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Wisys Limited
Wisys Limited is a dissolved company incorporated on 26 January 2005 with the registered office located in London, Greater London. Wisys Limited was registered 20 years ago.
Watch Company
Status
Dissolved
Dissolved on
11 August 2018
(7 years ago)
Was
13 years old
at the time of dissolution
Company No
05342756
Private limited company
Age
20 years
Incorporated
26 January 2005
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 Wisys Limited
Contact
Address
37 Sun Street
London
EC2M 2PL
Same address for the past
8 years
Companies in EC2M 2PL
Telephone
08448265569
Email
Unreported
Website
Wisys.co.uk
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Mr Cosmin Dumitriu
Director • Manager • Romanian • Lives in UK • Born in Feb 1978
Ms Sabina Rokib
Director • Manager • British • Lives in England • Born in Mar 1983
Mr Saz Mansoor
Director • Manager • British • Lives in England • Born in Dec 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Kaiser Accountancy & Business Advisory Limited
Mr Saz Mansoor is a mutual person.
Active
Aster Business Advisory Limited
Mr Saz Mansoor is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Mar 2015
For period
31 Mar
⟶
31 Mar 2015
Traded for
12 months
Cash in Bank
£2.38K
Decreased by £57.05K (-96%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£469.64K
Increased by £19.41K (+4%)
Total Liabilities
-£518.07K
Increased by £316.27K (+157%)
Net Assets
-£48.43K
Decreased by £296.86K (-119%)
Debt Ratio (%)
110%
Increased by 65.49% (+146%)
See 10 Year Full Financials
Latest Activity
Moved to Dissolution
7 Years Ago on 11 May 2018
Registered Address Changed
8 Years Ago on 13 Oct 2016
Administrator Appointed
8 Years Ago on 10 Oct 2016
Ms Sabina Rokib Appointed
9 Years Ago on 17 Aug 2016
Sayed Kaiser Zaki Husein Resigned
9 Years Ago on 5 May 2016
Mr Saz Mansoor Appointed
9 Years Ago on 1 May 2016
Small Accounts Submitted
9 Years Ago on 29 Jan 2016
Confirmation Submitted
9 Years Ago on 27 Jan 2016
Confirmation Submitted
10 Years Ago on 30 Jan 2015
Small Accounts Submitted
10 Years Ago on 30 Dec 2014
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Get Credit Report
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See All Credit Score & Limits
Documents
Submitted on 11 Aug 2018
Notice of move from Administration to Dissolution
Submitted on 11 May 2018
Statement of administrator's proposal
Submitted on 10 May 2018
Registered office address changed from 17 Plumbers Row Unit 4 London E1 1EQ to 37 Sun Street London EC2M 2PL on 13 October 2016
Submitted on 13 Oct 2016
Appointment of an administrator
Submitted on 10 Oct 2016
Termination of appointment of Sayed Kaiser Zaki Husein as a director on 5 May 2016
Submitted on 8 Sep 2016
Appointment of Ms Sabina Rokib as a director on 17 August 2016
Submitted on 29 Aug 2016
Appointment of Mr Saz Mansoor as a director on 1 May 2016
Submitted on 29 Aug 2016
Total exemption small company accounts made up to 31 March 2015
Submitted on 29 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Submitted on 27 Jan 2016
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Repayment History
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