| Company Name | Wisetech Computers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05074777 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2004(20 years, 1 month ago) |
| Dissolution Date | 24 November 2015 (8 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section M | Professional, scientific and technical activities |
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Omowumi Yusuf |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2004(6 days after company formation) |
| Appointment Duration | 11 years, 8 months (closed 24 November 2015) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 65 The Avenue Harrow Weald Harrow Middlesex HA3 7DB |
| Secretary Name | Folarin Isaac |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 2004(6 days after company formation) |
| Appointment Duration | 11 years, 8 months (closed 24 November 2015) |
| Role | Property Consultant |
| Correspondence Address | 12 Gates Five Acre Colindale London NW9 5FH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Premier House 112 Station Road Edgware HA8 7BJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Omowumi Yusuf 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2015 | Voluntary strike-off action has been suspended (1 page) |
| 29 January 2015 | Voluntary strike-off action has been suspended (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | Voluntary strike-off action has been suspended (1 page) |
| 13 May 2014 | Voluntary strike-off action has been suspended (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 September 2013 | Voluntary strike-off action has been suspended (1 page) |
| 10 September 2013 | Voluntary strike-off action has been suspended (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 29 December 2012 | Voluntary strike-off action has been suspended (1 page) |
| 15 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 15 September 2011 | Voluntary strike-off action has been suspended (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 27 July 2011 | Application to strike the company off the register (3 pages) |
| 27 July 2011 | Application to strike the company off the register (3 pages) |
| 7 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
| 7 April 2011 | Annual return made up to 16 March 2011 with a full list of shareholders Statement of capital on 2011-04-07
|
| 11 March 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 11 March 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Omowumi Yusuf on 9 April 2010 (2 pages) |
| 9 April 2010 | Director's details changed for Omowumi Yusuf on 9 April 2010 (2 pages) |
| 9 April 2010 | Annual return made up to 16 March 2010 with a full list of shareholders (4 pages) |
| 9 April 2010 | Director's details changed for Omowumi Yusuf on 9 April 2010 (2 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 5 February 2010 | Total exemption full accounts made up to 31 March 2009 (14 pages) |
| 22 May 2009 | Partial exemption accounts made up to 31 March 2008 (10 pages) |
| 22 May 2009 | Partial exemption accounts made up to 31 March 2008 (10 pages) |
| 14 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 14 April 2009 | Return made up to 16/03/09; full list of members (3 pages) |
| 14 July 2008 | Return made up to 16/03/08; full list of members (6 pages) |
| 14 July 2008 | Return made up to 16/03/08; full list of members (6 pages) |
| 31 January 2008 | Partial exemption accounts made up to 31 March 2007 (10 pages) |
| 31 January 2008 | Partial exemption accounts made up to 31 March 2007 (10 pages) |
| 17 April 2007 | Return made up to 16/03/07; full list of members (6 pages) |
| 17 April 2007 | Return made up to 16/03/07; full list of members (6 pages) |
| 27 February 2007 | Partial exemption accounts made up to 31 March 2006 (10 pages) |
| 27 February 2007 | Partial exemption accounts made up to 31 March 2006 (10 pages) |
| 2 August 2006 | Return made up to 16/03/06; full list of members (6 pages) |
| 2 August 2006 | Return made up to 16/03/06; full list of members (6 pages) |
| 21 April 2006 | Partial exemption accounts made up to 31 March 2005 (10 pages) |
| 21 April 2006 | Partial exemption accounts made up to 31 March 2005 (10 pages) |
| 31 October 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 31 October 2005 | Return made up to 16/03/05; full list of members (6 pages) |
| 6 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | New secretary appointed (2 pages) |
| 6 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | New secretary appointed (2 pages) |
| 17 March 2004 | Director resigned (1 page) |
| 17 March 2004 | Director resigned (1 page) |
| 17 March 2004 | Secretary resigned (1 page) |
| 17 March 2004 | Secretary resigned (1 page) |
| 16 March 2004 | Incorporation (9 pages) |
| 16 March 2004 | Incorporation (9 pages) |