WANADOO LIMITED

Key Data

Status

Dissolved

Company No.

03796396

Incorporation date

21/06/1999

Size

Full

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/06/1999)

01/01/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/10/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

15/07/2010

Register inspection address has been changed

View PDF (2 pages)

24/06/2010

Registered office address changed from St. James Court Great Park Road Almondsbury Park Bradley Stoke Bristol BS32 4QJ on 2010-06-25

View PDF (2 pages)

21/06/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

21/06/2010

Insolvency resolution

View PDF (1 pages)

21/06/2010

Resolutions

View PDF (1 pages)

20/06/2010

Declaration of solvency

View PDF (3 pages)

15/04/2010

Annual return made up to 2010-03-29 with full list of shareholders

View PDF (5 pages)

05/04/2010

Termination of appointment of Gavin Moore as a director

View PDF (1 pages)

05/04/2010

Appointment of Johan Van Den Cruijce as a director

View PDF (2 pages)

05/04/2010

Termination of appointment of Michael Newnham as a director

View PDF (1 pages)

31/03/2010

Appointment of Sian Williams as a director

View PDF (2 pages)

21/03/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

26/11/2009

Director's details changed for Gavin Robert John Moore on 2009-11-23

View PDF (2 pages)

26/11/2009

Secretary's details changed for Colin Caldwell on 2009-11-23

View PDF (1 pages)

05/11/2009

Secretary's details changed for Charles Mowat on 2009-11-06

View PDF (1 pages)

03/11/2009

Director's details changed for Michael David Newnham on 2009-11-04

View PDF (2 pages)

16/07/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

14/07/2009

Ad 15/07/09-15/07/09 gbp si 45100000@1=45100000 gbp ic 256252446/301352446

View PDF (2 pages)

29/06/2009

Return made up to 20/06/09; full list of members

View PDF (5 pages)

04/03/2009

Registered office changed on 05/03/2009 from 12 lathcoates crescent great baddow chelmsford essex CM2 7LU

View PDF (1 pages)

10/11/2008

Statement of rights variation attached to shares

View PDF (1 pages)

10/11/2008

Gbp nc 290499689/690199689 30/10/08

View PDF (1 pages)

10/11/2008

Conso div

View PDF (1 pages)

10/11/2008

Conve

View PDF (1 pages)

10/11/2008

Ad 30/10/08 gbp si 256000000@1=256000000 gbp ic 252446.0001/256252446.0001

View PDF (2 pages)

10/11/2008

Ad 30/10/08 gbp si [email protected]=0.7621 gbp ic 252445.238/252446.0001

View PDF (2 pages)

06/11/2008

Secretary's Change of Particulars / charles mowat / 24/10/2008 / HouseName/Number was: , now: the old school house; Street was: orchard lea, now: tolland; Area was: brompton ralph, now: lydeard st. Lawrence; Post Code was: TA4 2SF, now: TA4 3PS; Country was: , now: U.k

View PDF (1 pages)

30/10/2008

Director appointed gavin robert john moore

View PDF (1 pages)

15/07/2008

Resolutions

View PDF (0 pages)

30/06/2008

Return made up to 20/06/08; full list of members

View PDF (5 pages)

16/06/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/06/2008

Application for reregistration from PLC to private

View PDF (1 pages)

16/06/2008

Re-registration of Memorandum and Articles

View PDF (47 pages)

16/06/2008

Resolutions

View PDF (2 pages)

08/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

03/04/2008

Registered office changed on 04/04/2008 from verulam point station way st albans hertfordshire AL1 5HE

View PDF (1 pages)

20/11/2007

New director appointed

View PDF (2 pages)

13/11/2007

Return made up to 20/06/07; full list of members; amend

View PDF (8 pages)

08/11/2007

Return made up to 20/06/07; full list of members; amend

View PDF (7 pages)

07/11/2007

Director resigned

View PDF (1 pages)

06/11/2007

Return made up to 20/06/07; full list of members

View PDF (7 pages)

06/11/2007

Return made up to 20/06/06; full list of members; amend

View PDF (7 pages)

06/11/2007

Return made up to 20/06/03; full list of members; amend

View PDF (7 pages)

06/11/2007

Return made up to 20/06/04; full list of members; amend

View PDF (8 pages)

03/08/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

29/07/2007

Director resigned

View PDF (1 pages)

29/07/2007

New director appointed

View PDF (2 pages)

22/07/2007

Secretary's particulars changed

View PDF (1 pages)

04/02/2007

Director resigned

View PDF (1 pages)

04/02/2007

New secretary appointed

View PDF (1 pages)

04/02/2007

New director appointed

View PDF (1 pages)

26/09/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

18/07/2006

Director resigned

View PDF (1 pages)

29/06/2006

Return made up to 20/06/06; no change of members

View PDF (7 pages)

02/10/2005

Director's particulars changed

View PDF (1 pages)

18/08/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

13/07/2005

Return made up to 20/06/05; full list of members

View PDF (7 pages)

10/07/2005

Secretary resigned

View PDF (1 pages)

10/07/2005

New secretary appointed

View PDF (3 pages)

09/05/2005

Memorandum and Articles of Association

View PDF (6 pages)

06/03/2005

Registered office changed on 07/03/05 from: maylands avenue, hemel hempstead, hertfordshire, HP2 7TG

View PDF (1 pages)

12/12/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

08/08/2004

New director appointed

View PDF (4 pages)

08/08/2004

Director resigned

View PDF (2 pages)

04/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

30/06/2004

Return made up to 20/06/04; change of members

View PDF (8 pages)

09/06/2004

Director resigned

View PDF (1 pages)

27/04/2004

Certificate of change of name

View PDF (2 pages)

07/01/2004

Secretary resigned

View PDF (1 pages)

07/01/2004

New secretary appointed

View PDF (2 pages)

07/01/2004

New director appointed

View PDF (2 pages)

01/10/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

04/08/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

09/02/2003

Director resigned

View PDF (1 pages)

19/01/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

21/08/2002

Director resigned

View PDF (1 pages)

21/08/2002

New director appointed

View PDF (3 pages)

02/08/2002

Group of companies' accounts made up to 2001-03-31

View PDF (26 pages)

21/07/2002

Return made up to 20/06/02; full list of members

View PDF (8 pages)

21/07/2002

Location of register of members address changed

View PDF (0 pages)

07/02/2002

Accounting reference date shortened from 31/03/02 to 31/12/01

View PDF (1 pages)

10/01/2002

Director resigned

View PDF (1 pages)

29/10/2001

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

16/10/2001

Ad 05/07/01--------- £ si [email protected]=128 £ ic 890/1018

View PDF (5 pages)

16/10/2001

Ad 12/04/01--------- £ si [email protected]

View PDF (7 pages)

11/09/2001

New director appointed

View PDF (2 pages)

05/09/2001

Director resigned

View PDF (1 pages)

31/07/2001

New director appointed

View PDF (2 pages)

23/07/2001

Return made up to 22/06/01; full list of members

View PDF (8 pages)

19/07/2001

Director resigned

View PDF (1 pages)

12/07/2001

Accounting reference date shortened from 30/04/01 to 31/03/01

View PDF (1 pages)

23/04/2001

Director resigned

View PDF (1 pages)

23/04/2001

New director appointed

View PDF (2 pages)

17/04/2001

Director's particulars changed

View PDF (1 pages)

11/04/2001

New director appointed

View PDF (2 pages)

04/03/2001

Director resigned

View PDF (1 pages)

04/03/2001

Director resigned

View PDF (1 pages)

04/03/2001

Director resigned

View PDF (1 pages)

04/03/2001

Director resigned

View PDF (1 pages)

04/03/2001

Director resigned

View PDF (1 pages)

04/03/2001

Director resigned

View PDF (1 pages)

08/01/2001

Ad 03/01/01--------- £ si [email protected]=265 £ ic 625/890

View PDF (2 pages)

01/01/2001

Full group accounts made up to 2000-04-29

View PDF (41 pages)

26/12/2000

Ad 11/12/00--------- £ si [email protected]=50 £ ic 575/625

View PDF (2 pages)

12/12/2000

Ad 31/10/00--------- £ si [email protected]=507 £ ic 68/575

View PDF (2 pages)

12/12/2000

Ad 13/10/00--------- £ si [email protected]=64 £ ic 4/68

View PDF (2 pages)

12/12/2000

Ad 14/07/00--------- £ si [email protected]=2 £ ic 2/4

View PDF (2 pages)

06/12/2000

Location of register of members

View PDF (1 pages)

12/11/2000

Director's particulars changed

View PDF (1 pages)

08/10/2000

Return made up to 22/06/00; full list of members

View PDF (8 pages)

02/07/2000

New director appointed

View PDF (2 pages)

29/06/2000

Certificate of change of name

View PDF (2 pages)

11/04/2000

Resolutions

View PDF (1 pages)

06/04/2000

£ nc 290755589/290499689 24/03/00

View PDF (2 pages)

29/03/2000

Statement of rights attached to allotted shares

View PDF (1 pages)

29/03/2000

S-div 06/03/00

View PDF (1 pages)

22/03/2000

Resolutions

View PDF (0 pages)

22/03/2000

Resolutions

View PDF (0 pages)

22/03/2000

Resolutions

View PDF (0 pages)

22/03/2000

Resolutions

View PDF (53 pages)

22/03/2000

£ nc 100/290755589 06/03/00

View PDF (2 pages)

09/03/2000

Certificate of re-registration from Unlimited to Public Limited Company

View PDF (1 pages)

09/03/2000

Declaration on reregistration from private to PLC

View PDF (1 pages)

09/03/2000

Balance Sheet

View PDF (2 pages)

09/03/2000

Auditor's statement

View PDF (1 pages)

09/03/2000

Auditor's report

View PDF (1 pages)

09/03/2000

Re-registration of Memorandum and Articles

View PDF (58 pages)

09/03/2000

Application for reregistration from private to PLC

View PDF (1 pages)

09/03/2000

Resolutions

View PDF (2 pages)

09/03/2000

Resolutions

View PDF (2 pages)

26/10/1999

Accounting reference date shortened from 30/06/00 to 30/04/00

View PDF (1 pages)

22/09/1999

New director appointed

View PDF (2 pages)

22/09/1999

New director appointed

View PDF (2 pages)

22/09/1999

New director appointed

View PDF (2 pages)

21/06/1999

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WANADOO LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
Pluthero, John	Director	21/06/1999 - 30/07/2002	25
Gisby, Jonathan Hugh	Director	18/03/2001 - 06/07/2004	14
Clare, John Charles	Director	21/06/1999 - 13/02/2001	17
Backhouse, Nicholas Paul	Director	21/06/1999 - 30/05/2001	80
Allen, Stephen	Secretary	31/12/2003 - 30/06/2005	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WANADOO LIMITED

WANADOO LIMITED is an(a) Dissolved company incorporated on 21/06/1999 with the registered office located at Baker Tilly Restructuring & Recovery Llp Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD. 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 WANADOO LIMITED?

WANADOO LIMITED is currently Dissolved. It was registered on 21/06/1999 and dissolved on 01/01/2011.

Where is WANADOO LIMITED located?

WANADOO LIMITED is registered at Baker Tilly Restructuring & Recovery Llp Hartwell House, 55-61 Victoria Street, Bristol BS1 6AD.

What does WANADOO LIMITED do?

WANADOO LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for WANADOO LIMITED?

The latest filing was on 01/01/2011: Final Gazette dissolved following liquidation.