THE WONDER ORGANISATION LIMITED

Key Data

Status

Dissolved

Company No.

03795848

Incorporation date

24/06/1999

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 24/06/1999)

04/06/2012

Final Gazette dissolved via voluntary strike-off

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20/02/2012

First Gazette notice for voluntary strike-off

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13/02/2012

Application to strike the company off the register

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10/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

10/07/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (3 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

03/08/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (3 pages)

15/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

03/08/2009

Return made up to 25/06/09; full list of members

View PDF (3 pages)

03/08/2009

Location of register of members

View PDF (1 pages)

03/08/2009

Location of debenture register

View PDF (1 pages)

03/08/2009

Registered office changed on 04/08/2009 from the limes 1339 high road london N20 9HR united kingdom

View PDF (1 pages)

26/03/2009

Registered office changed on 27/03/2009 from green & peter the limes 1339 high road london N20 9HR

View PDF (1 pages)

24/03/2009

Accounting reference date shortened from 31/07/2009 to 31/03/2009

View PDF (1 pages)

21/12/2008

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

08/07/2008

Return made up to 25/06/08; full list of members

View PDF (3 pages)

07/07/2008

Appointment Terminated Secretary secretarial services LIMITED

View PDF (1 pages)

08/06/2008

Registered office changed on 09/06/2008 from 66 wigmore street london W1U 2SB

View PDF (1 pages)

24/04/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (5 pages)

23/07/2007

Return made up to 25/06/07; full list of members

View PDF (2 pages)

23/07/2007

Registered office changed on 24/07/07 from: 66 wigmore street london W1U 2HQ

View PDF (1 pages)

22/07/2007

Director's particulars changed

View PDF (1 pages)

29/01/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

30/07/2006

Registered office changed on 31/07/06 from: 41 mount pleasant crescent london N4 8HP

View PDF (1 pages)

30/07/2006

Location of register of members

View PDF (1 pages)

18/07/2006

Return made up to 25/06/06; full list of members

View PDF (2 pages)

18/07/2006

Location of debenture register

View PDF (1 pages)

18/07/2006

Location of register of members

View PDF (1 pages)

18/07/2006

Registered office changed on 19/07/06 from: 6A the courtyard 44 gloucester avenue london NW1 8JD

View PDF (1 pages)

31/05/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

13/03/2006

Registered office changed on 14/03/06 from: 41 mount pleasant crescent london N4 4HP

View PDF (1 pages)

13/03/2006

Registered office changed on 14/03/06 from: 37 warren street london W1T 6AD

View PDF (1 pages)

15/01/2006

New secretary appointed

View PDF (2 pages)

22/12/2005

Secretary resigned;director resigned

View PDF (1 pages)

29/06/2005

Return made up to 25/06/05; full list of members

View PDF (2 pages)

07/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

04/07/2004

Return made up to 25/06/04; full list of members

View PDF (7 pages)

04/07/2004

Director's particulars changed

View PDF (0 pages)

12/01/2004

Accounts for a small company made up to 2003-07-31

View PDF (6 pages)

13/11/2003

Particulars of mortgage/charge

View PDF (9 pages)

30/07/2003

Return made up to 25/06/03; full list of members

View PDF (6 pages)

05/07/2003

Director's particulars changed

View PDF (1 pages)

17/03/2003

Accounts for a small company made up to 2002-07-31

View PDF (6 pages)

27/06/2002

Return made up to 25/06/02; full list of members

View PDF (8 pages)

27/06/2002

Director's particulars changed

View PDF (0 pages)

15/04/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

08/07/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

08/07/2001

Registered office changed on 09/07/01

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18/12/2000

Accounts for a small company made up to 2000-07-31

View PDF (4 pages)

06/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

12/11/2000

Ad 20/07/00--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/11/2000

New director appointed

View PDF (2 pages)

10/08/2000

Accounting reference date extended from 30/06/00 to 31/07/00

View PDF (1 pages)

18/07/2000

Return made up to 25/06/00; full list of members

View PDF (6 pages)

18/07/2000

Secretary's particulars changed;director's particulars changed

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18/07/2000

Resolutions

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18/07/2000

Resolutions

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18/07/2000

Resolutions

View PDF (1 pages)

29/03/2000

Certificate of change of name

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27/10/1999

Registered office changed on 28/10/99 from: 4 utopia village chalcot road london NW1 8LH

View PDF (1 pages)

01/07/1999

Registered office changed on 02/07/99 from: bridge house 181 queen victoria street, london EC4V 4DZ

View PDF (1 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

01/07/1999

New secretary appointed

View PDF (2 pages)

01/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

New director appointed

View PDF (2 pages)

24/06/1999

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	24/06/1999 - 24/06/1999	10896
WILDMAN & BATTELL LIMITED	Nominee Director	24/06/1999 - 24/06/1999	10915
SECRETARIAL SERVICES LIMITED	Corporate Secretary	31/12/2005 - 23/06/2008	155
Surie, John Christian	Director	24/06/1999 - 10/11/2005	3
Wilkins, Carol Denise	Director	24/06/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About THE WONDER ORGANISATION LIMITED

THE WONDER ORGANISATION LIMITED is an(a) Dissolved company incorporated on 24/06/1999 with the registered office located at 1339 High Road, London N20 9HR. There is currently 1 active director 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 WONDER ORGANISATION LIMITED?

THE WONDER ORGANISATION LIMITED is currently Dissolved. It was registered on 24/06/1999 and dissolved on 04/06/2012.

Where is THE WONDER ORGANISATION LIMITED located?

THE WONDER ORGANISATION LIMITED is registered at 1339 High Road, London N20 9HR.

What does THE WONDER ORGANISATION LIMITED do?

THE WONDER ORGANISATION LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for THE WONDER ORGANISATION LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via voluntary strike-off.