WISE WEBSALES LTD

27 Old Gloucester Street, London, WC1N 3AX, England
StatusDISSOLVED
Company No.09794327
CategoryPrivate Limited Company
Incorporated25 Sep 2015
Age8 years, 8 months, 14 days
JurisdictionEngland Wales
Dissolution05 Oct 2021
Years2 years, 8 months, 4 days

SUMMARY

WISE WEBSALES LTD is an dissolved private limited company with number 09794327. It was incorporated 8 years, 8 months, 14 days ago, on 25 September 2015 and it was dissolved 2 years, 8 months, 4 days ago, on 05 October 2021. The company address is 27 Old Gloucester Street, London, WC1N 3AX, England.



Company Fillings

Gazette dissolved voluntary

Date: 05 Oct 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 20 Jul 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 11 Jul 2021

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 03 May 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

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Confirmation statement with no updates

Date: 28 Sep 2020

Action Date: 23 Sep 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-09-23

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Accounts with accounts type micro entity

Date: 25 Jun 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

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Resolution

Date: 09 Apr 2020

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 23 Sep 2019

Action Date: 23 Sep 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-09-23

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Accounts with accounts type micro entity

Date: 06 Jun 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Change to a person with significant control

Date: 06 Jun 2019

Action Date: 06 Jun 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Psc name: Ms Anastasia Kaltaki

Change date: 2019-06-06

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Change registered office address company with date old address new address

Date: 06 Jun 2019

Action Date: 06 Jun 2019

Category: Address

Type: AD01

New address: 27 Old Gloucester Street London WC1N 3AX

Change date: 2019-06-06

Old address: 120 High Road, East Finchley London N2 9ED England

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Resolution

Date: 06 Feb 2019

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Change person director company with change date

Date: 06 Feb 2019

Action Date: 01 Jan 2019

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Anastasia Kaltaki

Change date: 2019-01-01

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Confirmation statement with no updates

Date: 27 Sep 2018

Action Date: 23 Sep 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-09-23

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Change registered office address company with date old address new address

Date: 27 Sep 2018

Action Date: 27 Sep 2018

Category: Address

Type: AD01

New address: 120 High Road, East Finchley London N2 9ED

Change date: 2018-09-27

Old address: 27 Old Gloucester Street London WC1N 3AX United Kingdom

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Change registered office address company with date old address new address

Date: 26 Sep 2018

Action Date: 26 Sep 2018

Category: Address

Type: AD01

Change date: 2018-09-26

New address: 27 Old Gloucester Street London WC1N 3AX

Old address: 120 High Road East Finchley London N2 9ED England

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Change person director company with change date

Date: 14 Sep 2018

Action Date: 13 Sep 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Anastasia Kaltaki

Change date: 2018-09-13

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Change person director company with change date

Date: 14 Sep 2018

Action Date: 13 Sep 2018

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Ms Anastasia Kaltaki

Change date: 2018-09-13

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Change registered office address company with date old address new address

Date: 14 Sep 2018

Action Date: 14 Sep 2018

Category: Address

Type: AD01

New address: 120 High Road East Finchley London N2 9ED

Old address: 120 High Road, East Finchley 120 High Road London N2 9ED England

Change date: 2018-09-14

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Change registered office address company with date old address new address

Date: 14 Sep 2018

Action Date: 14 Sep 2018

Category: Address

Type: AD01

Change date: 2018-09-14

Old address: 27 Old Gloucester Street London WC1N 3AX United Kingdom

New address: 120 High Road, East Finchley 120 High Road London N2 9ED

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Accounts with accounts type micro entity

Date: 12 May 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

Documents

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Change to a person with significant control

Date: 02 Jan 2018

Action Date: 02 Jan 2018

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2018-01-02

Psc name: Ms Anastasia Kaltaki

Documents

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Change person director company with change date

Date: 14 Nov 2017

Action Date: 14 Nov 2017

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mrs Anastasia Kaltaki

Change date: 2017-11-14

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Confirmation statement with no updates

Date: 09 Oct 2017

Action Date: 23 Sep 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-09-23

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Accounts with accounts type dormant

Date: 12 Jun 2017

Action Date: 30 Sep 2016

Category: Accounts

Type: AA

Made up date: 2016-09-30

Documents

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Confirmation statement with updates

Date: 23 Sep 2016

Action Date: 23 Sep 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-09-23

Documents

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Change person director company with change date

Date: 28 Sep 2015

Action Date: 28 Sep 2015

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2015-09-28

Officer name: Mrs Anastasia Kaltaki

Documents

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Incorporation company

Date: 25 Sep 2015

Category: Incorporation

Type: NEWINC

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