WIZARD INFORMATION TECHNOLOGIES LIMITED

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WIZARD INFORMATION TECHNOLOGIES LIMITED

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Key Data

Status

Dissolved

Company No.

03443967

Incorporation date

01/10/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O KASE ACCOUNTANTS, 29 Harley Street, London, London W1G 9QRCopy
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Latest events (Record since 01/10/1997)
dot icon16/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon03/10/2011
First Gazette notice for voluntary strike-off
dot icon20/09/2011
Application to strike the company off the register
dot icon18/09/2011
Total exemption small company accounts made up to 2010-10-31
dot icon03/07/2011
Withdraw the company strike off application
dot icon28/03/2011
First Gazette notice for voluntary strike-off
dot icon21/03/2011
Application to strike the company off the register
dot icon17/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
dot icon17/10/2010
Registered office address changed from 212 Finchampstead Road Wokingham Berkshire RG40 3HB on 2010-10-18
dot icon17/10/2010
Termination of appointment of Meena Purwaha as a director
dot icon21/07/2010
Total exemption small company accounts made up to 2009-10-31
dot icon06/10/2009
Annual return made up to 2009-10-01 with full list of shareholders
dot icon06/10/2009
Director's details changed for Meena Santosh Purwaha on 2009-10-06
dot icon06/10/2009
Director's details changed for Renu Ghai on 2009-10-06
dot icon06/10/2009
Director's details changed for Mr Anuj Kumar Ghai on 2009-10-06
dot icon26/08/2009
Total exemption full accounts made up to 2008-10-31
dot icon12/10/2008
Return made up to 01/10/08; full list of members
dot icon06/08/2008
Total exemption small company accounts made up to 2007-10-31
dot icon07/10/2007
Return made up to 01/10/07; full list of members
dot icon02/09/2007
Total exemption small company accounts made up to 2006-10-31
dot icon21/02/2007
New director appointed
dot icon03/10/2006
Return made up to 01/10/06; full list of members
dot icon03/10/2006
Director's particulars changed
dot icon03/10/2006
Director's particulars changed
dot icon03/10/2006
Secretary's particulars changed
dot icon17/09/2006
Total exemption small company accounts made up to 2005-10-31
dot icon02/10/2005
Return made up to 01/10/05; full list of members
dot icon09/08/2005
Total exemption small company accounts made up to 2004-10-31
dot icon05/10/2004
Return made up to 02/10/04; full list of members
dot icon16/08/2004
Registered office changed on 17/08/04 from: 42 haslemere avenue hounslow middlesex TW5 9UT
dot icon15/08/2004
Total exemption small company accounts made up to 2003-10-31
dot icon21/09/2003
Return made up to 02/10/03; full list of members
dot icon04/09/2003
Total exemption small company accounts made up to 2002-10-31
dot icon23/09/2002
Return made up to 02/10/02; full list of members
dot icon02/09/2002
Total exemption small company accounts made up to 2001-10-31
dot icon04/10/2001
Return made up to 02/10/01; full list of members
dot icon02/08/2001
Total exemption small company accounts made up to 2000-10-31
dot icon15/01/2001
Return made up to 02/10/00; full list of members
dot icon08/05/2000
Accounts for a small company made up to 1999-10-31
dot icon17/10/1999
Ad 27/09/99--------- £ si 98@1
dot icon13/10/1999
Return made up to 02/10/99; full list of members
dot icon12/10/1999
Accounts for a small company made up to 1998-10-31
dot icon06/10/1999
New director appointed
dot icon29/11/1998
Return made up to 02/10/98; full list of members
dot icon23/10/1997
Registered office changed on 24/10/97 from: 125 market street newton le willows merseyside WA12 9DD
dot icon23/10/1997
New secretary appointed
dot icon23/10/1997
New director appointed
dot icon16/10/1997
Director resigned
dot icon16/10/1997
Secretary resigned
dot icon01/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/10/2010
dot iconLast change occurred
30/10/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2010
dot iconNext account date
30/10/2011
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Litherland, Amanda Jean
Nominee Director
02/10/1997 - 02/10/1997
50
Ghai, Anuj Kumar
Director
20/10/1997 - Present
1
Ghai, Renu
Director
29/09/1999 - Present
1
Purwaha, Meena Santosh
Director
01/03/2006 - 01/10/2010
-
Joseph, Andrew
Nominee Secretary
02/10/1997 - 02/10/1997
40

Persons with Significant Control

0

No PSC data available.

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Description

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About WIZARD INFORMATION TECHNOLOGIES LIMITED

WIZARD INFORMATION TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 01/10/1997 with the registered office located at C/O KASE ACCOUNTANTS, 29 Harley Street, London, London W1G 9QR. 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 WIZARD INFORMATION TECHNOLOGIES LIMITED?

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WIZARD INFORMATION TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 01/10/1997 and dissolved on 16/01/2012.

Where is WIZARD INFORMATION TECHNOLOGIES LIMITED located?

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WIZARD INFORMATION TECHNOLOGIES LIMITED is registered at C/O KASE ACCOUNTANTS, 29 Harley Street, London, London W1G 9QR.

What does WIZARD INFORMATION TECHNOLOGIES LIMITED do?

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

What is the latest filing for WIZARD INFORMATION TECHNOLOGIES LIMITED?

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The latest filing was on 16/01/2012: Final Gazette dissolved via voluntary strike-off.