Company NameWisembly Limited
Company StatusDissolved
Company Number09630269
CategoryPrivate Limited Company
Incorporation Date9 June 2015(8 years, 9 months ago)
Dissolution Date22 January 2019 (5 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Romain David
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityFrench
StatusClosed
Appointed09 June 2015(same day as company formation)
RoleGeneral Director
Country of ResidenceFrance
Correspondence AddressC/O Pramex International 11 Old Jewry
London
EC2R 8DU
Director NameMr Guillaume Potier
Date of BirthDecember 1986 (Born 37 years ago)
NationalityFrench
StatusClosed
Appointed09 June 2015(same day as company formation)
RoleGeneral Director
Country of ResidenceFrance
Correspondence AddressC/O Pramex International 11 Old Jewry
London
EC2R 8DU
Director NameMr AndreÃŽ Vestemeanu
Date of BirthDecember 1985 (Born 38 years ago)
NationalityFrench
StatusClosed
Appointed09 June 2015(same day as company formation)
RolePresident
Country of ResidenceFrance
Correspondence AddressC/O Pramex International 11 Old Jewry
London
EC2R 8DU
Secretary NamePramex International Ltd (Corporation)
StatusClosed
Appointed09 June 2015(same day as company formation)
Correspondence Address11 Old Jewry 8th Floor South
London
EC2R 8DU

Contact

Websitewww.wisembly.org

Location

Registered AddressPramex International Ltd 8th Floor South
11 Old Jewry
London
EC2R 8DU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Filing History

22 January 2019Final Gazette dissolved via voluntary strike-off (1 page)
6 November 2018First Gazette notice for voluntary strike-off (1 page)
24 October 2018Application to strike the company off the register (3 pages)
6 September 2018Total exemption full accounts made up to 31 December 2017 (10 pages)
21 June 2018Confirmation statement made on 9 June 2018 with no updates (3 pages)
13 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
13 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
19 June 2017Confirmation statement made on 9 June 2017 with updates (5 pages)
19 June 2017Confirmation statement made on 9 June 2017 with updates (5 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
14 July 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,000
(7 pages)
14 July 2016Annual return made up to 9 June 2016 with a full list of shareholders
Statement of capital on 2016-07-14
  • GBP 1,000
(7 pages)
9 June 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-09
  • GBP 1,000
(25 pages)
9 June 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-06-09
  • GBP 1,000
(25 pages)
9 June 2015Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
9 June 2015Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)