Wisemet Ltd

Company Name	Wisemet Ltd
Company Status	Dissolved
Company Number	05822135
Category	Private Limited Company
Incorporation Date	18 May 2006(17 years, 11 months ago)
Dissolution Date	8 January 2013 (11 years, 3 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5530	Restaurants
SIC 56101	Licenced restaurants

Directors

Secretary Name	Shueab Uddin
Nationality	British
Status	Closed
Appointed	17 July 2006(2 months after company formation)
Appointment Duration	6 years, 5 months (closed 08 January 2013)
Role	Company Director
Correspondence Address	248 Falstones Basildon Essex SS15 5DS

Director Name	Jebunnessa Uddin
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2007(1 year, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 The Pines Laindon Essex SS15 4DW

Director Name	Thamina Sulthana
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	17 July 2006(2 months after company formation)
Appointment Duration	1 year (resigned 15 August 2007)
Role	Company Director
Correspondence Address	111 Little Lullaway Basildon Essex SS15 5HX

Director Name	UK Directors Ltd (Corporation)
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Correspondence Address	Kemp House 152 - 160 City Road London EC1V 2NX

Secretary Name	UK Secretaries Ltd (Corporation)
Status	Resigned
Appointed	18 May 2006(same day as company formation)
Correspondence Address	Kemp House 152-160 City Rd London EC1V 2NX

Location

Registered Address	61 High Street Billericay Essex CM12 9AX
Region	East of England
Constituency	Basildon and Billericay
County	Essex
Parish	Billericay
Ward	Billericay East
Built Up Area	Billericay
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Mrs Jebunnessa Uddin 100.00% Ordinary

Financials

Year	2014
Net Worth	-£16,421
Cash	£302
Current Liabilities	£19,293

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

8 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
8 January 2013	Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
11 September 2012	First Gazette notice for compulsory strike-off (1 page)
29 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
29 May 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders Statement of capital on 2011-06-29 GBP 1 (4 pages)
29 June 2011	Annual return made up to 18 May 2011 with a full list of shareholders Statement of capital on 2011-06-29 GBP 1 (4 pages)
10 August 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Jebunnessa Uddin on 18 May 2010 (2 pages)
10 August 2010	Annual return made up to 18 May 2010 with a full list of shareholders (4 pages)
10 August 2010	Director's details changed for Jebunnessa Uddin on 18 May 2010 (2 pages)
13 May 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
13 May 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
4 September 2009	Return made up to 18/05/09; full list of members (3 pages)
4 September 2009	Return made up to 18/05/09; full list of members (3 pages)
25 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
25 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
21 August 2008	Return made up to 18/05/08; full list of members (3 pages)
21 August 2008	Return made up to 18/05/08; full list of members (3 pages)
18 March 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
18 March 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
26 February 2008	Prev ext from 31/05/2007 to 31/10/2007 (1 page)
26 February 2008	Prev ext from 31/05/2007 to 31/10/2007 (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (1 page)
15 November 2007	Director resigned (1 page)
15 November 2007	New director appointed (1 page)
4 July 2007	Return made up to 18/05/07; full list of members (6 pages)
4 July 2007	Return made up to 18/05/07; full list of members (6 pages)
27 November 2006	Secretary's particulars changed (1 page)
27 November 2006	Secretary's particulars changed (1 page)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	Registered office changed on 26/07/06 from: kemp house 152-160 city road london EC1V 2NX (1 page)
26 July 2006	Registered office changed on 26/07/06 from: kemp house 152-160 city road london EC1V 2NX (1 page)
26 July 2006	New director appointed (2 pages)
26 July 2006	New secretary appointed (2 pages)
26 July 2006	New director appointed (2 pages)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Director resigned (1 page)
2 June 2006	Secretary resigned (1 page)
2 June 2006	Director resigned (1 page)
18 May 2006	Incorporation (8 pages)
18 May 2006	Incorporation (8 pages)

Wisemet Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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