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WIZARDBROOK LIMITED

Dissolved

Company number 04308382

London · Incorporated 22 October 2001

Olympia House, Armitage Road, London, NW11 8RQ

Unclassified activity · SIC 7499

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

Company history

Previous registered addresses

Nations House 103 Wigmore Street London W1U 1AE · until 5 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
31 March 2008

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

Officers

KM
KEOGH, Mark William
Director
27 November 2008
VV
VAGHELA, Vinod Bachulal
Director
27 November 2008
LD
LANCHESTER, David James
Secretary
22 March 2002
HP
HODGSON, Paul Andrew
Director · Resigned
28 November 2005
ED
EDWARDS, David Lindsey
Director · Resigned
14 July 2003
SM
STEVENS, Michael John
Director · Resigned
14 July 2003
CP
COLLINS, Peter William
Director · Resigned
22 March 2002
MK
MEADE, Karl Robert
Director · Resigned
22 March 2002
MR
MOORE, Richard
Director · Resigned
22 March 2002
VV
VAGHELA, Vinod Bachulal
Director · Resigned
22 March 2002
WP
WARNER, Philip Courtenay Thomas, Sir
Director · Resigned
22 March 2002
ST
SANDERSON, Timothy Robin Llewelyn
Secretary · Resigned
10 December 2001
GM
GILBARD, Marc Edward Charles
Director · Resigned
10 December 2001
SG
SIDWELL, Graham Robert
Director · Resigned
10 December 2001
SG
STANLEY, Graham Bryan
Director · Resigned
10 December 2001
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 October 2001
LM
LAYTON, Matthew Robert
Nominee Director · Resigned
22 October 2001

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
29 January 2011 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
29 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2010 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
4 February 2010 View
Liquidation Resolution Miscellaneous
Insolvency
4 February 2010 View
Resolution
Resolution
4 February 2010 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
4 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2009 View
Legacy
Officers
10 July 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Legacy
Officers
6 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2008 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Full
Accounts
15 January 2008 View
Legacy
Annual Return
2 November 2007 View
Legacy
Officers
11 January 2007 View
Accounts With Accounts Type Full
Accounts
9 November 2006 View
Legacy
Annual Return
23 October 2006 View
Legacy
Officers
17 October 2006 View
Legacy
Officers
21 September 2006 View
Legacy
Officers
19 July 2006 View
Accounts With Accounts Type Full
Accounts
17 January 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Annual Return
27 October 2005 View
Legacy
Mortgage
22 April 2005 View
Legacy
Mortgage
22 April 2005 View
Legacy
Mortgage
22 April 2005 View
Legacy
Mortgage
22 April 2005 View
Legacy
Mortgage
22 April 2005 View
Legacy
Mortgage
22 April 2005 View
Legacy
Annual Return
9 December 2004 View
Accounts With Accounts Type Full
Accounts
15 November 2004 View
Legacy
Mortgage
17 August 2004 View
Legacy
Mortgage
16 August 2004 View
Legacy
Mortgage
9 August 2004 View
Legacy
Officers
23 June 2004 View
Resolution
Resolution
3 December 2003 View
Resolution
Resolution
3 December 2003 View
Resolution
Resolution
3 December 2003 View
Legacy
Annual Return
30 October 2003 View
Accounts With Accounts Type Full
Accounts
4 August 2003 View
Legacy
Mortgage
29 July 2003 View
Legacy
Mortgage
29 July 2003 View
Legacy
Mortgage
29 July 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
22 July 2003 View
Legacy
Officers
24 June 2003 View
Auditors Resignation Company
Auditors
25 March 2003 View
Legacy
Officers
3 December 2002 View
Legacy
Mortgage
28 November 2002 View
Legacy
Annual Return
15 November 2002 View
Legacy
Accounts
7 October 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Legacy
Officers
15 April 2002 View
Auditors Resignation Company
Auditors
12 April 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
11 April 2002 View
Legacy
Officers
10 April 2002 View
Legacy
Address
3 April 2002 View
Legacy
Mortgage
19 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Address
13 December 2001 View
Legacy
Accounts
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Legacy
Officers
13 December 2001 View
Incorporation Company
Incorporation
22 October 2001 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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