About

Registered Number: 03984214
Date of Incorporation: 02/05/2000 (20 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 16/01/2018 (2 years and 8 months ago)
Registered Address: Dane House, 26 Taylor Road, Aylesbury, HP21 8DR,

 

Wireless Consultancy Ltd was founded on 02 May 2000 and has its registered office in Aylesbury, it's status in the Companies House registry is set to "Dissolved". The company has 2 directors listed as Batchelor, John Henry, Batchelor, Simon Neil. Currently we aren't aware of the number of employees at the this organisation.

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.