About

Registered Number: 02490704
Date of Incorporation: 09/04/1990 (34 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 08/08/2017 (6 years and 10 months ago)
Registered Address: Wey Court West, Union Road, Farnham, Surrey, GU9 7PT

 

Having been setup in 1990, Wise Financial Services Ltd has its registered office in Surrey, it's status at Companies House is "Dissolved". The business has no directors listed in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 August 2017
GAZ1(A) - First notification of strike-off in London Gazette) 23 May 2017
DS01 - Striking off application by a company 13 May 2017
AA - Annual Accounts 04 May 2017
AR01 - Annual Return 14 April 2016
AA - Annual Accounts 24 November 2015
AR01 - Annual Return 14 April 2015
AA - Annual Accounts 07 April 2015
AR01 - Annual Return 10 April 2014
AA - Annual Accounts 25 November 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 12 April 2013
AR01 - Annual Return 13 April 2012
CH01 - Change of particulars for director 13 April 2012
AA - Annual Accounts 19 October 2011
AA01 - Change of accounting reference date 06 October 2011
AR01 - Annual Return 12 April 2011
AR01 - Annual Return 24 February 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 19 May 2010
AR01 - Annual Return 13 May 2010
AA - Annual Accounts 30 April 2009
363a - Annual Return 09 April 2009
AA - Annual Accounts 07 May 2008
363a - Annual Return 28 April 2008
363a - Annual Return 15 April 2008
287 - Change in situation or address of Registered Office 28 January 2008
288c - Notice of change of directors or secretaries or in their particulars 28 January 2008
AA - Annual Accounts 26 July 2007
363a - Annual Return 24 April 2007
RESOLUTIONS - N/A 10 October 2006
RESOLUTIONS - N/A 10 October 2006
RESOLUTIONS - N/A 10 October 2006
AA - Annual Accounts 10 October 2006
363a - Annual Return 25 May 2006
288b - Notice of resignation of directors or secretaries 04 November 2005
AA - Annual Accounts 20 October 2005
363a - Annual Return 22 April 2005
AA - Annual Accounts 12 August 2004
288c - Notice of change of directors or secretaries or in their particulars 20 July 2004
288a - Notice of appointment of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
288b - Notice of resignation of directors or secretaries 23 June 2004
363a - Annual Return 12 May 2004
288b - Notice of resignation of directors or secretaries 12 May 2004
288c - Notice of change of directors or secretaries or in their particulars 31 January 2004
AA - Annual Accounts 24 October 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288c - Notice of change of directors or secretaries or in their particulars 15 May 2003
288c - Notice of change of directors or secretaries or in their particulars 09 May 2003
363a - Annual Return 17 April 2003
288c - Notice of change of directors or secretaries or in their particulars 22 March 2003
AA - Annual Accounts 19 November 2002
363a - Annual Return 16 April 2002
AA - Annual Accounts 09 November 2001
363a - Annual Return 13 April 2001
RESOLUTIONS - N/A 06 April 2001
RESOLUTIONS - N/A 06 April 2001
AA - Annual Accounts 30 January 2001
288b - Notice of resignation of directors or secretaries 15 January 2001
363a - Annual Return 14 April 2000
AA - Annual Accounts 13 December 1999
288a - Notice of appointment of directors or secretaries 07 October 1999
RESOLUTIONS - N/A 20 June 1999
RESOLUTIONS - N/A 20 June 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 June 1999
123 - Notice of increase in nominal capital 20 June 1999
363a - Annual Return 16 April 1999
AA - Annual Accounts 15 December 1998
363a - Annual Return 17 April 1998
AA - Annual Accounts 27 January 1998
363a - Annual Return 15 April 1997
AA - Annual Accounts 26 November 1996
288c - Notice of change of directors or secretaries or in their particulars 11 October 1996
363a - Annual Return 18 April 1996
AA - Annual Accounts 25 January 1996
363x - Annual Return 27 April 1995
AA - Annual Accounts 03 January 1995
363x - Annual Return 13 April 1994
288 - N/A 11 April 1994
288 - N/A 04 March 1994
AA - Annual Accounts 07 February 1994
363x - Annual Return 18 April 1993
AA - Annual Accounts 08 October 1992
363x - Annual Return 13 April 1992
AA - Annual Accounts 23 December 1991
287 - Change in situation or address of Registered Office 25 November 1991
363x - Annual Return 17 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 December 1990
288 - N/A 17 September 1990
288 - N/A 14 September 1990
288 - N/A 14 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 September 1990
287 - Change in situation or address of Registered Office 09 May 1990
RESOLUTIONS - N/A 27 April 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 April 1990
288 - N/A 23 April 1990
288 - N/A 23 April 1990
288 - N/A 23 April 1990
NEWINC - New incorporation documents 09 April 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.