Company NameWired UK Limited
Company StatusDissolved
Company Number06016754
CategoryPrivate Limited Company
Incorporation Date1 December 2006(17 years, 4 months ago)
Dissolution Date2 June 2009 (14 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Secretary NameLuana Del Manzo
NationalityItalian
StatusClosed
Appointed14 April 2008(1 year, 4 months after company formation)
Appointment Duration1 year, 1 month (closed 02 June 2009)
RoleOffice Clerk
Correspondence Address4 Newtown Court
Newtown Street
London
SW11 5HH
Director NameMr Martin Duncan Burgess
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed18 September 2008(1 year, 9 months after company formation)
Appointment Duration8 months, 2 weeks (closed 02 June 2009)
RoleEcologist
Country of ResidenceUnited Kingdom
Correspondence Address4 Frensham Way
Epsom
Surrey
KT17 3PA
Director NameNiki Aprile Gatti
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityItalian
StatusResigned
Appointed05 December 2006(4 days after company formation)
Appointment Duration1 year, 9 months (resigned 18 September 2008)
RoleWeb Design
Correspondence Address4 Newtown Street
London
SW11 5HH
Secretary NameMr Pasquale Francesco Melino
NationalityItalian
StatusResigned
Appointed05 December 2006(4 days after company formation)
Appointment Duration5 months (resigned 10 May 2007)
RoleWaiter
Correspondence Address7 Ravenet Court
Ravenet Street
London
SW11 5HE
Secretary NameMr Giulio Cagna
NationalityItalian
StatusResigned
Appointed10 May 2007(5 months, 1 week after company formation)
Appointment Duration11 months, 1 week (resigned 14 April 2008)
RoleFashion Agent
Correspondence Address7 Ravenet Street
London
SW11 5HE
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed01 December 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed01 December 2006(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address7 Ravelet Court
Ravelet Street
London
SW11 5HE
RegionLondon
ConstituencyBattersea
CountyGreater London
WardQueenstown
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

17 February 2009First Gazette notice for compulsory strike-off (1 page)
1 November 2008Director appointed martin duncan burgess (2 pages)
1 November 2008Appointment terminated director niki aprile gatti (1 page)
29 April 2008Appointment terminated secretary giulio cagna (1 page)
29 April 2008Secretary appointed luana del manzo (1 page)
21 December 2007Return made up to 01/12/07; full list of members (2 pages)
13 July 2007New secretary appointed (2 pages)
25 May 2007Secretary resigned (1 page)
20 December 2006Secretary resigned (1 page)
20 December 2006New director appointed (2 pages)
20 December 2006New secretary appointed (2 pages)
20 December 2006Ad 05/12/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
20 December 2006Director resigned (1 page)