WIZZ400 LIMITED

Register to unlock more data on OkredoRegister

WIZZ400 LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03865842

Incorporation date

25/10/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GHCopy
copy info iconCopy
See on map
Latest events (Record since 25/10/1999)
dot icon29/06/2010
Final Gazette dissolved following liquidation
dot icon29/03/2010
Return of final meeting in a members' voluntary winding up
dot icon21/12/2009
Registered office address changed from 2 Cornwall Street Birmingham West Midlands B3 2DL on 2009-12-22
dot icon18/10/2009
Termination of appointment of Barbara Firth as a director
dot icon18/10/2009
Total exemption small company accounts made up to 2009-04-30
dot icon17/10/2009
Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 2009-10-18
dot icon13/10/2009
Declaration of solvency
dot icon13/10/2009
Appointment of a voluntary liquidator
dot icon13/10/2009
Resolutions
dot icon28/09/2009
Appointment Terminated Director luca velussi
dot icon20/03/2009
Secretary appointed neal anthony roberts
dot icon19/03/2009
Appointment Terminated Secretary sara challinger
dot icon19/02/2009
Accounts made up to 2008-04-30
dot icon02/12/2008
Return made up to 26/10/08; full list of members
dot icon06/11/2008
Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 7JY
dot icon29/07/2008
Accounting reference date shortened from 31/08/2008 to 30/04/2008
dot icon29/06/2008
Accounts made up to 2007-08-31
dot icon29/04/2008
Director appointed luca velussi
dot icon29/10/2007
Return made up to 26/10/07; full list of members
dot icon16/10/2007
Accounts made up to 2005-08-31
dot icon16/10/2007
Accounts made up to 2004-08-31
dot icon26/09/2007
Accounts made up to 2006-08-31
dot icon17/08/2007
New secretary appointed
dot icon16/08/2007
Secretary resigned
dot icon26/07/2007
Director resigned
dot icon24/07/2007
New director appointed
dot icon24/07/2007
New director appointed
dot icon18/03/2007
Return made up to 26/10/06; full list of members
dot icon05/03/2007
Compulsory strike-off action has been discontinued
dot icon02/03/2007
Withdrawal of application for striking off
dot icon15/01/2007
First Gazette notice for voluntary strike-off
dot icon13/11/2006
Application for striking-off
dot icon06/02/2006
Director resigned
dot icon06/02/2006
New director appointed
dot icon06/02/2006
New director appointed
dot icon13/11/2005
Return made up to 26/10/05; full list of members
dot icon15/11/2004
Return made up to 26/10/04; full list of members
dot icon16/12/2003
Return made up to 26/10/03; full list of members
dot icon16/12/2003
Secretary resigned;director resigned
dot icon16/12/2003
Registered office changed on 17/12/03
dot icon16/12/2003
New director appointed
dot icon23/11/2003
New secretary appointed
dot icon20/01/2003
Total exemption small company accounts made up to 2002-08-31
dot icon12/11/2002
Memorandum and Articles of Association
dot icon12/11/2002
Resolutions
dot icon12/11/2002
Resolutions
dot icon31/10/2002
Return made up to 26/10/02; full list of members
dot icon15/09/2002
Accounting reference date shortened from 31/10/02 to 31/08/02
dot icon11/09/2002
New secretary appointed
dot icon10/09/2002
New secretary appointed
dot icon02/09/2002
Registered office changed on 03/09/02 from: 38 langdale crescent grantham lincolnshire NG31 8DF
dot icon02/09/2002
Director resigned
dot icon02/09/2002
Secretary resigned
dot icon02/09/2002
Director resigned
dot icon12/08/2002
Total exemption small company accounts made up to 2001-10-31
dot icon01/11/2001
Return made up to 26/10/01; full list of members
dot icon28/08/2001
Total exemption small company accounts made up to 2000-10-31
dot icon12/11/2000
Return made up to 26/10/00; full list of members
dot icon12/11/2000
Director's particulars changed
dot icon15/02/2000
New director appointed
dot icon28/01/2000
New director appointed
dot icon28/01/2000
New director appointed
dot icon28/01/2000
Ad 03/12/99--------- £ si 99@1=99 £ ic 1/100
dot icon26/01/2000
Certificate of change of name
dot icon18/11/1999
Secretary resigned
dot icon18/11/1999
Director resigned
dot icon16/11/1999
New secretary appointed
dot icon16/11/1999
New director appointed
dot icon16/11/1999
Secretary resigned
dot icon16/11/1999
Director resigned
dot icon16/11/1999
Registered office changed on 17/11/99 from: 12 york place leeds west yorkshire LS1 2DS
dot icon25/10/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
25/10/1999 - 26/10/1999
12711
O'prey, Maurice Kirk
Director
02/12/1999 - 27/01/2003
4
Jackson, Glenn Thomas
Director
27/01/2003 - 08/05/2005
3
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
25/10/1999 - 26/10/1999
12820
Hardman, Jack
Director
02/12/1999 - 30/08/2002
-

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About WIZZ400 LIMITED

WIZZ400 LIMITED is an(a) Dissolved company incorporated on 25/10/1999 with the registered office located at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH. 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 WIZZ400 LIMITED?

toggle

WIZZ400 LIMITED is currently Dissolved. It was registered on 25/10/1999 and dissolved on 29/06/2010.

Where is WIZZ400 LIMITED located?

toggle

WIZZ400 LIMITED is registered at C/O KPMG LLP, One Snowhill, Snow Hill Queensway, Birmingham B4 6GH.

What does WIZZ400 LIMITED do?

toggle

WIZZ400 LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for WIZZ400 LIMITED?

toggle

The latest filing was on 29/06/2010: Final Gazette dissolved following liquidation.