About

Registered Number: 03984214
Date of Incorporation: 02/05/2000 (19 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 16/01/2018 (1 year and 10 months ago)
Registered Address: Dane House, 26 Taylor Road, Aylesbury, HP21 8DR,

 

Based in Aylesbury, Wireless Consultancy Ltd was registered on 02 May 2000, it has a status of "Dissolved".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BATCHELOR, Simon Neil 02 May 2000 - 1
Secretary Name Appointed Resigned Total Appointments
BATCHELOR, John Henry 02 May 2000 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Simon Neil Batchelor/
1971-08
Individual person with significant control British/
Denmark
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 31 October 2017
DS01 - Striking off application by a company 24 October 2017
CS01 - N/A 15 May 2017
AD01 - Change of registered office address 15 May 2017
AA - Annual Accounts 01 June 2016
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 25 May 2015
AA - Annual Accounts 26 January 2015
CH01 - Change of particulars for director 30 October 2014
AR01 - Annual Return 26 May 2014
AA - Annual Accounts 10 February 2014
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 29 May 2012
AA - Annual Accounts 11 November 2011
AR01 - Annual Return 22 May 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 19 May 2010
CH01 - Change of particulars for director 19 May 2010
AA - Annual Accounts 11 February 2010
363a - Annual Return 21 May 2009
AA - Annual Accounts 03 October 2008
363a - Annual Return 24 June 2008
AA - Annual Accounts 17 July 2007
363s - Annual Return 23 May 2007
AA - Annual Accounts 23 August 2006
363s - Annual Return 12 May 2006
AA - Annual Accounts 16 September 2005
363s - Annual Return 14 June 2005
288c - Notice of change of directors or secretaries or in their particulars 01 March 2005
AA - Annual Accounts 01 July 2004
363s - Annual Return 12 May 2004
AA - Annual Accounts 29 December 2003
AA - Annual Accounts 18 September 2003
288c - Notice of change of directors or secretaries or in their particulars 21 June 2003
363s - Annual Return 09 May 2003
288c - Notice of change of directors or secretaries or in their particulars 21 November 2002
363s - Annual Return 14 May 2002
288c - Notice of change of directors or secretaries or in their particulars 03 May 2002
AA - Annual Accounts 20 November 2001
363s - Annual Return 15 June 2001
288a - Notice of appointment of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 06 June 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 17 May 2000
288b - Notice of resignation of directors or secretaries 17 May 2000
288b - Notice of resignation of directors or secretaries 17 May 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
288b - Notice of resignation of directors or secretaries 10 May 2000
NEWINC - New incorporation documents 02 May 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.