| Company Name | Macwisdom Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05389714 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2005(19 years, 1 month ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Ms Linda May Wisdom |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 March 2005(1 day after company formation) |
| Appointment Duration | 13 years, 5 months (closed 14 August 2018) |
| Role | IT Support Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 361 Harrow Road London W9 3NA |
| Secretary Name | Ms Linda May Wisdom |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 March 2006(1 year after company formation) |
| Appointment Duration | 12 years, 4 months (closed 14 August 2018) |
| Role | IT Support Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3 361 Harrow Road London W9 3NA |
| Director Name | Contractor (UK) Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2005(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
| Secretary Name | Contractor (UK) Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2005(same day as company formation) |
| Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
| Secretary Name | Danbro Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 March 2005(2 weeks, 4 days after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 20 May 2008) |
| Correspondence Address | Unit 5 Whitehills Drive Whitehills Business Park Blackpool Lancashire FY4 5LW |
Contact
| Website | macwisdom.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 6124145 |
| Telephone region | Freephone |
Location
| Registered Address | Room 3 357-361 Harrow Road London W9 3NA |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Harrow Road |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Linda Wisdom 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £508 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 27 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (6 pages) |
|---|---|
| 23 May 2017 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Room 3 357-361 Harrow Road London W9 3NA on 23 May 2017 (1 page) |
| 21 April 2017 | Confirmation statement made on 11 March 2017 with updates (5 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 19 April 2016 | Annual return made up to 11 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 20 May 2015 | Registered office address changed from Flat 3 361 Harrow Road London W9 3NA to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 20 May 2015 (1 page) |
| 24 April 2015 | Annual return made up to 11 March 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 25 April 2014 | Annual return made up to 11 March 2014 with a full list of shareholders Statement of capital on 2014-04-25
|
| 25 April 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 June 2013 | Annual return made up to 11 March 2013 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 11 March 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 9 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 April 2010 | Director's details changed for Linda Wisdom on 7 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Linda Wisdom on 7 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 15 April 2009 | Return made up to 11/03/09; full list of members (3 pages) |
| 20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 5 June 2008 | Appointment terminated secretary danbro secretarial LTD (1 page) |
| 29 April 2008 | Return made up to 11/03/08; full list of members (3 pages) |
| 5 December 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 21 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
| 8 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 31 March 2006 | Return made up to 11/03/06; full list of members (2 pages) |
| 23 March 2006 | New secretary appointed (1 page) |
| 23 March 2006 | Secretary resigned (1 page) |
| 23 August 2005 | Secretary's particulars changed (1 page) |
| 7 April 2005 | New secretary appointed (1 page) |
| 17 March 2005 | New director appointed (1 page) |
| 14 March 2005 | Director resigned (1 page) |
| 11 March 2005 | Incorporation (13 pages) |