WIZZCO 1 LIMITED

Key Data

Status

Dissolved

Company No.

03748942

Incorporation date

07/04/1999

Size

Group

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/04/1999)

30/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/05/2011

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

25/10/2010

Registered office address changed from Central House, Leeds Road Rothwell Leeds West Yorkshire LS260JE on 2010-10-26

View PDF (2 pages)

25/10/2010

Declaration of solvency

View PDF (3 pages)

25/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

25/10/2010

Resolutions

View PDF (1 pages)

02/10/2010

Statement of capital following an allotment of shares on 2010-07-30

View PDF (6 pages)

23/09/2010

Statement of capital following an allotment of shares on 2010-08-25

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23/09/2010

Statement of capital following an allotment of shares on 2010-07-30

View PDF (6 pages)

24/08/2010

Certificate of change of name

View PDF (2 pages)

24/08/2010

Change of name notice

View PDF (2 pages)

10/05/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (5 pages)

10/11/2009

Group of companies' accounts made up to 2008-12-31

View PDF (28 pages)

08/10/2009

Director's details changed for Langhorne Michael on 2009-10-09

View PDF (2 pages)

08/10/2009

Director's details changed for Allen Grace on 2009-10-09

View PDF (2 pages)

08/10/2009

Director's details changed for Koebbe Terry on 2009-10-09

View PDF (2 pages)

08/10/2009

Secretary's details changed for Mr Michael Buxton on 2009-10-09

View PDF (1 pages)

08/10/2009

Secretary's details changed for Mr Michael Buxton on 2009-10-09

View PDF (1 pages)

08/10/2009

Secretary's details changed for Mr Michael Buxton on 2009-10-09

View PDF (1 pages)

08/04/2009

Return made up to 08/04/09; full list of members

View PDF (4 pages)

08/03/2009

Ad 24/02/09 gbp si 7831804@1=7831804 gbp ic 27270980/35102784

View PDF (2 pages)

08/03/2009

Nc inc already adjusted 24/02/09

View PDF (1 pages)

08/03/2009

Resolutions

View PDF (1 pages)

26/01/2009

Ad 31/10/08 gbp si 27270280@1=27270280 gbp ic 700/27270980

View PDF (2 pages)

26/01/2009

Nc inc already adjusted 31/10/08

View PDF (1 pages)

26/01/2009

Resolutions

View PDF (1 pages)

20/10/2008

Group of companies' accounts made up to 2007-12-31

View PDF (25 pages)

30/04/2008

Return made up to 08/04/08; full list of members

View PDF (4 pages)

02/11/2007

Group of companies' accounts made up to 2006-12-31

View PDF (25 pages)

15/04/2007

Return made up to 08/04/07; full list of members

View PDF (2 pages)

10/01/2007

Group of companies' accounts made up to 2005-12-31

View PDF (23 pages)

05/12/2006

New director appointed

View PDF (2 pages)

13/06/2006

Registered office changed on 14/06/06 from: dunton park kingsbury road curdworth warwickshire B76 9EB

View PDF (1 pages)

02/05/2006

Return made up to 08/04/06; full list of members

View PDF (2 pages)

14/03/2006

New secretary appointed

View PDF (2 pages)

22/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

18/01/2006

Ad 24/12/04--------- £ si 100@1

View PDF (2 pages)

07/06/2005

Group of companies' accounts made up to 2003-12-31

View PDF (21 pages)

06/06/2005

Return made up to 08/04/05; full list of members

View PDF (2 pages)

10/05/2005

Registered office changed on 11/05/05 from: grosvenor house hollinswood road central park telford shropshire TF2 9TW

View PDF (1 pages)

06/03/2005

Ad 01/02/05--------- £ si 100@1=100 £ ic 600/700

View PDF (2 pages)

23/02/2005

Resolutions

View PDF (1 pages)

11/07/2004

Director resigned

View PDF (1 pages)

11/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

11/07/2004

New director appointed

View PDF (2 pages)

11/07/2004

New director appointed

View PDF (2 pages)

16/05/2004

Return made up to 08/04/04; full list of members

View PDF (7 pages)

02/11/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

14/06/2003

Ad 19/05/03--------- £ si 100@1=100 £ ic 500/600

View PDF (2 pages)

25/04/2003

Return made up to 08/04/03; full list of members

View PDF (7 pages)

10/02/2003

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

07/12/2002

Registered office changed on 08/12/02 from: 90 long acre london WC2E 9TT

View PDF (1 pages)

28/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

26/07/2002

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

20/05/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

10/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

05/09/2001

Group of companies' accounts made up to 1999-12-31

View PDF (24 pages)

10/05/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

03/01/2001

Ad 20/12/00--------- £ si 498@1=498 £ ic 2/500

View PDF (2 pages)

18/05/2000

Secretary resigned

View PDF (1 pages)

18/05/2000

New secretary appointed

View PDF (2 pages)

01/05/2000

Return made up to 08/04/00; full list of members

View PDF (7 pages)

01/05/2000

Secretary's particulars changed;director's particulars changed;director resigned

View PDF (0 pages)

27/06/1999

New director appointed

View PDF (2 pages)

27/06/1999

New director appointed

View PDF (2 pages)

16/05/1999

Accounting reference date shortened from 30/04/00 to 31/12/99

View PDF (1 pages)

13/05/1999

New secretary appointed

View PDF (2 pages)

13/05/1999

New director appointed

View PDF (2 pages)

13/05/1999

Secretary resigned

View PDF (1 pages)

13/05/1999

Director resigned

View PDF (1 pages)

10/05/1999

Certificate of change of name

View PDF (2 pages)

07/05/1999

Registered office changed on 08/05/99 from: 120 east road london N1 6AA

View PDF (1 pages)

07/04/1999

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

30/12/2008

Last change occurred

30/12/2008

Accounts

Group

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Morgan, Simon David	Director	29/04/1999 - 09/05/1999	5
Terry, Koebbe	Director	29/06/2004 - Present	-
Michael, Langhorne	Director	29/06/2004 - Present	-
Buchan, Ailsa Mcdonald	Secretary	29/04/1999 - 03/05/2000	-
Hallmark Registrars Limited	Nominee Director	07/04/1999 - 29/04/1999	8288

Persons with Significant Control

No PSC data available.

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Description

About WIZZCO 1 LIMITED

WIZZCO 1 LIMITED is an(a) Dissolved company incorporated on 07/04/1999 with the registered office located at 125 Colmore Row, Birmingham B3 3SD. 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 WIZZCO 1 LIMITED?

WIZZCO 1 LIMITED is currently Dissolved. It was registered on 07/04/1999 and dissolved on 30/08/2011.

Where is WIZZCO 1 LIMITED located?

WIZZCO 1 LIMITED is registered at 125 Colmore Row, Birmingham B3 3SD.

What does WIZZCO 1 LIMITED do?

WIZZCO 1 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WIZZCO 1 LIMITED?

The latest filing was on 30/08/2011: Final Gazette dissolved following liquidation.