| Company Name | Wisesystems.com Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06478167 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2008(16 years, 3 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 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 | Neil Lindsay Ridsdale |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 63 Basingfield Road Thames Ditton Surrey KT7 0PB |
| Director Name | Mr Chay John Champness |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2008(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 15 June 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Old House Close Ewell Village Epsom Surrey KT17 1LE |
| Secretary Name | Mr Chay John Champness |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2008(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (closed 15 June 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Old House Close Ewell Village Epsom Surrey KT17 1LE |
| Secretary Name | Mrs Karen Lesley Bowles |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Esher Place Lodge 59 More Lane Esher Surrey KT10 8AR |
Location
| Registered Address | 70 Chancellors Road London W6 9RS |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Hammersmith Broadway |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 January |
Filing History
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 22 January 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 13 November 2008 | Registered office changed on 13/11/2008 from network place alexandra road thames ditton KT7 0QS (1 page) |
| 13 November 2008 | Director and secretary appointed chay champness (2 pages) |
| 13 November 2008 | Registered office changed on 13/11/2008 from network place alexandra road thames ditton KT7 0QS (1 page) |
| 13 November 2008 | Director and secretary appointed chay champness (2 pages) |
| 22 May 2008 | Appointment terminated secretary karen bowles (1 page) |
| 22 May 2008 | Appointment Terminated Secretary karen bowles (1 page) |
| 21 January 2008 | Incorporation (17 pages) |
| 21 January 2008 | Incorporation (17 pages) |