| Company Name | Wise Employment Bureau Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06998174 |
| Category | Private Limited Company |
| Incorporation Date | 24 August 2009(14 years, 8 months ago) |
| Dissolution Date | 23 December 2014 (9 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Roger Charles Canute |
|---|---|
| Date of Birth | September 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Sovereign Close London W5 1DE |
| Director Name | Maria Rosaria Swallow |
|---|---|
| Date of Birth | February 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 2009(same day as company formation) |
| Role | Employment Agency Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Egremont Road London SW27 0BH |
Location
| Registered Address | 62 Wilson Street London EC2A 2BU |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Maria Rosaria Swallow 50.00% Ordinary |
|---|---|
| 1 at £1 | Roger Charles Canute 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 16 October 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
| 19 March 2013 | Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 19 March 2013 (1 page) |
| 19 March 2013 | Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 19 March 2013 (1 page) |
| 5 October 2012 | Accounts made up to 31 August 2012 (1 page) |
| 5 October 2012 | Accounts made up to 31 August 2012 (1 page) |
| 27 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 27 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 27 April 2012 | Accounts made up to 31 August 2011 (5 pages) |
| 27 April 2012 | Accounts made up to 31 August 2011 (5 pages) |
| 16 November 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 16 November 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Director's details changed for Roger Charles Canute on 1 October 2009 (2 pages) |
| 13 January 2011 | Director's details changed for Roger Charles Canute on 1 October 2009 (2 pages) |
| 13 January 2011 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Director's details changed for Roger Charles Canute on 1 October 2009 (2 pages) |
| 13 January 2011 | Director's details changed for Maria Rosaria Swallow on 1 October 2009 (2 pages) |
| 13 January 2011 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 13 January 2011 | Director's details changed for Maria Rosaria Swallow on 1 October 2009 (2 pages) |
| 13 January 2011 | Director's details changed for Maria Rosaria Swallow on 1 October 2009 (2 pages) |
| 18 October 2010 | Accounts made up to 31 August 2010 (1 page) |
| 18 October 2010 | Accounts made up to 31 August 2010 (1 page) |
| 24 August 2009 | Incorporation (19 pages) |
| 24 August 2009 | Incorporation (19 pages) |