| Company Name | Wipro Outsourcing Services (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07519082 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2011(13 years, 3 months ago) |
| Dissolution Date | 6 January 2015 (9 years, 4 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jatin Pravinchandra Dalal |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | India |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
| Director Name | Mr David Wyndham Davies |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
| Director Name | Mr David Power |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Wipro Cyprus Private LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 23 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2014 | Application to strike the company off the register (3 pages) |
| 11 September 2014 | Application to strike the company off the register (3 pages) |
| 18 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 18 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-18
|
| 14 March 2014 | Director's details changed for Mr Jatin Pravinchandra Dalal on 1 January 2014 (2 pages) |
| 14 March 2014 | Director's details changed for Mr Jatin Pravinchandra Dalal on 1 January 2014 (2 pages) |
| 14 March 2014 | Director's details changed for Mr Jatin Pravinchandra Dalal on 1 January 2014 (2 pages) |
| 14 March 2014 | Director's details changed for Mr Jatin Pravinchandra Dalal on 1 January 2014 (2 pages) |
| 14 March 2014 | Director's details changed for Mr Jatin Pravinchandra Dalal on 1 January 2014 (2 pages) |
| 14 March 2014 | Director's details changed for Mr Jatin Pravinchandra Dalal on 1 January 2014 (2 pages) |
| 11 March 2014 | Accounts made up to 31 March 2013 (4 pages) |
| 11 March 2014 | Accounts made up to 31 March 2013 (4 pages) |
| 28 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 28 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
| 9 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 9 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2013 | Accounts made up to 31 March 2012 (4 pages) |
| 8 February 2013 | Accounts made up to 31 March 2012 (4 pages) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
| 12 April 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
| 11 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 11 April 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 10 October 2011 | Registered office address changed from West Wing Level 2 3 Sheldon Square London W2 6PS United Kingdom on 10 October 2011 (1 page) |
| 10 October 2011 | Director's details changed for David Power on 22 July 2011 (2 pages) |
| 10 October 2011 | Director's details changed for Mr David Wyndham Davies on 22 July 2011 (2 pages) |
| 10 October 2011 | Director's details changed for Mr David Wyndham Davies on 22 July 2011 (2 pages) |
| 10 October 2011 | Director's details changed for David Power on 22 July 2011 (2 pages) |
| 10 October 2011 | Registered office address changed from West Wing Level 2 3 Sheldon Square London W2 6PS United Kingdom on 10 October 2011 (1 page) |
| 7 February 2011 | Incorporation
|
| 7 February 2011 | Incorporation
|