LETSWIZARD.COM LIMITED

Key Data

Status

Dissolved

Company No.

05563869

Incorporation date

14/09/2005

Size

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2005)

08/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/09/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/08/2012

Application to strike the company off the register

View PDF (3 pages)

21/09/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (5 pages)

04/07/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

16/03/2011

Registered office address changed from Unit 11 Waterside Business Centre Railshead Road Isleworth Middlesex TW7 7DG on 2011-03-16

View PDF (1 pages)

13/10/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (5 pages)

12/10/2010

Director's details changed for Elyas Chowdhury on 2010-09-14

View PDF (2 pages)

12/10/2010

Director's details changed for Eugin Song on 2010-09-14

View PDF (2 pages)

12/10/2010

Director's details changed for Dominic Carlyle on 2010-09-14

View PDF (2 pages)

30/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (12 pages)

08/06/2010

Registered office address changed from Suite 215 315 Chiswick High Road London Middlesex W4 4HH United Kingdom on 2010-06-08

View PDF (1 pages)

29/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (4 pages)

02/09/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

19/03/2009

Return made up to 14/09/08; full list of members

View PDF (4 pages)

19/03/2009

Registered office changed on 19/03/2009 from suite 215 315 chiswick high road london middlesex W4 4HH

View PDF (1 pages)

18/03/2009

Appointment Terminated Secretary jd secretariat LIMITED

View PDF (1 pages)

18/03/2009

Registered office changed on 18/03/2009 from 61 praed street london W2 1NS

View PDF (1 pages)

04/12/2008

Certificate of change of name

View PDF (2 pages)

24/09/2008

Appointment Terminate, Secretary Mark Fowler Logged Form

View PDF (1 pages)

24/09/2008

Registered office changed on 24/09/2008 from 1 lumley street` mayfair london W1K 6TT

View PDF (1 pages)

01/08/2008

Accounts made up to 2007-09-30

View PDF (1 pages)

21/04/2008

Appointment Terminated Secretary hk nominees LTD

View PDF (1 pages)

17/04/2008

Certificate of change of name

View PDF (2 pages)

04/03/2008

Ad 26/11/07-28/11/07 gbp si 14@1=14 gbp ic 1/15

View PDF (2 pages)

03/02/2008

New director appointed

View PDF (2 pages)

03/02/2008

New director appointed

View PDF (2 pages)

03/02/2008

New secretary appointed

View PDF (2 pages)

15/10/2007

Return made up to 14/09/07; full list of members

View PDF (5 pages)

15/10/2007

Registered office changed on 15/10/07 from: harcourt house 19 cavendish square london W1A 2AW

View PDF (1 pages)

20/07/2007

Accounts made up to 2006-09-30

View PDF (1 pages)

17/10/2006

Return made up to 14/09/06; full list of members

View PDF (6 pages)

09/10/2006

Certificate of change of name

View PDF (2 pages)

14/09/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2010

Last change occurred

30/09/2010

Accounts

Last made up date

30/09/2010

Next account date

30/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Chowdhury, Elyas	Director	26/11/2007 - Present	7
Mr Eugin Song	Director	14/09/2005 - Present	9
JD SECRETARIAT LIMITED	Corporate Secretary	28/11/2007 - 18/03/2009	235
HK NOMINEES LTD	Corporate Secretary	14/09/2005 - 11/04/2008	29
Carlyle, Dominic Paul	Director	26/11/2007 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About LETSWIZARD.COM LIMITED

LETSWIZARD.COM LIMITED is an(a) Dissolved company incorporated on 14/09/2005 with the registered office located at 1000 Great West Road, Brentford, Middlesex TW8 9HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LETSWIZARD.COM LIMITED?

LETSWIZARD.COM LIMITED is currently Dissolved. It was registered on 14/09/2005 and dissolved on 08/01/2013.

Where is LETSWIZARD.COM LIMITED located?

LETSWIZARD.COM LIMITED is registered at 1000 Great West Road, Brentford, Middlesex TW8 9HH.

What does LETSWIZARD.COM LIMITED do?

LETSWIZARD.COM LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for LETSWIZARD.COM LIMITED?

The latest filing was on 08/01/2013: Final Gazette dissolved via voluntary strike-off.