About

Registered Number: 01426669
Date of Incorporation: 07/06/1979 (45 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 05/06/2019 (5 years and 10 months ago)
Registered Address: 2nd Floor Shaw House, 2-3 Tunsgate, Guildford, Surrey, GU1 3QT,

 

Having been setup in 1979, Splitwise Ltd has its registered office in Guildford, it's status in the Companies House registry is set to "Dissolved". The current directors of this business are listed as Harman, Brian Leslie, Mead, Julia Clare, Carrington, Lorraine Janice, Gamble, Stephen Phillip, Harman, Donna Louise, Tester, William Reginald. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARMAN, Brian Leslie N/A - 1
MEAD, Julia Clare 23 June 2009 - 1
TESTER, William Reginald N/A 21 February 1992 1
Secretary Name Appointed Resigned Total Appointments
CARRINGTON, Lorraine Janice N/A 31 October 1995 1
GAMBLE, Stephen Phillip 01 November 1995 27 June 2004 1
HARMAN, Donna Louise 27 June 2004 23 June 2009 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 05 June 2019
LIQ13 - N/A 05 March 2019
AD01 - Change of registered office address 30 October 2018
RESOLUTIONS - N/A 23 October 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 23 October 2018
LIQ01 - N/A 23 October 2018
AA - Annual Accounts 17 August 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 20 October 2017
CS01 - N/A 05 July 2017
PSC04 - N/A 05 July 2017
AA - Annual Accounts 26 October 2016
CS01 - N/A 01 July 2016
AR01 - Annual Return 30 June 2015
AA - Annual Accounts 14 April 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 09 July 2013
CH01 - Change of particulars for director 09 July 2013
CH03 - Change of particulars for secretary 09 July 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 February 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 February 2013
AR01 - Annual Return 05 July 2012
CH01 - Change of particulars for director 05 July 2012
AA - Annual Accounts 11 June 2012
AD01 - Change of registered office address 01 June 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 18 July 2011
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 13 August 2010
CH01 - Change of particulars for director 13 August 2010
AA - Annual Accounts 14 June 2010
AA - Annual Accounts 18 November 2009
363a - Annual Return 14 August 2009
288c - Notice of change of directors or secretaries or in their particulars 14 August 2009
288a - Notice of appointment of directors or secretaries 29 June 2009
288b - Notice of resignation of directors or secretaries 29 June 2009
287 - Change in situation or address of Registered Office 29 June 2009
AA - Annual Accounts 09 October 2008
363a - Annual Return 04 September 2008
AA - Annual Accounts 21 November 2007
363s - Annual Return 16 October 2007
AA - Annual Accounts 06 December 2006
363s - Annual Return 12 July 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 25 August 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 07 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
288c - Notice of change of directors or secretaries or in their particulars 22 January 2004
AA - Annual Accounts 21 November 2003
363s - Annual Return 10 July 2003
287 - Change in situation or address of Registered Office 01 March 2003
AA - Annual Accounts 17 September 2002
363s - Annual Return 18 August 2002
AA - Annual Accounts 26 October 2001
363s - Annual Return 23 July 2001
AA - Annual Accounts 07 November 2000
363s - Annual Return 17 July 2000
AA - Annual Accounts 11 October 1999
363s - Annual Return 26 July 1999
AA - Annual Accounts 06 August 1998
363s - Annual Return 20 July 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 12 August 1997
AA - Annual Accounts 17 October 1996
363s - Annual Return 09 July 1996
288 - N/A 06 February 1996
288 - N/A 06 February 1996
AA - Annual Accounts 13 September 1995
363s - Annual Return 23 August 1995
AA - Annual Accounts 07 July 1994
363s - Annual Return 30 June 1994
395 - Particulars of a mortgage or charge 11 January 1994
363s - Annual Return 16 July 1993
AA - Annual Accounts 11 June 1993
363b - Annual Return 14 July 1992
AA - Annual Accounts 13 May 1992
288 - N/A 10 April 1992
AA - Annual Accounts 29 July 1991
363a - Annual Return 29 July 1991
288 - N/A 28 May 1991
AA - Annual Accounts 19 April 1991
363 - Annual Return 19 April 1991
363 - Annual Return 19 January 1990
AA - Annual Accounts 11 December 1989
AA - Annual Accounts 23 January 1989
363 - Annual Return 23 January 1989
363 - Annual Return 03 February 1988
AA - Annual Accounts 19 January 1988
363 - Annual Return 13 March 1987
AA - Annual Accounts 27 December 1986
AA - Annual Accounts 27 December 1986
395 - Particulars of a mortgage or charge 03 September 1984
395 - Particulars of a mortgage or charge 30 July 1984
395 - Particulars of a mortgage or charge 15 January 1980

Mortgages & Charges

Description Date Status Charge by
An equitable charge as evidenced by an offer, a letter both dated 9 december 1993 and a letter of acceptance dated 29 december 1993 29 December 1993 Fully Satisfied

N/A

Legal charge 25 July 1984 Fully Satisfied

N/A

Legal charge 28 June 1984 Fully Satisfied

N/A

Legal mortgage 21 December 1979 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.