WISEFORM (UK) LIMITED

WISEFORM (UK) LIMITED

Persons with significant controls

Overview

Company Name	WISEFORM (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02895837
Jurisdiction	England/Wales
Date of Creation	Feb 08, 1994
Date of Cessation	Aug 22, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WISEFORM (UK) LIMITED?

Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is WISEFORM (UK) LIMITED located?

Registered Office Address	143 Loughborough Road LE4 5LR Leicester Leicestershire
Undeliverable Registered Office Address	No

What were the previous names of WISEFORM (UK) LIMITED?

Previous Company Names
Company Name	From	Until
02895837 LIMITED	Jan 13, 2015	Jan 13, 2015

What are the latest accounts for WISEFORM (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for WISEFORM (UK) LIMITED?

Filings
Date	Description	Document	Type
Aug 22, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 06, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 25, 2017	Application to strike the company off the register	3 pages	DS01

Jan 01, 1995	A selection of mortgage documents registered before 1 January 1995	2 pages	PRE95M

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Who are the officers of WISEFORM (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
DASANI, Ekta Prioryfield Drive HA8 9PT Edgware 33 Middlesex	Mar 19, 2009		Secretary	Prioryfield Drive HA8 9PT Edgware 33 Middlesex			British			137308980001
DASANI, Mahendrakumar Madhavji Loughborough Road LE4 5LR Leicester 143 Leicestershire	Mar 02, 2015		Director	Loughborough Road LE4 5LR Leicester 143 Leicestershire		England	British	1953-1		30306340001
BSP SECRETARIAL LIMITED 99 Kenton Road Kenton HA3 0AN Harrow Middlesex	May 30, 2002	Sep 22, 2009	Secretary	99 Kenton Road Kenton HA3 0AN Harrow Middlesex						71895400001
ELK COMPANY SECRETARIES LIMITED Corporate House 419-421 High Road HA3 6EL Harrow Middlesex	Feb 08, 1994	Mar 16, 1994	Nominee Secretary	Corporate House 419-421 High Road HA3 6EL Harrow Middlesex						900007410001
PROVESTYLE LIMITED First Floor 22 Stephenson Way Euston NW1 2LE London	Mar 16, 1994	May 30, 2002	Secretary	First Floor 22 Stephenson Way Euston NW1 2LE London						87440120001
BANA, Yusuf Ahmed 9 Cotesbach Road E5 9QJ London	Sep 12, 1994	Apr 02, 1996	Director	9 Cotesbach Road E5 9QJ London			British	1955-12		55548700001
DASANI, Ekta Priory Field Drive HA8 9PT Edgware 33 Middlesex	Sep 21, 2009	Mar 02, 2015	Director	Priory Field Drive HA8 9PT Edgware 33 Middlesex		Gbr	British	1980-3		140031990001
KOTECHA, Laxmidas 30 Bryony Court LS10 4SS Leeds	Mar 07, 1997	May 28, 2003	Director	30 Bryony Court LS10 4SS Leeds			British	1944-10		63892420001
LAKHANI, Laxmidas 4 Wetherby Road LE4 7ZH Leicester Leicestershire	Apr 02, 1996	Mar 07, 1997	Director	4 Wetherby Road LE4 7ZH Leicester Leicestershire			British	1948-10		48520150001
MEER, Iqbal Mohamed Acrefield Charvil Lane Sonning RG4 6TH Reading Berkshire	May 28, 2003	Sep 22, 2009	Director	Acrefield Charvil Lane Sonning RG4 6TH Reading Berkshire			British	1940-3		91030950001
TANNA, Jaswantrai 16 Eastern Avenue HA5 1NP Pinner Middlesex	Mar 16, 1994	Sep 12, 1994	Director	16 Eastern Avenue HA5 1NP Pinner Middlesex			British	1939-4		38334600001
ELK (NOMINEES) LIMITED Corporate House 419-421 High Road HA3 6EL Harrow Middlesex	Feb 08, 1994	Mar 16, 1994	Nominee Director	Corporate House 419-421 High Road HA3 6EL Harrow Middlesex						900007400001

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Who are the persons with significant control of WISEFORM (UK) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mahendrakumar Madhavji Dasani Loughborough Road LE4 5LR Leicester 143 Leicestershire	Feb 08, 2017	Loughborough Road LE4 5LR Leicester 143 Leicestershire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

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Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0