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WISHLINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Wishline Limited. The company was founded 21 years ago and was given the registration number 04689933. The firm's registered office is in LONDON. You can find them at 4th Floor, 4 Tabernacle Street, London, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:WISHLINE LIMITED
Company Number:04689933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2003
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Secretary16 April 2003Active
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

Director01 June 2021Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary07 March 2003Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director14 January 2022Active
9 Hull Close, Cheshunt, Waltham Cross, EN7 6XG

Director06 October 2003Active
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU

Director16 April 2003Active
120 East Road, London, N1 6AA

Corporate Nominee Director07 March 2003Active

People with Significant Control

Mr Vincenzo Segameglio
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Country of residence:United Kingdom
Address:4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Simonetta Segameglio
Notified on:06 April 2016
Status:Active
Date of birth:December 1960
Nationality:Italian
Address:5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-01-18Address

Change registered office address company with date old address new address.

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2023-01-18Insolvency

Liquidation voluntary statement of affairs.

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2023-01-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-01-18Resolution

Resolution.

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2022-09-15Accounts

Accounts with accounts type micro entity.

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2022-09-09Officers

Termination director company with name termination date.

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2022-03-09Confirmation statement

Confirmation statement with updates.

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2022-02-09Accounts

Accounts with accounts type micro entity.

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2022-01-18Officers

Termination director company with name termination date.

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2022-01-18Persons with significant control

Cessation of a person with significant control.

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2022-01-14Officers

Appoint person director company with name date.

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2021-06-15Officers

Appoint person director company with name date.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2021-02-24Accounts

Accounts with accounts type micro entity.

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2020-03-09Confirmation statement

Confirmation statement with updates.

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2020-03-03Persons with significant control

Change to a person with significant control.

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2020-03-03Persons with significant control

Change to a person with significant control.

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2019-12-27Accounts

Accounts with accounts type micro entity.

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2019-10-07Address

Change registered office address company with date old address new address.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2019-01-23Change of constitution

Notice restriction on company articles.

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2019-01-23Resolution

Resolution.

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2019-01-22Capital

Capital allotment shares.

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