THE WIZARDS NETWORK LTD

Key Data

Status

Dissolved

Company No.

03781062

Incorporation date

01/06/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1999)

07/03/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/12/2010

Liquidators' statement of receipts and payments to 2010-12-01

View PDF (5 pages)

07/12/2010

Return of final meeting in a creditors' voluntary winding up

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20/10/2010

Liquidators' statement of receipts and payments to 2010-10-16

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21/04/2010

Liquidators' statement of receipts and payments to 2010-04-16

View PDF (5 pages)

26/04/2009

Registered office changed on 27/04/2009 from unit 4 binghams park farm potten end hill hemel hempstead hertfordshire HP1 3BN

View PDF (1 pages)

24/04/2009

Statement of affairs with form 4.19

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24/04/2009

Appointment of a voluntary liquidator

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24/04/2009

Resolutions

View PDF (1 pages)

05/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (3 pages)

25/06/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

31/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

17/09/2007

Return made up to 02/06/07; full list of members

View PDF (3 pages)

17/09/2007

Director's particulars changed

View PDF (1 pages)

25/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

25/07/2007

New secretary appointed

View PDF (2 pages)

06/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (3 pages)

04/10/2006

New director appointed

View PDF (2 pages)

01/06/2006

Return made up to 02/06/06; full list of members

View PDF (3 pages)

28/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2005

Director resigned

View PDF (1 pages)

27/06/2005

Return made up to 02/06/05; full list of members

View PDF (9 pages)

27/06/2005

Director's particulars changed

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27/06/2005

Registered office changed on 28/06/05

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27/06/2005

Location of register of members address changed

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27/06/2005

Ad 01/07/04--------- £ si 1@1=1 £ ic 99/100

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04/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

31/03/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (4 pages)

05/09/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

View PDF (1 pages)

15/08/2004

Ad 01/01/04--------- £ si 1@1

View PDF (2 pages)

12/08/2004

Return made up to 02/06/04; full list of members

View PDF (8 pages)

12/08/2004

Director's particulars changed

View PDF (0 pages)

11/02/2004

Certificate of change of name

View PDF (2 pages)

05/02/2004

Secretary resigned

View PDF (1 pages)

05/02/2004

New secretary appointed;new director appointed

View PDF (2 pages)

05/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

New director appointed

View PDF (2 pages)

05/02/2004

Ad 01/12/03--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

04/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

18/06/2003

Return made up to 02/06/03; full list of members

View PDF (6 pages)

06/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

11/06/2002

Return made up to 02/06/02; full list of members

View PDF (6 pages)

02/01/2002

Accounts made up to 2001-03-31

View PDF (2 pages)

02/01/2002

Accounting reference date shortened from 30/06/01 to 31/03/01

View PDF (1 pages)

07/06/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

20/08/2000

Accounts made up to 2000-06-30

View PDF (2 pages)

17/07/2000

Return made up to 02/06/00; full list of members

View PDF (6 pages)

17/07/2000

New director appointed

View PDF (2 pages)

17/07/2000

New secretary appointed

View PDF (2 pages)

26/06/2000

Registered office changed on 27/06/00 from: 271 high street berkhamsted hertfordshire HP4 1AA

View PDF (1 pages)

09/06/1999

Secretary resigned

View PDF (1 pages)

09/06/1999

Director resigned

View PDF (1 pages)

01/06/1999

Incorporation

View PDF (14 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	01/06/1999 - 01/06/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	01/06/1999 - 01/06/1999	12878
Smith, Howard Dobree	Secretary	31/12/2006 - Present	-
Lewis, Mark Edward	Director	31/05/2000 - Present	-
Brown, Anna Raquel	Secretary	31/05/2000 - 31/12/2003	-

Persons with Significant Control

No PSC data available.

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Description

About THE WIZARDS NETWORK LTD

THE WIZARDS NETWORK LTD is an(a) Dissolved company incorporated on 01/06/1999 with the registered office located at ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk Winslow, Buckingham MK18 3AJ. There are currently 4 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 WIZARDS NETWORK LTD?

THE WIZARDS NETWORK LTD is currently Dissolved. It was registered on 01/06/1999 and dissolved on 07/03/2011.

Where is THE WIZARDS NETWORK LTD located?

THE WIZARDS NETWORK LTD is registered at ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk Winslow, Buckingham MK18 3AJ.

What does THE WIZARDS NETWORK LTD do?

THE WIZARDS NETWORK LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE WIZARDS NETWORK LTD?

The latest filing was on 07/03/2011: Final Gazette dissolved following liquidation.