WISEBIZ LTD

Overview

Company Name	WISEBIZ LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	14403032
Jurisdiction	England/Wales
Date of Creation	Oct 06, 2022
Date of Cessation	Dec 05, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WISEBIZ LTD?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Other service activities n.e.c. (96090) / Other service activities

Where is WISEBIZ LTD located?

Registered Office Address	Dept 4213a 196 High Road Wood Green N22 8HH London Uk United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WISEBIZ LTD?

Previous Company Names
Company Name	From	Until
DIVERSE BUSINESSES LIMITED	Oct 06, 2022	Oct 06, 2022

What are the latest filings for WISEBIZ LTD?

Filings

Date

Description

Document

Type

Dec 05, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 19, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 06, 2023

Application to strike the company off the register

3 pages

DS01

May 05, 2023

Confirmation statement made on Apr 12, 2023 with updates

4 pages

CS01

May 05, 2023

Appointment of Cfs Secretaries Limited as a secretary on Apr 12, 2023

2 pages

AP04

Dec 13, 2022

Certificate of change of name

Company name changed diverse businesses LIMITED\certificate issued on 13/12/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 13, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 13, 2022	RES15

Dec 13, 2022

Second filing of Confirmation Statement dated Dec 12, 2022

3 pages

RP04CS01

Dec 12, 2022

12/12/22 Statement of Capital gbp 2

6 pages

CS01

Annotations
Date	Annotation
Dec 13, 2022	Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/12/2022.

Dec 12, 2022

Appointment of Mrs Elisa Giachelle as a director on Dec 12, 2022

2 pages

AP01

Dec 12, 2022

Notification of Elisa Giachelle as a person with significant control on Dec 12, 2022

2 pages

PSC01

Dec 12, 2022

Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Dept 4213a 196 High Road Wood Green London Uk N22 8HH on Dec 12, 2022

1 pages

AD01

Dec 12, 2022

Termination of appointment of Nuala Thornton as a director on Dec 12, 2022

1 pages

TM01

Dec 12, 2022

Cessation of Nuala Thornton as a person with significant control on Dec 12, 2022

1 pages

PSC07

Dec 12, 2022

Cessation of Cfs Secretaries Limited as a person with significant control on Dec 12, 2022

1 pages

PSC07

Oct 06, 2022

Incorporation

12 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 06, 2022	Model articles adopted	MODEL ARTICLES
capital	Oct 06, 2022	Statement of capital on Oct 06, 2022 Capital: GBP 1	SH01

View All Filings

Who are the officers of WISEBIZ LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CFS SECRETARIES LIMITED

Apr 12, 2023

Secretary

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

England

Identification Type	UK Limited Company
Registration Number	04542138

132347730001

GIACHELLE, Elisa

Dec 12, 2022

Director

196 High Road

Wood Green

N22 8HH London

Dept 4213a

United Kingdom

United Arab Emirates

Italian

1980-2

Employee

303198460001

THORNTON, Nuala

Oct 06, 2022

Dec 12, 2022

Director

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

South Yorkshire

United Kingdom

England

British

1967-8

Director

299105690002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WISEBIZ LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Elisa Giachelle

Dec 12, 2022

196 High Road

Wood Green

N22 8HH London

Dept 4213a

United Kingdom

Nationality: Italian

Country of Residence: United Arab Emirates

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.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mrs Nuala Thornton

Oct 06, 2022

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

South Yorkshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Cfs Secretaries Limited

Oct 06, 2022

43 Owston Road

Carcroft

DN6 8DA Doncaster

Dept 2

South Yorkshire

United Kingdom

Yes

Legal Form	Limited
Country Registered	England
Legal Authority	Companies Act
Place Registered	England
Registration Number	04542138

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.
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