Company NameThree Wise Monkeys Development Ltd
Company StatusDissolved
Company Number08192010
CategoryPrivate Limited Company
Incorporation Date28 August 2012(11 years, 3 months ago)
Dissolution Date26 August 2014 (9 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Jamie Nicholas Curran
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed28 August 2012(same day as company formation)
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence Address92 Axminster Road
London
N7 6BS
Director NameGeoffrey Thomas Meakin
Date of BirthJanuary 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed28 August 2012(same day as company formation)
RoleSoftware Engineer
Country of ResidenceEngland
Correspondence AddressCarpenter Court 1 Maple Road
Bramhall
Stockport
Cheshire
SK7 2DH

Location

Registered Address92 Axminster Road
London
N7 6BS
RegionLondon
ConstituencyIslington North
CountyGreater London
WardFinsbury Park
Built Up AreaGreater London

Shareholders

100 at £1Jamie Nicholas Curran
100.00%
Ordinary

Financials

Year2014
Net Worth-£335
Cash£114
Current Liabilities£449

Accounts

Latest Accounts31 December 2013 (9 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

26 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
26 August 2014Final Gazette dissolved via voluntary strike-off (1 page)
13 May 2014First Gazette notice for voluntary strike-off (1 page)
13 May 2014First Gazette notice for voluntary strike-off (1 page)
2 May 2014Application to strike the company off the register (3 pages)
2 May 2014Application to strike the company off the register (3 pages)
24 March 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
24 March 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
20 December 2013Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
20 December 2013Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
10 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(3 pages)
10 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
(3 pages)
8 August 2013Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH on 8 August 2013 (1 page)
8 August 2013Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH on 8 August 2013 (1 page)
8 August 2013Director's details changed for Jamie Nicholas Curran on 8 August 2013 (2 pages)
8 August 2013Director's details changed for Jamie Nicholas Curran on 8 August 2013 (2 pages)
8 August 2013Registered office address changed from 3Rd Floor 207 Regent Street London W1B 3HH on 8 August 2013 (1 page)
7 February 2013Termination of appointment of a director (4 pages)
7 February 2013Termination of appointment of a director (4 pages)
28 January 2013Termination of appointment of Geoffrey Meakin as a director (1 page)
28 January 2013Termination of appointment of Geoffrey Meakin as a director (1 page)
28 August 2012Incorporation (36 pages)
28 August 2012Incorporation (36 pages)