WISEBUILD UK LIMITED

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

    Company NameWISEBUILD UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05904531
    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 WISEBUILD UK LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is WISEBUILD UK LIMITED located?

    Registered Office Address
    5th Floor Newbury House 890-900
    Eastern Avenue Newbury Park
    IG2 7HH Ilford
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WISEBUILD UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What are the latest filings for WISEBUILD UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Aug 31, 2012

    7 pagesAA

    Annual return made up to Aug 14, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2012

    Statement of capital on Oct 09, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Aug 31, 2011

    6 pagesAA

    Annual return made up to Aug 14, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Aug 14, 2010 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    Annual return made up to Aug 14, 2009 with full list of shareholders

    5 pagesAR01

    legacy

    1 pages190

    legacy

    1 pages353

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    Total exemption small company accounts made up to Aug 31, 2007

    5 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    5 pages363a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    Incorporation

    21 pagesNEWINC

    Who are the officers of WISEBUILD UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTKUS, Egidijus
    43 Middlesex Road
    CR4 1QP Mitcham
    Surrey
    Director
    43 Middlesex Road
    CR4 1QP Mitcham
    Surrey
    LithuanianDirector114798600001
    STULGYS, Kestutis
    19 Kestrel Close
    IG6 3XT Ilford
    Essex
    Secretary
    19 Kestrel Close
    IG6 3XT Ilford
    Essex
    Lithuanian96755110003
    RWL REGISTRARS LIMITED
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    Secretary
    Regis House
    134 Percival Road
    EN1 1QU Enfield
    Middlesex
    113422880001

    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