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Wisefix Limited
Wisefix Limited is a dissolved company incorporated on 15 June 1988 with the registered office located in Stevenage, Hertfordshire. Wisefix Limited was registered 37 years ago.
Watch Company
Status
Dissolved
Dissolved on
20 December 2016
(8 years ago)
Was
28 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
02267994
Private limited company
Age
37 years
Incorporated
15 June 1988
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wisefix Limited
Contact
Address
BROWN & LEE
Elopak House Meadway Tech. Park
Rutherford Close
Stevenage
Hertfordshire
SG1 2EF
Same address for the past
12 years
Companies in SG1 2EF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
5
Shareholders
9
Controllers (PSC)
-
Mr Uttam Amliwalla
Director • Secretary • Pharmacy Manager • British • Lives in UK • Born in Jun 1950
John Richard Beech
Director • Shop Manager • British • Lives in England • Born in Nov 1947
Mr Balhar Singh Garcha
Director • Managing Director • British • Lives in UK • Born in Nov 1964
Chartmoor Properties Ltd
Director
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Shareholders, PSCs & Group Structure
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Mutual Companies
Dune Point Management Company Limited
John Richard Beech is a mutual person.
Active
Vogue Bar And Club Limited
Mr Balhar Singh Garcha is a mutual person.
Active
Welwyn Garden City Bid Limited
John Richard Beech is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Mar 2016
For period
31 Mar
⟶
31 Mar 2016
Traded for
12 months
Cash in Bank
£440
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£440
Same as previous period
Total Liabilities
-£340
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
77%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 20 Dec 2016
Voluntary Gazette Notice
8 Years Ago on 4 Oct 2016
Application To Strike Off
8 Years Ago on 22 Sep 2016
Dormant Accounts Submitted
8 Years Ago on 15 Sep 2016
Confirmation Submitted
9 Years Ago on 14 Jan 2016
Full Accounts Submitted
9 Years Ago on 9 Jan 2016
Confirmation Submitted
10 Years Ago on 28 Jan 2015
Full Accounts Submitted
10 Years Ago on 30 Oct 2014
Chartmoor Properties Ltd Appointed
11 Years Ago on 22 Jul 2014
Mimosa Investments Ltd Resigned
11 Years Ago on 22 Jul 2014
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 Dec 2016
First Gazette notice for voluntary strike-off
Submitted on 4 Oct 2016
Application to strike the company off the register
Submitted on 22 Sep 2016
Accounts for a dormant company made up to 31 March 2016
Submitted on 15 Sep 2016
Annual return made up to 31 December 2015 with full list of shareholders
Submitted on 14 Jan 2016
Total exemption full accounts made up to 31 March 2015
Submitted on 9 Jan 2016
Annual return made up to 31 December 2014 with full list of shareholders
Submitted on 28 Jan 2015
Total exemption full accounts made up to 31 March 2014
Submitted on 30 Oct 2014
Termination of appointment of Mimosa Investments Ltd as a director on 22 July 2014
Submitted on 6 Oct 2014
Appointment of Chartmoor Properties Ltd as a director on 22 July 2014
Submitted on 6 Oct 2014
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Repayment History
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See All Charges & CCJs