WISE TIGER LIMITED

Overview

Company Name	WISE TIGER LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05102269
Jurisdiction	England/Wales
Date of Creation	Apr 15, 2004
Date of Cessation	May 25, 2010

Summary

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

What is the purpose of WISE TIGER LIMITED?

(7260) /

Where is WISE TIGER LIMITED located?

Registered Office Address	Flat M The Old Lofts 11 Memel Street EC1Y 0UT London
Undeliverable Registered Office Address	No

What were the previous names of WISE TIGER LIMITED?

Previous Company Names
Company Name	From	Until
BODIE FINE FOODS LIMITED	Apr 16, 2004	Apr 16, 2004
BOGIE FINE FOODS LIMITED	Apr 15, 2004	Apr 15, 2004

What are the latest accounts for WISE TIGER LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2007

What are the latest filings for WISE TIGER LIMITED?

Filings

Date

Description

Document

Type

May 25, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 09, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 19, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 14, 2007

legacy

2 pages

288a

Jun 01, 2007

legacy

1 pages

288b

May 24, 2007

Accounts made up to Mar 31, 2007

1 pages

May 23, 2007

legacy

6 pages

363s

May 23, 2007

legacy

pages

363(288)

May 23, 2007

legacy

pages

363(287)

Jan 22, 2007

legacy

6 pages

363s

Jan 22, 2007

legacy

6 pages

363(287)

Jan 22, 2007

legacy

1 pages

288c

Jan 22, 2007

legacy

1 pages

287

Mar 14, 2006

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 08, 2006

Accounts made up to Apr 30, 2005

1 pages

Mar 08, 2006

legacy

1 pages

225

Mar 08, 2006

Memorandum and Articles of Association

10 pages

Feb 28, 2006

Certificate of change of name

Company name changed bodie fine foods LIMITED\certificate issued on 28/02/06

2 pages

CERTNM

Feb 17, 2006

legacy

6 pages

363s

Nov 08, 2005

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 26, 2005

legacy

1 pages

288c

Aug 03, 2005

legacy

1 pages

287

May 07, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 28, 2004

Memorandum and Articles of Association

5 pages

Apr 28, 2004

legacy

2 pages

288a

View All Filings

Who are the officers of WISE TIGER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
GRINDAL, Chris Richard Lancaster Flat 3 47 Cathcart Road SW10 9JE London	Apr 16, 2004		Secretary	Flat 3 47 Cathcart Road SW10 9JE London	British		101747920001
STAUNTON, Camilla Vashti Flat M The Old Lofts 11 Memel Street EC1Y 0UT London	May 18, 2007		Director	Flat M The Old Lofts 11 Memel Street EC1Y 0UT London	British	1981-10	122245520001
L.C.I. SECRETARIES LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	Apr 15, 2004	Apr 16, 2004	Nominee Secretary	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk			900015390001
BLACK, Andrew Flat M 11 Memel Street EC1Y 0UT London	Apr 16, 2004	May 18, 2007	Director	Flat M 11 Memel Street EC1Y 0UT London	Canadian	1959-2	127213280001
L.C.I. DIRECTORS LIMITED 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk	Apr 15, 2004	Apr 16, 2004	Nominee Director	74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk			900027650001

View Detailed Information on Officers and People 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