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Wyse Leasing Limited

Wyse Leasing Limited is a dissolved company incorporated on 9 July 1990 with the registered office located in Egham, Surrey. Wyse Leasing Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 16 July 2024 (1 year 3 months ago)
Was 34 years old at the time of dissolution
Via voluntary strike-off
Company No
02520211
Private limited company
Age
35 years
Incorporated 9 July 1990
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
Address
65 High Street
Egham
TW20 9EY
England
Address changed on 7 Dec 2021 (3 years ago)
Previous address was Barons Court 22 the Avenue Egham Surrey TW20 9AB
Telephone
01494791555
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
3
Director • Finance Director • Irish • Lives in England • Born in Aug 1965
Mr. Frank Gelf
PSC • German • Lives in Germany • Born in May 1966
Mr. Juergen Mossakowski
PSC • German • Lives in Germany • Born in Apr 1960
Mrs Susanne Gelf-Kapler
PSC • German • Lives in Germany • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
CHG-Meridian UK Limited
Declan Martin McGlone is a mutual person.
Active
CHG-Meridian (Holdings) UK Limited
Declan Martin McGlone is a mutual person.
Active
CHG-Meridian Limited
Declan Martin McGlone is a mutual person.
Dissolved
Lease Support Desk Limited
Declan Martin McGlone is a mutual person.
Dissolved
Wyse Finance Ltd
Declan Martin McGlone is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£50K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£50K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
1 Year 3 Months Ago on 16 Jul 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 30 Apr 2024
Application To Strike Off
1 Year 6 Months Ago on 17 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 14 Oct 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Registered Address Changed
3 Years Ago on 7 Dec 2021
Dormant Accounts Submitted
4 Years Ago on 4 Sep 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jul 2024
First Gazette notice for voluntary strike-off
Submitted on 30 Apr 2024
Application to strike the company off the register
Submitted on 17 Apr 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 22 Feb 2024
Confirmation statement made on 20 January 2024 with no updates
Submitted on 24 Jan 2024
Confirmation statement made on 20 January 2023 with no updates
Submitted on 6 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 14 Oct 2022
Confirmation statement made on 20 January 2022 with updates
Submitted on 3 Feb 2022
Registered office address changed from Barons Court 22 the Avenue Egham Surrey TW20 9AB to 65 High Street Egham TW20 9EY on 7 December 2021
Submitted on 7 Dec 2021
Resolutions
Submitted on 4 Oct 2021
Repayment History
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