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WIZARD AMUSEMENTS LIMITED

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WIZARD AMUSEMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

03198505

Incorporation date

13/05/1996

Size

Total Exemption Small

Classification

Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

Miles Place, Villiers Avenue, Surbiton, Surrey KT5 8BJCopy
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Latest events (Record since 13/05/1996)
dot icon25/01/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon12/10/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon29/09/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon25/07/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon17/05/2015
Annual return made up to 2015-05-14 with full list of shareholders
View PDF (4 pages)
dot icon17/05/2015
Director's details changed for Kenneth Edward Berry on 2015-05-14
View PDF (2 pages)
dot icon10/08/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon29/05/2014
Annual return made up to 2014-05-14 with full list of shareholders
View PDF (4 pages)
dot icon10/06/2013
Annual return made up to 2013-05-14 with full list of shareholders
View PDF (4 pages)
dot icon01/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon16/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon03/07/2012
Annual return made up to 2012-05-14 with full list of shareholders
View PDF (4 pages)
dot icon10/08/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (7 pages)
dot icon16/06/2011
Annual return made up to 2011-05-14 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2010
Annual return made up to 2010-05-14 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2010
Director's details changed for Kenneth Edward Berry on 2010-04-16
View PDF (2 pages)
dot icon11/05/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (7 pages)
dot icon09/09/2009
Appointment terminated secretary frederick smith
View PDF (1 pages)
dot icon24/08/2009
Return made up to 14/05/09; no change of members
View PDF (4 pages)
dot icon08/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (7 pages)
dot icon09/09/2008
Return made up to 14/05/08; no change of members
View PDF (7 pages)
dot icon08/09/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (7 pages)
dot icon20/11/2007
New secretary appointed
View PDF (2 pages)
dot icon12/06/2007
Return made up to 14/05/07; full list of members
View PDF (6 pages)
dot icon22/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (6 pages)
dot icon27/06/2006
Return made up to 14/05/06; full list of members
View PDF (6 pages)
dot icon21/03/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (7 pages)
dot icon31/05/2005
Return made up to 14/05/05; full list of members
View PDF (6 pages)
dot icon25/04/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (7 pages)
dot icon26/05/2004
Return made up to 14/05/04; full list of members
View PDF (6 pages)
dot icon07/04/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (7 pages)
dot icon18/05/2003
Return made up to 14/05/03; full list of members
View PDF (6 pages)
dot icon01/05/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (7 pages)
dot icon09/03/2003
New secretary appointed
View PDF (2 pages)
dot icon09/03/2003
Secretary resigned
View PDF (1 pages)
dot icon18/06/2002
Return made up to 14/05/02; full list of members
View PDF (6 pages)
dot icon05/06/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (7 pages)
dot icon15/07/2001
Return made up to 14/05/01; full list of members
View PDF (6 pages)
dot icon14/03/2001
Accounts for a small company made up to 2000-12-31
View PDF (7 pages)
dot icon18/06/2000
Return made up to 14/05/00; full list of members
View PDF (6 pages)
dot icon15/04/2000
Accounts for a small company made up to 1999-12-31
View PDF (7 pages)
dot icon29/07/1999
Return made up to 14/05/99; no change of members
View PDF (4 pages)
dot icon31/03/1999
Accounts for a small company made up to 1998-12-31
View PDF (7 pages)
dot icon21/09/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon21/09/1998
Return made up to 14/05/98; no change of members
View PDF (4 pages)
dot icon12/10/1997
Resolutions
View PDF (1 pages)
dot icon12/10/1997
Accounts for a dormant company made up to 1996-12-31
View PDF (5 pages)
dot icon07/07/1997
Return made up to 14/05/97; full list of members
View PDF (6 pages)
dot icon12/06/1997
Ad 24/04/97--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon12/06/1997
Accounting reference date shortened from 31/05/97 to 31/12/96
View PDF (1 pages)
dot icon11/04/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/05/1996
Secretary resigned
View PDF (1 pages)
dot icon13/05/1996
Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
13/05/1996 - 13/05/1996
99600
Cruse, Robert Terence
Secretary
12/11/2007 - Present
6
Berry, Kenneth Edward
Director
13/05/1996 - Present
-
King, Yvonne
Secretary
13/05/1996 - 12/02/2003
1
Smith, Frederick William
Secretary
12/02/2003 - 30/09/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WIZARD AMUSEMENTS LIMITED

WIZARD AMUSEMENTS LIMITED is an(a) Dissolved company incorporated on 13/05/1996 with the registered office located at Miles Place, Villiers Avenue, Surbiton, Surrey KT5 8BJ. There are currently 2 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 WIZARD AMUSEMENTS LIMITED?

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WIZARD AMUSEMENTS LIMITED is currently Dissolved. It was registered on 13/05/1996 and dissolved on 25/01/2016.

Where is WIZARD AMUSEMENTS LIMITED located?

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WIZARD AMUSEMENTS LIMITED is registered at Miles Place, Villiers Avenue, Surbiton, Surrey KT5 8BJ.

What does WIZARD AMUSEMENTS LIMITED do?

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WIZARD AMUSEMENTS LIMITED operates in the Other amusement and recreation activities n.e.c. (93.29 - SIC 2007) sector.

What is the latest filing for WIZARD AMUSEMENTS LIMITED?

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The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.