Dissolved
Dissolved 2015-01-21
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Company Information for WISCO EUROPE LIMITED
LONDON, EC4Y,
|
Company Registration Number
 04235416 Private Limited Company
Dissolved 2015-01-21 |
Company Overview
About Wisco Europe Ltd
WISCO EUROPE LIMITED was founded on 2001-06-15 and had its registered office in London. The company was dissolved on the 2015-01-21 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WISCO EUROPE LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 04235416 | |
|---|---|---|
| Date formed | 2001-06-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2015-01-21 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-20 17:03:59 |
| Companies House |
|
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Company Officers of WISCO EUROPE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DEBBIE WALMSLEY |
||
JAN-JORG MULLER SEILER |
||
STEPHEN HUGH SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARGARET LOUISE MELLOR |
Company Secretary | ||
RICARDO DEREK NASH |
Company Secretary | ||
ALAN BOVENIZER |
Director | ||
KAREN WISEMAN |
Director | ||
LARRY WISEMAN |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/11/2013 | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER REPLACEMENT LIQUIDATORS | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| LATEST SOC | 08/04/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/04/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 25 SAVILE ROW LONDON W1S 2ES | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN-JORG MULLER SEILER / 01/11/2012 | |
| AR01 | 15/06/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED DEBBIE WALMSLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET MELLOR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AR01 | 15/06/11 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 15/06/10 FULL LIST | |
| RES13 | SECTION 550 01/02/2010 | |
| RES01 | ADOPT ARTICLES 01/02/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HUGH SMITH / 02/10/2009 | |
| 363a | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS | |
| 225 | CURREXT FROM 30/06/2009 TO 31/12/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM 86-88 SOUTH EALING ROAD LONDON W5 4QB | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 288a | DIRECTOR APPOINTED JAN-JORG MULLER SEILER | |
| 288a | DIRECTOR APPOINTED STEPHEN HUGH SMITH | |
| 288a | SECRETARY APPOINTED MARGARET LOUISE MELLOR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR KAREN WISEMAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LARRY WISEMAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN BOVENIZER | |
| 288b | APPOINTMENT TERMINATED SECRETARY RICARDO NASH | |
| 363a | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 88(2)R | AD 26/06/02--------- £ SI 100@1=100 £ IC 100/200 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | |
| 88(2)R | AD 09/08/01--------- £ SI 100@1=100 £ IC 1/101 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to WISCO EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2014-09-10 |
| Final Meetings | 2014-05-20 |
Fines / Sanctions
No fines or sanctions have been issued against WISCO EUROPE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT BOND | Outstanding | PARK TERRACE PROPERTIES LIMITED | |
| RENT DEPOSIT BOND | Outstanding | PARK TERRACE PROPERTIES LIMITED |
Intangible Assets
Patents
We have not found any records of WISCO EUROPE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WISCO EUROPE LIMITED
Income
Government Income
We have not found government income sources for WISCO EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as WISCO EUROPE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WISCO EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | WISCO EUROPE LIMITED | Event Date | 2014-09-05 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held at 10.00 am on 10 October 2014 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 9 October 2014. Date of Liquidation: 20 November 2012 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB Further details contact: Becky Hewett, Email: rebecca.hewett@kpmg.co.uk, Tel: +44 (0) 20 7311 8229. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | WISCO EUROPE LIMITED | Event Date | 2014-05-15 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held on 20 June 2014 at 10.00 am at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving an account showing the manner in which the liquidation has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB by no later than 12.00 noon on 19 June 2014. Date of Appointment: 20 November 2012 Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB Further details contact: James Bryan, Email: james.bryan2@kpmg.co.uk, Tel: 020 7311 1711. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WISCO EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WISCO EUROPE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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