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BE WISE GROUP LIMITED - Turek House Drayton Road, Shirley, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 02335205
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Turek House Drayton Road
- Shirley
- Solihull
- West Midlands
- B90 4NG Turek House Drayton Road, Shirley, Solihull, West Midlands, B90 4NG UK
Management
- Managing Directors
- CALDWELL, Findlay Martin
- JHUNJHUNWALA, Anupam
- NARAYAN, Rangaswamy
- Company secretaries
- KAPOOR, Vivek
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-01-16
- Dissolved on
- 2012-05-13
- SIC/NACE
- 7415
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- BE-WISE GROUP LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-03-29
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BE WISE GROUP LIMITED Company Description
- BE WISE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 02335205. Its current trading status is "closed". It was registered 1989-01-16. It was previously called BE-WISE GROUP LIMITED. It has declared SIC or NACE codes as "7415". It has 3 directors and 1 secretary. The latest accounts are filed up to 2008-03-29.It can be contacted at Turek House Drayton Road .
Get BE WISE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Be Wise Group Limited - Turek House Drayton Road, Shirley, Solihull, West Midlands, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2012
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gazette-dissolved-liquidation (2012-05-13) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2012-02-13) - 4.71
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2012-02-13) - 4.68
keyboard_arrow_right 2011
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2011-12-01) - 4.68
keyboard_arrow_right 2010
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2010-06-04) - 4.68
keyboard_arrow_right 2009
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2009-12-11) - 4.68
keyboard_arrow_right 2008
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legacy (2008-01-17) - 363s
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accounts-with-accounts-type-full (2008-01-21) - AA
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legacy (2008-04-22) - 288b
-
legacy (2008-05-22) - 288a
-
legacy (2008-05-27) - 288a
-
legacy (2008-06-11) - 288a
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accounts-with-accounts-type-full (2008-01-16) - AA
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legacy (2008-08-20) - 288b
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liquidation-voluntary-appointment-of-liquidator (2008-11-10) - 600
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resolution (2008-11-10) - RESOLUTIONS
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liquidation-resolution-miscellaneous (2008-11-10) - LIQ MISC RES
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liquidation-voluntary-declaration-of-solvency (2008-11-11) - 4.70
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accounts-with-accounts-type-full (2008-07-16) - AA
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288b
-
legacy (2007-01-10) - 288a
-
legacy (2007-03-11) - 288b
-
legacy (2007-03-22) - 288b
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liquidation-in-administration-progress-report (2007-03-14) - 2.24B
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liquidation-in-administration-progress-report (2007-08-01) - 2.24B
-
liquidation-in-administration-end-of-administration (2007-08-01) - 2.32B
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legacy (2007-10-23) - 363s
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liquidation-in-administration-result-creditors-meeting (2007-04-24) - 2.23B
keyboard_arrow_right 2006
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legacy (2006-01-12) - 363(353)
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legacy (2006-01-12) - 363s
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legacy (2006-02-10) - 403a
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liquidation-in-administration-appointment-of-administrator (2006-02-17) - 2.12B
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liquidation-in-administration-statement-of-affairs (2006-03-27) - 2.16B
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liquidation-in-administration-extension-of-period (2006-04-13) - 2.31B
-
liquidation-in-administration-result-creditors-meeting (2006-04-03) - 2.23B
-
legacy (2006-06-12) - 288b
-
liquidation-in-administration-progress-report (2006-09-13) - 2.24B
-
legacy (2006-07-20) - 287
-
legacy (2006-06-13) - 225
-
legacy (2006-06-09) - 288a
-
legacy (2006-06-12) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-11) - AA
-
legacy (2005-05-13) - 395
-
legacy (2005-03-02) - 288b
-
legacy (2005-01-24) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-05) - AA
-
legacy (2004-10-01) - 287
-
legacy (2004-02-06) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-18) - 288a
-
legacy (2003-10-18) - 288b
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auditors-resignation-company (2003-10-18) - AUD
-
legacy (2003-10-22) - 155(6)b
-
legacy (2003-10-22) - 155(6)a
-
legacy (2003-10-11) - 395
-
resolution (2003-10-22) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-10-25) - AA
-
legacy (2003-10-25) - 225
-
legacy (2003-10-27) - 403a
-
legacy (2003-10-18) - 395
-
legacy (2003-10-09) - 288b
-
legacy (2003-01-06) - 225
keyboard_arrow_right 2002
-
legacy (2002-12-17) - 363s
-
legacy (2002-12-17) - 363(288)
-
accounts-with-accounts-type-group (2002-11-26) - AA
keyboard_arrow_right 2001
-
legacy (2001-12-13) - 363s
-
legacy (2001-12-13) - 363(288)
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accounts-with-accounts-type-group (2001-11-09) - AA
keyboard_arrow_right 2000
-
resolution (2000-02-09) - RESOLUTIONS
-
legacy (2000-03-30) - 88(2)
-
legacy (2000-02-09) - 88(2)R
-
accounts-with-accounts-type-full-group (2000-09-25) - AA
-
legacy (2000-12-22) - 363s
-
legacy (2000-02-09) - 123
keyboard_arrow_right 1999
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auditors-resignation-company (1999-01-26) - AUD
-
legacy (1999-06-30) - 288c
-
legacy (1999-12-17) - 363(288)
-
legacy (1999-12-17) - 363s
-
accounts-with-accounts-type-full-group (1999-10-06) - AA
keyboard_arrow_right 1998
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legacy (1998-12-22) - 363s
-
accounts-with-accounts-type-full-group (1998-11-24) - AA
-
legacy (1998-01-21) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-12-17) - AA
-
legacy (1997-01-02) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-12-23) - AA
-
legacy (1996-10-08) - 288b
-
legacy (1996-04-02) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-04-26) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-13) - 363(353)
-
legacy (1994-10-03) - 288
-
legacy (1994-02-13) - 363s
-
legacy (1994-12-28) - 363s
-
accounts-with-accounts-type-full-group (1994-12-28) - AA
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-12-03) - AA
-
legacy (1993-06-09) - 395
-
legacy (1993-01-22) - 363s
keyboard_arrow_right 1992
-
legacy (1992-01-23) - 363s
-
accounts-with-made-up-date (1992-01-23) - AA
-
legacy (1992-02-10) - 88(2)P
-
resolution (1992-02-10) - RESOLUTIONS
-
certificate-change-of-name-company (1992-02-21) - CERTNM
-
legacy (1992-02-10) - 123
-
legacy (1992-02-26) - 88(2)O
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statement-of-affairs (1992-02-26) - SA
-
legacy (1992-03-04) - 225(1)
-
legacy (1992-03-04) - 288
-
accounts-with-accounts-type-full-group (1992-03-24) - AA
-
certificate-change-of-name-company (1992-02-24) - CERTNM
keyboard_arrow_right 1991
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resolution (1991-12-10) - RESOLUTIONS
-
legacy (1991-03-06) - 363a
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legacy (1991-12-18) - 88(2)R
-
legacy (1991-12-10) - 123
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-08-17) - AA
-
legacy (1990-08-17) - 363
keyboard_arrow_right 1989
-
legacy (1989-05-08) - 288
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legacy (1989-04-18) - 88(2)
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memorandum-articles (1989-03-30) - MA
-
legacy (1989-03-30) - 287
-
resolution (1989-03-30) - RESOLUTIONS
-
legacy (1989-03-30) - 224
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certificate-change-of-name-company (1989-02-24) - CERTNM
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incorporation-company (1989-01-16) - NEWINC