WIRELESS LOGIC MANAGED SERVICES LIMITED
Overview
| Company Name | WIRELESS LOGIC MANAGED SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05015316 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIRELESS LOGIC MANAGED SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WIRELESS LOGIC MANAGED SERVICES LIMITED located?
| Registered Office Address | Network House Third Avenue Globe Park SL7 1LY Marlow Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIRELESS LOGIC MANAGED SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| 10 TELECOM LIMITED | Feb 19, 2004 | Feb 19, 2004 |
What are the latest accounts for WIRELESS LOGIC MANAGED SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2012 |
What are the latest filings for WIRELESS LOGIC MANAGED SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Peter David Jones as a director on Jul 23, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Apr 30, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Jan 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Apr 30, 2011 | 12 pages | AA | ||||||||||
Full accounts made up to Apr 30, 2010 | 12 pages | AA | ||||||||||
Annual return made up to Jan 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Peter David Jones on Jan 15, 2010 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 14, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Stephen Mark Vincent on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Stephen Vincent as a secretary | 1 pages | TM02 | ||||||||||
Appointment of James Edward Peter Holdgate as a secretary | 1 pages | AP03 | ||||||||||
Director's details changed for George Richard Walter Mcpherson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Full accounts made up to Apr 30, 2009 | 12 pages | AA | ||||||||||
Certificate of change of name Company name changed 10 telecom LIMITED\certificate issued on 10/07/09 | 2 pages | CERTNM | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Apr 30, 2008 | 17 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2007 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of WIRELESS LOGIC MANAGED SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLDGATE, James Edward Peter | Secretary | Network House Third Avenue Globe Park SL7 1LY Marlow Buckinghamshire | 148924430001 | |||||||
| MCPHERSON, George Richard Walter | Director | Network House Third Avenue Globe Park SL7 1LY Marlow Buckinghamshire | England | British | 138555930001 | |||||
| VINCENT, Stephen Mark | Director | Network House Third Avenue Globe Park SL7 1LY Marlow Buckinghamshire | United Kingdom | British | 82314820002 | |||||
| VINCENT, Stephen Mark | Secretary | Speen Hill Henley Road, Hurley SL6 5LH Maidenhead Berkshire | British | 82314820002 | ||||||
| OVALSEC LIMITED | Nominee Secretary | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002570001 | |||||||
| JONES, Peter David | Director | Network House Third Avenue Globe Park SL7 1LY Marlow Buckinghamshire | United Kingdom | British | 148381990001 | |||||
| OVAL NOMINEES LIMITED | Nominee Director | 2 Temple Back East Temple Quay BS1 6EG Bristol | 900002560001 |
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