Company NameWisbee Limited
Company StatusDissolved
Company Number05595332
CategoryPrivate Limited Company
Incorporation Date18 October 2005(18 years, 5 months ago)
Dissolution Date16 March 2021 (3 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Andrew John Wisbey
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2005(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Horace Road
Billericay
Essex
CM11 1AA
Secretary NameSusan Jane Wisbey
NationalityBritish
StatusClosed
Appointed18 October 2005(same day as company formation)
RoleCompany Director
Correspondence Address10 Horace Road
Billericay
Essex
CM11 1AA

Location

Registered Address10 Horace Road
Billericay
Essex
CM11 1AA
RegionEast of England
ConstituencyBasildon and Billericay
CountyEssex
ParishBillericay
WardBillericay East
Built Up AreaBillericay

Shareholders

1 at £1Andrew John Wisbey
100.00%
Ordinary

Financials

Year2014
Net Worth£4,028
Cash£4,928
Current Liabilities£900

Accounts

Latest Accounts31 October 2018 (5 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 October

Filing History

16 March 2021Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2020First Gazette notice for voluntary strike-off (1 page)
17 December 2020Application to strike the company off the register (1 page)
3 November 2020Confirmation statement made on 31 October 2020 with no updates (3 pages)
31 October 2019Confirmation statement made on 18 October 2019 with no updates (3 pages)
31 October 2019Confirmation statement made on 31 October 2019 with no updates (3 pages)
12 June 2019Micro company accounts made up to 31 October 2018 (4 pages)
2 November 2018Confirmation statement made on 18 October 2018 with no updates (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (4 pages)
2 November 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
2 November 2017Confirmation statement made on 18 October 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (6 pages)
1 November 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
1 November 2016Confirmation statement made on 18 October 2016 with updates (5 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
27 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
16 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(4 pages)
16 November 2015Annual return made up to 18 October 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
(4 pages)
17 September 2015Director's details changed for Mr Andrew John Wisbey on 28 July 2015 (2 pages)
17 September 2015Registered office address changed from 64 Lampern Crescent Billericay Essex CM12 0FD to 10 Horace Road Billericay Essex CM11 1AA on 17 September 2015 (1 page)
17 September 2015Secretary's details changed for Susan Jane Wisbey on 28 July 2015 (1 page)
17 September 2015Registered office address changed from 64 Lampern Crescent Billericay Essex CM12 0FD to 10 Horace Road Billericay Essex CM11 1AA on 17 September 2015 (1 page)
17 September 2015Director's details changed for Mr Andrew John Wisbey on 28 July 2015 (2 pages)
17 September 2015Secretary's details changed for Susan Jane Wisbey on 28 July 2015 (1 page)
6 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
6 July 2015Total exemption small company accounts made up to 31 October 2014 (6 pages)
3 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
(4 pages)
3 November 2014Annual return made up to 18 October 2014 with a full list of shareholders
Statement of capital on 2014-11-03
  • GBP 1
(4 pages)
22 April 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
22 April 2014Total exemption small company accounts made up to 31 October 2013 (6 pages)
28 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
(4 pages)
28 October 2013Annual return made up to 18 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1
(4 pages)
23 May 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
23 May 2013Total exemption small company accounts made up to 31 October 2012 (7 pages)
1 November 2012Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
1 November 2012Annual return made up to 18 October 2012 with a full list of shareholders (4 pages)
8 May 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
8 May 2012Total exemption small company accounts made up to 31 October 2011 (6 pages)
27 October 2011Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
27 October 2011Annual return made up to 18 October 2011 with a full list of shareholders (4 pages)
13 April 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
13 April 2011Total exemption small company accounts made up to 31 October 2010 (5 pages)
3 November 2010Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
3 November 2010Annual return made up to 18 October 2010 with a full list of shareholders (4 pages)
21 April 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
21 April 2010Total exemption small company accounts made up to 31 October 2009 (5 pages)
2 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
2 November 2009Director's details changed for Andrew John Wisbey on 15 October 2009 (2 pages)
2 November 2009Director's details changed for Andrew John Wisbey on 18 October 2009 (2 pages)
2 November 2009Annual return made up to 18 October 2009 with a full list of shareholders (4 pages)
2 November 2009Director's details changed for Andrew John Wisbey on 18 October 2009 (2 pages)
2 November 2009Director's details changed for Andrew John Wisbey on 15 October 2009 (2 pages)
29 May 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
29 May 2009Total exemption small company accounts made up to 31 October 2008 (5 pages)
24 October 2008Return made up to 18/10/08; full list of members (3 pages)
24 October 2008Return made up to 18/10/08; full list of members (3 pages)
27 March 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
27 March 2008Total exemption small company accounts made up to 31 October 2007 (5 pages)
31 October 2007Return made up to 18/10/07; full list of members (2 pages)
31 October 2007Return made up to 18/10/07; full list of members (2 pages)
5 June 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
5 June 2007Total exemption small company accounts made up to 31 October 2006 (5 pages)
31 October 2006Return made up to 18/10/06; full list of members (2 pages)
31 October 2006Return made up to 18/10/06; full list of members (2 pages)
18 October 2005Incorporation (17 pages)
18 October 2005Incorporation (17 pages)