Company NameWishmaster Limited
Company StatusDissolved
Company Number06981655
CategoryPrivate Limited Company
Incorporation Date5 August 2009(14 years, 8 months ago)
Dissolution Date20 September 2011 (12 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMs Liza Metallinou
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityGreek
StatusClosed
Appointed05 August 2009(same day as company formation)
RoleBroker
Correspondence AddressFlat 21 Salamanca Tower
4 Salamanca Place
London
SE1 7HB

Location

Registered AddressSuite 250 162-168 Regent Street
London
W1B 5TD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

20 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011First Gazette notice for voluntary strike-off (1 page)
7 June 2011First Gazette notice for voluntary strike-off (1 page)
23 May 2011Application to strike the company off the register (3 pages)
23 May 2011Application to strike the company off the register (3 pages)
25 November 2010Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 25 November 2010 (1 page)
25 November 2010Registered office address changed from Suite 404 324 Regent Street London W1B 3HH United Kingdom on 25 November 2010 (1 page)
17 August 2010Annual return made up to 5 August 2010 with a full list of shareholders
Statement of capital on 2010-08-17
  • GBP 100
(3 pages)
17 August 2010Annual return made up to 5 August 2010 with a full list of shareholders
Statement of capital on 2010-08-17
  • GBP 100
(3 pages)
17 August 2010Annual return made up to 5 August 2010 with a full list of shareholders
Statement of capital on 2010-08-17
  • GBP 100
(3 pages)
5 August 2009Incorporation (14 pages)
5 August 2009Incorporation (14 pages)