Company NameWisbech Services Limited
Company StatusDissolved
Company Number05202028
CategoryPrivate Limited Company
Incorporation Date10 August 2004(19 years, 7 months ago)
Dissolution Date1 December 2009 (14 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Yiannis Antonis Kounnis
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2004(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address49 Manor Road
Chigwell
Essex
IG7 5PL
Director NameAntonis Weaver
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed10 August 2004(same day as company formation)
RoleInvestor
Correspondence Address1 Dominiom Works
Freshwater Road
Dagenham
Essex
RM8 1RX
Secretary NameAntonis Weaver
NationalityBritish
StatusClosed
Appointed10 August 2004(same day as company formation)
RoleInvestor
Correspondence Address1 Dominiom Works
Freshwater Road
Dagenham
Essex
RM8 1RX
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed10 August 2004(same day as company formation)
RoleCompany Director
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed10 August 2004(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address49 Manor Road
Chigwell
Essex
IG7 5PL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishChigwell
WardGrange Hill
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2008 (15 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

1 December 2009Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2009First Gazette notice for voluntary strike-off (1 page)
6 August 2009Application for striking-off (1 page)
27 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
13 August 2008Return made up to 10/08/08; full list of members (4 pages)
17 March 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 October 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 August 2007Return made up to 10/08/07; full list of members (7 pages)
5 September 2006Return made up to 10/08/06; full list of members (7 pages)
19 April 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
10 January 2006Declaration of satisfaction of mortgage/charge (1 page)
1 October 2005Particulars of mortgage/charge (3 pages)
24 August 2005Return made up to 10/08/05; full list of members (7 pages)
23 May 2005Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
24 August 2004New director appointed (1 page)
24 August 2004Registered office changed on 24/08/04 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
24 August 2004New secretary appointed (1 page)
24 August 2004Ad 10/08/04--------- £ si 199@1=199 £ ic 1/200 (2 pages)
24 August 2004New director appointed (1 page)
18 August 2004Secretary resigned (1 page)
18 August 2004Director resigned (1 page)
10 August 2004Incorporation (16 pages)