Introduction
Watch Company
T
THE WISELIGHT GROUP LTD
THE WISELIGHT GROUP LTD is an dissolved company incorporated on 13 November 2014 with the registered office located in Manchester. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. THE WISELIGHT GROUP LTD was registered 11 years ago.(SIC: 74990)
Status
dissolved
Active since 11 years ago
Company No
09309054
LTD Company
Age
11 Years
Incorporated 13 November 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 31 January 2024 (2 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 6 September 2023 (2 years ago)
Submitted on 12 September 2023 (2 years ago)
Next Due
Due by N/A
Previous Company Names
THE WISELIGHT GROUP LIMITED
From: 8 April 2016To: 21 April 2016
WISELIGHT (HOLDINGS) LTD
From: 13 November 2014To: 8 April 2016
Address
Jactin House 24 Hood Street Manchester, M4 6WX,
Previous Addresses
Ridgefield House 14 John Dalton Street Manchester Cheshire M2 6JR
From: 15 October 2015To: 29 June 2022
Ridgeway House 14 John Dalton Street Manchester Cheshire M2 6JR England
From: 13 November 2014To: 15 October 2015
8 key events • 2014 - 2022
Funding Officers Ownership
Company Founded
Nov 14
Incorporation Company
Director Joined
Jun 16
Appoint Person Director Company With Nam...
Share Issue
Sept 16
Capital Alter Shares Subdivision
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Nov 16
Capital Allotment Shares
New Owner
Jul 17
Notification Of A Person With Significan...
Capital Update
May 20
Capital Statement Capital Company With D...
Director Left
Jun 22
Termination Director Company With Name T...
4
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
AKKA, Joseph Anthony
Active14 John Dalton Street, ManchesterM2 6JR
Born November 1975
Director
Appointed 13 Nov 2014
AKKA, Joseph Anthony
14 John Dalton Street, ManchesterM2 6JR
Born November 1975
Director
13 Nov 2014
Active
FAGAN, Simon Paul
ResignedCoppice Green, WarringtonWA5 7WB
Born September 1971
Director
Appointed 23 Jun 2016
Resigned 29 Jun 2022
FAGAN, Simon Paul
Coppice Green, WarringtonWA5 7WB
Born September 1971
Director
23 Jun 2016
Resigned 29 Jun 2022
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Joseph Anthony Akka
Active24 Hood Street, ManchesterM4 6WX
Born November 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Joseph Anthony Akka
24 Hood Street, ManchesterM4 6WX
Born November 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
41
Description
Type
Date Filed
Document
3 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
29 June 2022
29 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 June 2022
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
18 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
28 September 2016
22 April 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
22 April 2016
15 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2015