| Company Name | Superwise Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03995639 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 2000(24 years ago) |
| Dissolution Date | 13 August 2008 (15 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Marilyn Linda Towl |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 May 2000(2 days after company formation) |
| Appointment Duration | 8 years, 2 months (closed 13 August 2008) |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | Old Church Farm Hankerton Malmesbury Wilts SN16 9LF |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 May 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 45 Doughty Street London WC1N 2LR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £52,718 |
| Cash | £97 |
| Current Liabilities | £19,210 |
Accounts
| Latest Accounts | 31 May 2007 (16 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
| 29 January 2008 | Application for striking-off (1 page) |
| 7 November 2007 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
| 8 June 2007 | Return made up to 17/05/07; no change of members
|
| 15 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 24 May 2006 | Return made up to 17/05/06; full list of members (6 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 15 March 2006 | Return made up to 17/05/05; full list of members (6 pages) |
| 3 January 2006 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 2 August 2005 | Registered office changed on 02/08/05 from: 4 the old garden house the lanterns london SW11 3AD (1 page) |
| 14 December 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 1 June 2004 | Return made up to 17/05/04; full list of members (6 pages) |
| 1 June 2003 | Return made up to 17/05/03; full list of members
|
| 5 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 16 April 2002 | Compulsory strike-off action has been discontinued (1 page) |
| 10 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 10 April 2002 | Ad 31/05/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 15 February 2002 | New secretary appointed (2 pages) |
| 14 February 2002 | Secretary resigned (1 page) |
| 6 February 2002 | Director resigned (1 page) |
| 6 February 2002 | New director appointed (2 pages) |
| 13 November 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 24 May 2000 | Registered office changed on 24/05/00 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 17 May 2000 | Incorporation (18 pages) |