Wise Guy Limited

Company Name	Wise Guy Limited
Company Status	Dissolved
Company Number	04457452
Category	Private Limited Company
Incorporation Date	10 June 2002(21 years, 10 months ago)
Dissolution Date	11 April 2017 (7 years ago)

Business Activity

Section J	Information and communication
SIC 2214	Publishing of sound recordings
SIC 59200	Sound recording and music publishing activities

Directors

Director Name	Mr Norman Douglas Thomas
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Scottish
Status	Closed
Appointed	28 December 2016(14 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (closed 11 April 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	76 Bachelor Gardens Harrogate HG1 3EA

Director Name	Sam Hammond
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Role	Company Director
Correspondence Address	14 Hunter House Old Brompton Road London Greater London SW5 9LD

Director Name	Nick Wilde
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Role	Musician
Correspondence Address	13d Philbeach Gardens London SW5 9DY

Director Name	Mr Felix Bechtolsheimer
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Swiss
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Role	Musician
Country of Residence	Switzerland
Correspondence Address	Tschuggen Grand Hotel 7050 Arosa Graubuenden Switzerland

Director Name	Hugo Iain Philip Heimann
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 September 2004)
Role	Musician
Correspondence Address	Hertfordshire House Coleshill Lane Amersham Buckinghamshire HP7 0PD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Batlon Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	44 Essex Street Strand London WC2R 3JF

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 June 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	76 Bachelor Gardens Harrogate North Yorkshire HG1 3EA
Region	Yorkshire and The Humber
Constituency	Harrogate and Knaresborough
County	North Yorkshire
Ward	Bilton
Built Up Area	Harrogate
Address Matches	Over 50 other UK companies use this postal address

Shareholders

55k at £1	Batlon Nominees (No. 3) LTD 99.82% Convertible Preference
90 at £1	Felix Bechtolsheimer 0.16% Ordinary
10 at £1	Nicholas Wilde 0.02% Ordinary

Financials

Year	2014
Net Worth	-£19,799
Current Liabilities	£39,940

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
12 January 2017	Application to strike the company off the register (3 pages)
12 January 2017	Application to strike the company off the register (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 December 2016	Termination of appointment of Felix Bechtolsheimer as a director on 28 December 2016 (1 page)
28 December 2016	Appointment of Mr Norman Douglas Thomas as a director on 28 December 2016 (2 pages)
28 December 2016	Termination of appointment of Felix Bechtolsheimer as a director on 28 December 2016 (1 page)
28 December 2016	Appointment of Mr Norman Douglas Thomas as a director on 28 December 2016 (2 pages)
26 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 55,100 (6 pages)
26 July 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 55,100 (6 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
17 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 August 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 55,100 (4 pages)
13 August 2015	Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 55,100 (4 pages)
2 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
2 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 55,100 (4 pages)
19 June 2014	Annual return made up to 10 June 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 55,100 (4 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
20 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
20 June 2013	Annual return made up to 10 June 2013 with a full list of shareholders (4 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 September 2012	Termination of appointment of Batlon Secretarial Services Limited as a secretary (1 page)
28 September 2012	Registered office address changed from 43 Essex Street London WC2R 3JF United Kingdom on 28 September 2012 (1 page)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
28 September 2012	Termination of appointment of Batlon Secretarial Services Limited as a secretary (1 page)
28 September 2012	Registered office address changed from 43 Essex Street London WC2R 3JF United Kingdom on 28 September 2012 (1 page)
17 September 2012	Registered office address changed from 44 Essex Street Strand London WC2R 3JF on 17 September 2012 (1 page)
17 September 2012	Registered office address changed from 44 Essex Street Strand London WC2R 3JF on 17 September 2012 (1 page)
17 September 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 10 June 2012 with a full list of shareholders (5 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
30 December 2011	Accounts for a dormant company made up to 31 March 2011 (7 pages)
21 September 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
21 September 2011	Annual return made up to 10 June 2011 with a full list of shareholders (5 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
5 January 2011	Total exemption full accounts made up to 31 March 2010 (9 pages)
6 October 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
6 October 2010	Annual return made up to 10 June 2010 with a full list of shareholders (5 pages)
6 October 2010	Secretary's details changed for Batlon Secretarial Services Limited on 10 June 2010 (2 pages)
6 October 2010	Secretary's details changed for Batlon Secretarial Services Limited on 10 June 2010 (2 pages)
21 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
21 December 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
6 August 2009	Return made up to 16/06/09; full list of members (5 pages)
6 August 2009	Return made up to 16/06/09; full list of members (5 pages)
9 June 2009	Compulsory strike-off action has been discontinued (1 page)
9 June 2009	Compulsory strike-off action has been discontinued (1 page)
7 June 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
7 June 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
19 May 2009	First Gazette notice for compulsory strike-off (1 page)
24 June 2008	Return made up to 10/06/08; full list of members 363(288) ‐ Director resigned (7 pages)
24 June 2008	Return made up to 10/06/08; full list of members 363(288) ‐ Director resigned (7 pages)
25 February 2008	Appointment terminated director nicholas wilde (1 page)
25 February 2008	Appointment terminated director nicholas wilde (1 page)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
4 February 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
11 July 2007	Return made up to 10/06/07; no change of members (7 pages)
11 July 2007	Return made up to 10/06/07; no change of members (7 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
5 February 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
27 July 2006	Return made up to 10/06/06; full list of members (7 pages)
27 July 2006	Return made up to 10/06/06; full list of members (7 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
4 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
18 July 2005	Return made up to 10/06/05; full list of members (8 pages)
18 July 2005	Return made up to 10/06/05; full list of members (8 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
28 January 2005	Total exemption full accounts made up to 31 March 2004 (9 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
7 July 2004	Return made up to 10/06/04; full list of members (9 pages)
7 July 2004	Return made up to 10/06/04; full list of members (9 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
22 January 2004	Total exemption full accounts made up to 31 March 2003 (9 pages)
10 July 2003	Return made up to 10/06/03; full list of members (8 pages)
10 July 2003	Return made up to 10/06/03; full list of members (8 pages)
26 March 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
26 March 2003	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
2 March 2003	New director appointed (2 pages)
2 March 2003	New director appointed (2 pages)
7 August 2002	Ad 14/06/02-18/07/02 Â£ si 55099@1=55099 Â£ ic 1/55100 (2 pages)
7 August 2002	Ad 14/06/02-18/07/02 Â£ si 55099@1=55099 Â£ ic 1/55100 (2 pages)
29 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2002	Nc inc already adjusted 18/07/02 (1 page)
29 July 2002	Nc inc already adjusted 18/07/02 (1 page)
19 June 2002	Director resigned (1 page)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	Secretary resigned (1 page)
19 June 2002	New secretary appointed (2 pages)
19 June 2002	Secretary resigned (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	Registered office changed on 19/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	Registered office changed on 19/06/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
19 June 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
10 June 2002	Incorporation (34 pages)
10 June 2002	Incorporation (34 pages)

Wise Guy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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