The Wize Network Limited was officially closed on 2023-10-24.
The Wize Network was a private limited company that was situated at Hollyhouse, 59 Bayham Road, Tunbridge Wells, TN2 5HU, UNITED KINGDOM. The company (formally formed on 2018-11-05) was run by 2 directors.
Director Stuart A. who was appointed on 01 February 2021.
Director Timothy Y. who was appointed on 05 November 2018.
The company was officially classified as "other professional, scientific and technical activities not elsewhere classified" (74909).
The latest confirmation statement was sent on 2023-02-03 and last time the accounts were sent was on 30 November 2021.
Office Address | Hollyhouse |
Office Address2 | 59 Bayham Road |
Town | Tunbridge Wells |
Post code | TN2 5HU |
Country of origin | United Kingdom |
Registration Number | 11659437 |
Date of Incorporation | Mon, 5th Nov 2018 |
Date of Dissolution | Tue, 24th Oct 2023 |
Industry | Other professional, scientific and technical activities not elsewhere classified |
End of financial Year | 30th November |
Company age | 5 years old |
Account next due date | Thu, 31st Aug 2023 |
Account last made up date | Tue, 30th Nov 2021 |
Next confirmation statement due date | Sat, 17th Feb 2024 |
Last confirmation statement dated | Fri, 3rd Feb 2023 |
Timothy Y.
Notified on | 5 November 2018 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Stuart A.
Notified on | 1 January 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Timothy Y.
Notified on | 5 November 2018 |
Ceased on | 3 February 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
John T.
Notified on | 1 January 2019 |
Ceased on | 31 January 2021 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||
---|---|---|---|
Accounts Information Date | 2019-11-30 | 2020-11-30 | 2021-11-30 |
Balance Sheet | |||
Net Assets Liabilities | 10 | 10 | 100 |
Other | |||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 10 | 10 | 100 |
Number Shares Allotted | 10 | 10 | |
Par Value Share | 1 | 1 | |
Total Assets Less Current Liabilities | 10 | 100 |
Type | Category | Free download | |
---|---|---|---|
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 24th, October 2023 |
gazette | Free Download (1 page) |
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