| Company Name | WYZE Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04579975 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2002(21 years, 6 months ago) |
| Dissolution Date | 22 June 2010 (13 years, 10 months ago) |
| Previous Name | Lazurite Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Guergui Grozdanov Ivanov |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 10 December 2002(1 month, 1 week after company formation) |
| Appointment Duration | 7 years, 6 months (closed 22 June 2010) |
| Role | Company Director |
| Correspondence Address | Flat 613 14 Tottenham Court Road London W1T 1JY |
| Secretary Name | Anton Antonov Petrov |
|---|---|
| Nationality | Bulgarian |
| Status | Closed |
| Appointed | 01 January 2003(2 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 22 June 2010) |
| Role | Admin Clerk |
| Correspondence Address | 1 Evlogi Georgiev Sofia 1000 Bulgaria |
| Director Name | Ascot Drummond Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Correspondence Address | Suite 205 Wellington Building St Johns Wood London NW8 9SP |
| Secretary Name | Ascot Drummond Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 November 2002(same day as company formation) |
| Correspondence Address | Suite 205 Wellington Building St Johns Wood London NW8 9SP |
Location
| Registered Address | Unit 613 10 Great Russell Street London WC1B 3BQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 February 2010 | Application to strike the company off the register (3 pages) |
| 26 February 2010 | Application to strike the company off the register (3 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 31 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-12-31
|
| 31 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-12-31
|
| 31 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders Statement of capital on 2009-12-31
|
| 1 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 1 February 2009 | Accounts made up to 31 March 2008 (2 pages) |
| 26 November 2008 | Return made up to 01/11/08; no change of members (10 pages) |
| 26 November 2008 | Return made up to 01/11/08; no change of members (10 pages) |
| 23 May 2008 | Registered office changed on 23/05/2008 from unit 613 14 tottenham court road london W1T 1JY (1 page) |
| 23 May 2008 | Registered office changed on 23/05/2008 from unit 613 14 tottenham court road london W1T 1JY (1 page) |
| 5 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 5 February 2008 | Accounts made up to 31 March 2007 (1 page) |
| 19 December 2007 | Return made up to 01/11/07; no change of members (6 pages) |
| 19 December 2007 | Return made up to 01/11/07; no change of members (6 pages) |
| 1 February 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 1 February 2007 | Accounts made up to 31 March 2006 (1 page) |
| 28 November 2006 | Return made up to 01/11/06; full list of members (6 pages) |
| 28 November 2006 | Return made up to 01/11/06; full list of members (6 pages) |
| 13 March 2006 | Accounts made up to 31 March 2005 (1 page) |
| 13 March 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 3 January 2006 | Return made up to 01/11/05; full list of members (6 pages) |
| 3 January 2006 | Return made up to 01/11/05; full list of members (6 pages) |
| 1 March 2005 | Registered office changed on 01/03/05 from: unit 613 14 tottenham court road london W1T 1JY (1 page) |
| 1 March 2005 | Registered office changed on 01/03/05 from: unit 613 14 tottenham court road london W1T 1JY (1 page) |
| 22 February 2005 | Registered office changed on 22/02/05 from: c/o ascot drummond 2-3 cursitor street london EC4A 1NE (1 page) |
| 22 February 2005 | Registered office changed on 22/02/05 from: c/o ascot drummond 2-3 cursitor street london EC4A 1NE (1 page) |
| 5 February 2005 | Registered office changed on 05/02/05 from: unit 613 14 tottenham court road london W1T 1JY (1 page) |
| 5 February 2005 | Registered office changed on 05/02/05 from: unit 613 14 tottenham court road london W1T 1JY (1 page) |
| 1 February 2005 | Return made up to 01/11/04; full list of members
|
| 1 February 2005 | Return made up to 01/11/04; full list of members (6 pages) |
| 1 November 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 1 November 2004 | Accounts made up to 31 March 2004 (1 page) |
| 29 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 29 November 2003 | Return made up to 01/11/03; full list of members
|
| 11 June 2003 | Secretary resigned (1 page) |
| 11 June 2003 | Secretary resigned (1 page) |
| 11 June 2003 | Director's particulars changed (1 page) |
| 11 June 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 11 June 2003 | Director's particulars changed (1 page) |
| 11 June 2003 | Accounting reference date extended from 30/11/03 to 31/03/04 (1 page) |
| 27 May 2003 | New secretary appointed (2 pages) |
| 27 May 2003 | New secretary appointed (2 pages) |
| 28 April 2003 | Registered office changed on 28/04/03 from: suite 205 wellington building 28-32 wellington road st johns wood london NW8 9SP (1 page) |
| 28 April 2003 | Registered office changed on 28/04/03 from: suite 205 wellington building 28-32 wellington road st johns wood london NW8 9SP (1 page) |
| 19 December 2002 | Director resigned (1 page) |
| 19 December 2002 | Director resigned (1 page) |
| 19 December 2002 | New director appointed (2 pages) |
| 19 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | Company name changed lazurite LIMITED\certificate issued on 17/12/02 (2 pages) |
| 17 December 2002 | Company name changed lazurite LIMITED\certificate issued on 17/12/02 (2 pages) |
| 1 November 2002 | Incorporation (22 pages) |
| 1 November 2002 | Incorporation (22 pages) |