Active - Proposal to Strike off
Company Information for LIKEWIZE EMEA LIMITED
UNIT 2, CREWE LOGISTICS PARK, JACK MILLS WAY, SHAVINGTON, CREWE, CHESHIRE, CW2 5XF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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LIKEWIZE EMEA LIMITED | ||||
Legal Registered Office | ||||
UNIT 2, CREWE LOGISTICS PARK, JACK MILLS WAY SHAVINGTON CREWE CHESHIRE CW2 5XF Other companies in CW1 | ||||
Previous Names | ||||
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Company Number | 08411776 | |
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Company ID Number | 08411776 | |
Date formed | 2013-02-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 31/12/2022 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-02-06 00:22:26 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW DAVID HANCOCK |
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NOEL GERALD MARSDEN |
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STIJN PIET NIJS |
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MICHAEL DAVID EUGENE SINGER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STIJN NIJS |
Company Secretary | ||
OSCAR J FUMAGALI |
Director | ||
BJORN REKTORLI |
Company Secretary | ||
NICHOLAS ALEXANDER SMITH |
Company Secretary | ||
MEINIE OLDERSMA |
Director | ||
NICHOLAS ALEXANDER SMITH |
Director | ||
ANDREW MARK WHITE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LIKEWIZE HOLDINGS LIMITED | Director | 2017-10-20 | CURRENT | 2012-08-31 | Active - Proposal to Strike off | |
LIKEWIZE SERVICES UK LIMITED | Director | 2017-10-20 | CURRENT | 2013-02-13 | Active | |
BRIGHTSTAR DEVICE SUPPORT SERVICES LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active - Proposal to Strike off | |
LIKEWIZE HOLDINGS LIMITED | Director | 2017-10-20 | CURRENT | 2012-08-31 | Active - Proposal to Strike off | |
LIKEWIZE SERVICES UK LIMITED | Director | 2017-10-20 | CURRENT | 2013-02-13 | Active | |
LIKEWIZE SERVICES UK LIMITED | Director | 2017-10-20 | CURRENT | 2013-02-13 | Active | |
BRIGHTSTAR DEVICE SUPPORT SERVICES LIMITED | Director | 2016-08-31 | CURRENT | 2016-08-31 | Active - Proposal to Strike off | |
LIKEWIZE HOLDINGS LIMITED | Director | 2016-05-23 | CURRENT | 2012-08-31 | Active - Proposal to Strike off | |
LIKEWIZE SERVICES UK LIMITED | Director | 2014-02-07 | CURRENT | 2013-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
APPOINTMENT TERMINATED, DIRECTOR GERARD PATRICK O'KEEFFE | ||
DIRECTOR APPOINTED MR ANDREW JAMES MORRIS | ||
APPOINTMENT TERMINATED, DIRECTOR PETER MARTIN ADAMS | ||
DIRECTOR APPOINTED MR DANIEL EDWARD PARKINSON | ||
CESSATION OF WDC LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084117760003 | ||
Second filing of capital allotment of shares GBP49,834,322 | ||
28/04/23 STATEMENT OF CAPITAL GBP 5 | ||
Resolutions passed:<ul><li>Resolution Cancel share prem a/c 02/05/2023<li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 02/05/23 | ||
Statement by Directors | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084117760004 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/21 FROM Weston Road Crewe Cheshire CW1 6BU | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GERARD PATRICK O'KEEFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID HANCOCK | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVID RUSSELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STIJN PIET NIJS | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JACK ALOIS NEGRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOEL GERALD MARSDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Stijn Piet Nijs on 2018-01-18 | |
CH01 | Director's details changed for Mr Andrew David Hancock on 2018-01-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR NOEL GERALD MARSDEN | |
AP01 | DIRECTOR APPOINTED MR STIJN PIET NIJS | |
AP01 | DIRECTOR APPOINTED MR ANDREW DAVID HANCOCK | |
TM02 | Termination of appointment of Stijn Nijs on 2017-10-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OSCAR J FUMAGALI | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 49834318 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AP03 | Appointment of Mr Stijn Nijs as company secretary on 2016-05-23 | |
TM02 | Termination of appointment of Bjorn Rektorli on 2016-05-23 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 49834318 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 49834318 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/15 FROM . Weston Road Crewe CW1 6BU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 24/02/14 | |
SH01 | 07/02/14 STATEMENT OF CAPITAL GBP 49834318 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084117760003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084117760004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SMITH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DAVID EUGENE SINGER | |
AP01 | DIRECTOR APPOINTED MR OSCAR J FUMAGALI | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2014 FROM C/O 20:20 MOBILE GROUP WESTON ROAD CREWE CHESHIRE CW1 6BU UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEINIE OLDERSMA | |
AP03 | SECRETARY APPOINTED MR BJORN REKTORLI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS SMITH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084117760002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084117760001 | |
RES01 | ADOPT ARTICLES 22/01/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084117760002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084117760001 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WHITE | |
RES15 | CHANGE OF NAME 26/11/2013 | |
CERTNM | COMPANY NAME CHANGED 20:20 MOBILE GROUP 1 LIMITED CERTIFICATE ISSUED ON 27/11/13 | |
AA01 | CURREXT FROM 28/02/2014 TO 31/03/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LIMITED | ||
Satisfied | MIZUHO BANK. LTD. (IN ITS CAPACITY AS SECURITY AGENT) | ||
Satisfied | MIZUHO BANK, LTD. (IN ITS CAPACITY AS SECURITY AGENT) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LIKEWIZE EMEA LIMITED
The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as LIKEWIZE EMEA LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 85076000 | Lithium-ion accumulators (excl. spent) | ||
![]() | 85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) | ||
![]() | 85311095 | Burglar or fire alarms and similar apparatus (excl. those for use in motor vehicles or buildings) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |