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WISCO EUROPE LIMITED - 8, Salisbury Square, London, EC4Y 8BB, United Kingdom
Company Information
- Company registration number
- 04235416
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8
- Salisbury Square
- London
- EC4Y 8BB 8, Salisbury Square, London, EC4Y 8BB UK
Management
- Managing Directors
- JAN-JORG MULLER SEILER
- STEPHEN HUGH SMITH
- Company secretaries
- DEBBIE WALMSLEY
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-06-15
- Dissolved on
- 2015-01-21
- SIC/NACE
- 70229 - Management consultancy activities other than financial management
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2010-12-31
✓
- Last Return Made Up To:
- 2012-06-15
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WISCO EUROPE LIMITED Company Description
- WISCO EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04235416. Its current trading status is "closed". It was registered 2001-06-15. It has declared SIC or NACE codes as "70229 - Management consultancy activities other than financial management". It has 2 directors and 1 secretary. The latest accounts are filed up to 2010-12-31. The latest annual return was filed up to 2012-06-15.It can be contacted at 8 .
Get WISCO EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Wisco Europe Limited - 8, Salisbury Square, London, EC4Y 8BB, United Kingdom
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https://www.kompany.co.uk/p/uk/04235416#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04235416#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04235416#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2015
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2015-01-21) - GAZ2
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keyboard_arrow_right 2014
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2013 (2014-01-09) - 4.68
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2014-10-21) - 4.71
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keyboard_arrow_right 2013
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-09-17) - 600
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR (2013-09-17) - 4.40
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01/04/13 FULL LIST (2013-04-08) - AR01
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COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS (2013-09-17) - LIQ MISC OC
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keyboard_arrow_right 2012
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SECRETARY APPOINTED DEBBIE WALMSLEY (2012-04-02) - AP03
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15/06/12 FULL LIST (2012-06-19) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JAN-JORG MULLER SEILER / 01/11/2012 (2012-11-01) - CH01
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APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR (2012-04-02) - TM02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2012-12-06) - 600
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DECLARATION OF SOLVENCY (2012-12-06) - 4.70
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SPECIAL RESOLUTION TO WIND UP (2012-12-06) - LRESSP
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REGISTERED OFFICE CHANGED ON 10/12/2012 FROM (2012-12-10) - AD01
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keyboard_arrow_right 2011
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15/06/11 FULL LIST (2011-06-27) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-04) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-08-11) - AA
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15/06/10 FULL LIST (2010-06-29) - AR01
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ADOPT ARTICLES 01/02/2010 (2010-02-16) - RES01
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STATEMENT OF COMPANY'S OBJECTS (2010-02-16) - CC04
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keyboard_arrow_right 2009
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DIRECTOR APPOINTED STEPHEN HUGH SMITH (2009-03-04) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUGH SMITH / 02/10/2009 (2009-10-16) - CH01
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RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS (2009-07-10) - 363a
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CURREXT FROM 30/06/2009 TO 31/12/2009 (2009-04-13) - 225
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REGISTERED OFFICE CHANGED ON 07/04/2009 FROM (2009-04-07) - 287
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30/06/08 TOTAL EXEMPTION SMALL (2009-04-06) - AA
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DIRECTOR APPOINTED JAN-JORG MULLER SEILER (2009-03-09) - 288a
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SECRETARY APPOINTED MARGARET LOUISE MELLOR (2009-03-04) - 288a
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APPOINTMENT TERMINATED DIRECTOR LARRY WISEMAN (2009-03-04) - 288b
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APPOINTMENT TERMINATED DIRECTOR ALAN BOVENIZER (2009-03-04) - 288b
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APPOINTMENT TERMINATED SECRETARY RICARDO NASH (2009-03-04) - 288b
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APPOINTMENT TERMINATED DIRECTOR KAREN WISEMAN (2009-03-04) - 288b
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keyboard_arrow_right 2008
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS (2008-06-17) - 363a
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30/06/07 TOTAL EXEMPTION SMALL (2008-04-23) - AA
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keyboard_arrow_right 2007
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PARTICULARS OF MORTGAGE/CHARGE (2007-12-18) - 395
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS (2007-06-27) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 (2007-05-09) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS (2006-07-12) - 363a
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PARTICULARS OF MORTGAGE/CHARGE (2006-05-19) - 395
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 (2006-05-04) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS (2005-07-25) - 363s
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 (2005-03-17) - AA
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keyboard_arrow_right 2004
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS (2004-08-03) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 (2003-07-10) - AA
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS (2003-07-10) - 363s
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keyboard_arrow_right 2002
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AD 26/06/02--------- (2002-10-10) - 88(2)R
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 (2002-09-11) - AA
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS (2002-09-11) - 363s
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keyboard_arrow_right 2001
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AD 09/08/01--------- (2001-08-21) - 88(2)R
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NEW DIRECTOR APPOINTED (2001-08-20) - 288a
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NEW SECRETARY APPOINTED (2001-08-20) - 288a
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SECRETARY RESIGNED (2001-08-20) - 288b
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DIRECTOR RESIGNED (2001-08-20) - 288b
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INCORPORATION DOCUMENTS (2001-06-15) - NEWINC
