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.
Name | : | WISHLINE LIMITED |
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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 | : |
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Registered Address | : | 4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB | Secretary | 16 April 2003 | Active |
5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB | Director | 01 June 2021 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Secretary | 07 March 2003 | Active |
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 14 January 2022 | Active |
9 Hull Close, Cheshunt, Waltham Cross, EN7 6XG | Director | 06 October 2003 | Active |
4th Floor, 4 Tabernacle Street, London, United Kingdom, EC2A 4LU | Director | 16 April 2003 | Active |
120 East Road, London, N1 6AA | Corporate Nominee Director | 07 March 2003 | Active |
Mr Vincenzo Segameglio | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Mrs Simonetta Segameglio | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1960 |
Nationality | : | Italian |
Address | : | 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB |
Nature of control | : |
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Date | Category | Description | |
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2024-03-02 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2023-01-18 | Address | Change registered office address company with date old address new address. | Download |
2023-01-18 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2023-01-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-01-18 | Resolution | Resolution. | Download |
2022-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-09 | Officers | Termination director company with name termination date. | Download |
2022-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-09 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-18 | Officers | Termination director company with name termination date. | Download |
2022-01-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-01-14 | Officers | Appoint person director company with name date. | Download |
2021-06-15 | Officers | Appoint person director company with name date. | Download |
2021-04-14 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
2020-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
2020-03-03 | Persons with significant control | Change to a person with significant control. | Download |
2020-03-03 | Persons with significant control | Change to a person with significant control. | Download |
2019-12-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-10-07 | Address | Change registered office address company with date old address new address. | Download |
2019-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-26 | Accounts | Accounts with accounts type micro entity. | Download |
2019-01-23 | Change of constitution | Notice restriction on company articles. | Download |
2019-01-23 | Resolution | Resolution. | Download |
2019-01-22 | Capital | Capital allotment shares. | Download |
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