Wyless Group Finance Limited

Company Name	Wyless Group Finance Limited
Company Status	Dissolved
Company Number	04666389
Category	Private Limited Company
Incorporation Date	13 February 2003(21 years, 2 months ago)
Dissolution Date	6 November 2018 (5 years, 5 months ago)
Previous Names	Virtualiti Now Limited and Virtualiti Group Finance Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Alexander Brisbourne
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Canadian
Status	Closed
Appointed	14 April 2016(13 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (closed 06 November 2018)
Role	Company Director
Country of Residence	Canada
Correspondence Address	2285 Lakeshore Boulevard West Toronto M8v 3x9

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	01 November 2014(11 years, 8 months after company formation)
Appointment Duration	4 years (closed 06 November 2018)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Simon Crawshay Jones
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Role	Financior
Country of Residence	United Kingdom
Correspondence Address	Craydown Craydown Lane Over Wallop Stockbridge Hampshire SO20 8LA

Secretary Name	Loraine Karen Halladay
Nationality	British
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Role	Company Director
Correspondence Address	21 Woodhurst Avenue Orpington Kent BR5 1AR

Director Name	Siegfried Remigius Ramseyer
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Swiss
Status	Resigned
Appointed	13 August 2008(5 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 05 June 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Windsor House 42 Windsor Street Uxbridge Ub8 1ab Middlesex UB8 1AB

Director Name	Mr Michael Makepeace Eugene Jeffries
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2008(5 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 10 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hethfelton House Hethfelton Wareham Dorset BH20 6HS

Secretary Name	Laura Elizabeth Gosshawk
Nationality	British
Status	Resigned
Appointed	11 February 2009(6 years after company formation)
Appointment Duration	7 years, 2 months (resigned 11 April 2016)
Role	Personal Assistant To Director
Correspondence Address	Drayton Hall Church Road West Drayton UB7 7PS

Director Name	Mr Joe Furnari
Date of Birth	September 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	11 June 2013(10 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	Windsor House 42 Windsor Street Uxbridge Middlesex UB8 1AB

Director Name	Mr Christopher George Lowery
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2013(10 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 April 2016)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Drayton Hall Church Road West Drayton UB7 7PS

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 February 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	www.wyless.com:80/
Email address	[email protected]
Telephone	01895 454660
Telephone region	Uxbridge

Location

Registered Address	Drayton Hall Church Road West Drayton UB7 7PS
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	West Drayton
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£5,204
Cash	£2,011

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

6 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
21 August 2018	First Gazette notice for voluntary strike-off (1 page)
13 August 2018	Application to strike the company off the register (3 pages)
18 July 2018	Statement by Directors (1 page)
18 July 2018	Statement of capital on 18 July 2018 GBP 1 (5 pages)
18 July 2018	Solvency Statement dated 17/07/18 (1 page)
18 July 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
22 February 2018	Confirmation statement made on 8 February 2018 with updates (4 pages)
3 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
3 August 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
4 April 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
4 April 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
10 January 2017	Compulsory strike-off action has been discontinued (1 page)
10 January 2017	Compulsory strike-off action has been discontinued (1 page)
9 January 2017	Accounts for a dormant company made up to 31 December 2015 (3 pages)
9 January 2017	Accounts for a dormant company made up to 31 December 2015 (3 pages)
3 January 2017	Termination of appointment of Christopher George Lowery as a director on 14 April 2016 (1 page)
3 January 2017	Termination of appointment of Christopher George Lowery as a director on 14 April 2016 (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
21 July 2016	Appointment of Alexander Brisbourne as a director on 14 April 2016 (2 pages)
21 July 2016	Appointment of Alexander Brisbourne as a director on 14 April 2016 (2 pages)
11 April 2016	Termination of appointment of Simon Crawshay Jones as a director on 11 April 2016 (1 page)
11 April 2016	Termination of appointment of Simon Crawshay Jones as a director on 11 April 2016 (1 page)
11 April 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 456,117 (6 pages)
11 April 2016	Termination of appointment of Laura Elizabeth Gosshawk as a secretary on 11 April 2016 (1 page)
11 April 2016	Termination of appointment of Michael Makepeace Eugene Jeffries as a director on 10 April 2016 (1 page)
11 April 2016	Termination of appointment of Laura Elizabeth Gosshawk as a secretary on 11 April 2016 (1 page)
11 April 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 456,117 (6 pages)
11 April 2016	Termination of appointment of Michael Makepeace Eugene Jeffries as a director on 10 April 2016 (1 page)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
14 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
26 March 2015	Registered office address changed from 42 Windsor Street Uxbridge Middlesex UB8 1AB to Drayton Hall Church Road West Drayton UB7 7PS on 26 March 2015 (1 page)
26 March 2015	Registered office address changed from 42 Windsor Street Uxbridge Middlesex UB8 1AB to Drayton Hall Church Road West Drayton UB7 7PS on 26 March 2015 (1 page)
25 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 456,117 (6 pages)
25 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 456,117 (6 pages)
25 March 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 456,117 (6 pages)
27 January 2015	Termination of appointment of Joe Furnari as a director on 31 December 2014 (1 page)
27 January 2015	Termination of appointment of Joe Furnari as a director on 31 December 2014 (1 page)
13 January 2015	Appointment of Cargil Management Services Limited as a secretary on 1 November 2014 (2 pages)
13 January 2015	Appointment of Cargil Management Services Limited as a secretary on 1 November 2014 (2 pages)
13 January 2015	Appointment of Cargil Management Services Limited as a secretary on 1 November 2014 (2 pages)
3 October 2014	Second filing of AR01 previously delivered to Companies House made up to 8 February 2014 (18 pages)
3 October 2014	Second filing of AR01 previously delivered to Companies House made up to 8 February 2014 (18 pages)
3 October 2014	Second filing of AR01 previously delivered to Companies House made up to 8 February 2014 (18 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Statement of capital following an allotment of shares on 24 June 2013 GBP 456,117 (4 pages)
25 September 2014	Statement of capital following an allotment of shares on 24 June 2013 GBP 456,117 (4 pages)
25 September 2014	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 April 2014	Second filing of AR01 previously delivered to Companies House made up to 8 February 2014 (18 pages)
28 April 2014	Second filing of AR01 previously delivered to Companies House made up to 8 February 2012 (17 pages)
28 April 2014	Second filing of AR01 previously delivered to Companies House made up to 8 February 2013 (17 pages)
28 April 2014	Second filing of AR01 previously delivered to Companies House made up to 8 February 2013 (17 pages)
28 April 2014	Second filing of AR01 previously delivered to Companies House made up to 8 February 2014 (18 pages)
28 April 2014	Second filing of AR01 previously delivered to Companies House made up to 8 February 2012 (17 pages)
28 April 2014	Second filing of AR01 previously delivered to Companies House made up to 8 February 2014 (18 pages)
28 April 2014	Second filing of AR01 previously delivered to Companies House made up to 8 February 2013 (17 pages)
28 April 2014	Second filing of AR01 previously delivered to Companies House made up to 8 February 2011 (17 pages)
28 April 2014	Second filing of AR01 previously delivered to Companies House made up to 8 February 2011 (17 pages)
28 April 2014	Second filing of AR01 previously delivered to Companies House made up to 8 February 2011 (17 pages)
28 April 2014	Second filing of AR01 previously delivered to Companies House made up to 8 February 2012 (17 pages)
12 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 Statement of capital on 2014-10-03 GBP 456,117 ANNOTATION A second filed AR01 was registered on 28/04/2014. ANNOTATION Clarification a second filed AR01 was registered on 28TH April 2014 and 3RD October 2014 (7 pages)
12 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 Statement of capital on 2014-10-03 GBP 456,117 ANNOTATION A second filed AR01 was registered on 28/04/2014. ANNOTATION Clarification a second filed AR01 was registered on 28TH April 2014 and 3RD October 2014 (7 pages)
12 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 1 Statement of capital on 2014-10-03 GBP 456,117 ANNOTATION A second filed AR01 was registered on 28/04/2014. ANNOTATION Clarification a second filed AR01 was registered on 28TH April 2014 and 3RD October 2014 (7 pages)
13 August 2013	Amended accounts made up to 31 December 2012 (3 pages)
13 August 2013	Amended accounts made up to 31 December 2012 (3 pages)
14 June 2013	Appointment of Mr Joe Furnari as a director (2 pages)
14 June 2013	Appointment of Mr Joe Furnari as a director (2 pages)
11 June 2013	Appointment of Mr Christopher George Lowery as a director (2 pages)
11 June 2013	Appointment of Mr Christopher George Lowery as a director (2 pages)
7 June 2013	Termination of appointment of Siegfried Ramseyer as a director (1 page)
7 June 2013	Termination of appointment of Siegfried Ramseyer as a director (1 page)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
5 June 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
27 February 2013	Director's details changed for Siegfried Remigius Ramseyer on 26 February 2013 (2 pages)
27 February 2013	Director's details changed for Siegfried Remigius Ramseyer on 26 February 2013 (2 pages)
26 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/04/2014. (6 pages)
26 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/04/2014. (6 pages)
26 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/04/2014. (6 pages)
22 January 2013	Registered office address changed from , Greybrook House, 28 Brook Street, London, W1K 5DH on 22 January 2013 (1 page)
22 January 2013	Registered office address changed from , Greybrook House, 28 Brook Street, London, W1K 5DH on 22 January 2013 (1 page)
22 August 2012	Secretary's details changed for Laura Elizabeth Gosshawk on 22 August 2012 (1 page)
22 August 2012	Secretary's details changed for Laura Elizabeth Gosshawk on 22 August 2012 (1 page)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
16 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
21 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/04/2014. (7 pages)
21 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/04/2014. (7 pages)
21 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/04/2014. (7 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
8 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/04/2014. (7 pages)
8 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/04/2014. (7 pages)
8 March 2011	Annual return made up to 8 February 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 28/04/2014. (7 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
30 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
8 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Director's details changed for Mr Michael Makepeace Eugene Jeffries on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Michael Makepeace Eugene Jeffries on 4 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Michael Makepeace Eugene Jeffries on 4 March 2010 (2 pages)
17 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
17 August 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
9 March 2009	Appointment terminate, secretary loraine karen halladay logged form (1 page)
9 March 2009	Secretary appointed laura elizabeth gosshawk (2 pages)
9 March 2009	Secretary appointed laura elizabeth gosshawk (2 pages)
9 March 2009	Appointment terminate, secretary loraine karen halladay logged form (1 page)
4 March 2009	Return made up to 08/02/09; full list of members (4 pages)
4 March 2009	Appointment terminated secretary loraine halladay (1 page)
4 March 2009	Return made up to 08/02/09; full list of members (4 pages)
4 March 2009	Appointment terminated secretary loraine halladay (1 page)
6 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
6 November 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
1 October 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
1 October 2008	Accounting reference date shortened from 30/06/2008 to 31/12/2007 (1 page)
14 August 2008	Director appointed siegfried ramseyer (1 page)
14 August 2008	Director appointed siegfried ramseyer (1 page)
14 August 2008	Director appointed michael makepeace eugene jeffries (1 page)
14 August 2008	Director appointed michael makepeace eugene jeffries (1 page)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
1 May 2008	Total exemption full accounts made up to 30 June 2007 (8 pages)
14 February 2008	Return made up to 08/02/08; full list of members (2 pages)
14 February 2008	Return made up to 08/02/08; full list of members (2 pages)
20 December 2007	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
20 December 2007	Accounting reference date extended from 28/02/07 to 30/06/07 (1 page)
2 July 2007	Company name changed virtualiti group finance LIMITED\certificate issued on 02/07/07 (2 pages)
2 July 2007	Company name changed virtualiti group finance LIMITED\certificate issued on 02/07/07 (2 pages)
23 February 2007	Return made up to 08/02/07; full list of members (2 pages)
23 February 2007	Return made up to 08/02/07; full list of members (2 pages)
20 December 2006	Full accounts made up to 28 February 2006 (8 pages)
20 December 2006	Full accounts made up to 28 February 2006 (8 pages)
6 March 2006	Return made up to 08/02/06; full list of members (6 pages)
6 March 2006	Return made up to 08/02/06; full list of members (6 pages)
29 December 2005	Full accounts made up to 28 February 2005 (8 pages)
29 December 2005	Full accounts made up to 28 February 2005 (8 pages)
14 November 2005	Secretary's particulars changed (1 page)
14 November 2005	Secretary's particulars changed (1 page)
7 March 2005	Full accounts made up to 29 February 2004 (8 pages)
7 March 2005	Full accounts made up to 29 February 2004 (8 pages)
14 February 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 14/02/05 (6 pages)
14 February 2005	Return made up to 08/02/05; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 14/02/05 (6 pages)
19 April 2004	Return made up to 13/02/04; full list of members (6 pages)
19 April 2004	Return made up to 13/02/04; full list of members (6 pages)
2 July 2003	Company name changed virtualiti now LIMITED\certificate issued on 02/07/03 (3 pages)
2 July 2003	Company name changed virtualiti now LIMITED\certificate issued on 02/07/03 (3 pages)
7 March 2003	New secretary appointed (3 pages)
7 March 2003	New secretary appointed (3 pages)
7 March 2003	New director appointed (3 pages)
7 March 2003	New director appointed (3 pages)
26 February 2003	Director resigned (1 page)
26 February 2003	Secretary resigned (1 page)
26 February 2003	Director resigned (1 page)
26 February 2003	Secretary resigned (1 page)
13 February 2003	Incorporation (19 pages)
13 February 2003	Incorporation (19 pages)

Wyless Group Finance Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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