WIZARD ANIMATION LIMITED

Key Data

Status

Dissolved

Company No.

02923358

Incorporation date

26/04/1994

Size

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/1994)

28/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

02/10/2012

Application to strike the company off the register

View PDF (2 pages)

01/08/2012

Total exemption full accounts made up to 2012-03-31

View PDF (9 pages)

10/05/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (3 pages)

10/05/2012

Director's details changed for Martin Keith Pullen on 2012-04-07

View PDF (2 pages)

10/05/2012

Termination of appointment of Bryan Daly as a secretary on 2012-01-15

View PDF (1 pages)

31/05/2011

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

View PDF (6 pages)

22/05/2011

Director's details changed for Martin Keith Pullen on 2011-05-02

View PDF (2 pages)

22/05/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (13 pages)

28/06/2010

Termination of appointment of Martin Pullen as a secretary

View PDF (1 pages)

03/06/2010

Total exemption full accounts made up to 2010-03-31

View PDF (9 pages)

25/05/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (10 pages)

07/09/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

26/05/2009

Return made up to 27/04/09; full list of members

View PDF (6 pages)

26/05/2009

Secretary's Change of Particulars / bryan daly / 10/12/2008 / HouseName/Number was: , now: lynde house room A4; Street was: 71 exeter house, now: 28 cambridge park; Area was: putney heath, now: meadowbank; Post Town was: london, now: twickenham; Region was: , now: middlesex; Post Code was: SW15 3TQ, now: TW1 2JB

View PDF (1 pages)

15/06/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

18/05/2008

Return made up to 27/04/08; no change of members

View PDF (7 pages)

15/07/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

04/06/2007

Return made up to 27/04/07; full list of members

View PDF (8 pages)

16/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

08/05/2006

Return made up to 27/04/06; full list of members

View PDF (8 pages)

14/07/2005

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

08/05/2005

Return made up to 27/04/05; full list of members

View PDF (8 pages)

28/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

28/07/2004

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

View PDF (1 pages)

07/05/2004

Return made up to 27/04/04; full list of members

View PDF (8 pages)

18/08/2003

New secretary appointed

View PDF (2 pages)

18/08/2003

Director resigned

View PDF (1 pages)

22/06/2003

Total exemption full accounts made up to 2003-04-30

View PDF (10 pages)

06/05/2003

Return made up to 27/04/03; full list of members

View PDF (7 pages)

20/01/2003

Registered office changed on 21/01/03 from: spectrum house bromells road london SW4 0BN

View PDF (1 pages)

20/01/2003

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

01/08/2002

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

28/05/2002

Return made up to 27/04/02; full list of members

View PDF (7 pages)

28/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

24/05/2001

Return made up to 27/04/01; full list of members

View PDF (6 pages)

19/04/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

26/09/2000

Registered office changed on 27/09/00 from: 55 loudoun road st john's wood london NW8 0DL

View PDF (1 pages)

02/05/2000

Return made up to 27/04/00; full list of members

View PDF (6 pages)

09/03/2000

Full accounts made up to 1999-04-30

View PDF (11 pages)

04/05/1999

Full accounts made up to 1998-04-30

View PDF (10 pages)

04/05/1999

Return made up to 27/04/99; no change of members

View PDF (4 pages)

13/05/1998

Return made up to 27/04/98; full list of members

View PDF (6 pages)

22/03/1998

Full accounts made up to 1997-04-30

View PDF (12 pages)

24/05/1997

Return made up to 27/04/97; no change of members

View PDF (4 pages)

18/02/1997

Full accounts made up to 1996-04-30

View PDF (12 pages)

15/06/1996

Registered office changed on 16/06/96 from: geller house first floor 51 hoxton square london N1 6PB

View PDF (1 pages)

15/06/1996

Return made up to 27/04/96; no change of members

View PDF (4 pages)

12/12/1995

Accounts made up to 1995-04-30

View PDF (2 pages)

12/12/1995

Resolutions

View PDF (1 pages)

05/07/1995

Return made up to 27/04/95; full list of members

View PDF (6 pages)

18/07/1994

Registered office changed on 19/07/94 from: charter house queens avenue london N21 3JE

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18/07/1994

Secretary resigned;new director appointed

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18/07/1994

New secretary appointed;director resigned;new director appointed

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26/04/1994

Incorporation

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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

30/03/2012

Last change occurred

30/03/2012

Accounts

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Wayne, Harold	Nominee Secretary	27/04/1994 - 27/04/1994	2049
Wayne, Yvonne	Nominee Director	27/04/1994 - 27/04/1994	3397
Daly, Bryan	Secretary	02/08/2003 - 15/01/2012	-
Pullen, Martin Keith	Secretary	27/04/1994 - 26/04/2010	-
Daly, Bryan	Director	27/04/1994 - 09/07/2003	-

Persons with Significant Control

No PSC data available.

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Description

About WIZARD ANIMATION LIMITED

WIZARD ANIMATION LIMITED is an(a) Dissolved company incorporated on 26/04/1994 with the registered office located at 19 Greenbank, London, N12 8AS. 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 WIZARD ANIMATION LIMITED?

WIZARD ANIMATION LIMITED is currently Dissolved. It was registered on 26/04/1994 and dissolved on 28/01/2013.

Where is WIZARD ANIMATION LIMITED located?

WIZARD ANIMATION LIMITED is registered at 19 Greenbank, London, N12 8AS.

What does WIZARD ANIMATION LIMITED do?

WIZARD ANIMATION LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WIZARD ANIMATION LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.