WH

WISTECH HOLDINGS LIMITED

Dissolved

Company number 02298101

London · Incorporated 20 September 1988

Onyx House, 154a Pentonville Road, London, N1 9PE

Unclassified activity · SIC 7415

Status
Dissolved
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OFFERTEST PUBLIC LIMITED COMPANY · 20 September 1988 – 16 March 1990

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2004
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2004

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HR
HUNT, Robert Charles
Secretary
2 January 2003
DS
DE SAINT QUENTIN, Axel
Director
2 January 2003
KJ
KUTNER, John Michael
Director
7 August 2000
GM
GOURVENNEC, Michel Jean Jacques
Director · Resigned
7 August 2000
KJ
KUTNER, John Michael
Secretary · Resigned
31 January 2000
JK
JOHNSON, Kenneth
Director · Resigned
1 August 1999
DS
DAWE, Stuart Edward
Director · Resigned
1 July 1997
MR
MILLS, Raymond Alan
Director · Resigned
15 December 1995
BD
BAREILLE, Dominique
Director · Resigned
24 March 1995
FA
FREROT, Antoine
Director · Resigned
24 March 1995
MJ
MOGAN, Julie Anne
Secretary · Resigned
31 December 1994
LG
LAGAR, Gary
Secretary · Resigned
1 August 1994
PJ
POWNALL, John Michael
Secretary · Resigned
—
BJ
BANON, Jean Claude
Director · Resigned
—
GB
GONTARD, Bertrand
Director · Resigned
—
NP
NEILL, Peter Anthony
Director · Resigned
—
TJ
TRICARD, Jacques Marcel
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
11 February 2020 View
Dissolved Compulsory Strike Off Suspended
Dissolution
27 October 2016 View
Dissolved Compulsory Strike Off Suspended
Dissolution
18 September 2014 View
Gazette Notice Compulsary
Gazette
21 January 2014 View
Restoration Order Of Court
Restoration
4 March 2013 View
Gazette Dissolved Voluntary
Gazette
18 July 2006 View
Gazette Notice Voluntary
Gazette
4 April 2006 View
Legacy
Dissolution
22 February 2006 View
Legacy
Annual Return
29 September 2005 View
Accounts With Accounts Type Dormant
Accounts
22 April 2005 View
Legacy
Annual Return
22 October 2004 View
Accounts With Accounts Type Full
Accounts
10 September 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
2 October 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
5 February 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
21 January 2003 View
Legacy
Annual Return
15 October 2002 View
Accounts With Accounts Type Full
Accounts
12 September 2002 View
Legacy
Address
6 August 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Annual Return
23 October 2001 View
Legacy
Annual Return
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
25 October 2000 View
Legacy
Officers
4 October 2000 View
Legacy
Officers
4 October 2000 View
Accounts With Accounts Type Full
Accounts
30 June 2000 View
Legacy
Address
16 March 2000 View
Legacy
Officers
16 March 2000 View
Legacy
Officers
16 March 2000 View
Accounts With Accounts Type Full
Accounts
3 December 1999 View
Legacy
Annual Return
15 October 1999 View
Legacy
Officers
17 September 1999 View
Legacy
Annual Return
18 May 1999 View
Gazette Filings Brought Up To Date
Gazette
27 April 1999 View
Accounts With Accounts Type Full Group
Accounts
23 April 1999 View
Legacy
Officers
19 April 1999 View
Gazette Notice Compulsary
Gazette
9 March 1999 View
Legacy
Address
10 September 1998 View
Legacy
Officers
21 August 1998 View
Resolution
Resolution
18 May 1998 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
5 January 1998 View
Re Registration Memorandum Articles
Incorporation
5 January 1998 View
Legacy
Reregistration
5 January 1998 View
Resolution
Resolution
5 January 1998 View
Resolution
Resolution
5 January 1998 View
Legacy
Annual Return
3 November 1997 View
Legacy
Officers
24 October 1997 View
Accounts With Accounts Type Full Group
Accounts
10 October 1997 View
Legacy
Address
24 December 1996 View
Accounts With Accounts Type Full Group
Accounts
18 October 1996 View
Legacy
Annual Return
18 October 1996 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
13 November 1995 View
Legacy
Officers
13 November 1995 View
Legacy
Annual Return
9 November 1995 View
Accounts With Accounts Type Full
Accounts
24 July 1995 View
Legacy
Officers
16 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
11 October 1994 View
Legacy
Officers
16 September 1994 View
Accounts With Accounts Type Full Group
Accounts
5 August 1994 View
Legacy
Annual Return
12 January 1994 View
Accounts With Accounts Type Full Group
Accounts
1 July 1993 View
Legacy
Annual Return
1 November 1992 View
Legacy
Mortgage
27 October 1992 View
Legacy
Mortgage
27 October 1992 View
Accounts With Accounts Type Full Group
Accounts
6 August 1992 View
Legacy
Annual Return
4 March 1992 View
Legacy
Capital
25 February 1992 View
Legacy
Capital
25 February 1992 View
Legacy
Accounts
21 February 1992 View
Accounts With Accounts Type Full Group
Accounts
21 February 1992 View
Legacy
Address
10 February 1992 View
Legacy
Capital
5 February 1992 View
Legacy
Officers
4 February 1992 View
Legacy
Officers
4 February 1992 View
Legacy
Officers
4 February 1992 View
Resolution
Resolution
13 December 1991 View
Legacy
Capital
13 December 1991 View
Resolution
Resolution
13 December 1991 View
Resolution
Resolution
13 December 1991 View
Resolution
Resolution
13 December 1991 View
Legacy
Capital
13 December 1991 View
Resolution
Resolution
12 December 1991 View
Resolution
Resolution
12 December 1991 View
Resolution
Resolution
12 December 1991 View
Resolution
Resolution
12 December 1991 View
Legacy
Capital
12 December 1991 View
Legacy
Capital
12 December 1991 View
Legacy
Annual Return
25 June 1991 View
Accounts With Accounts Type Full Group
Accounts
15 June 1991 View
Resolution
Resolution
21 February 1991 View
Auditors Resignation Company
Auditors
17 December 1990 View
Legacy
Officers
6 December 1990 View
Legacy
Officers
12 October 1990 View
Legacy
Officers
24 September 1990 View
Statement Of Affairs
Miscellaneous
25 June 1990 View
Legacy
Capital
25 June 1990 View
Legacy
Capital
25 May 1990 View
Certificate Change Of Name Company
Change Of Name
15 March 1990 View
Legacy
Capital
2 March 1990 View
Legacy
Officers
2 October 1989 View
Legacy
Mortgage
7 July 1989 View
Legacy
Mortgage
7 July 1989 View
Legacy
Capital
12 December 1988 View
Certificate Authorisation To Commence Business Borrow
Incorporation
9 December 1988 View
Legacy
Address
8 December 1988 View
Legacy
Accounts
8 December 1988 View
Legacy
Officers
8 December 1988 View
Legacy
Officers
8 December 1988 View
Legacy
Address
8 December 1988 View
Application To Commence Business
Incorporation
6 December 1988 View
Incorporation Company
Incorporation
20 September 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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Companies at this postcode

N1 9PE

ONYX L. A. S. LTD
#02239075
active
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