WIREFRAME IO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWIREFRAME IO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08853769
    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 WIREFRAME IO LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is WIREFRAME IO LIMITED located?

    Registered Office Address
    124 Derby Road
    Long Eaton
    NG10 4LS Nottingham
    Nottinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIREFRAME IO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for WIREFRAME IO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 06, 2019 with updates

    4 pagesCS01

    Change of details for Mr Adrian Wiles as a person with significant control on Aug 07, 2018

    2 pagesPSC04

    Change of details for Mr Stephen John Pettitt as a person with significant control on Aug 07, 2018

    2 pagesPSC04

    Registered office address changed from 124 Derby Road Long Eaton Nottingham NG10 4LS to 124 Derby Road Long Eaton Nottingham Nottinghamshire NG10 4LS on Aug 07, 2018

    1 pagesAD01

    Director's details changed for Mr Richard Colin Neil Davidson on Aug 07, 2018

    2 pagesCH01

    Director's details changed for Mr Adrian Wiles on Aug 07, 2018

    2 pagesCH01

    Director's details changed for Mr Richard Colin Neil Davidson on Aug 07, 2018

    2 pagesCH01

    Confirmation statement made on Mar 06, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    2 pagesAA

    Previous accounting period extended from Jan 31, 2017 to May 31, 2017

    1 pagesAA01

    Confirmation statement made on Mar 06, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    2 pagesAA

    Annual return made up to Mar 06, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 150
    SH01

    Micro company accounts made up to Jan 31, 2015

    2 pagesAA

    Annual return made up to Mar 06, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2015

    Statement of capital on Mar 10, 2015

    • Capital: GBP 150
    SH01

    Director's details changed for Mr Stephen John Pettitt on Mar 10, 2015

    2 pagesCH01

    Director's details changed for Mrs Maria Margaret Melnyk on Mar 10, 2015

    2 pagesCH01

    Statement of capital following an allotment of shares on May 15, 2014

    • Capital: GBP 50
    3 pagesSH01

    Statement of capital following an allotment of shares on May 15, 2014

    • Capital: GBP 50
    3 pagesSH01

    Appointment of Mrs Maria Margaret Melnyk as a director

    2 pagesAP01

    Appointment of Mr Stephen John Pettitt as a director

    2 pagesAP01

    Who are the officers of WIREFRAME IO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIDSON, Richard Colin Neil
    Derby Road
    Long Eaton
    NG10 4LS Nottingham
    124
    Nottinghamshire
    United Kingdom
    Director
    Derby Road
    Long Eaton
    NG10 4LS Nottingham
    124
    Nottinghamshire
    United Kingdom
    United KingdomBritish110114680001
    MELNYK, Maria Margaret
    Derby Road
    Long Eaton
    NG10 4LS Nottingham
    124
    England
    Director
    Derby Road
    Long Eaton
    NG10 4LS Nottingham
    124
    England
    EnglandBritish188119750002
    PETTITT, Stephen John
    Derby Road
    Long Eaton
    NG10 4LS Nottingham
    124
    England
    Director
    Derby Road
    Long Eaton
    NG10 4LS Nottingham
    124
    England
    United KingdomBritish121562780002
    WILES, Adrian
    Derby Road
    Long Eaton
    NG10 4LS Nottingham
    124
    Nottinghamshire
    United Kingdom
    Director
    Derby Road
    Long Eaton
    NG10 4LS Nottingham
    124
    Nottinghamshire
    United Kingdom
    United KingdomBritish121562690001
    PETTITT, Stephen John
    Derby Road
    NG10 4LS Long Eaton
    124
    Nottingham
    United Kingdom
    Director
    Derby Road
    NG10 4LS Long Eaton
    124
    Nottingham
    United Kingdom
    United KingdomBritish121562780001

    Who are the persons with significant control of WIREFRAME IO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Pettitt
    Derby Road
    Long Eaton
    NG10 4LS Nottingham
    124
    Nottinghamshire
    United Kingdom
    Mar 06, 2017
    Derby Road
    Long Eaton
    NG10 4LS Nottingham
    124
    Nottinghamshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Adrian Wiles
    Derby Road
    Long Eaton
    NG10 4LS Nottingham
    124
    Nottinghamshire
    United Kingdom
    Mar 06, 2017
    Derby Road
    Long Eaton
    NG10 4LS Nottingham
    124
    Nottinghamshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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