Company NameWise Employment Bureau Limited
Company StatusDissolved
Company Number06998174
CategoryPrivate Limited Company
Incorporation Date24 August 2009(12 years, 11 months ago)
Dissolution Date23 December 2014 (7 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameRoger Charles Canute
Date of BirthSeptember 1938 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Sovereign Close
London
W5 1DE
Director NameMaria Rosaria Swallow
Date of BirthFebruary 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2009(same day as company formation)
RoleEmployment Agency Manager
Country of ResidenceUnited Kingdom
Correspondence Address18 Egremont Road
London
SW27 0BH

Location

Registered Address62 Wilson Street
London
EC2A 2BU
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Maria Rosaria Swallow
50.00%
Ordinary
1 at £1Roger Charles Canute
50.00%
Ordinary

Accounts

Latest Accounts31 August 2012 (9 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

23 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
23 December 2014Final Gazette dissolved via compulsory strike-off (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
9 September 2014First Gazette notice for compulsory strike-off (1 page)
16 October 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
(4 pages)
16 October 2013Annual return made up to 24 August 2013 with a full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
(4 pages)
19 March 2013Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 19 March 2013 (1 page)
19 March 2013Registered office address changed from 15 Buckingham Gate London SW1E 6LB on 19 March 2013 (1 page)
5 October 2012Accounts made up to 31 August 2012 (1 page)
5 October 2012Accounts made up to 31 August 2012 (1 page)
27 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
27 September 2012Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
27 April 2012Accounts made up to 31 August 2011 (5 pages)
27 April 2012Accounts made up to 31 August 2011 (5 pages)
16 November 2011Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
16 November 2011Annual return made up to 24 August 2011 with a full list of shareholders (4 pages)
13 January 2011Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
13 January 2011Director's details changed for Maria Rosaria Swallow on 1 October 2009 (2 pages)
13 January 2011Director's details changed for Roger Charles Canute on 1 October 2009 (2 pages)
13 January 2011Director's details changed for Maria Rosaria Swallow on 1 October 2009 (2 pages)
13 January 2011Director's details changed for Roger Charles Canute on 1 October 2009 (2 pages)
13 January 2011Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
13 January 2011Director's details changed for Maria Rosaria Swallow on 1 October 2009 (2 pages)
13 January 2011Director's details changed for Roger Charles Canute on 1 October 2009 (2 pages)
18 October 2010Accounts made up to 31 August 2010 (1 page)
18 October 2010Accounts made up to 31 August 2010 (1 page)
24 August 2009Incorporation (19 pages)
24 August 2009Incorporation (19 pages)