WIZARD INTERNATIONAL LIMITED

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WIZARD INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

02722195

Incorporation date

10/06/1992

Size

-

Contacts

Registered address

Registered address

Herschel House, 58 Herschel Street, Slough SL1 1PGCopy
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Latest events (Record since 10/06/1992)
dot icon01/01/2010
Final Gazette dissolved following liquidation
dot icon01/10/2009
Notice of final account prior to dissolution
dot icon13/11/2005
Registered office changed on 14/11/05 from: unit 19 mill hill business centre mill hill road hinkley leicestershire LE10 0AX
dot icon30/10/2005
Appointment of a liquidator
dot icon12/08/2004
Order of court to wind up
dot icon02/08/2004
Order of court to wind up
dot icon09/07/2003
Director resigned
dot icon11/03/2003
New director appointed
dot icon02/02/2003
New director appointed
dot icon02/02/2003
Director resigned
dot icon24/01/2003
New director appointed
dot icon19/01/2003
New director appointed
dot icon14/01/2003
Registered office changed on 15/01/03 from: 24 wilberforce road leicester leicestershire LE3 0GT
dot icon03/12/2002
Registered office changed on 04/12/02 from: 21 ansell road sparkhill birmingham west midlands B11 1TN
dot icon02/12/2002
Director's particulars changed
dot icon02/12/2002
Secretary's particulars changed
dot icon29/11/2002
Total exemption full accounts made up to 2002-03-31
dot icon29/11/2002
Total exemption full accounts made up to 2001-03-31
dot icon06/11/2002
Director's particulars changed
dot icon29/10/2002
Secretary resigned
dot icon29/10/2002
Total exemption full accounts made up to 2000-03-31
dot icon25/07/2002
Registered office changed on 26/07/02 from: 75 wadhurst road edgbaston birmingham west midlands B17 8JE
dot icon24/07/2002
Return made up to 11/06/02; full list of members
dot icon24/07/2002
Return made up to 11/06/01; full list of members
dot icon18/07/2002
Director resigned
dot icon11/07/2002
Director resigned
dot icon11/07/2002
New secretary appointed
dot icon11/07/2002
New director appointed
dot icon04/06/2002
Strike-off action suspended
dot icon27/05/2002
First Gazette notice for compulsory strike-off
dot icon11/09/2000
Return made up to 11/06/00; full list of members
dot icon27/03/2000
Full accounts made up to 1999-03-31
dot icon05/08/1999
Return made up to 11/06/99; full list of members
dot icon18/11/1998
Full accounts made up to 1998-03-31
dot icon13/07/1998
Particulars of mortgage/charge
dot icon29/06/1998
Return made up to 11/06/98; full list of members
dot icon02/09/1997
Full accounts made up to 1997-03-31
dot icon28/06/1997
Return made up to 11/06/97; no change of members
dot icon22/09/1996
Full accounts made up to 1996-03-31
dot icon21/06/1996
Return made up to 11/06/96; full list of members
dot icon07/02/1996
Full accounts made up to 1995-03-31
dot icon10/08/1995
Particulars of mortgage/charge
dot icon06/07/1995
Return made up to 11/06/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon26/07/1994
Full accounts made up to 1994-03-31
dot icon19/06/1994
Return made up to 11/06/94; no change of members
dot icon28/09/1993
Full accounts made up to 1993-03-31
dot icon22/06/1993
Return made up to 11/06/93; full list of members
dot icon26/08/1992
Registered office changed on 27/08/92 from: 75 wadhurst road birmingham B17 8JF
dot icon22/06/1992
Accounting reference date notified as 31/03
dot icon15/06/1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon10/06/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2002
dot iconLast change occurred
30/03/2002

Accounts

dot iconLast made up date
30/03/2002
dot iconNext account date
30/03/2003
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
10/06/1992 - 10/06/1992
38039
WATERLOW NOMINEES LIMITED
Nominee Director
10/06/1992 - 10/06/1992
36021
Doal, Surjit Singh
Director
10/06/1992 - 07/02/2002
37
Goodman, Jeffery Joel
Director
25/01/2003 - Present
9
Doal, Surjit Singh
Secretary
10/06/1992 - 25/07/2002
6

Persons with Significant Control

0

No PSC data available.

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Description

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About WIZARD INTERNATIONAL LIMITED

WIZARD INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 10/06/1992 with the registered office located at Herschel House, 58 Herschel Street, Slough SL1 1PG. There are currently 4 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 INTERNATIONAL LIMITED?

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WIZARD INTERNATIONAL LIMITED is currently Dissolved. It was registered on 10/06/1992 and dissolved on 01/01/2010.

Where is WIZARD INTERNATIONAL LIMITED located?

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WIZARD INTERNATIONAL LIMITED is registered at Herschel House, 58 Herschel Street, Slough SL1 1PG.

What does WIZARD INTERNATIONAL LIMITED do?

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WIZARD INTERNATIONAL LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for WIZARD INTERNATIONAL LIMITED?

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The latest filing was on 01/01/2010: Final Gazette dissolved following liquidation.