WIZARD PROCESSING ONLINE LTD

Key Data

Status

Dissolved

Company No.

04486199

Incorporation date

14/07/2002

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2002)

16/07/2012

Final Gazette dissolved via voluntary strike-off

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02/04/2012

First Gazette notice for voluntary strike-off

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20/03/2012

Application to strike the company off the register

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15/02/2012

Registered office address changed from 31 Pleasant View Bridgehill Consett County Durham DH8 8QY United Kingdom on 2012-02-16

View PDF (1 pages)

15/02/2012

Termination of appointment of Paul David Sudolski as a director on 2012-01-01

View PDF (1 pages)

15/02/2012

Termination of appointment of Natasha Marie Adele Profit as a director on 2012-01-01

View PDF (1 pages)

15/02/2012

Termination of appointment of Clement Bird as a secretary on 2012-01-01

View PDF (1 pages)

15/02/2012

Termination of appointment of Carl Lyn as a director on 2012-01-01

View PDF (1 pages)

15/02/2012

Termination of appointment of Gordon William Patrick Casey as a director on 2012-01-01

View PDF (1 pages)

15/02/2012

Appointment of Emb Folds Ltd as a director on 2012-01-01

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01/11/2011

Register(s) moved to registered inspection location

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01/11/2011

Register inspection address has been changed

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27/10/2011

Termination of appointment of Bournewood Limited as a secretary on 2011-10-26

View PDF (1 pages)

27/10/2011

Appointment of Beech Secretaries Ltd as a secretary on 2011-10-26

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17/07/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (7 pages)

04/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

29/07/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (7 pages)

28/07/2010

Director's details changed for Gordon William Patrick Casey on 2010-07-15

View PDF (2 pages)

28/07/2010

Director's details changed for Mr Paul David Sudolski on 2010-07-15

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28/07/2010

Director's details changed for Carl Lyn on 2010-07-15

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29/04/2010

Accounts for a dormant company made up to 2009-07-31

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18/03/2010

Director's details changed for Miss Natasha Marie Adele Profit on 2010-03-19

View PDF (2 pages)

12/01/2010

Current accounting period shortened from 2010-07-31 to 2010-06-30

View PDF (1 pages)

07/12/2009

Appointment of Miss Natasha Marie Adele Profit as a director

View PDF (2 pages)

07/12/2009

Appointment of Bournewood Limited as a secretary

View PDF (2 pages)

07/12/2009

Registered office address changed from 73 Harlow Crescent Oxley Park Milton Keynes Buckinghamshire MK4 4EP on 2009-12-08

View PDF (1 pages)

06/12/2009

Annual return made up to 2009-07-15 with full list of shareholders

View PDF (4 pages)

16/11/2009

Secretary's details changed for Mr Clement Bird on 2009-10-26

View PDF (3 pages)

16/11/2009

Director's details changed for Carl Lyn on 2009-10-26

View PDF (3 pages)

16/11/2009

Director's details changed for Mr Paul David Sudolski on 2009-10-26

View PDF (3 pages)

05/11/2009

Director's details changed for Gordon William Patrick Casey on 2009-10-29

View PDF (3 pages)

06/07/2009

Accounts made up to 2008-07-31

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10/11/2008

Return made up to 15/07/08; full list of members

View PDF (4 pages)

04/08/2008

Appointment Terminated Secretary candice thomas

View PDF (1 pages)

21/10/2007

Accounts made up to 2007-07-31

View PDF (2 pages)

21/10/2007

Return made up to 15/07/07; full list of members

View PDF (3 pages)

15/04/2007

Registered office changed on 16/04/07 from: c/o candice thomas, 9 hidcote, drive, westcroft, milton keynes, bucks MK4 4FU

View PDF (1 pages)

25/02/2007

New director appointed

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31/12/2006

Accounts made up to 2006-07-31

View PDF (2 pages)

27/12/2006

Return made up to 15/07/06; full list of members

View PDF (3 pages)

04/07/2006

Particulars of mortgage/charge

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27/11/2005

Accounts made up to 2005-07-31

View PDF (1 pages)

24/10/2005

Return made up to 15/07/05; full list of members

View PDF (3 pages)

24/10/2005

New director appointed

View PDF (1 pages)

06/07/2005

Accounts made up to 2004-07-31

View PDF (1 pages)

04/07/2005

Registered office changed on 05/07/05 from: c/o candice thomas, the old, church, hill deverill, warminster, wiltshire BA12 7EF

View PDF (1 pages)

04/07/2005

Secretary's particulars changed

View PDF (1 pages)

20/01/2005

Return made up to 15/07/04; full list of members

View PDF (3 pages)

20/01/2005

Director resigned

View PDF (1 pages)

19/08/2004

Accounts made up to 2003-07-31

View PDF (1 pages)

24/06/2004

New director appointed

View PDF (1 pages)

23/03/2004

Secretary resigned

View PDF (1 pages)

23/03/2004

Registered office changed on 24/03/04 from: c/o rozanne stuart, 1 whitehead close, earlsfield, london SW18 3BT

View PDF (1 pages)

23/03/2004

New secretary appointed

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18/02/2004

New secretary appointed

View PDF (1 pages)

15/01/2004

Registered office changed on 16/01/04 from: burbage house, 83-85 curtain road, london, EC2A 3BS

View PDF (1 pages)

18/11/2003

Return made up to 15/07/03; full list of members

View PDF (6 pages)

18/11/2003

Registered office changed on 19/11/03

View PDF (0 pages)

14/07/2002

Incorporation

View PDF (15 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Dormant

Last made up date

29/06/2010

Next account date

29/06/2011

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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
BOURNEWOOD LTD	Corporate Secretary	07/12/2009 - 25/10/2011	582
BEECH SECRETARIES LTD	Corporate Secretary	25/10/2011 - Present	8
EMB FOLDS LTD	Corporate Director	31/12/2011 - Present	2
Bird, Clement	Secretary	14/07/2002 - 31/12/2011	-
Thomas, Candice Danielle	Secretary	22/03/2004 - 30/06/2008	-

Persons with Significant Control

No PSC data available.

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Description

About WIZARD PROCESSING ONLINE LTD

WIZARD PROCESSING ONLINE LTD is an(a) Dissolved company incorporated on 14/07/2002 with the registered office located at 29 Werdhol Business Park, Number One Industrial Estate, Consett, County Durham DH8 6TJ. 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 PROCESSING ONLINE LTD?

WIZARD PROCESSING ONLINE LTD is currently Dissolved. It was registered on 14/07/2002 and dissolved on 16/07/2012.

Where is WIZARD PROCESSING ONLINE LTD located?

WIZARD PROCESSING ONLINE LTD is registered at 29 Werdhol Business Park, Number One Industrial Estate, Consett, County Durham DH8 6TJ.

What does WIZARD PROCESSING ONLINE LTD do?

WIZARD PROCESSING ONLINE LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WIZARD PROCESSING ONLINE LTD?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.