About

Registered Number: 06699571
Date of Incorporation: 16/09/2008 (15 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 21/01/2020 (4 years and 3 months ago)
Registered Address: 48 Nutfield Road, Redhill, Surrey, RH1 3EP,

 

Established in 2008, M Wise Ltd have registered office in Redhill, it's status is listed as "Dissolved". This organisation has 2 directors listed as Fas Ltd, Wise, Martin in the Companies House registry. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WISE, Martin 16 September 2008 - 1
Secretary Name Appointed Resigned Total Appointments
FAS LTD 01 October 2009 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 21 January 2020
GAZ1(A) - First notification of strike-off in London Gazette) 05 November 2019
DS01 - Striking off application by a company 25 October 2019
CH01 - Change of particulars for director 17 September 2019
CS01 - N/A 16 September 2019
AD01 - Change of registered office address 16 September 2019
PSC04 - N/A 16 September 2019
AA - Annual Accounts 12 September 2019
DISS40 - Notice of striking-off action discontinued 25 December 2018
CS01 - N/A 24 December 2018
AP04 - Appointment of corporate secretary 24 December 2018
GAZ1 - First notification of strike-off action in London Gazette 18 December 2018
AA - Annual Accounts 25 September 2018
CS01 - N/A 26 September 2017
AA - Annual Accounts 08 August 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 29 July 2015
AR01 - Annual Return 22 September 2014
AP04 - Appointment of corporate secretary 22 September 2014
AA - Annual Accounts 18 September 2014
TM02 - Termination of appointment of secretary 29 November 2013
AR01 - Annual Return 09 October 2013
AA - Annual Accounts 25 September 2013
AA - Annual Accounts 03 December 2012
AA01 - Change of accounting reference date 02 December 2012
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 27 June 2012
AR01 - Annual Return 25 November 2011
AD01 - Change of registered office address 25 November 2011
AP04 - Appointment of corporate secretary 25 November 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 27 July 2010
363a - Annual Return 16 September 2009
NEWINC - New incorporation documents 16 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.