 pages)
12 January 2000New director appointed (2 pages)
12 January 2000New director appointed (2 pages)
24 December 1999New director appointed (2 pages)
24 December 1999New director appointed (2 pages)
24 December 1999New director appointed (2 pages)
24 December 1999New secretary appointed;new director appointed (2 pages)
23 December 1999Secretary resigned (1 page)
23 December 1999Director resigned (1 page)
15 December 1999Incorporation (16 pages)