| Company Name | Wirelessuk Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04412192 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2002(22 years ago) |
| Dissolution Date | 15 August 2008 (15 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Necati Kara |
|---|---|
| Date of Birth | July 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2003(10 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 15 August 2008) |
| Role | Company Director |
| Correspondence Address | 110 Newington Green Road Islington N1 4QY |
| Director Name | Omar Savas |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Gatcombe Road London E16 1TA |
| Secretary Name | Samantha Savas |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Gatcombe Road London E16 1TA |
| Secretary Name | Samantha Savas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Gatcombe Road London E16 1TA |
| Secretary Name | Omer Savas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 June 2004(2 years, 2 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 01 October 2007) |
| Role | Company Director |
| Correspondence Address | 8 Gatcombe Road Britannia Village London E16 1TA |
| Director Name | The Compliance Group Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Correspondence Address | Viewpoint Basing View Basingstoke Hampshire RG21 4RG |
| Secretary Name | Compliance Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Correspondence Address | Viewpoint Basing View Basingstoke Hampshire RG21 4RG |
Location
| Registered Address | F29 Waterfront Studios Business Centre1 Dock Road London E16 1AH |
|---|---|
| Region | London |
| Constituency | East Ham |
| County | Greater London |
| Ward | Royal Docks |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £76,078 |
| Gross Profit | £9,834 |
| Net Worth | -£39,060 |
| Cash | £7,129 |
| Current Liabilities | £80,828 |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 15 August 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 May 2008 | Completion of winding up (1 page) |
| 9 January 2008 | Order of court to wind up (1 page) |
| 8 January 2008 | Order of court to wind up (2 pages) |
| 11 December 2007 | Strike-off action suspended (1 page) |
| 1 November 2007 | Secretary resigned (1 page) |
| 1 November 2007 | Director's particulars changed (1 page) |
| 1 November 2007 | Director resigned (1 page) |
| 2 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 9 May 2006 | Return made up to 09/04/06; full list of members (7 pages) |
| 3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 10 May 2005 | Return made up to 09/04/05; full list of members (7 pages) |
| 3 March 2005 | Registered office changed on 03/03/05 from: treviot house 186-192 high road ilford essex IG1 1LR (1 page) |
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
| 6 July 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
| 21 June 2004 | Director's particulars changed (1 page) |
| 21 June 2004 | Registered office changed on 21/06/04 from: 8 gatcombe road britannia village london E16 1TA (1 page) |
| 21 June 2004 | Secretary resigned (1 page) |
| 21 June 2004 | New secretary appointed (2 pages) |
| 5 April 2004 | Return made up to 09/04/04; full list of members (7 pages) |
| 8 May 2003 | Return made up to 09/04/03; full list of members
|
| 10 April 2003 | New director appointed (2 pages) |
| 6 November 2002 | New secretary appointed (2 pages) |
| 18 April 2002 | New director appointed (2 pages) |
| 18 April 2002 | Secretary resigned (1 page) |
| 18 April 2002 | New secretary appointed (2 pages) |
| 18 April 2002 | Secretary resigned (1 page) |
| 9 April 2002 | Incorporation (10 pages) |