WISEMAN PHOENIX LIMITED
Overview
| Company Name | WISEMAN PHOENIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05315027 |
| 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 WISEMAN PHOENIX LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WISEMAN PHOENIX LIMITED located?
| Registered Office Address | The Annexe, 164 Chartridge Lane HP5 2SE Chesham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WISEMAN PHOENIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for WISEMAN PHOENIX 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 36 Tryon Close Swindon Wiltshire SN3 6HG England to The Annexe, 164 Chartridge Lane Chesham HP5 2SE on Feb 19, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 16, 2017 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Nicholas Van Veen on Mar 10, 2017 | 1 pages | CH03 | ||||||||||
Director's details changed for Elaine Susan Walsh on Mar 10, 2017 | 2 pages | CH01 | ||||||||||
Registered office address changed from Flat 5 Westbrook Avenue Teignmouth Devon TQ14 9EL to 36 Tryon Close Swindon Wiltshire SN3 6HG on Mar 22, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Dec 16, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Annual return made up to Dec 16, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from Riverbeach Teignharvey Teignharvey Newton Abbott TG12 4RS to Flat 5 Westbrook Avenue Teignmouth Devon TQ14 9EL on Aug 17, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 16, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from Riverbeach Teignharvey Teignharvey Newton Abbey TG12 4RS England to Riverbeach Teignharvey Teignharvey Newton Abbott TG12 4RS on Jan 25, 2015 | 1 pages | AD01 | ||||||||||
Director's details changed for Elaine Susan Walsh on Nov 18, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of WISEMAN PHOENIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VAN VEEN, Nicholas | Secretary | Chartridge Lane HP5 2SE Chesham The Annexe, 164 England | British | 95887050001 | ||||||
| WALSH, Elaine Susan | Director | Chartridge Lane HP5 2SE Chesham The Annexe, 164 England | England | British | 102339220003 | |||||
| VAN VEEN, Lauren | Secretary | 20 Prospect Crescent TW2 7EA Twickenham Middlesex | British | 102339120001 | ||||||
| WALSH, Elaine Susan | Secretary | 20 Prospect Crescent TW2 7EA Twickenham Middlesex | British | 102339220001 | ||||||
| SAME-DAY COMPANY SERVICES LIMITED | Nominee Secretary | 9 Perseverance Works Kingsland Road E2 8DD London | 900000980001 | |||||||
| VAN VEEN, Lauren | Director | 20 Prospect Crescent TW2 7EA Twickenham Middlesex | British | 102339120001 | ||||||
| WILDMAN & BATTELL LIMITED | Nominee Director | 9 Perseverance Works Kingsland Road E2 8DD London | 900000970001 |
Who are the persons with significant control of WISEMAN PHOENIX LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Elaine Susan Walsh | Aug 01, 2016 | Chartridge Lane HP5 2SE Chesham The Annexe, 164 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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