| Company Name | WIJO Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05671200 |
| Category | Private Limited Company |
| Incorporation Date | 10 January 2006(18 years, 3 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 7 months ago) |
| Previous Name | Ibis (980) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6712 | Security broking & fund management |
| SIC 66120 | Security and commodity contracts dealing activities |
Directors
| Director Name | Hendrik Jonker |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 30 May 2006(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 31 August 2010) |
| Role | Portfolio Manager |
| Correspondence Address | 88 Kensington West Blythe Road London W14 0JQ |
| Director Name | Mr Meurig Rhys Williams |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2006(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 31 August 2010) |
| Role | Portfolio Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Dunsany Road London W14 0JP |
| Secretary Name | Mr Meurig Rhys Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 2006(4 months, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 31 August 2010) |
| Role | Portfolio Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Dunsany Road London W14 0JP |
| Director Name | Dechert Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2006(same day as company formation) |
| Correspondence Address | 160 Queen Victoria Street London EC4V 4QQ |
| Secretary Name | Dechert Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 January 2006(same day as company formation) |
| Correspondence Address | 160 Queen Victoria Street London EC4V 4QQ |
Location
| Registered Address | 38 Jermyn Street London SW1Y 6DN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £135,531 |
| Cash | £224 |
| Current Liabilities | £11,653 |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 December 2009 | Section 519 (1 page) |
| 14 December 2009 | Section 519 (1 page) |
| 1 May 2009 | Accounts for a small company made up to 30 November 2008 (6 pages) |
| 1 May 2009 | Accounts for a small company made up to 30 November 2008 (6 pages) |
| 29 April 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 29 April 2009 | Return made up to 10/01/09; full list of members (4 pages) |
| 18 March 2009 | Return made up to 10/01/08; full list of members; amend (8 pages) |
| 18 March 2009 | Return made up to 10/01/08; full list of members; amend (8 pages) |
| 13 May 2008 | Full accounts made up to 30 November 2007 (13 pages) |
| 13 May 2008 | Full accounts made up to 30 November 2007 (13 pages) |
| 29 February 2008 | Return made up to 10/01/08; full list of members (4 pages) |
| 29 February 2008 | Return made up to 10/01/08; full list of members (4 pages) |
| 17 October 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 17 October 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
| 10 March 2007 | Accounting reference date shortened from 31/01/07 to 30/11/06 (1 page) |
| 10 March 2007 | Accounting reference date shortened from 31/01/07 to 30/11/06 (1 page) |
| 25 January 2007 | Return made up to 10/01/07; full list of members (7 pages) |
| 25 January 2007 | Return made up to 10/01/07; full list of members (7 pages) |
| 4 July 2006 | Secretary resigned (1 page) |
| 4 July 2006 | Secretary resigned (1 page) |
| 7 June 2006 | New director appointed (2 pages) |
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 7 June 2006 | New director appointed (2 pages) |
| 7 June 2006 | Registered office changed on 07/06/06 from: dechert LLP 160 queen victoria street london EC4V 4QQ (1 page) |
| 7 June 2006 | Director resigned (1 page) |
| 7 June 2006 | Registered office changed on 07/06/06 from: dechert LLP 160 queen victoria street london EC4V 4QQ (1 page) |
| 7 June 2006 | New secretary appointed;new director appointed (2 pages) |
| 25 May 2006 | Company name changed ibis (980) LIMITED\certificate issued on 25/05/06 (2 pages) |
| 25 May 2006 | Company name changed ibis (980) LIMITED\certificate issued on 25/05/06 (2 pages) |
| 10 January 2006 | Incorporation (39 pages) |
| 10 January 2006 | Incorporation (39 pages) |