Company number 06497204
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address 16 FINCHLEY ROAD, LONDON, NW8 6EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Confirmation statement made on 7 February 2017 with updates. The most likely internet sites of WISE OWL CONSULTANTS LIMITED are www.wiseowlconsultants.co.uk, and www.wise-owl-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Wise Owl Consultants Limited is a Private Limited Company.
The company registration number is 06497204. Wise Owl Consultants Limited has been working since 07 February 2008.
The present status of the company is Active. The registered address of Wise Owl Consultants Limited is 16 Finchley Road London Nw8 6eb. The company`s financial liabilities are £1247.99k. It is £0.92k against last year. The cash in hand is £0.1k. It is £0k against last year. . WEST, Benjamin Iain is a Secretary of the company. COOPER, Marcus Simon is a Director of the company. Secretary FAIRHALL, Alane Julia has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
wise owl consultants Key Finiance
LIABILITIES
£1247.99k
+0%
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 March 2008
Appointed Date: 07 February 2008
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 19 March 2008
Appointed Date: 07 February 2008
Persons With Significant Control
Mr Marcus Simon Cooper
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Amek Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WISE OWL CONSULTANTS LIMITED Events
24 Mar 2017
Total exemption small company accounts made up to 31 March 2016
11 Mar 2017
Compulsory strike-off action has been discontinued
08 Mar 2017
Confirmation statement made on 7 February 2017 with updates
28 Feb 2017
First Gazette notice for compulsory strike-off
21 Sep 2016
Compulsory strike-off action has been discontinued
...
... and 31 more events
15 May 2008
Director appointed marcus simon cooper
20 Mar 2008
Registered office changed on 20/03/2008 from 72 new bond street mayfair london W1S 1RR
19 Mar 2008
Appointment terminated secretary incorporate secretariat LIMITED
19 Mar 2008
Appointment terminated director incorporate directors LIMITED
07 Feb 2008
Incorporation