| Company Name | Wise Guys Gourmet Burgers Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09794493 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2015(8 years, 6 months ago) |
| Dissolution Date | 15 December 2020 (3 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 Johnny Beecroft |
|---|---|
| Date of Birth | May 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 2016(11 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 15 December 2020) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 11 Rochester Parade, High Street Feltham TW13 4DX |
| Director Name | Mr Darren Beecroft |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 25 September 2015(same day as company formation) |
| Role | Catering |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Rochester Parade High Street Feltham Middlesex TW13 4DX |
| Director Name | Mr Anthony Comley |
|---|---|
| Date of Birth | March 1983 (Born 41 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 25 September 2015(same day as company formation) |
| Role | Cateringh |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Rochester Parade High Street Feltham Middlesex TW13 4DX |
| Director Name | Mr Tyrone Ward |
|---|---|
| Date of Birth | February 1984 (Born 40 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 25 September 2015(same day as company formation) |
| Role | Catering |
| Country of Residence | United Kingdom |
| Correspondence Address | 255 Vicarage Farm Road Hounslow TW5 0AQ |
Location
| Registered Address | 11 Rochester Parade, High Street Feltham TW13 4DX |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham West |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 15 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2020 | Voluntary strike-off action has been suspended (1 page) |
| 28 April 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 21 April 2020 | Application to strike the company off the register (1 page) |
| 24 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 28 February 2019 | Confirmation statement made on 14 February 2019 with updates (4 pages) |
| 29 August 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 28 August 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2018 | Confirmation statement made on 14 February 2018 with updates (4 pages) |
| 21 June 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 21 June 2017 | Confirmation statement made on 14 February 2017 with updates (6 pages) |
| 8 November 2016 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 8 November 2016 | Total exemption full accounts made up to 30 September 2016 (8 pages) |
| 17 September 2016 | Appointment of Mr Johnny Beecroft as a director on 12 September 2016 (2 pages) |
| 17 September 2016 | Appointment of Mr Johnny Beecroft as a director on 12 September 2016 (2 pages) |
| 16 September 2016 | Registered office address changed from 255 Vicarage Farm Road Hounslow TW5 0AQ England to 11 Rochester Parade, High Street Feltham TW13 4DX on 16 September 2016 (1 page) |
| 16 September 2016 | Registered office address changed from 255 Vicarage Farm Road Hounslow TW5 0AQ England to 11 Rochester Parade, High Street Feltham TW13 4DX on 16 September 2016 (1 page) |
| 15 September 2016 | Termination of appointment of Tyrone Ward as a director on 12 September 2016 (1 page) |
| 15 September 2016 | Termination of appointment of Tyrone Ward as a director on 12 September 2016 (1 page) |
| 16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 16 June 2016 | Registered office address changed from 255 Vicarage Farm Road Hounslow TW5 0AQ England to 255 Vicarage Farm Road Hounslow TW5 0AQ on 16 June 2016 (1 page) |
| 16 June 2016 | Registered office address changed from 255 Vicarage Farm Road Hounslow TW5 0AQ England to 255 Vicarage Farm Road Hounslow TW5 0AQ on 16 June 2016 (1 page) |
| 16 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-16
|
| 2 June 2016 | Registered office address changed from 11 Rochester Parade High Street Feltham Middlesex TW13 4DX United Kingdom to 255 Vicarage Farm Road Hounslow TW5 0AQ on 2 June 2016 (1 page) |
| 2 June 2016 | Registered office address changed from 11 Rochester Parade High Street Feltham Middlesex TW13 4DX United Kingdom to 255 Vicarage Farm Road Hounslow TW5 0AQ on 2 June 2016 (1 page) |
| 8 February 2016 | Termination of appointment of Anthony Comley as a director on 1 February 2016 (1 page) |
| 8 February 2016 | Termination of appointment of Anthony Comley as a director on 1 February 2016 (1 page) |
| 8 February 2016 | Termination of appointment of Darren Beecroft as a director on 1 February 2016 (1 page) |
| 8 February 2016 | Termination of appointment of Darren Beecroft as a director on 1 February 2016 (1 page) |
| 25 September 2015 | Incorporation Statement of capital on 2015-09-25
|
| 25 September 2015 | Incorporation Statement of capital on 2015-09-25
|