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Home > England & Wales Companies > WISTERX LTD.
Company Information for

WISTERX LTD.

INTERSHORE SUITES ROOM 403, DOWGATE HILL HOUSE,, 14-16 DOWGATE HILL,, LONDON, EC4R 2SU,
Company Registration Number
06072542
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wisterx Ltd.
WISTERX LTD. was founded on 2007-01-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Wisterx Ltd. is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
WISTERX LTD.
 
Legal Registered Office
INTERSHORE SUITES ROOM 403, DOWGATE HILL HOUSE,
14-16 DOWGATE HILL,
LONDON
EC4R 2SU
Other companies in WC2B
 
Filing Information
Company Number 06072542
Company ID Number 06072542
Date formed 2007-01-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 29/01/2016
Return next due 26/02/2017
Type of accounts 
Last Datalog update: 2019-02-05 05:20:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WISTERX LTD.
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Company Officers of WISTERX LTD.

Current Directors
Officer Role Date Appointed
INTERSHORE CONSULT (UK) LIMITED
 Company Secretary 2007-01-29
CRISTINO GUEVARA
 Director 2012-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
CARLOS ALOMA
 Director 2008-10-01 2012-01-30
LEGAL ADMINISTRATION SERVICES S.A.
 Director 2007-01-29 2010-01-06
INTERSHORE FIDUCIARIES LIMITED
 Director 1920-01-29 2007-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INTERSHORE CONSULT (UK) LIMITED POWER VECTRA LIMITED Company Secretary 2007-08-14 CURRENT 2007-08-14 Dissolved 2017-07-25
INTERSHORE CONSULT (UK) LIMITED BEACH RESORTS INVESTMENT AND DEVELOPMENT LIMITED Company Secretary 2007-07-11 CURRENT 2007-07-11 Active
INTERSHORE CONSULT (UK) LIMITED ALLIED MARINE CORPORATION LTD. Company Secretary 2006-12-06 CURRENT 2006-12-06 Active
INTERSHORE CONSULT (UK) LIMITED WORLDWIDE BUSINESS NETWORK LIMITED Company Secretary 2006-08-15 CURRENT 2006-08-15 Dissolved 2017-04-25
INTERSHORE CONSULT (UK) LIMITED EVROCHOICE LIMITED Company Secretary 2006-04-26 CURRENT 2006-04-26 Dissolved 2017-10-03
INTERSHORE CONSULT (UK) LIMITED STANEX LIMITED Company Secretary 2006-04-26 CURRENT 2006-04-26 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED LOGISTIC SYSTEMS (UK) LIMITED Company Secretary 2005-06-29 CURRENT 2005-06-29 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED CALVERT LIMITED Company Secretary 2005-06-21 CURRENT 2005-06-21 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED ERA 2000 MANAGEMENT LIMITED Company Secretary 2005-06-03 CURRENT 2005-06-03 Active - Proposal to Strike off
INTERSHORE CONSULT (UK) LIMITED THAMES DRINKS LIMITED Company Secretary 2004-11-04 CURRENT 2004-11-04 Dissolved 2017-04-18
INTERSHORE CONSULT (UK) LIMITED CHESTER SHIPPING LTD Company Secretary 2004-04-30 CURRENT 2004-04-30 Active
INTERSHORE CONSULT (UK) LIMITED DEITON HOLDINGS LIMITED Company Secretary 2004-04-07 CURRENT 2003-04-08 Dissolved 2017-07-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-13DISS16(SOAS)Compulsory strike-off action has been suspended
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-11CH04SECRETARY'S DETAILS CHNAGED FOR INTERSHORE CONSULT (UK) LIMITED on 2018-10-01
2018-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/18 FROM Intershore Suites Room 414 88 Kingsway London WC2B 6AA
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-10-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-23AR0129/01/16 ANNUAL RETURN FULL LIST
2015-10-30AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17DISS40Compulsory strike-off action has been discontinued
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-16AR0129/01/15 ANNUAL RETURN FULL LIST
2015-06-16CH04SECRETARY'S DETAILS CHNAGED FOR INTERSHORE CONSULT (UK) LIMITED on 2014-09-01
2015-06-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-10-29AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/14 FROM Intershore Suites Vernon House Sicilian Avenue London WC1A 2QS
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0129/01/14 ANNUAL RETURN FULL LIST
2013-09-24AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0129/01/13 ANNUAL RETURN FULL LIST
2013-01-15AP01DIRECTOR APPOINTED MR CRISTINO GUEVARA
2013-01-14TM01APPOINTMENT TERMINATED, DIRECTOR CARLOS ALOMA
2012-10-27AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02AR0129/01/12 ANNUAL RETURN FULL LIST
2011-09-07AA31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-01AR0129/01/11 ANNUAL RETURN FULL LIST
2010-10-15AA31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-15AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09
2010-02-25AR0129/01/10 FULL LIST
2010-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/2010 FROM INTERSHOES SUITES VERNON HOUSE SICILIAN AVENUE LONDON WC1A 2QS
2010-02-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CONSULT (UK) LIMITED / 29/01/2010
2010-02-25TM01APPOINTMENT TERMINATED, DIRECTOR LEGAL ADMINISTRATION SERVICES S.A.
2009-11-28AA31/01/09 TOTAL EXEMPTION SMALL
2009-11-20CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CONSULT (UK) LIMITED / 02/03/2009
2009-06-19288cSECRETARY'S CHANGE OF PARTICULARS / INTERSHORE CONSULT (UK) LIMITED / 02/03/2009
2009-06-02287REGISTERED OFFICE CHANGED ON 02/06/2009 FROM OFFICE 4 59-60 RUSSELL SQUARE LONDON WC1B 4HP
2009-04-23363aRETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS
2009-04-21288aDIRECTOR APPOINTED CARLOS ALOMA
2009-01-08AA31/01/08 TOTAL EXEMPTION SMALL
2008-12-29363aRETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS
2008-10-29288aDIRECTOR APPOINTED LEGAL ADMINISTRATION SERVICES S.A.
2008-10-29288bAPPOINTMENT TERMINATED DIRECTOR INTERSHORE FIDUCIARIES LIMITED
2007-02-18ELRESS386 DISP APP AUDS 29/01/07
2007-02-18ELRESS366A DISP HOLDING AGM 29/01/07
2007-02-14ELRESS386 DISP APP AUDS 29/01/07
2007-02-14ELRESS366A DISP HOLDING AGM 29/01/07
2007-01-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
464 - Wholesale of household goods
46470 - Wholesale of furniture, carpets and lighting equipment




Licences & Regulatory approval
We could not find any licences issued to WISTERX LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WISTERX LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WISTERX LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.059
MortgagesNumMortOutstanding0.739
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.339

This shows the max and average number of mortgages for companies with the same SIC code of 46470 - Wholesale of furniture, carpets and lighting equipment

Creditors
Creditors Due Within One Year 2012-02-01 £ 81,896
Other Creditors Due Within One Year 2012-02-01 £ 33,027
Trade Creditors Within One Year 2012-02-01 £ 48,869

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WISTERX LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 100
Cash Bank In Hand 2012-02-01 £ 1,960
Current Assets 2012-02-01 £ 80,204
Debtors 2012-02-01 £ 78,244
Other Debtors 2012-02-01 £ 8,820
Shareholder Funds 2012-02-01 £ 1,692

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WISTERX LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for WISTERX LTD.
Trademarks
We have not found any records of WISTERX LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WISTERX LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46470 - Wholesale of furniture, carpets and lighting equipment) as WISTERX LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where WISTERX LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WISTERX LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WISTERX LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC4R 2SU