CONTROLWISE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCONTROLWISE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03794465
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CONTROLWISE LIMITED?

    • (4534) /
    • (5190) /
    • (5245) /
    • (7260) /

    Where is CONTROLWISE LIMITED located?

    Registered Office Address
    109 Sunnybank Road
    Griffithstown
    NP4 5LL Pontypool
    Gwent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONTROLWISE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What is the status of the latest annual return for CONTROLWISE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CONTROLWISE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    legacy

    4 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    4 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    4 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2006

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2005

    5 pagesAA

    Total exemption small company accounts made up to Jun 30, 2004

    6 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2003

    7 pagesAA

    legacy

    7 pages363s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Total exemption small company accounts made up to Jun 30, 2002

    5 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jun 30, 2001

    4 pagesAA

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnJul 27, 2001

    legacy

    363(288)

    Who are the officers of CONTROLWISE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Ian
    109 Sunnybank Road
    Griffithstown
    NP4 5LL Pontypool
    Gwent
    Secretary
    109 Sunnybank Road
    Griffithstown
    NP4 5LL Pontypool
    Gwent
    British8402420001
    JONES, Hywel
    35 Rhos Avenue
    Penpedairheol Cascade
    CF82 8DH Hengoed
    Director
    35 Rhos Avenue
    Penpedairheol Cascade
    CF82 8DH Hengoed
    WalesWelsh64820930002
    JONES, Ian
    109 Sunnybank Road
    Griffithstown
    NP4 5LL Pontypool
    Gwent
    Director
    109 Sunnybank Road
    Griffithstown
    NP4 5LL Pontypool
    Gwent
    WalesBritish8402420001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    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