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Wise Hvac Solutions Ltd
Wise Hvac Solutions Ltd is a dissolved company incorporated on 8 November 2012 with the registered office located in Caterham, Surrey. Wise Hvac Solutions Ltd was registered 12 years ago.
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Status
Dissolved
Dissolved on
4 April 2017
(8 years ago)
Was
4 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
08286747
Private limited company
Age
12 years
Incorporated
8 November 2012
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 Wise Hvac Solutions Ltd
Contact
Address
Aml Maybrook House
97 Godstone Road
Caterham
Surrey
CR3 6RE
Same address for the past
12 years
Companies in CR3 6RE
Telephone
Unreported
Email
Unreported
Website
Wisehvac.co.uk
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People
Officers
2
Shareholders
3
Controllers (PSC)
-
Mr David Anthony Brown
Director • British • Lives in UK • Born in Sep 1965
AML Registrars Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Electronic Security Protection Limited
AML Registrars Limited is a mutual person.
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Rayment Refurbishments Limited
AML Registrars Limited is a mutual person.
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Amani Corporation Limited
AML Registrars Limited is a mutual person.
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Thanq Limited
AML Registrars Limited is a mutual person.
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Suze Limited
AML Registrars Limited is a mutual person.
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Tax Link (Cta) Limited
AML Registrars Limited is a mutual person.
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Goldstone Consultants Limited
AML Registrars Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
30 Nov 2015
For period
30 Nov
⟶
30 Nov 2015
Traded for
12 months
Cash in Bank
£626
Decreased by £2.18K (-78%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£626
Decreased by £2.18K (-78%)
Total Liabilities
-£24.16K
Decreased by £454 (-2%)
Net Assets
-£23.53K
Decreased by £1.73K (+8%)
Debt Ratio (%)
3859%
Increased by 2982.67% (+340%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
8 Years Ago on 4 Apr 2017
Voluntary Gazette Notice
8 Years Ago on 17 Jan 2017
Application To Strike Off
8 Years Ago on 10 Jan 2017
Small Accounts Submitted
9 Years Ago on 11 Jul 2016
Confirmation Submitted
9 Years Ago on 7 Dec 2015
Small Accounts Submitted
10 Years Ago on 5 Aug 2015
Confirmation Submitted
10 Years Ago on 4 Dec 2014
Small Accounts Submitted
11 Years Ago on 29 Jul 2014
Compulsory Strike-Off Discontinued
11 Years Ago on 12 Mar 2014
Mark Barker Resigned
11 Years Ago on 12 Mar 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Apr 2017
First Gazette notice for voluntary strike-off
Submitted on 17 Jan 2017
Application to strike the company off the register
Submitted on 10 Jan 2017
Total exemption small company accounts made up to 30 November 2015
Submitted on 11 Jul 2016
Annual return made up to 8 November 2015 with full list of shareholders
Submitted on 7 Dec 2015
Total exemption small company accounts made up to 30 November 2014
Submitted on 5 Aug 2015
Annual return made up to 8 November 2014 with full list of shareholders
Submitted on 4 Dec 2014
Total exemption small company accounts made up to 30 November 2013
Submitted on 29 Jul 2014
Termination of appointment of Mark Barker as a director
Submitted on 12 Mar 2014
Compulsory strike-off action has been discontinued
Submitted on 12 Mar 2014
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Repayment History
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