About

Registered Number: 06270228
Date of Incorporation: 06/06/2007 (17 years ago)
Company Status: Active
Registered Address: Unit 23 Lake Business Centre, Tariff Road, London, N17 0YX,

 

Wise Pharmacy Ltd was established in 2007, it's status is listed as "Active". The business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AAMD - Amended Accounts 18 June 2020
CS01 - N/A 27 May 2020
AA - Annual Accounts 23 March 2020
AA01 - Change of accounting reference date 30 December 2019
AD01 - Change of registered office address 30 December 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 27 June 2018
DISS40 - Notice of striking-off action discontinued 14 April 2018
CS01 - N/A 13 April 2018
DISS16(SOAS) - N/A 07 October 2017
GAZ1 - First notification of strike-off action in London Gazette 29 August 2017
CS01 - N/A 29 March 2017
AA01 - Change of accounting reference date 27 March 2017
AA01 - Change of accounting reference date 28 December 2016
AR01 - Annual Return 26 April 2016
DISS40 - Notice of striking-off action discontinued 10 September 2015
AA - Annual Accounts 09 September 2015
AA01 - Change of accounting reference date 09 September 2015
GAZ1 - First notification of strike-off action in London Gazette 25 August 2015
AR01 - Annual Return 01 April 2015
AD01 - Change of registered office address 03 March 2015
AA - Annual Accounts 10 July 2014
AA01 - Change of accounting reference date 26 May 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 28 November 2013
AA01 - Change of accounting reference date 26 November 2013
MR04 - N/A 17 October 2013
MR01 - N/A 09 October 2013
MR04 - N/A 27 September 2013
AA01 - Change of accounting reference date 29 August 2013
MR01 - N/A 21 August 2013
AA01 - Change of accounting reference date 30 May 2013
AR01 - Annual Return 20 March 2013
DISS40 - Notice of striking-off action discontinued 30 January 2013
AA - Annual Accounts 29 January 2013
DISS16(SOAS) - N/A 21 September 2012
GAZ1 - First notification of strike-off action in London Gazette 28 August 2012
AR01 - Annual Return 17 March 2012
AR01 - Annual Return 18 March 2011
DISS40 - Notice of striking-off action discontinued 09 November 2010
AA - Annual Accounts 08 November 2010
GAZ1 - First notification of strike-off action in London Gazette 31 August 2010
AR01 - Annual Return 16 March 2010
CH01 - Change of particulars for director 16 March 2010
AA01 - Change of accounting reference date 21 December 2009
AA - Annual Accounts 12 August 2009
363a - Annual Return 12 June 2009
363a - Annual Return 10 June 2008
395 - Particulars of a mortgage or charge 08 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
287 - Change in situation or address of Registered Office 04 December 2007
395 - Particulars of a mortgage or charge 02 October 2007
395 - Particulars of a mortgage or charge 27 September 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
353 - Register of members 18 June 2007
288a - Notice of appointment of directors or secretaries 18 June 2007
287 - Change in situation or address of Registered Office 18 June 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
288b - Notice of resignation of directors or secretaries 06 June 2007
NEWINC - New incorporation documents 06 June 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 October 2013 Outstanding

N/A

A registered charge 20 August 2013 Fully Satisfied

N/A

Legal charge 01 February 2008 Fully Satisfied

N/A

Debenture 26 September 2007 Outstanding

N/A

Debenture 26 September 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.