About

Registered Number: 08450135
Date of Incorporation: 19/03/2013 (11 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 02/07/2020 (3 years and 9 months ago)
Registered Address: CRITCHLEYS LLP, Beaver House 23-38 Hythe Bridge Street, Oxford, OX1 2EP

 

Wyatt Business Systems Ltd was registered on 19 March 2013 and are based in Oxford. This organisation has only one director. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WYATT, Darren 01 June 2017 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 02 July 2020
LIQ14 - N/A 02 April 2020
LIQ10 - N/A 05 March 2020
LIQ03 - N/A 21 June 2019
AD01 - Change of registered office address 25 June 2018
RESOLUTIONS - N/A 19 June 2018
LIQ02 - N/A 19 June 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 19 June 2018
CS01 - N/A 10 April 2018
TM01 - Termination of appointment of director 10 April 2018
PSC07 - N/A 10 April 2018
AA - Annual Accounts 04 January 2018
AP01 - Appointment of director 01 June 2017
MR01 - N/A 22 May 2017
CS01 - N/A 19 May 2017
AA - Annual Accounts 30 December 2016
SH08 - Notice of name or other designation of class of shares 15 December 2016
SH10 - Notice of particulars of variation of rights attached to shares 15 December 2016
AR01 - Annual Return 06 April 2016
AA - Annual Accounts 09 September 2015
AD01 - Change of registered office address 01 September 2015
AAMD - Amended Accounts 21 April 2015
AR01 - Annual Return 10 April 2015
AAMD - Amended Accounts 28 August 2014
AA - Annual Accounts 11 August 2014
AR01 - Annual Return 02 April 2014
NEWINC - New incorporation documents 19 March 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 19 May 2017 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.