THE WIGGLES LIVE UK LIMITED

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THE WIGGLES LIVE UK LIMITED

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Key Data

Status

Dissolved

Company No.

03739014

Incorporation date

23/03/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

36-38 Westbourne Grove, Newton Road, London W2 5SHCopy
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Latest events (Record since 23/03/1999)
dot icon22/08/2016
Final Gazette dissolved via compulsory strike-off
dot icon06/06/2016
First Gazette notice for compulsory strike-off
dot icon12/08/2015
Previous accounting period extended from 2015-03-31 to 2015-06-30
dot icon29/06/2015
Previous accounting period shortened from 2015-06-30 to 2015-03-31
dot icon06/04/2015
Annual return made up to 2015-03-24 with full list of shareholders
dot icon26/02/2015
Total exemption small company accounts made up to 2014-06-30
dot icon22/04/2014
Annual return made up to 2014-03-24 with full list of shareholders
dot icon25/03/2014
Total exemption small company accounts made up to 2013-06-30
dot icon12/06/2013
Appointment of Ms Victoria Santamaria as a secretary
dot icon14/04/2013
Annual return made up to 2013-03-24 with full list of shareholders
dot icon27/03/2013
Total exemption small company accounts made up to 2012-06-30
dot icon31/05/2012
Annual return made up to 2012-03-24 with full list of shareholders
dot icon25/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon26/04/2011
Total exemption small company accounts made up to 2010-06-30
dot icon03/04/2011
Annual return made up to 2011-03-24 with full list of shareholders
dot icon21/06/2010
Total exemption small company accounts made up to 2009-06-30
dot icon03/05/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon03/05/2010
Termination of appointment of Annabel Fried as a secretary
dot icon03/05/2010
Director's details changed for Anthony Donald Joseph Field on 2010-03-24
dot icon03/05/2010
Director's details changed for Murray James Cook on 2010-03-24
dot icon03/05/2010
Director's details changed for Jeffrey Wayne Fatt on 2010-03-24
dot icon03/05/2010
Secretary's details changed for Kensington (Secretarial & Registrar) Services Limited on 2010-03-24
dot icon14/02/2010
Termination of appointment of Gregory Page as a director
dot icon02/08/2009
Accounting reference date extended from 31/03/2009 to 30/06/2009
dot icon31/05/2009
Secretary appointed ms annabel fried
dot icon13/05/2009
Return made up to 24/03/09; full list of members
dot icon04/03/2009
Total exemption small company accounts made up to 2008-03-31
dot icon29/01/2009
Return made up to 24/03/07; full list of members; amend
dot icon29/01/2009
Return made up to 24/03/06; full list of members; amend
dot icon29/01/2009
Return made up to 24/03/08; full list of members; amend
dot icon27/04/2008
Return made up to 24/03/08; full list of members
dot icon17/02/2008
Total exemption small company accounts made up to 2007-03-31
dot icon18/04/2007
Return made up to 24/03/07; full list of members
dot icon20/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon12/07/2006
Return made up to 24/03/06; full list of members
dot icon09/07/2006
Total exemption small company accounts made up to 2005-03-31
dot icon23/06/2005
Certificate of change of name
dot icon07/04/2005
Return made up to 24/03/05; full list of members
dot icon26/07/2004
Total exemption small company accounts made up to 2004-03-31
dot icon19/04/2004
Return made up to 24/03/04; full list of members
dot icon26/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon30/03/2003
Return made up to 24/03/03; full list of members
dot icon20/03/2003
Total exemption small company accounts made up to 2002-03-31
dot icon14/06/2002
Secretary's particulars changed
dot icon11/06/2002
Return made up to 24/03/02; full list of members
dot icon11/12/2001
Total exemption small company accounts made up to 2001-03-31
dot icon08/04/2001
Return made up to 24/03/01; full list of members
dot icon23/01/2001
Accounts for a small company made up to 2000-03-31
dot icon14/01/2001
Registered office changed on 15/01/01 from: 112 a/b westbourne grove london W2 5RU
dot icon08/01/2001
Delivery ext'd 3 mth 31/03/00
dot icon22/03/2000
Return made up to 24/03/00; full list of members
dot icon07/06/1999
New director appointed
dot icon07/06/1999
New director appointed
dot icon07/06/1999
New director appointed
dot icon07/06/1999
New director appointed
dot icon05/04/1999
Ad 24/03/99--------- £ si 2@1=2 £ ic 2/4
dot icon05/04/1999
New secretary appointed
dot icon31/03/1999
Registered office changed on 01/04/99 from: 25 hill road theydon bois epping essex CM16 7LX
dot icon31/03/1999
Secretary resigned
dot icon31/03/1999
Director resigned
dot icon23/03/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2014
dot iconLast change occurred
29/06/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2014
dot iconNext account date
29/06/2015
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
THEYDON SECRETARIES LIMITED
Nominee Secretary
23/03/1999 - 23/03/1999
3962
Page, Gregory John
Director
23/03/1999 - 22/05/2008
-
Fatt, Jeffrey Wayne
Director
23/03/1999 - Present
-
Theydon Nominees Limited
Nominee Director
23/03/1999 - 23/03/1999
5513
THE BUSINESS SETUP LTD
Corporate Secretary
23/03/1999 - Present
41

Persons with Significant Control

0

No PSC data available.

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Description

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About THE WIGGLES LIVE UK LIMITED

THE WIGGLES LIVE UK LIMITED is an(a) Dissolved company incorporated on 23/03/1999 with the registered office located at 36-38 Westbourne Grove, Newton Road, London W2 5SH. There are currently 5 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 THE WIGGLES LIVE UK LIMITED?

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THE WIGGLES LIVE UK LIMITED is currently Dissolved. It was registered on 23/03/1999 and dissolved on 22/08/2016.

Where is THE WIGGLES LIVE UK LIMITED located?

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THE WIGGLES LIVE UK LIMITED is registered at 36-38 Westbourne Grove, Newton Road, London W2 5SH.

What does THE WIGGLES LIVE UK LIMITED do?

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THE WIGGLES LIVE UK LIMITED operates in the Artistic creation (90.03 - SIC 2007) sector.

What is the latest filing for THE WIGGLES LIVE UK LIMITED?

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The latest filing was on 22/08/2016: Final Gazette dissolved via compulsory strike-off.