About

Registered Number: 04112961
Date of Incorporation: 23/11/2000 (20 years ago)
Company Status: Dissolved
Date of Dissolution: 18/02/2020 (9 months ago)
Registered Address: 12 Imperial Crescent, Imperial Wharf, London, SW6 2RG,

 

Woowise Ltd was founded on 23 November 2000, it's status is listed as "Dissolved". We don't know the number of employees at the business. Damiano, Darren Paul is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
DAMIANO, Darren Paul 01 December 2012 12 April 2018 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 February 2020
SOAS(A) - Striking-off action suspended (Section 652A) 09 November 2019
GAZ1(A) - First notification of strike-off in London Gazette) 05 November 2019
DS01 - Striking off application by a company 25 October 2019
RESOLUTIONS - N/A 28 August 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 28 August 2019
SH19 - Statement of capital 28 August 2019
CAP-SS - N/A 28 August 2019
AD01 - Change of registered office address 13 March 2019
AA01 - Change of accounting reference date 17 December 2018
CS01 - N/A 03 December 2018
AA - Annual Accounts 30 May 2018
PSC05 - N/A 23 April 2018
CH01 - Change of particulars for director 23 April 2018
CH01 - Change of particulars for director 23 April 2018
TM02 - Termination of appointment of secretary 23 April 2018
AD01 - Change of registered office address 23 April 2018
CS01 - N/A 24 November 2017
AA - Annual Accounts 05 June 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 10 June 2015
AR01 - Annual Return 24 December 2014
AA - Annual Accounts 25 March 2014
MR04 - N/A 05 February 2014
AR01 - Annual Return 03 January 2014
DISS40 - Notice of striking-off action discontinued 07 September 2013
AA - Annual Accounts 05 September 2013
GAZ1 - First notification of strike-off action in London Gazette 27 August 2013
CH01 - Change of particulars for director 12 June 2013
AR01 - Annual Return 18 December 2012
AP03 - Appointment of secretary 18 December 2012
MG01 - Particulars of a mortgage or charge 17 May 2012
AP01 - Appointment of director 08 May 2012
AP01 - Appointment of director 08 May 2012
TM01 - Termination of appointment of director 08 May 2012
TM02 - Termination of appointment of secretary 08 May 2012
AA01 - Change of accounting reference date 04 May 2012
AD01 - Change of registered office address 04 May 2012
AA - Annual Accounts 28 February 2012
AR01 - Annual Return 30 January 2012
CH01 - Change of particulars for director 30 January 2012
CH03 - Change of particulars for secretary 30 January 2012
DISS40 - Notice of striking-off action discontinued 01 June 2011
AA - Annual Accounts 31 May 2011
GAZ1 - First notification of strike-off action in London Gazette 31 May 2011
AR01 - Annual Return 02 January 2011
CH01 - Change of particulars for director 01 September 2010
CH03 - Change of particulars for secretary 01 September 2010
MG01 - Particulars of a mortgage or charge 20 May 2010
AD01 - Change of registered office address 18 May 2010
MG01 - Particulars of a mortgage or charge 18 May 2010
AA - Annual Accounts 26 February 2010
AR01 - Annual Return 19 January 2010
CH01 - Change of particulars for director 19 January 2010
CERTNM - Change of name certificate 08 December 2009
CONNOT - N/A 08 December 2009
287 - Change in situation or address of Registered Office 28 July 2009
288c - Notice of change of directors or secretaries or in their particulars 27 July 2009
288c - Notice of change of directors or secretaries or in their particulars 18 May 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 18 August 2008
363s - Annual Return 25 February 2008
363s - Annual Return 02 May 2007
AA - Annual Accounts 04 April 2007
363s - Annual Return 01 June 2006
AA - Annual Accounts 05 April 2006
AA - Annual Accounts 01 April 2005
363s - Annual Return 04 March 2005
AA - Annual Accounts 26 March 2004
363s - Annual Return 02 March 2004
AA - Annual Accounts 28 February 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 February 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 26 September 2002
225 - Change of Accounting Reference Date 17 September 2002
287 - Change in situation or address of Registered Office 11 September 2002
363s - Annual Return 10 December 2001
288b - Notice of resignation of directors or secretaries 15 December 2000
288b - Notice of resignation of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 15 December 2000
288a - Notice of appointment of directors or secretaries 15 December 2000
NEWINC - New incorporation documents 23 November 2000

Mortgages & Charges

Description Date Status Charge by
Debenture 04 May 2012 Fully Satisfied

N/A

Rent deposit deed 14 May 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.