9a Apsley Close
Harrow
Middlesex
HA2 6AP
Secretary Name | Mrs Wasundara Gunasekara |
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Status | Current |
Appointed | 02 August 2012(3 years, 9 months after company formation) |
Appointment Duration | 11 years, 9 months |
Role | Company Director |
Correspondence Address | 187 Canterbury Road Harrow HA1 4PA |
Director Name | Mr Joyanta Raksmith |
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Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 December 2017(9 years, 1 month after company formation) |
Appointment Duration | 6 years, 4 months |
Role | Software Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 6 Montagu Gardens Dartford DA1 5RP |
Director Name | Joyanta Raksmith |
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Date of Birth | December 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 18, Fabian Bell Tower 2 Pancras Way London E3 2SD |
Website | wisefer.com |
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Registered Address | 187 Canterbury Road Harrow HA1 4PA |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone South |
Built Up Area | Greater London |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
Latest Return | 28 October 2023 (6 months ago) |
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Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
2 November 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
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30 June 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
2 November 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
1 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
4 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
6 July 2021 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
2 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
26 September 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
4 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
28 June 2019 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
30 May 2019 | Registered office address changed from 3 Eltham Lodge 9a Apsley Close Harrow Middlesex HA2 6DP to 187 Canterbury Road Harrow HA1 4PA on 30 May 2019 (1 page) |
8 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
15 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
19 December 2017 | Appointment of Mr Joyanta Raksmith as a director on 15 December 2017 (2 pages) |
19 December 2017 | Appointment of Mr Joyanta Raksmith as a director on 15 December 2017 (2 pages) |
30 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
30 October 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
22 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
22 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
7 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
7 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
27 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
27 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
15 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
15 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-15
|
29 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
29 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
7 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
7 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-07
|
25 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
25 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
31 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
31 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
9 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
9 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
4 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
4 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (3 pages) |
26 August 2012 | Termination of appointment of Joyanta Raksmith as a director (1 page) |
26 August 2012 | Termination of appointment of Joyanta Raksmith as a director (1 page) |
20 August 2012 | Registered office address changed from 18, Fabian Bell Tower 2, Pancras Way London E3 2SD United Kingdom on 20 August 2012 (1 page) |
20 August 2012 | Registered office address changed from 18, Fabian Bell Tower 2, Pancras Way London E3 2SD United Kingdom on 20 August 2012 (1 page) |
2 August 2012 | Appointment of Mrs Wasundara Gunasekara as a secretary (1 page) |
2 August 2012 | Appointment of Mrs Wasundara Gunasekara as a secretary (1 page) |
5 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
5 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
14 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (4 pages) |
7 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
7 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
12 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
12 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
10 June 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Sanjeewa Roshan Gunasekara on 15 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Director's details changed for Joyanta Raksmith on 15 November 2009 (2 pages) |
16 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Director's details changed for Joyanta Raksmith on 15 November 2009 (2 pages) |
16 November 2009 | Director's details changed for Sanjeewa Roshan Gunasekara on 15 November 2009 (2 pages) |
22 October 2009 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL Uk on 22 October 2009 (1 page) |
22 October 2009 | Registered office address changed from the Meridian 4 Copthall House Station Square Coventry West Midlands CV1 2FL Uk on 22 October 2009 (1 page) |
28 October 2008 | Incorporation (18 pages) |
28 October 2008 | Incorporation (18 pages) |