WIZFIX LTD

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

    Company NameWIZFIX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09647005
    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 WIZFIX LTD?

    • Information technology consultancy activities (62020) / Information and communication

    Where is WIZFIX LTD located?

    Registered Office Address
    160 Gunnersbury Lane
    W3 9BB London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIZFIX LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for WIZFIX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Ali Lazem as a director on Jan 01, 2017

    1 pagesTM01

    Termination of appointment of Ahmed Fawzi Lazem as a director on Jan 01, 2017

    1 pagesTM01

    Registered office address changed from 23 Bazalgette Court Great West Road London W6 9AG England to 160 Gunnersbury Lane London W3 9BB on Nov 09, 2017

    1 pagesAD01

    Confirmation statement made on Jun 18, 2017 with updates

    4 pagesCS01

    Notification of Aly Ivy as a person with significant control on Apr 06, 2016

    4 pagesPSC01

    Total exemption full accounts made up to Jun 30, 2016

    8 pagesAA

    Administrative restoration application

    3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jun 18, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 17, 2016

    Statement of capital on Aug 17, 2016

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Aly Ivy on Jun 18, 2015

    2 pagesCH01

    Registered office address changed from 23 Bazalgette Court Bazalgette Court London London London W6 9AG England to 23 Bazalgette Court Great West Road London W6 9AG on Aug 17, 2016

    1 pagesAD01

    Director's details changed for Mr Ali Sheikh Ali on Apr 08, 2016

    2 pagesCH01

    Appointment of Mr Ahmed Fawzi Lazem as a director on Mar 04, 2016

    2 pagesAP01

    Appointment of Dr Ali Lazem as a director on Mar 04, 2016

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 18, 2015

    Model articles adopted

    MODEL ARTICLES
    capitalJun 18, 2015

    Statement of capital on Jun 18, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of WIZFIX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IVY, Aly
    Great West Road
    W6 9AG London
    23 Bazalgette Court
    England
    Director
    Great West Road
    W6 9AG London
    23 Bazalgette Court
    England
    EnglandBritishDirector219776340001
    LAZEM, Ahmed Fawzi
    Gunnersbury Lane
    W3 9BB London
    160
    Director
    Gunnersbury Lane
    W3 9BB London
    160
    EnglandBritishDirector161718490001
    LAZEM, Ali, Dr
    Gunnersbury Lane
    W3 9BB London
    160
    Director
    Gunnersbury Lane
    W3 9BB London
    160
    EnglandBritishDirector161455420001

    Who are the persons with significant control of WIZFIX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aly Ivy
    Gunnersbury Lane
    W3 9BB London
    160
    United Kingdom
    Apr 06, 2016
    Gunnersbury Lane
    W3 9BB London
    160
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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