Active - Proposal to Strike off
Company Information for WISTECH HOLDINGS LIMITED
ONYX HOUSE, 154A PENTONVILLE ROAD, LONDON, N1 9PE,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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WISTECH HOLDINGS LIMITED | |
Legal Registered Office | |
ONYX HOUSE 154A PENTONVILLE ROAD LONDON N1 9PE Other companies in N1 | |
Company Number | 02298101 | |
---|---|---|
Company ID Number | 02298101 | |
Date formed | 1988-09-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2004 | |
Account next due | 31/10/2006 | |
Latest return | 20/09/2005 | |
Return next due | 18/10/2006 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 05:25:00 |
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Officer | Role | Date Appointed |
---|---|---|
ROBERT CHARLES HUNT |
||
AXEL DE SAINT QUENTIN |
||
JOHN MICHAEL KUTNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN MICHAEL KUTNER |
Company Secretary | ||
MICHEL JEAN JACQUES GOURVENNEC |
Director | ||
KENNETH JOHNSON |
Director | ||
JEAN CLAUDE BANON |
Director | ||
DOMINIQUE BAREILLE |
Director | ||
ANTOINE FREROT |
Director | ||
BERTRAND GONTARD |
Director | ||
JACQUES MARCEL TRICARD |
Director | ||
JULIE ANNE MOGAN |
Company Secretary | ||
RAYMOND ALAN MILLS |
Director | ||
STUART EDWARD DAWE |
Director | ||
GARY LAGAR |
Company Secretary | ||
PETER ANTHONY NEILL |
Director | ||
JOHN MICHAEL POWNALL |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW MILL FEEDSTOCKS LTD | Director | 2018-02-02 | CURRENT | 2015-12-16 | Active | |
NEW MILL BIOGAS LTD | Director | 2018-02-02 | CURRENT | 2015-12-07 | Active | |
LEEMING BIOGAS LIMITED | Director | 2017-03-30 | CURRENT | 2014-06-25 | Active | |
TEAN MANAGEMENT SERVICES LTD | Director | 2017-03-30 | CURRENT | 2011-08-03 | Active - Proposal to Strike off | |
WAVERLEY FARM CONTRACTS LIMITED | Director | 2016-09-12 | CURRENT | 2009-07-16 | Active | |
WHITCHURCH BIOGAS LTD. | Director | 2016-07-05 | CURRENT | 2016-02-19 | Active | |
BIOGEN GWYRIAD LIMITED | Director | 2015-02-16 | CURRENT | 2011-10-19 | Active | |
BIOGEN WAEN LIMITED | Director | 2015-02-16 | CURRENT | 2011-10-19 | Active | |
RESTORE COMMUNITY PROJECTS | Director | 2011-05-05 | CURRENT | 1996-03-29 | In Administration/Administrative Receiver |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
652a | Application for striking-off | |
363s | Return made up to 20/09/05; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | Return made up to 20/09/04; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | Return made up to 20/09/03; full list of members | |
288b | Secretary resigned | |
288a | New secretary appointed | |
288b | Director resigned | |
288a | New director appointed | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 20/09/02; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
287 | Registered office changed on 06/08/02 from: onyx house 401 mile end road london E3 4PB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
287 | REGISTERED OFFICE CHANGED ON 16/03/00 FROM: THE WASTE MANAGEMENT CENTRE LINDON ROAD WALSALL WS8 7BB | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
288b | DIRECTOR RESIGNED | |
GAZ1 | FIRST GAZETTE | |
287 | REGISTERED OFFICE CHANGED ON 10/09/98 FROM: 3 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE WA15 8DB | |
288b | DIRECTOR RESIGNED | |
SRES13 | TRANSFER ASSETS/LIABILI 28/04/98 | |
SRES02 | REREGISTRATION PLC-PRI 03/12/97 | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
SRES01 | ALTER MEM AND ARTS 03/12/97 | |
53 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | |
363s | RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 | |
287 | REGISTERED OFFICE CHANGED ON 24/12/96 FROM: 4 AMBASSADOR PLACE STOCKPORT ROAD ALTRINCHAM CHESHIRE. WA15 8DB | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 20/09/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED |
Proposal to Strike Off | 2014-01-21 |
Proposal to Strike Off | 1999-03-09 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
The top companies supplying to UK government with the same SIC code (7415 - Holding Companies including Head Offices) as WISTECH HOLDINGS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WISTECH HOLDINGS LIMITED | Event Date | 2014-01-21 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | WISTECH HOLDINGS LIMITED | Event Date | 1999-03-09 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |