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M Wise Ltd

M Wise Ltd is a dissolved company incorporated on 16 September 2008 with the registered office located in Redhill, Surrey. M Wise Ltd was registered 17 years ago.
Status
Dissolved
Dissolved on 21 January 2020 (5 years ago)
Was 11 years old at the time of dissolution
Via voluntary strike-off
Company No
06699571
Private limited company
Age
17 years
Incorporated 16 September 2008
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
48 Nutfield Road
Redhill
Surrey
RH1 3EP
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • Milkman • British • Lives in UK • Born in Apr 1956
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
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Franchise Accounting Secretaries Ltd is a mutual person.
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SW1 Hair & Beauty Limited
Franchise Accounting Secretaries Ltd is a mutual person.
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JNRI Limited
Franchise Accounting Secretaries Ltd is a mutual person.
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Dapper Shoes Limited
Franchise Accounting Secretaries Ltd is a mutual person.
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Wild Spirit (UK) Limited
Franchise Accounting Secretaries Ltd is a mutual person.
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Preferred Refrigeration Ltd
Franchise Accounting Secretaries Ltd is a mutual person.
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Lincore Limited
Franchise Accounting Secretaries Ltd is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£3.1K
Decreased by £1.8K (-37%)
Total Liabilities
-£2.66K
Decreased by £1.8K (-40%)
Net Assets
£437
Same as previous period
Debt Ratio (%)
86%
Decreased by 5.18% (-6%)
Latest Activity
Voluntarily Dissolution
5 Years Ago on 21 Jan 2020
Voluntary Gazette Notice
5 Years Ago on 5 Nov 2019
Application To Strike Off
6 Years Ago on 25 Oct 2019
Martin Wise Details Changed
6 Years Ago on 16 Sep 2019
Mr Martin Wise (PSC) Details Changed
6 Years Ago on 16 Sep 2019
Registered Address Changed
6 Years Ago on 16 Sep 2019
Confirmation Submitted
6 Years Ago on 16 Sep 2019
Full Accounts Submitted
6 Years Ago on 12 Sep 2019
Compulsory Strike-Off Discontinued
6 Years Ago on 25 Dec 2018
Franchise Accounting Secretaries Ltd Appointed
6 Years Ago on 24 Dec 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jan 2020
First Gazette notice for voluntary strike-off
Submitted on 5 Nov 2019
Application to strike the company off the register
Submitted on 25 Oct 2019
Director's details changed for Martin Wise on 16 September 2019
Submitted on 17 Sep 2019
Confirmation statement made on 16 September 2019 with no updates
Submitted on 16 Sep 2019
Registered office address changed from 48 Nutfield Road Merstham Redhill Surrey RH1 3EP to 48 Nutfield Road Redhill Surrey RH1 3EP on 16 September 2019
Submitted on 16 Sep 2019
Change of details for Mr Martin Wise as a person with significant control on 16 September 2019
Submitted on 16 Sep 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 12 Sep 2019
Compulsory strike-off action has been discontinued
Submitted on 25 Dec 2018
Confirmation statement made on 16 September 2018 with no updates
Submitted on 24 Dec 2018
Repayment History
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