WAND AGENCY LIMITED

Key Data

Status

Dissolved

Company No.

05390222

Incorporation date

10/03/2005

Size

Total Exemption Small

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2005)

04/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

06/02/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

25/06/2012

Statement of affairs with form 4.19

View PDF (7 pages)

25/06/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

25/06/2012

Resolutions

View PDF (1 pages)

10/06/2012

Registered office address changed from 47 Bedford Row London WC1R 4LR on 2012-06-11

View PDF (2 pages)

27/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

22/05/2012

Previous accounting period shortened from 2012-04-30 to 2011-09-30

View PDF (1 pages)

15/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

20/11/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

20/11/2011

Termination of appointment of Ian Kennedy Winton as a director on 2011-09-30

View PDF (1 pages)

03/10/2011

Appointment of Encompass Secretarial Services Ltd as a secretary on 2011-09-30

View PDF (2 pages)

03/10/2011

Termination of appointment of Ian Kennedy Winton as a secretary on 2011-09-30

View PDF (1 pages)

02/10/2011

Termination of appointment of Ian Kennedy Winton as a secretary on 2011-09-30

View PDF (1 pages)

05/09/2011

Annual return made up to 2011-08-17 with full list of shareholders

View PDF (7 pages)

11/05/2011

Termination of appointment of Rama Kapur as a director

View PDF (1 pages)

30/03/2011

Annual return made up to 2011-03-11 with full list of shareholders

View PDF (8 pages)

04/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (3 pages)

26/04/2010

Annual return made up to 2010-03-11 with full list of shareholders

View PDF (8 pages)

26/04/2010

Director's details changed for Xanthos Christodoulou on 2009-10-01

View PDF (2 pages)

26/04/2010

Director's details changed for Brian John Storey on 2009-10-01

View PDF (2 pages)

26/04/2010

Director's details changed for Rama Krishnan Vidhurashmi Kapur on 2009-10-01

View PDF (2 pages)

03/12/2009

Director's details changed for Vidhu Kapur on 2009-11-24

View PDF (3 pages)

11/06/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (3 pages)

19/04/2009

Return made up to 11/03/09; full list of members

View PDF (6 pages)

12/08/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (3 pages)

22/04/2008

Return made up to 11/03/08; full list of members

View PDF (6 pages)

01/08/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (3 pages)

15/04/2007

Return made up to 11/03/07; full list of members

View PDF (3 pages)

09/11/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (4 pages)

23/10/2006

Accounting reference date extended from 31/03/06 to 30/04/06

View PDF (1 pages)

22/03/2006

Return made up to 11/03/06; full list of members

View PDF (3 pages)

05/12/2005

Registered office changed on 06/12/05 from: 9 station parade earling common london W5 3LD

View PDF (1 pages)

07/11/2005

Ad 01/04/05--------- £ si 99@1=99 £ ic 1/100

View PDF (3 pages)

07/11/2005

Secretary resigned;director resigned

View PDF (1 pages)

07/11/2005

New secretary appointed

View PDF (2 pages)

29/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2005

New director appointed

View PDF (2 pages)

26/05/2005

New director appointed

View PDF (2 pages)

06/04/2005

New secretary appointed;new director appointed

View PDF (2 pages)

06/04/2005

New director appointed

View PDF (2 pages)

06/04/2005

New director appointed

View PDF (2 pages)

06/04/2005

Registered office changed on 07/04/05 from: dauman & co, 9 station parade uxbridge road london W5 3LD

View PDF (1 pages)

20/03/2005

Secretary resigned

View PDF (1 pages)

20/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

Incorporation

View PDF (12 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

29/09/2011

Last change occurred

29/09/2011

Accounts

Total Exemption Small

Last made up date

29/09/2011

Next account date

29/09/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WAND AGENCY LIMITED

WAND AGENCY LIMITED is an(a) Dissolved company incorporated on 10/03/2005 with the registered office located at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH. 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 WAND AGENCY LIMITED?

WAND AGENCY LIMITED is currently Dissolved. It was registered on 10/03/2005 and dissolved on 04/11/2013.

Where is WAND AGENCY LIMITED located?

WAND AGENCY LIMITED is registered at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH.

What does WAND AGENCY LIMITED do?

WAND AGENCY LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for WAND AGENCY LIMITED?

The latest filing was on 04/11/2013: Final Gazette dissolved following liquidation.