Wipro Retail UK Limited

Company Name	Wipro Retail UK Limited
Company Status	Dissolved
Company Number	04108535
Category	Private Limited Company
Incorporation Date	10 November 2000(23 years, 5 months ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)
Previous Name	Enabler Uk, Limited

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	Ashish Chawla
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Indian
Status	Closed
Appointed	24 April 2015(14 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (closed 23 July 2019)
Role	Gm - Finance
Country of Residence	United States
Correspondence Address	26206 Osprey Way West Windsor New Jersey 08550

Director Name	Antonio Manuel Pacheco E Murta
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Role	Manager
Correspondence Address	Lugar Do Arco Casa 4 4700 Braga Tenoes Portugal

Director Name	Gastao Jose Dias Borges Taveira
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	R Sao Franqcisco De Borja 44-7 Lisbon 1200 Foreign

Director Name	Mr Nigel Leslie Pilkington
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(2 months, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Kidmore Road Caversham Reading Berkshire RG4 7LR

Director Name	Pedro Eduardo Silva
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	22 January 2001(2 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 31 December 2001)
Role	Company Director
Correspondence Address	Rua Calouste Gulbenkian N 93 9 Hab1 4050-145 Porto Foreign

Director Name	Mr Thomas George Telford
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2001(2 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 10 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Lower Coombe Farm East Allington Totnes Devon TQ9 7PY

Director Name	Augusto Jose De Miranda Guedes Bianchi De Aguiar
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	31 December 2001(1 year, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 2002)
Role	Company Director
Correspondence Address	Rua Prof Bento De Jesus Caraca 106-3 Dt 4200-128 Porto Foreign

Secretary Name	Grace McLean Smith
Nationality	British
Status	Resigned
Appointed	27 August 2003(2 years, 9 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 January 2015)
Role	Company Director
Correspondence Address	Russell Square House 10-12 Russell Square London WC1B 5LF

Director Name	Mr Michael Joseph Davies
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(3 years, 1 month after company formation)
Appointment Duration	9 years, 1 month (resigned 15 February 2013)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	River View Nottington Weymouth Dorset DT3 4BJ

Director Name	Jorge Manuel De Sousa Bras
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	15 February 2004(3 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 30 December 2007)
Role	Company Director
Correspondence Address	Rua Padre Jose Monteiro Da Rocha 167 Valongo 4440-686 Portugal

Director Name	Pedro Eduardo Silva
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	01 February 2006(5 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 December 2007)
Role	Company Director
Correspondence Address	93 9 Hab 1 Rua Calouste Guilbenkian 4050-145 Porto Portugal

Director Name	Ayan Mukerji
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2008(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 August 2011)
Role	Head-Europe
Country of Residence	United Kingdom
Correspondence Address	Flat 62 Grove Hall Court Hall Road London NW8 9NY

Director Name	Kalyanasundaram Subramanian
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 May 2008(7 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 12 August 2011)
Role	Vp-Finance
Country of Residence	United Kingdom
Correspondence Address	228 Lusciana View Napier Road Reading Berkshire RG1 8HQ

Director Name	Mr Jatin Pravinchandra Dalal
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 August 2011(10 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 April 2015)
Role	Managing Director
Country of Residence	India
Correspondence Address	Prospect House 58 Queens Road Reading Berkshire RG1 4RP

Director Name	Ronojoy Guha
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 January 2013(12 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 July 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Rua Eng Frederico Ulrich 2650 Edificio Wipro Maia 4470-605

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 November 2000(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Contact

Website	www.wipro.com
Telephone	01343 522940
Telephone region	Elgin

Location

Registered Address	Devonshire House 60 Goswell Road London EC1M 7AD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£33,996,319
Gross Profit	£10,389,228
Net Worth	£6,028,794
Cash	£223,986
Current Liabilities	£8,467,061

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Charges

20 May 2005	Delivered on: 21 May 2005 Persons entitled: Mulhern Properties Limited Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to the credit of the interest bearing deposit account. See the mortgage charge document for full details. Outstanding
8 April 2004	Delivered on: 23 April 2004 Persons entitled: Mulhern Properties Limited Classification: Rental deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies from time to time standing to teh credit of the interest bearing deposit account. Outstanding
8 May 2001	Delivered on: 11 May 2001 Persons entitled: Daceberry Limited Classification: Rental deposit agreement Secured details: Â£12,000,00 due or to become due from the company to the chargee. Particulars: The sum of Â£12,000 charged by way of a first fixed charge in favour of daceberry limited as security for the payment by enabler UK limited of the sums referred to in the rental deposit agreement. Outstanding

Filing History

23 July 2019	Final Gazette dissolved following liquidation (1 page)
23 April 2019	Return of final meeting in a members' voluntary winding up (13 pages)
16 January 2019	Liquidators' statement of receipts and payments to 30 October 2018 (13 pages)
14 November 2017	Declaration of solvency (5 pages)
14 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-31 (1 page)
14 November 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-31 (1 page)
14 November 2017	Appointment of a voluntary liquidator (1 page)
14 November 2017	Appointment of a voluntary liquidator (1 page)
14 November 2017	Declaration of solvency (5 pages)
13 June 2017	Registered office address changed from Prospect House 58 Queens Road Reading Berkshire RG1 4RP to Devonshire House 60 Goswell Road London EC1M 7AD on 13 June 2017 (1 page)
13 June 2017	Registered office address changed from Prospect House 58 Queens Road Reading Berkshire RG1 4RP to Devonshire House 60 Goswell Road London EC1M 7AD on 13 June 2017 (1 page)
10 May 2017	Compulsory strike-off action has been discontinued (1 page)
10 May 2017	Compulsory strike-off action has been discontinued (1 page)
9 May 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (15 pages)
9 May 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (15 pages)
21 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
21 April 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
11 April 2017	First Gazette notice for compulsory strike-off (1 page)
6 April 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
6 April 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
6 April 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (1 page)
6 April 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (87 pages)
6 April 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (87 pages)
6 April 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
6 March 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
6 March 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
16 February 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
16 February 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
16 February 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (3 pages)
16 February 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
6 January 2017	Confirmation statement made on 10 November 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 10 November 2016 with updates (5 pages)
2 December 2016	Termination of appointment of Ronojoy Guha as a director on 15 July 2016 (1 page)
2 December 2016	Termination of appointment of Ronojoy Guha as a director on 15 July 2016 (1 page)
8 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (4 pages)
8 December 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1,000 (4 pages)
20 November 2015	Full accounts made up to 31 March 2015 (18 pages)
20 November 2015	Full accounts made up to 31 March 2015 (18 pages)
9 June 2015	Appointment of Ashish Chawla as a director on 24 April 2015 (2 pages)
9 June 2015	Appointment of Ashish Chawla as a director on 24 April 2015 (2 pages)
1 June 2015	Termination of appointment of Jatin Pravinchandra Dalal as a director on 24 April 2015 (1 page)
1 June 2015	Termination of appointment of Jatin Pravinchandra Dalal as a director on 24 April 2015 (1 page)
11 March 2015	Termination of appointment of Grace Mclean Smith as a secretary on 31 January 2015 (1 page)
11 March 2015	Termination of appointment of Grace Mclean Smith as a secretary on 31 January 2015 (1 page)
24 February 2015	Termination of appointment of Grace Mclean Smith as a secretary on 31 January 2015 (2 pages)
24 February 2015	Termination of appointment of Grace Mclean Smith as a secretary on 31 January 2015 (2 pages)
22 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (5 pages)
22 December 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1,000 (5 pages)
14 October 2014	Full accounts made up to 31 March 2014 (18 pages)
14 October 2014	Full accounts made up to 31 March 2014 (18 pages)
14 March 2014	Director's details changed for Mr Jatin Pravinchandra Dalal on 1 January 2014 (2 pages)
14 March 2014	Director's details changed for Mr Jatin Pravinchandra Dalal on 1 January 2014 (2 pages)
14 March 2014	Director's details changed for Mr Jatin Pravinchandra Dalal on 1 January 2014 (2 pages)
14 March 2014	Director's details changed for Mr Jatin Pravinchandra Dalal on 1 January 2014 (2 pages)
14 March 2014	Director's details changed for Mr Jatin Pravinchandra Dalal on 1 January 2014 (2 pages)
14 March 2014	Director's details changed for Mr Jatin Pravinchandra Dalal on 1 January 2014 (2 pages)
9 January 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (5 pages)
9 January 2014	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1,000 (5 pages)
27 November 2013	Full accounts made up to 31 March 2013 (18 pages)
27 November 2013	Full accounts made up to 31 March 2013 (18 pages)
17 April 2013	Appointment of Ronojoy Guha as a director (2 pages)
17 April 2013	Appointment of Ronojoy Guha as a director (2 pages)
8 March 2013	Termination of appointment of Michael Davies as a director (2 pages)
8 March 2013	Termination of appointment of Michael Davies as a director (2 pages)
21 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (5 pages)
28 September 2012	Full accounts made up to 31 March 2012 (18 pages)
28 September 2012	Full accounts made up to 31 March 2012 (18 pages)
22 November 2011	Director's details changed for Mr Jatin Pravinchandra Dalal on 10 November 2011 (2 pages)
22 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
22 November 2011	Director's details changed for Mr Jatin Pravinchandra Dalal on 10 November 2011 (2 pages)
22 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (5 pages)
18 November 2011	Full accounts made up to 31 March 2011 (18 pages)
18 November 2011	Full accounts made up to 31 March 2011 (18 pages)
2 September 2011	Termination of appointment of Ayan Mukerji as a director (1 page)
2 September 2011	Appointment of Mr Jatin Pravinchandra Dalal as a director (2 pages)
2 September 2011	Termination of appointment of Ayan Mukerji as a director (1 page)
2 September 2011	Appointment of Mr Jatin Pravinchandra Dalal as a director (2 pages)
2 September 2011	Termination of appointment of Kalyanasundaram Subramanian as a director (1 page)
2 September 2011	Termination of appointment of Kalyanasundaram Subramanian as a director (1 page)
21 December 2010	Full accounts made up to 31 March 2010 (17 pages)
21 December 2010	Full accounts made up to 31 March 2010 (17 pages)
12 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
12 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (6 pages)
12 November 2010	Secretary's details changed for Grace Mclean Smith on 1 October 2009 (2 pages)
12 November 2010	Secretary's details changed for Grace Mclean Smith on 1 October 2009 (2 pages)
12 November 2010	Secretary's details changed for Grace Mclean Smith on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
18 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
18 November 2009	Register inspection address has been changed (1 page)
18 November 2009	Register inspection address has been changed (1 page)
17 November 2009	Director's details changed for Kalyanasundaram Subramanian on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Kalyanasundaram Subramanian on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Ayan Mukerji on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Michael Joseph Davies on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Michael Joseph Davies on 17 November 2009 (2 pages)
17 November 2009	Director's details changed for Ayan Mukerji on 17 November 2009 (2 pages)
30 October 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
30 October 2009	Current accounting period extended from 31 December 2009 to 31 March 2010 (1 page)
15 October 2009	Full accounts made up to 31 December 2008 (18 pages)
15 October 2009	Full accounts made up to 31 December 2008 (18 pages)
26 January 2009	Full accounts made up to 31 December 2007 (15 pages)
26 January 2009	Full accounts made up to 31 December 2007 (15 pages)
20 November 2008	Return made up to 10/11/08; full list of members (4 pages)
20 November 2008	Return made up to 10/11/08; full list of members (4 pages)
10 November 2008	Appointment terminated director antonio pacheco e murta (1 page)
10 November 2008	Appointment terminated director antonio pacheco e murta (1 page)
15 September 2008	Appointment terminated director nigel pilkington (1 page)
15 September 2008	Director appointed kalyanasundaram subramanian (2 pages)
15 September 2008	Director appointed ayan mukerji (2 pages)
15 September 2008	Director appointed ayan mukerji (2 pages)
15 September 2008	Director appointed kalyanasundaram subramanian (2 pages)
15 September 2008	Appointment terminated director nigel pilkington (1 page)
16 July 2008	Company name changed enabler uk, LIMITED\certificate issued on 16/07/08 (2 pages)
16 July 2008	Company name changed enabler uk, LIMITED\certificate issued on 16/07/08 (2 pages)
12 February 2008	Auditors resignation (1 page)
12 February 2008	Auditors resignation (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
4 January 2008	Director resigned (1 page)
6 December 2007	Return made up to 10/11/07; full list of members (3 pages)
6 December 2007	Return made up to 10/11/07; full list of members (3 pages)
23 April 2007	Full accounts made up to 31 December 2006 (18 pages)
23 April 2007	Full accounts made up to 31 December 2006 (18 pages)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Return made up to 10/11/06; full list of members (3 pages)
5 December 2006	Return made up to 10/11/06; full list of members (3 pages)
5 December 2006	Director's particulars changed (1 page)
25 May 2006	Full accounts made up to 31 December 2005 (16 pages)
25 May 2006	Full accounts made up to 31 December 2005 (16 pages)
13 February 2006	New director appointed (2 pages)
13 February 2006	New director appointed (2 pages)
14 November 2005	Return made up to 10/11/05; full list of members (3 pages)
14 November 2005	Return made up to 10/11/05; full list of members (3 pages)
21 May 2005	Particulars of mortgage/charge (3 pages)
21 May 2005	Particulars of mortgage/charge (3 pages)
4 March 2005	Full accounts made up to 31 December 2004 (18 pages)
4 March 2005	Full accounts made up to 31 December 2004 (18 pages)
1 December 2004	Return made up to 10/11/04; full list of members (8 pages)
1 December 2004	Return made up to 10/11/04; full list of members (8 pages)
23 April 2004	Particulars of mortgage/charge (3 pages)
23 April 2004	Particulars of mortgage/charge (3 pages)
13 April 2004	Full accounts made up to 31 December 2003 (18 pages)
13 April 2004	Full accounts made up to 31 December 2003 (18 pages)
4 March 2004	New director appointed (2 pages)
4 March 2004	New director appointed (2 pages)
18 February 2004	New director appointed (1 page)
18 February 2004	New director appointed (1 page)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
26 November 2003	Return made up to 10/11/03; full list of members (8 pages)
26 November 2003	Return made up to 10/11/03; full list of members (8 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
4 September 2003	New secretary appointed (2 pages)
4 September 2003	New secretary appointed (2 pages)
10 August 2003	Secretary resigned (1 page)
10 August 2003	Secretary resigned (1 page)
8 August 2003	Registered office changed on 08/08/03 from: po box 506 180 strand london WC2R 1ZP (1 page)
8 August 2003	Registered office changed on 08/08/03 from: po box 506 180 strand london WC2R 1ZP (1 page)
31 July 2003	Full accounts made up to 31 December 2002 (19 pages)
31 July 2003	Full accounts made up to 31 December 2002 (19 pages)
19 December 2002	Return made up to 10/11/02; full list of members (8 pages)
19 December 2002	Return made up to 10/11/02; full list of members (8 pages)
14 August 2002	Auditor's resignation (2 pages)
14 August 2002	Auditor's resignation (2 pages)
23 May 2002	Full accounts made up to 31 December 2001 (15 pages)
23 May 2002	Full accounts made up to 31 December 2001 (15 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
4 December 2001	Return made up to 10/11/01; full list of members (8 pages)
4 December 2001	Return made up to 10/11/01; full list of members (8 pages)
23 November 2001	Registered office changed on 23/11/01 from: 20 old bailey london EC4M 7BH (1 page)
23 November 2001	Registered office changed on 23/11/01 from: 20 old bailey london EC4M 7BH (1 page)
30 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
30 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 August 2001	Ad 04/07/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 August 2001	Ad 04/07/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
11 May 2001	Particulars of mortgage/charge (3 pages)
11 May 2001	Particulars of mortgage/charge (3 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
8 January 2001	New director appointed (2 pages)
28 November 2000	Secretary resigned (1 page)
28 November 2000	Registered office changed on 28/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	New director appointed (2 pages)
28 November 2000	New secretary appointed (2 pages)
28 November 2000	Director resigned (1 page)
28 November 2000	Registered office changed on 28/11/00 from: 1 mitchell lane bristol avon BS1 6BU (1 page)
28 November 2000	Secretary resigned (1 page)
24 November 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
24 November 2000	Accounting reference date extended from 30/11/01 to 31/12/01 (1 page)
10 November 2000	Incorporation (18 pages)
10 November 2000	Incorporation (18 pages)

Wipro Retail UK Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London