Dissolved
Dissolved 2013-11-19
Company Information for WIRELESS LOGIC MANAGED SERVICES LIMITED
MARLOW, BUCKINGHAMSHIRE, SL7,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2013-11-19 |
Company Name | ||||
---|---|---|---|---|
WIRELESS LOGIC MANAGED SERVICES LIMITED | ||||
Legal Registered Office | ||||
MARLOW BUCKINGHAMSHIRE | ||||
Previous Names | ||||
|
Company Number | 05015316 | |
---|---|---|
Date formed | 2004-01-14 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-04-30 | |
Date Dissolved | 2013-11-19 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2015-05-18 19:22:31 |
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Officer | Role | Date Appointed |
---|---|---|
JAMES EDWARD PETER HOLDGATE |
||
GEORGE RICHARD WALTER MCPHERSON |
||
STEPHEN MARK VINCENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DAVID JONES |
Director | ||
STEPHEN MARK VINCENT |
Company Secretary | ||
OVALSEC LIMITED |
Nominated Secretary | ||
OVAL NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALCULIX LIMITED | Director | 2018-02-06 | CURRENT | 2018-02-06 | Active | |
PRS QATAR HOLDINGS LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
PRS HOLDINGS LIMITED | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
DS HIGHLAND LIMITED | Director | 2017-02-22 | CURRENT | 2017-02-22 | Active | |
PETER JONES FOUNDATION TRADING LIMITED | Director | 2013-02-13 | CURRENT | 2011-10-03 | Active | |
VIRTUAL PHONE SHOP LIMITED | Director | 2009-10-01 | CURRENT | 2007-04-04 | Active - Proposal to Strike off | |
THE VIRTUAL PHONE STORE LIMITED | Director | 2009-10-01 | CURRENT | 2007-04-04 | Active - Proposal to Strike off | |
PDJ (SHELF 3) LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-14 | Active - Proposal to Strike off | |
THE PETER JONES FOUNDATION | Director | 2004-12-29 | CURRENT | 2004-12-29 | Active | |
PEEDEE LIMITED | Director | 2004-10-15 | CURRENT | 2004-10-15 | Active | |
NEWMEDIACOM LIMITED | Director | 2004-06-15 | CURRENT | 2004-06-15 | Active - Proposal to Strike off | |
STAR TOUCH MANAGEMENT LIMITED | Director | 2004-05-01 | CURRENT | 2003-10-29 | Dissolved 2017-02-21 | |
STAR TOUCH GROUP LIMITED | Director | 2003-12-16 | CURRENT | 2003-10-29 | Dissolved 2017-02-21 | |
STAR TOUCH LIMITED | Director | 2003-12-16 | CURRENT | 2003-10-29 | Dissolved 2017-02-28 | |
PETER JONES TV LIMITED | Director | 2003-12-16 | CURRENT | 2003-10-29 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | |
LATEST SOC | 24/01/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/01/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION FULL | |
AR01 | 14/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 14/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID JONES / 15/01/2010 | |
AR01 | 14/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK VINCENT / 01/10/2009 | |
AP03 | SECRETARY APPOINTED JAMES EDWARD PETER HOLDGATE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD WALTER MCPHERSON / 01/10/2009 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN VINCENT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
CERTNM | COMPANY NAME CHANGED 10 TELECOM LIMITED CERTIFICATE ISSUED ON 10/07/09 | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
RES13 | RE CONFLICT OF DUTIES 30/09/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 2 TEMPLE BACK EAST TEMPLE QUAY BRISTOL BS1 6EG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 26/02/04 | |
ELRES | S366A DISP HOLDING AGM 26/02/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED OVAL (1934) LIMITED CERTIFICATE ISSUED ON 19/02/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WIRELESS LOGIC MANAGED SERVICES LIMITED are:
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. |