WYZ INVESTMENTS LTD

Overview

Company Name	WYZ INVESTMENTS LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04411763
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2002
Date of Cessation	Jul 04, 2023

Summary

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

What is the purpose of WYZ INVESTMENTS LTD?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is WYZ INVESTMENTS LTD located?

Registered Office Address	77 Grand Parade Green Lanes N4 1DX London
Undeliverable Registered Office Address	No

What are the latest accounts for WYZ INVESTMENTS LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for WYZ INVESTMENTS LTD?

Filings

Date

Description

Document

Type

Jul 04, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 18, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 06, 2023

Application to strike the company off the register

2 pages

DS01

Dec 24, 2022

Total exemption full accounts made up to Mar 31, 2022

6 pages

Nov 21, 2022

Confirmation statement made on Nov 17, 2022 with no updates

3 pages

CS01

Dec 20, 2021

Total exemption full accounts made up to Mar 31, 2021

7 pages

Nov 19, 2021

Secretary's details changed for Mr Udev Somaia on Nov 18, 2021

1 pages

CH03

Nov 18, 2021

Confirmation statement made on Nov 17, 2021 with no updates

3 pages

CS01

Nov 18, 2021

Director's details changed for Mr Udev Somaia on Nov 18, 2021

2 pages

CH01

Nov 18, 2021

Change of details for Mr Udev Somaia as a person with significant control on Nov 18, 2021

2 pages

PSC04

Jan 27, 2021

Total exemption full accounts made up to Mar 31, 2020

7 pages

Nov 24, 2020

Confirmation statement made on Nov 17, 2020 with no updates

3 pages

CS01

Dec 23, 2019

Total exemption full accounts made up to Mar 31, 2019

8 pages

Nov 21, 2019

Confirmation statement made on Nov 17, 2019 with no updates

3 pages

CS01

Dec 12, 2018

Total exemption full accounts made up to Mar 31, 2018

9 pages

Nov 19, 2018

Confirmation statement made on Nov 17, 2018 with no updates

3 pages

CS01

Dec 18, 2017

Unaudited abridged accounts made up to Mar 31, 2017

14 pages

Nov 23, 2017

Confirmation statement made on Nov 17, 2017 with no updates

3 pages

CS01

Jan 11, 2017

Total exemption small company accounts made up to Mar 31, 2016

6 pages

Nov 17, 2016

Confirmation statement made on Nov 17, 2016 with updates

8 pages

CS01

Nov 17, 2016

Director's details changed for Mr Udev Somaia on Nov 17, 2016

2 pages

CH01

Nov 17, 2016

Director's details changed for Rajesh Somaia on Nov 17, 2016

2 pages

CH01

Nov 17, 2016

Director's details changed for Mr Kaylesh Somaia on Nov 17, 2016

2 pages

CH01

Apr 20, 2016

Annual return made up to Apr 09, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 20, 2016	Statement of capital on Apr 20, 2016 Capital: GBP 100	SH01

Jan 11, 2016

Total exemption small company accounts made up to Mar 31, 2015

6 pages

View All Filings

Who are the officers of WYZ INVESTMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SOMAIA, Udevkumar Grand Parade Green Lanes N4 1DX London 77	Apr 09, 2002		Secretary	Grand Parade Green Lanes N4 1DX London 77		British		Director	48275130003
SOMAIA, Kaylesh Grange Park Avenue Winchmore Hill N21 2LJ London 16 England	Apr 09, 2002		Director	Grange Park Avenue Winchmore Hill N21 2LJ London 16 England	England	British	1958-10	Director	83085030002
SOMAIA, Rajesh Aldermans Hill N13 4QD London 132 England	Apr 09, 2002		Director	Aldermans Hill N13 4QD London 132 England	England	British	1964-10	Director	83085200002
SOMAIA, Udevkumar Viga Road Grange Park, Winchmore Hill N21 1HH London 7 England	Apr 09, 2002		Director	Viga Road Grange Park, Winchmore Hill N21 1HH London 7 England	England	British	1960-1	Director	48275130005
RAPID COMPANY SERVICES LIMITED 209a Station Lane RM12 6LL Hornchurch Essex	Apr 09, 2002	Apr 09, 2002	Nominee Secretary	209a Station Lane RM12 6LL Hornchurch Essex					900021830001
RAPID NOMINEES LIMITED 209a Station Lane RM12 6LL Hornchurch Essex	Apr 09, 2002	Apr 09, 2002	Nominee Director	209a Station Lane RM12 6LL Hornchurch Essex					900021820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WYZ INVESTMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kaylesh Harilal Somaia Grange Park Avenue Winchmore Hill N21 2LJ London 16 England	Apr 06, 2016	Grange Park Avenue Winchmore Hill N21 2LJ London 16 England	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.
Mr Rajesh Somaia Aldermans Hill N13 4QD London 132 England	Apr 06, 2016	Aldermans Hill N13 4QD London 132 England	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.
Mr Udevkumar Somaia Viga Road Grange Park, Winchmore Hill N21 1HH London 7 England	Apr 06, 2016	Viga Road Grange Park, Winchmore Hill N21 1HH London 7 England	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.

View Detailed Information on Persons with Significant Control

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