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WISE MASTER LIMITED

WISE MASTER LIMITED

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

    • Overview

    Company NameWISE MASTER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12792989
    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 WISE MASTER LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is WISE MASTER LIMITED located?

    Registered Office Address
    70 Oval Road
    CR0 6BL Croydon
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WISE MASTER LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2021

    What are the latest filings for WISE MASTER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Notification of Aurel Mara as a person with significant control on Oct 10, 2021

    		2 pagesPSC01

    Termination of appointment of Sunilkumar Lekshmanan Pillai as a director on Oct 10, 2021

    		1 pagesTM01

    Cessation of Sunilkumar Lekshmanan Pillai as a person with significant control on Oct 10, 2021

    		1 pagesPSC07

    Appointment of Mr Aurel Mara as a director on Oct 10, 2021

    		2 pagesAP01

    Confirmation statement made on Nov 01, 2021 with updates

    		4 pagesCS01

    Termination of appointment of Joseph Armstrong as a director on Nov 01, 2021

    		1 pagesTM01

    Notification of Sunilkumar Lekshmanan Pillai as a person with significant control on Sep 01, 2021

    		2 pagesPSC01

    Appointment of Mr Sunilkumar Lekshmanan Pillai as a director on Sep 01, 2021

    		2 pagesAP01

    Registered office address changed from Flat 4 12 Harlesden Gardens London NW10 4EX England to 70 Oval Road Croydon CR0 6BL on Nov 01, 2021

    		1 pagesAD01

    Registered office address changed from 35 Firs Avenue London N11 3NE England to Flat 4 12 Harlesden Gardens London NW10 4EX on Oct 28, 2021

    		1 pagesAD01

    Appointment of Joseph Armstrong as a director on Oct 28, 2021

    		2 pagesAP01

    Termination of appointment of Darren Symes as a director on Oct 28, 2021

    		1 pagesTM01

    Cessation of Darren Symes as a person with significant control on Oct 28, 2021

    		1 pagesPSC07

    Confirmation statement made on Aug 04, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 05, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 05, 2020

    Statement of capital on Aug 05, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WISE MASTER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARA, Aurel
    Oval Road
    CR0 6BL Croydon
    70
    England
    		Director
    Oval Road
    CR0 6BL Croydon
    70
    England
    		EnglandSlovak290348480001
    ARMSTRONG, Joseph
    12 Harlesden Gardens
    NW10 4EX London
    Flat 4
    England
    		Director
    12 Harlesden Gardens
    NW10 4EX London
    Flat 4
    England
    		EnglandBritish288059100001
    LEKSHMANAN PILLAI, Sunilkumar
    Oval Road
    CR0 6BL Croydon
    70
    England
    		Director
    Oval Road
    CR0 6BL Croydon
    70
    England
    		EnglandBritish288959530001
    SYMES, Darren
    Firs Avenue
    N11 3NE London
    35
    England
    		Director
    Firs Avenue
    N11 3NE London
    35
    England
    		EnglandBritish134024050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WISE MASTER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aurel Mara
    Oval Road
    CR0 6BL Croydon
    70
    England
    		Oct 10, 2021
    Oval Road
    CR0 6BL Croydon
    70
    England
    		No
    Nationality: Slovak
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sunilkumar Lekshmanan Pillai
    Oval Road
    CR0 6BL Croydon
    70
    England
    		Sep 01, 2021
    Oval Road
    CR0 6BL Croydon
    70
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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.
    Mr Darren Symes
    Firs Avenue
    N11 3NE London
    35
    England
    		Aug 05, 2020
    Firs Avenue
    N11 3NE London
    35
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    View Detailed Information on Persons with Significant 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