SCHOOLSWIRE LIMITED
Overview
Company Name | SCHOOLSWIRE LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 07288220 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of SCHOOLSWIRE LIMITED?
- Web portals (63120) / Information and communication
Where is SCHOOLSWIRE LIMITED located?
Registered Office Address | 2 Darker Street LE1 4SL Leicester Leicestershire England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for SCHOOLSWIRE LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for SCHOOLSWIRE 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 | ||||||||||
Confirmation statement made on Jun 17, 2023 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr David Wirta on Jun 15, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Richard Grazier as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael James Henricks as a director on Mar 27, 2023 | 2 pages | AP01 | ||||||||||
Change of details for Community Brands Uk Holdings Limited as a person with significant control on Sep 21, 2022 | 2 pages | PSC05 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Statement of capital on Sep 28, 2022
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Wirta as a director on Apr 11, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sharon Love as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
legacy | 26 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Lydia Marie Hook as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of SCHOOLSWIRE LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
HENRICKS, Michael James | Director | Darker Street LE1 4SL Leicester 2 Leicestershire England | United States | American | Director | 304786910001 | ||||||||
WIRTA, David | Director | LE1 4SL Leicester 2 Darker Street Leicestershire England | United States | American | Chief Executive | 297040280002 | ||||||||
SAMEDAY COMPANY SERVICES LTD | Secretary | Perseverance Works E2 8DD London 9 United Kingdom |
| 152065070001 | ||||||||||
BRANCA, Michael | Director | LE1 4SL Leicester 2 Darker Street Leicestershire England | United States | American | Chief Financial Officer | 245748380001 | ||||||||
GRAZIER, Richard James | Director | LE1 4SL Leicester 2 Darker Street Leicestershire England | England | British | Director | 263946960001 | ||||||||
HOOK, Lydia Marie | Director | LE1 4SL Leicester 2 Darker Street Leicestershire England | England | British | Managing Director | 237390860001 | ||||||||
LOVE, Sharon | Director | LE1 4SL Leicester 2 Darker Street Leicestershire England | United States | American | Director | 273385230001 | ||||||||
NAIK, Uresh | Director | High View Close Hamilton LE4 9LJ Leicester 21 United Kingdom | England | British | Director | 114669830004 | ||||||||
PATEL, Suresh | Director | High View Close Hamilton LE4 9LJ Leicester 21 United Kingdom | United Kingdom | British | Director | 153227570002 | ||||||||
TAPP, Scott | Director | High View Close Hamilton LE4 9LJ Leicester 21 | United States | American | Director | 236492270001 | ||||||||
WILDMAN, John | Director | Perseverance Works E2 8DD London 9 United Kingdom | England | British | Director | 133602630001 | ||||||||
WIRTA, David | Director | LE1 4SL Leicester 2 Darker Street Leicestershire England | United States | American | Director | 263858700001 |
Who are the persons with significant control of SCHOOLSWIRE LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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Mr Michael Branca | Aug 02, 2018 | LE1 4SL Leicester 2 Darker Street Leicestershire England | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
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Mrs Lydia Marie Hook | Aug 24, 2017 | LE1 4SL Leicester 2 Darker Street Leicestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Mr Scott Tapp | Aug 24, 2017 | High View Close Hamilton LE4 9LJ Leicester 21 | Yes | ||||||||||
Nationality: American Country of Residence: United States | |||||||||||||
Natures of Control
| |||||||||||||
Community Brands Uk Limited | Aug 24, 2017 | Darker Street LE1 4SL Leicester 2 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Mr Suresh Patel | Jul 01, 2016 | High View Close Hamilton LE4 9LJ Leicester 21 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Mr Uresh Naik | Jul 01, 2016 | High View Close Hamilton LE4 9LJ Leicester 21 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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