WIRED CONTENT LIMITED

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

    Company NameWIRED CONTENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04248111
    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 WIRED CONTENT LIMITED?

    • Business and domestic software development (62012) / Information and communication

    Where is WIRED CONTENT LIMITED located?

    Registered Office Address
    57 Lionel Road North
    Brentford
    TW8 9QZ Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIRED CONTENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for WIRED CONTENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WIRED CONTENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts made up to Nov 30, 2013

    5 pagesAA

    Annual return made up to Jul 09, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2014

    Statement of capital on Jul 13, 2014

    • Capital: GBP 12,600
    SH01

    Termination of appointment of Thomas Arnold Northwood as a director on Sep 01, 2013

    1 pagesTM01

    Termination of appointment of Ernst Juergen Dieterle as a director on Sep 01, 2013

    1 pagesTM01

    Annual return made up to Jul 09, 2013 with full list of shareholders

    6 pagesAR01

    Accounts made up to Nov 30, 2012

    5 pagesAA

    Annual return made up to Jul 09, 2012 with full list of shareholders

    6 pagesAR01

    Accounts made up to Nov 30, 2011

    5 pagesAA

    Annual return made up to Jul 09, 2011 with full list of shareholders

    6 pagesAR01

    Accounts made up to Nov 30, 2010

    5 pagesAA

    Annual return made up to Jul 09, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Ernst Juergen Dieterle on Jul 09, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2009

    5 pagesAA

    legacy

    4 pages363a

    Accounts made up to Nov 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Accounts made up to Nov 30, 2007

    6 pagesAA

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

    7 pagesAA

    legacy

    7 pages363s

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

    7 pagesAA

    legacy

    8 pages363s

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

    7 pagesAA

    Who are the officers of WIRED CONTENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURRAN, Mary Theresa
    57 Lionel Road North
    TW8 9QZ Brentford
    Middlesex
    Secretary
    57 Lionel Road North
    TW8 9QZ Brentford
    Middlesex
    British77216120001
    CURRAN, Lawrence Joseph
    57 Lionel Road
    TW8 9QZ Brentford
    Middlesex
    Director
    57 Lionel Road
    TW8 9QZ Brentford
    Middlesex
    EnglandBritish19547580001
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    DIETERLE, Ernst Juergen
    2 Muirfield Road
    Half Moon Bay
    Ca 93019
    Usa
    Director
    2 Muirfield Road
    Half Moon Bay
    Ca 93019
    Usa
    UsaGerman79545130002
    NORTHWOOD, Thomas Arnold
    55 Clarence Road
    Wimbledon
    SW19 8QF London
    Director
    55 Clarence Road
    Wimbledon
    SW19 8QF London
    EnglandBritish40449940002
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    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