| Company Name | 2WIZ Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04743495 |
| Category | Private Limited Company |
| Incorporation Date | 24 April 2003(21 years ago) |
| Dissolution Date | 18 October 2016 (7 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74300 | Translation and interpretation activities |
Directors
| Director Name | Peta Kim Cole |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Shorthand Writer |
| Correspondence Address | Flat 10 Ashley Court 1-3 Terrace Road St Leonards On Sea East Sussex SS9 4JL |
| Secretary Name | Rex Hanson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Pathways 378a Westbourne Grove Westcliff On Sea Essex SS0 0PY |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 April 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 1386 London Road Leigh On Sea Essex SS9 2UJ |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | West Leigh |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Peta Kim Cole 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £13,106 |
| Cash | £31,463 |
| Current Liabilities | £19,796 |
Accounts
| Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 18 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 July 2016 | Application to strike the company off the register (3 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 7 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 29 April 2015 | Director's details changed for Peta Kim Cole on 29 April 2015 (2 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 23 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-23
|
| 30 April 2014 | Director's details changed for Peta Kim Cole on 4 October 2013 (2 pages) |
| 30 April 2014 | Director's details changed for Peta Kim Cole on 4 October 2013 (2 pages) |
| 18 October 2013 | Termination of appointment of Rex Hanson as a secretary (1 page) |
| 4 October 2013 | Director's details changed for Peta Kim Cole on 4 October 2013 (2 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 30 April 2013 (11 pages) |
| 2 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 17 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (4 pages) |
| 23 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 18 May 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (4 pages) |
| 18 May 2011 | Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 18 May 2011 (1 page) |
| 21 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 6 May 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (4 pages) |
| 13 July 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 2 June 2009 | Return made up to 24/04/09; full list of members (3 pages) |
| 2 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 9 May 2008 | Return made up to 24/04/08; full list of members (3 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
| 11 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
| 11 May 2007 | Secretary's particulars changed (1 page) |
| 11 May 2007 | Director's particulars changed (1 page) |
| 3 January 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 13 June 2006 | Return made up to 24/04/06; full list of members
|
| 22 February 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 4 May 2005 | Return made up to 24/04/05; full list of members
|
| 17 December 2004 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 8 May 2004 | Return made up to 24/04/04; full list of members (6 pages) |
| 17 May 2003 | Memorandum and Articles of Association (17 pages) |
| 16 May 2003 | Secretary resigned (1 page) |
| 16 May 2003 | Resolutions
|
| 16 May 2003 | New secretary appointed (2 pages) |
| 16 May 2003 | New director appointed (2 pages) |
| 16 May 2003 | Director resigned (1 page) |
| 24 April 2003 | Incorporation (20 pages) |