Wiseenergy India Limited LONDON


Wiseenergy India Limited was dissolved on 2022-05-17. Wiseenergy India was a private limited company that could have been found at 5Th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, UNITED KINGDOM. The company (formed on 2017-09-21) was run by 3 directors.
Director Rebecca C. who was appointed on 30 November 2019.
Director Edward C. who was appointed on 21 October 2018.
Director Mujuru M. who was appointed on 21 October 2018.

The company was officially categorised as "activities of other holding companies n.e.c." (64209). The last confirmation statement was sent on 2021-09-20 and last time the statutory accounts were sent was on 31 March 2020.

Wiseenergy India Limited Address / Contact

Office Address 5th Floor North Side, 7/10 Chandos Street
Office Address2 Cavendish Square
Town London
Post code W1G 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10975999
Date of Incorporation Thu, 21st Sep 2017
Date of Dissolution Tue, 17th May 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 5 years old
Account next due date Thu, 30th Jun 2022
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Tue, 4th Oct 2022
Last confirmation statement dated Mon, 20th Sep 2021

Company staff

Rebecca C.

Position: Director

Appointed: 30 November 2019

Edward C.

Position: Director

Appointed: 21 October 2018

Mujuru M.

Position: Director

Appointed: 21 October 2018

Aldo B.

Position: Director

Appointed: 21 September 2017

Resigned: 21 October 2018

Abid K.

Position: Director

Appointed: 21 September 2017

Resigned: 30 November 2019

People with significant control

Wiseenergy International Limited

5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07768581
Notified on 21 September 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-31
Balance Sheet
Cash Bank On Hand106 051779
Net Assets Liabilities10-6 892-12 338
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -3 746-4 306
Creditors 16 061356 000
Investments Fixed Assets 87 189347 189
Investments In Group Undertakings Participating Interests 87 189347 189
Net Current Assets Liabilities10-74 274-355 221
Number Shares Issued Fully Paid101010
Ownership Interest In Subsidiary Percent100100 
Par Value Share111
Percentage Class Share Held In Subsidiary 100100
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal 675 
Total Assets Less Current Liabilities1012 915-8 032
Number Shares Allotted10  

Company filings

Filing category
Accounts Confirmation statement Dissolution Gazette Incorporation Officers
Final Gazette dissolved via voluntary strike-off
filed on: 17th, May 2022
Free Download (1 page)

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