Wisco Europe Limited

Company Name	Wisco Europe Limited
Company Status	Dissolved
Company Number	04235416
Category	Private Limited Company
Incorporation Date	15 June 2001(22 years, 10 months ago)
Dissolution Date	21 January 2015 (9 years, 3 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	Jan-Jorg Muller Seiler
Date of Birth	September 1962 (Born 61 years ago)
Nationality	German
Status	Closed
Appointed	13 February 2009(7 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 21 January 2015)
Role	Company Director
Correspondence Address	8 Salisbury Square London EC4Y 8BB

Director Name	Stephen Hugh Smith
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	13 February 2009(7 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (closed 21 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Secretary Name	Debbie Walmsley
Status	Closed
Appointed	30 March 2012(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 21 January 2015)
Role	Company Director
Correspondence Address	Academy Place 1-9 Brook Street Brentwood Essex CM14 5NQ

Director Name	Alan Bovenizer
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Role	Managing Director
Correspondence Address	Flat 5 54 Weymouth Street London W1G 6NU

Director Name	Karen Wiseman
Date of Birth	June 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Role	Manager
Correspondence Address	13888 Longwood Drive Willis Texas United States

Director Name	Larry Wiseman
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Role	Construction Manager
Correspondence Address	13888 Longwood Drive Willis Texas United States

Secretary Name	Ricardo Derek Nash
Nationality	British
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Water Lane Cobham Surrey KT11 2PA

Secretary Name	Margaret Louise Mellor
Nationality	British
Status	Resigned
Appointed	13 February 2009(7 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Forest Side Chingford London E4 6BA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 June 2001(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.intertek.com
Telephone	0116 2961620
Telephone region	Leicester

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Intertek Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,980,019
Gross Profit	£546,895
Net Worth	£537,421
Cash	£198,088
Current Liabilities	£367,755

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2015	Final Gazette dissolved following liquidation (1 page)
21 January 2015	Final Gazette dissolved following liquidation (1 page)
21 October 2014	Return of final meeting in a members' voluntary winding up (4 pages)
21 October 2014	Return of final meeting in a members' voluntary winding up (4 pages)
9 January 2014	Liquidators' statement of receipts and payments to 19 November 2013 (4 pages)
9 January 2014	Liquidators statement of receipts and payments to 19 November 2013 (4 pages)
9 January 2014	Liquidators' statement of receipts and payments to 19 November 2013 (4 pages)
17 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
17 September 2013	Appointment of a voluntary liquidator (1 page)
17 September 2013	Appointment of a voluntary liquidator (1 page)
17 September 2013	Court order insolvency:court order replacement liquidators (24 pages)
17 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
17 September 2013	Court order insolvency:court order replacement liquidators (24 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-08 GBP 100 (5 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-08 GBP 100 (5 pages)
8 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-04-08 GBP 100 (5 pages)
10 December 2012	Registered office address changed from 25 Savile Row London W1S 2ES on 10 December 2012 (2 pages)
10 December 2012	Registered office address changed from 25 Savile Row London W1S 2ES on 10 December 2012 (2 pages)
6 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 December 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
6 December 2012	Declaration of solvency (5 pages)
6 December 2012	Declaration of solvency (5 pages)
6 December 2012	Appointment of a voluntary liquidator (4 pages)
6 December 2012	Appointment of a voluntary liquidator (4 pages)
1 November 2012	Director's details changed for Jan-Jorg Muller Seiler on 1 November 2012 (2 pages)
1 November 2012	Director's details changed for Jan-Jorg Muller Seiler on 1 November 2012 (2 pages)
1 November 2012	Director's details changed for Jan-Jorg Muller Seiler on 1 November 2012 (2 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (5 pages)
2 April 2012	Appointment of Debbie Walmsley as a secretary on 30 March 2012 (2 pages)
2 April 2012	Termination of appointment of Margaret Louise Mellor as a secretary on 30 March 2012 (1 page)
2 April 2012	Appointment of Debbie Walmsley as a secretary on 30 March 2012 (2 pages)
2 April 2012	Termination of appointment of Margaret Louise Mellor as a secretary on 30 March 2012 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
4 October 2011	Full accounts made up to 31 December 2010 (12 pages)
27 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
11 August 2010	Full accounts made up to 31 December 2009 (12 pages)
11 August 2010	Full accounts made up to 31 December 2009 (12 pages)
29 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
16 February 2010	Statement of company's objects (2 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 550 01/02/2010 (29 pages)
16 February 2010	Statement of company's objects (2 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 550 01/02/2010 (29 pages)
16 October 2009	Director's details changed for Stephen Hugh Smith on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Stephen Hugh Smith on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Stephen Hugh Smith on 2 October 2009 (2 pages)
10 July 2009	Return made up to 15/06/09; full list of members (3 pages)
10 July 2009	Return made up to 15/06/09; full list of members (3 pages)
13 April 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
13 April 2009	Accounting reference date extended from 30/06/2009 to 31/12/2009 (1 page)
7 April 2009	Registered office changed on 07/04/2009 from 86-88 south ealing road london W5 4QB (1 page)
7 April 2009	Registered office changed on 07/04/2009 from 86-88 south ealing road london W5 4QB (1 page)
6 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
6 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 March 2009	Director appointed jan-jorg muller seiler (2 pages)
9 March 2009	Director appointed jan-jorg muller seiler (2 pages)
4 March 2009	Director appointed stephen hugh smith (2 pages)
4 March 2009	Director appointed stephen hugh smith (2 pages)
4 March 2009	Appointment terminated secretary ricardo nash (1 page)
4 March 2009	Appointment terminated director alan bovenizer (1 page)
4 March 2009	Appointment terminated director larry wiseman (1 page)
4 March 2009	Appointment terminated director alan bovenizer (1 page)
4 March 2009	Appointment terminated director larry wiseman (1 page)
4 March 2009	Secretary appointed margaret louise mellor (2 pages)
4 March 2009	Appointment terminated director karen wiseman (1 page)
4 March 2009	Appointment terminated director karen wiseman (1 page)
4 March 2009	Appointment terminated secretary ricardo nash (1 page)
4 March 2009	Secretary appointed margaret louise mellor (2 pages)
17 June 2008	Return made up to 15/06/08; full list of members (4 pages)
17 June 2008	Return made up to 15/06/08; full list of members (4 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
23 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
18 December 2007	Particulars of mortgage/charge (3 pages)
18 December 2007	Particulars of mortgage/charge (3 pages)
27 June 2007	Return made up to 15/06/07; full list of members (3 pages)
27 June 2007	Return made up to 15/06/07; full list of members (3 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
12 July 2006	Return made up to 15/06/06; full list of members (3 pages)
12 July 2006	Return made up to 15/06/06; full list of members (3 pages)
19 May 2006	Particulars of mortgage/charge (3 pages)
19 May 2006	Particulars of mortgage/charge (3 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
4 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
25 July 2005	Return made up to 15/06/05; full list of members (7 pages)
25 July 2005	Return made up to 15/06/05; full list of members (7 pages)
17 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
17 March 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
3 August 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2004	Return made up to 15/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2003	Return made up to 15/06/03; full list of members (7 pages)
10 July 2003	Accounts made up to 30 June 2003 (1 page)
10 July 2003	Return made up to 15/06/03; full list of members (7 pages)
10 July 2003	Accounts made up to 30 June 2003 (1 page)
10 October 2002	Ad 26/06/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
10 October 2002	Ad 26/06/02--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
11 September 2002	Accounts made up to 30 June 2002 (1 page)
11 September 2002	Return made up to 15/06/02; full list of members (7 pages)
11 September 2002	Return made up to 15/06/02; full list of members (7 pages)
11 September 2002	Accounts made up to 30 June 2002 (1 page)
21 August 2001	Ad 09/08/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
21 August 2001	Ad 09/08/01--------- Â£ si 100@1=100 Â£ ic 1/101 (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	Secretary resigned (1 page)
20 August 2001	New director appointed (2 pages)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	Secretary resigned (1 page)
20 August 2001	Director resigned (1 page)
15 June 2001	Incorporation (17 pages)
15 June 2001	Incorporation (17 pages)

Wisco Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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