Dissolved
Dissolved 2015-05-05
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Home > England & Wales Companies > WIRLEY BUSINESS LTD
Company Information for WIRLEY BUSINESS LTD
7/10 CHANDOS STREET, LONDON, W1G,
|
Company Registration Number
 05983890 Private Limited Company
Dissolved 2015-05-05 |
Company Overview
About Wirley Business Ltd
WIRLEY BUSINESS LTD was founded on 2006-10-31 and had its registered office in 7/10 Chandos Street. The company was dissolved on the 2015-05-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WIRLEY BUSINESS LTD | |
| Legal Registered Office | |
| 7/10 CHANDOS STREET LONDON | |
Filing Information
| Company Number | 05983890 | |
|---|---|---|
| Date formed | 2006-10-31 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-10-31 | |
| Date Dissolved | 2015-05-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-16 20:52:00 |
| Companies House |
|
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Company Officers of WIRLEY BUSINESS LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAS SECRETARIES LIMITED |
||
NIVEN ASSOCIATES INC |
||
THIERRY QUINCEROT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VIVARO LIMITED | Company Secretary | 2008-05-14 | CURRENT | 2008-05-14 | Dissolved 2013-09-10 | |
| THERAFORM INTERNATIONAL LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Dissolved 2014-07-08 | |
| LABONATURE LIMITED | Company Secretary | 2006-10-13 | CURRENT | 2006-10-13 | Active - Proposal to Strike off | |
| CLAREMONT ESTATES LIMITED | Company Secretary | 2006-09-25 | CURRENT | 1999-02-24 | Dissolved 2013-10-15 | |
| GALAX WORLDWIDE SERVICES LIMITED | Company Secretary | 2004-06-18 | CURRENT | 2004-06-10 | Dissolved 2016-11-22 | |
| MEDICINE BEAUTY LIMITED | Company Secretary | 2004-06-16 | CURRENT | 2004-06-16 | Dissolved 2014-09-30 | |
| RICHMARK ENTERPRISES LIMITED | Company Secretary | 2002-07-09 | CURRENT | 2002-06-20 | Dissolved 2013-09-10 | |
| STALECREST LIMITED | Company Secretary | 2002-06-17 | CURRENT | 2002-04-12 | Dissolved 2015-10-27 | |
| BLUE MOON FINANCE LIMITED | Director | 2008-01-30 | CURRENT | 2008-01-30 | Dissolved 2014-06-10 | |
| LABONATURE LIMITED | Director | 2006-10-13 | CURRENT | 2006-10-13 | Active - Proposal to Strike off | |
| GOLDQUEST FINANCE LIMITED | Director | 2006-09-12 | CURRENT | 2005-07-09 | Active - Proposal to Strike off | |
| MEDICINE BEAUTY LIMITED | Director | 2004-06-16 | CURRENT | 2004-06-16 | Dissolved 2014-09-30 | |
| FORMULAB LIMITED | Director | 2003-04-25 | CURRENT | 1999-12-16 | Dissolved 2014-07-08 | |
| RICHMARK ENTERPRISES LIMITED | Director | 2003-04-25 | CURRENT | 2002-06-20 | Dissolved 2013-09-10 | |
| AGE INTERNATIONAL LIMITED | Director | 2003-04-25 | CURRENT | 2001-08-24 | Dissolved 2016-12-13 | |
| CONTINEU LIMITED | Director | 2003-04-25 | CURRENT | 2002-02-04 | Dissolved 2016-12-13 | |
| PARTNERS AND PARTNERS LIMITED | Director | 2003-04-25 | CURRENT | 1999-05-28 | Dissolved 2017-03-28 | |
| DATUMBUREAU LIMITED | Director | 2003-04-25 | CURRENT | 1988-02-23 | Liquidation | |
| OPTIM CONSULT LIMITED | Director | 2003-04-25 | CURRENT | 2000-11-15 | Active - Proposal to Strike off | |
| STALECREST LIMITED | Director | 2002-12-10 | CURRENT | 2002-04-12 | Dissolved 2015-10-27 | |
| MEDICINE BEAUTY LIMITED | Director | 2008-10-01 | CURRENT | 2004-06-16 | Dissolved 2014-09-30 | |
| THERAFORM INTERNATIONAL LIMITED | Director | 2008-09-20 | CURRENT | 2006-11-21 | Dissolved 2014-07-08 |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/10/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/10 FULL LIST | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/10/09 FULL LIST | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / THIERRY QUINCEROT / 01/10/2008 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED THIERRY QUINCEROT | |
| 363s | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 5TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to WIRLEY BUSINESS LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WIRLEY BUSINESS LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WIRLEY BUSINESS LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Intangible Assets
Patents
We have not found any records of WIRLEY BUSINESS LTD registering or being granted any patents Domain Names
We do not have the domain name information for WIRLEY BUSINESS LTD
Income
Government Income
We have not found government income sources for WIRLEY BUSINESS LTD. 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 (82990 - Other business support service activities not elsewhere classified) as WIRLEY BUSINESS LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where WIRLEY BUSINESS LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIRLEY BUSINESS LTD 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 WIRLEY BUSINESS LTD 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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