| Company Name | Wissen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06005191 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2006(17 years, 5 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Aleksandrs Gurvics |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | Latvian |
| Status | Closed |
| Appointed | 01 May 2008(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 08 July 2014) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Solstralegaten 30 Gothenburg 41843 Sweden |
| Director Name | Vitali Zhigalin |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 01 May 2008(1 year, 5 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 08 July 2014) |
| Role | Company Director |
| Country of Residence | Sweden |
| Correspondence Address | Kaprisgatan 201 Angered 42444 Sweden |
| Secretary Name | Mr Stanley Michaels |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
| Director Name | Stanley Michaels |
|---|---|
| Date of Birth | December 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2008(1 year, 1 month after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 22 November 2012) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Viceroy Court Prince Albert Road London MW8 7PR |
| Director Name | Quillan Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2006(same day as company formation) |
| Correspondence Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
| Secretary Name | Fairplay Investments Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 January 2008(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 November 2009) |
| Correspondence Address | 7 Torriano Mews London NW5 2RZ |
Location
| Registered Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Kentish Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Quillan LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 29 November 2013 | Termination of appointment of Stanley Michaels as a director (1 page) |
| 29 November 2013 | Termination of appointment of Stanley Michaels as a director (1 page) |
| 14 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 14 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 30 January 2013 | Annual return made up to 21 November 2012 with a full list of shareholders Statement of capital on 2013-01-30
|
| 30 January 2013 | Annual return made up to 21 November 2012 with a full list of shareholders Statement of capital on 2013-01-30
|
| 15 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 15 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 9 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 9 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 26 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 26 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 19 March 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
| 22 December 2009 | Director's details changed for Stanley Michaels on 1 November 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Stanley Michaels on 1 November 2009 (2 pages) |
| 22 December 2009 | Termination of appointment of Fairplay Investments Ltd as a secretary (1 page) |
| 22 December 2009 | Director's details changed for Vitali Zhigalin on 1 November 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Stanley Michaels on 1 November 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Vitali Zhigalin on 1 November 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Vitali Zhigalin on 1 November 2009 (2 pages) |
| 22 December 2009 | Termination of appointment of Fairplay Investments Ltd as a secretary (1 page) |
| 22 December 2009 | Director's details changed for Aleksandrs Gurvics on 1 November 2009 (2 pages) |
| 22 December 2009 | Director's details changed for Aleksandrs Gurvics on 1 November 2009 (2 pages) |
| 22 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
| 22 December 2009 | Director's details changed for Aleksandrs Gurvics on 1 November 2009 (2 pages) |
| 8 June 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 8 June 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
| 11 March 2009 | Return made up to 21/11/08; full list of members (4 pages) |
| 11 March 2009 | Return made up to 21/11/08; full list of members (4 pages) |
| 9 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 9 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
| 1 September 2008 | Ad 01/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 1 September 2008 | Director appointed aleksandrs gurvics (1 page) |
| 1 September 2008 | Ad 01/05/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 1 September 2008 | Director appointed aleksandrs gurvics (1 page) |
| 1 September 2008 | Director appointed vitali zhigalin (1 page) |
| 1 September 2008 | Director appointed vitali zhigalin (1 page) |
| 15 May 2008 | Appointment terminated secretary stanley michaels (1 page) |
| 15 May 2008 | Appointment terminated secretary stanley michaels (1 page) |
| 15 May 2008 | Director appointed stanley michaels (2 pages) |
| 15 May 2008 | Secretary appointed fairplay investments LTD (2 pages) |
| 15 May 2008 | Director appointed stanley michaels (2 pages) |
| 15 May 2008 | Appointment terminated director quillan LIMITED (1 page) |
| 15 May 2008 | Appointment terminated director quillan LIMITED (1 page) |
| 15 May 2008 | Secretary appointed fairplay investments LTD (2 pages) |
| 20 February 2008 | Return made up to 21/11/07; full list of members (2 pages) |
| 20 February 2008 | Return made up to 21/11/07; full list of members (2 pages) |
| 21 November 2006 | Incorporation (14 pages) |
| 21 November 2006 | Incorporation (14 pages) |