WISEHOMES LIMITED
BARNET

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Company number 04057568
Status Liquidation
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, VICTORS WAY, BARNET, HERTFORDSHIRE, ENGLAND, EN5 5TZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 2 March 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of WISEHOMES LIMITED are www.wisehomes.co.uk, and www.wisehomes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Wisehomes Limited is a Private Limited Company. The company registration number is 04057568. Wisehomes Limited has been working since 22 August 2000. The present status of the company is Liquidation. The registered address of Wisehomes Limited is 1 Beauchamp Court Victors Way Barnet Hertfordshire England En5 5tz. . KIFF, Graham is a Director of the company. Secretary KIFF, Joanne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
KIFF, Graham
Appointed Date: 11 September 2000
54 years old

Resigned Directors

Secretary
KIFF, Joanne
Resigned: 08 August 2014
Appointed Date: 11 September 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 September 2000
Appointed Date: 22 August 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 September 2000
Appointed Date: 22 August 2000

WISEHOMES LIMITED Events

10 Apr 2017
Liquidators' statement of receipts and payments to 2 March 2017
15 Mar 2016
Declaration of solvency
15 Mar 2016
Appointment of a voluntary liquidator
15 Mar 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
  • LRESSP ‐ Special resolution to wind up on 2016-03-03
  • LRESSP ‐ Special resolution to wind up on 2016-03-03

04 Mar 2016
Registered office address changed from C/O Graham Kiff 68 Woodmere Luton LU3 4DN to 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 4 March 2016
...
... and 45 more events
21 Sep 2000
New director appointed
25 Aug 2000
Resolutions
  • ERES03 ‐ Extraordinary resolution of exemption from the Appointing of Auditors

25 Aug 2000
Secretary resigned
25 Aug 2000
Director resigned
22 Aug 2000
Incorporation