Wisher Limited

Company Name	Wisher Limited
Company Status	Dissolved
Company Number	09044065
Category	Private Limited Company
Incorporation Date	16 May 2014(9 years, 11 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Ms Hettie Marelize Cohen
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2014(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Overdale Road Ealing London W5 4TU

Director Name	Ms Urchana Moudgil
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(10 months, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 22 December 2015)
Role	Director & Cfo
Country of Residence	United Kingdom
Correspondence Address	7 Overdale Road Ealing London W5 4TU

Director Name	Ms Sau Phan Tu
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(10 months, 2 weeks after company formation)
Appointment Duration	7 months (resigned 31 October 2015)
Role	Executive Creative Director
Country of Residence	England
Correspondence Address	7 Overdale Road Ealing London W5 4TU

Director Name	Mr Niels Nielsen
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2016(2 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 April 2017)
Role	Group Cheif Executive Officer Zedra
Country of Residence	England
Correspondence Address	Azure House 1 Dukes Mews London W1U 3ES

Location

Registered Address	7 Overdale Road Ealing London W5 4TU
Region	London
Constituency	Ealing, Southall
County	Greater London
Ward	Northfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	31 May

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
28 January 2020	First Gazette notice for voluntary strike-off (1 page)
16 January 2020	Application to strike the company off the register (3 pages)
27 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
5 September 2018	Micro company accounts made up to 31 May 2018 (2 pages)
1 June 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
23 June 2017	Micro company accounts made up to 31 May 2017 (2 pages)
23 June 2017	Micro company accounts made up to 31 May 2017 (2 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
30 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
10 May 2017	Termination of appointment of Niels Nielsen as a director on 15 April 2017 (2 pages)
10 May 2017	Termination of appointment of Niels Nielsen as a director on 15 April 2017 (2 pages)
30 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
30 January 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
7 November 2016	Statement of capital following an allotment of shares on 22 September 2016 GBP 2.4080 (4 pages)
7 November 2016	Statement of capital following an allotment of shares on 22 September 2016 GBP 2.4080 (4 pages)
19 September 2016	Statement of capital following an allotment of shares on 5 September 2016 GBP 2.037 (4 pages)
19 September 2016	Statement of capital following an allotment of shares on 5 September 2016 GBP 2.037 (4 pages)
16 September 2016	Appointment of Mr Niels Nielsen as a director on 29 June 2016 (3 pages)
16 September 2016	Appointment of Mr Niels Nielsen as a director on 29 June 2016 (3 pages)
16 September 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (33 pages)
29 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
29 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 2 (4 pages)
8 March 2016	Sub-division of shares on 23 February 2016 (6 pages)
8 March 2016	Sub-division of shares on 23 February 2016 (6 pages)
8 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 0.1 (2 pages)
8 March 2016	Purchase of own shares. Shares purchased into treasury: GBP 0.1 (2 pages)
23 February 2016	Termination of appointment of Sau Phan Tu as a director on 31 October 2015 (1 page)
23 February 2016	Termination of appointment of Sau Phan Tu as a director on 31 October 2015 (1 page)
23 February 2016	Termination of appointment of Urchana Moudgil as a director on 22 December 2015 (1 page)
23 February 2016	Termination of appointment of Urchana Moudgil as a director on 22 December 2015 (1 page)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
16 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
4 October 2015	Director's details changed for Ms Phan Tu on 4 October 2015 (2 pages)
4 October 2015	Director's details changed for Ms Phan Tu on 4 October 2015 (2 pages)
20 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
20 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
7 May 2015	Sub-division of shares on 1 April 2015 (5 pages)
7 May 2015	Sub-division of shares on 1 April 2015 (5 pages)
7 May 2015	Cancellation of shares. Statement of capital on 1 April 2015 GBP 0.90 (4 pages)
7 May 2015	Cancellation of shares. Statement of capital on 1 April 2015 GBP 0.90 (4 pages)
7 May 2015	Cancellation of shares. Statement of capital on 1 April 2015 GBP 0.90 (4 pages)
7 May 2015	Sub-division of shares on 1 April 2015 (5 pages)
7 May 2015	Purchase of own shares. (3 pages)
7 May 2015	Purchase of own shares. (3 pages)
4 May 2015	Appointment of Ms Urchana Moudgil as a director on 1 April 2015 (2 pages)
4 May 2015	Appointment of Ms Phan Tu as a director on 1 April 2015 (2 pages)
4 May 2015	Appointment of Ms Urchana Moudgil as a director on 1 April 2015 (2 pages)
4 May 2015	Appointment of Ms Phan Tu as a director on 1 April 2015 (2 pages)
4 May 2015	Appointment of Ms Urchana Moudgil as a director on 1 April 2015 (2 pages)
4 May 2015	Appointment of Ms Phan Tu as a director on 1 April 2015 (2 pages)
24 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 1.45 (3 pages)
24 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 2 (3 pages)
24 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 1.45 (3 pages)
24 April 2015	Statement of capital following an allotment of shares on 1 April 2015 GBP 2 (3 pages)
23 April 2015	Director's details changed for Mrs Hettie Cohen on 23 April 2015 (2 pages)
23 April 2015	Director's details changed for Mrs Hettie Cohen on 23 April 2015 (2 pages)
16 May 2014	Incorporation Statement of capital on 2014-05-16 GBP 1 (24 pages)
16 May 2014	Incorporation Statement of capital on 2014-05-16 GBP 1 (24 pages)

Wisher Limited

Business Activity

Directors

Location

Accounts

Filing History

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