2wiz Limited

Company Registration Number: 04743495

Company registered in England and Wales

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2wiz Limited is a Private Company Limited by Shares first registered on 24 April 2003. Its current registered address is in Leigh on Sea, Essex.

Registered Address

1386 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2UJ

There are 829 companies currently registered at this postcode, including this one.

All companies at SS9 2UJ

Registration Data

Company Number

04743495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

24 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74300 - Translation and interpretation activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

24 April 2015

Returns Next Due

22 May 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £32,902£43,244£47,531£45,959£44,891
of which Cash £31,463£40,201£43,957£42,832£37,197
Total Assets £32,902£43,244£47,531£45,959£44,891
Current Liabilities £19,796£14,404£11,520£12,661£15,897
Net Current Assets £13,106£28,840£36,011£33,298£28,994
Total Net Worth £13,106£29,624£36,393£33,763£29,616

Previous Names

No previous names

Company Officers

  • COLE, Peta Kim

    Director

    Appointed on 24 April 2003

     

    Nationality: British

    Occupation: Shorthand Writer

    Month of birth: January 1954

    Flat 10 Ashley Court
    1-3 Terrace Road
    St Leonards On Sea
    East Sussex
    SS9 4JL
    England

  • HANSON, Rex

    Secretary

    Appointed on 24 April 2003

    Resigned on 15 October 2013

    Pathways
    378a Westbourne Grove
    Westcliff On Sea
    Essex
    SS0 0PY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 April 2003

    Resigned on 24 April 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 April 2003

    Resigned on 24 April 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 18 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1OTI5NjI2OGFkaXF6a2N4.

  2. 2 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MzQ4MDIzMmFkaXF6a2N4.

  3. 26 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjgxMDY0NWFkaXF6a2N4.

  4. 22 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5ARWOVD. Transaction: MzE1MjY1MTI4MGFkaXF6a2N4.

  5. 25 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4EKFF1K. Transaction: MzEyOTYzNDI2MWFkaXF6a2N4.

  6. 7 May 2015 Annual return made up to 24 April 2015 with full list of shareholders [View PDF]

    Action Date: 24 April 2015. Category: Annual return. Type: AR01. Barcode: X46WL51E. Transaction: MzEyMjczODE5OGFkaXF6a2N4.

  7. 29 April 2015 Director's details changed for Peta Kim Cole on 29 April 2015 [View PDF]

    Action Date: 29 April 2015. Category: Officers. Type: CH01. Barcode: X46BT237. Transaction: MzEyMjI0ODIzOGFkaXF6a2N4.

  8. 22 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3NATXYO. Transaction: MzExMzk2NTQzMGFkaXF6a2N4.

  9. 23 May 2014 Annual return made up to 24 April 2014 with full list of shareholders [View PDF]

    Action Date: 24 April 2014. Category: Annual return. Type: AR01. Barcode: X38I4UIG. Transaction: MzEwMDU5OTk0N2FkaXF6a2N4.

  10. 30 April 2014 Director's details changed for Peta Kim Cole on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH01. Barcode: X36X0RS1. Transaction: MzA5OTE5NjQ3OWFkaXF6a2N4.

  11. 18 October 2013 Termination of appointment of Rex Hanson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J8OJ8O. Transaction: MzA4NzIxMjk3MWFkaXF6a2N4.

  12. 4 October 2013 Director's details changed for Peta Kim Cole on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Officers. Type: CH01. Barcode: X2IB0U2Z. Transaction: MzA4NjM3ODg0NmFkaXF6a2N4.

  13. 13 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2GSHL7U. Transaction: MzA4NDk3ODE5NmFkaXF6a2N4.

  14. 2 May 2013 Annual return made up to 24 April 2013 with full list of shareholders [View PDF]

    Action Date: 24 April 2013. Category: Annual return. Type: AR01. Barcode: X27J28RD. Transaction: MzA3NzM1MzE2MWFkaXF6a2N4.

  15. 11 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1NK17SA. Transaction: MzA2OTE5NTAxOWFkaXF6a2N4.

  16. 17 May 2012 Annual return made up to 24 April 2012 with full list of shareholders [View PDF]

    Action Date: 24 April 2012. Category: Annual return. Type: AR01. Barcode: X193DX5N. Transaction: MzA1NzY0MTcwNmFkaXF6a2N4.

  17. 23 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XJVFUWXD. Transaction: MzA0MjUzNDU0N2FkaXF6a2N4.

  18. 18 May 2011 Annual return made up to 24 April 2011 with full list of shareholders [View PDF]

    Action Date: 24 April 2011. Category: Annual return. Type: AR01. Barcode: XNJXFU8H. Transaction: MzAzNzM2ODk2N2FkaXF6a2N4.

  19. 18 May 2011 Registered office address changed from Rutland House 90-92 Baxter Avenue Southend on Sea Essex SS2 6HZ on 18 May 2011 [View PDF]

    Action Date: 18 May 2011. Category: Address. Type: AD01. Barcode: XNHUUU8R. Transaction: MzAzNzM2NDIwM2FkaXF6a2N4.

  20. 21 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XJND6QZB. Transaction: MzAzMDg3NzI4OWFkaXF6a2N4.

  21. 6 May 2010 Annual return made up to 24 April 2010 with full list of shareholders [View PDF]

    Action Date: 24 April 2010. Category: Annual return. Type: AR01. Barcode: XRJ58JQT. Transaction: MzAxNDkwOTc1M2FkaXF6a2N4.

  22. 13 July 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AUF7GBGX. Transaction: MjAzNjk5MzU3MmFkaXF6a2N4.

  23. 2 June 2009 Return made up to 24/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHG8PACD. Transaction: MjAzNDEwODUzOGFkaXF6a2N4.

  24. 2 September 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AN2MO2P0. Transaction: MjAxMjM5Njk2NmFkaXF6a2N4.

  25. 9 May 2008 Return made up to 24/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZMTJZKD. Transaction: MjAwNTA5ODY4N2FkaXF6a2N4.

  26. 24 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjA0MjkwMGFkaXF6a2N4.

  27. 11 May 2007 Return made up to 24/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTk0NzY0MGFkaXF6a2N4.

  28. 11 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTk0ODc2NmFkaXF6a2N4.

  29. 11 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTk0ODc2NWFkaXF6a2N4.

  30. 3 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkxOTI3MmFkaXF6a2N4.

  31. 13 June 2006 Return made up to 24/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjE3Nzg3M2FkaXF6a2N4.

  32. 22 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc1MTMyMWFkaXF6a2N4.

  33. 4 May 2005 Return made up to 24/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA5MjUzOGFkaXF6a2N4.

  34. 17 December 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4NjAzMTkyNmFkaXF6a2N4.

  35. 8 May 2004 Return made up to 24/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzk0NDE0MWFkaXF6a2N4.

  36. 17 May 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MTE5Nzk4OGFkaXF6a2N4.

  37. 16 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTMwMzEyOWFkaXF6a2N4.

  38. 16 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTE0NTc0NmFkaXF6a2N4.

  39. 16 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTc1NTk3NGFkaXF6a2N4.

  40. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjMwODc5MWFkaXF6a2N4.

  41. 16 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODIzOTk0NmFkaXF6a2N4.

  42. 24 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTk3Nzk5MGFkaXF6a2N4.

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