| Company Name | The Wise Sports Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08744327 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2013(10 years, 6 months ago) |
| Dissolution Date | 23 January 2018 (6 years, 3 months ago) |
| Previous Name | Pro-Optimus Management Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 63990 | Other information service activities n.e.c. |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Julio Bongombe |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | Congolese |
| Status | Closed |
| Appointed | 23 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 73 Croombs Road London E16 3RW |
| Director Name | Prisca Shallcross |
|---|---|
| Date of Birth | September 1990 (Born 33 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 2014(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 06 May 2015) |
| Role | Actress |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 207 Regent Street West End London W1B 3HH |
Location
| Registered Address | Flat1 12 Welles Street Sandbach Cheshire CW11 1GT |
|---|---|
| Region | North West |
| Constituency | Congleton |
| County | Cheshire |
| Parish | Sandbach |
| Ward | Sandbach Town |
| Built Up Area | Sandbach |
Accounts
| Latest Accounts | 31 October 2015 (8 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 23 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 2017 | Application to strike the company off the register (3 pages) |
| 25 October 2017 | Application to strike the company off the register (3 pages) |
| 5 April 2017 | Resolutions
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| 5 April 2017 | Resolutions
|
| 15 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 18 July 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
| 18 July 2016 | Accounts for a dormant company made up to 31 October 2015 (7 pages) |
| 28 December 2015 | Registered office address changed from 24 Hayes Court 183 Ealing Road Alperton Brent HA0 4LW to C/O Julio Bongombe Flat1 12 Welles Street Sandbach Cheshire CW11 1GT on 28 December 2015 (1 page) |
| 28 December 2015 | Registered office address changed from 24 Hayes Court 183 Ealing Road Alperton Brent HA0 4LW to C/O Julio Bongombe Flat1 12 Welles Street Sandbach Cheshire CW11 1GT on 28 December 2015 (1 page) |
| 30 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 22 May 2015 | Termination of appointment of Prisca Shallcross as a director on 6 May 2015 (1 page) |
| 22 May 2015 | Termination of appointment of Prisca Shallcross as a director on 6 May 2015 (1 page) |
| 22 May 2015 | Termination of appointment of Prisca Shallcross as a director on 6 May 2015 (1 page) |
| 3 December 2014 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 3 December 2014 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 7 March 2014 | Registered office address changed from 3Rd Floor 207 Regent Street West End London W1B 3HH on 7 March 2014 (2 pages) |
| 7 March 2014 | Registered office address changed from 3Rd Floor 207 Regent Street West End London W1B 3HH on 7 March 2014 (2 pages) |
| 7 March 2014 | Registered office address changed from 3Rd Floor 207 Regent Street West End London W1B 3HH on 7 March 2014 (2 pages) |
| 17 February 2014 | Appointment of Prisca Shallcross as a director (3 pages) |
| 17 February 2014 | Appointment of Prisca Shallcross as a director (3 pages) |
| 14 November 2013 | Registered office address changed from Flat 24 Hayes Court 183 Ealing Road Wembley HA0 4LW England on 14 November 2013 (2 pages) |
| 14 November 2013 | Registered office address changed from Flat 24 Hayes Court 183 Ealing Road Wembley HA0 4LW England on 14 November 2013 (2 pages) |
| 23 October 2013 | Incorporation Statement of capital on 2013-10-23
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| 23 October 2013 | Incorporation Statement of capital on 2013-10-23
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