WONDERBOY LIMITED

Key Data

Status

Dissolved

Company No.

04892054

Incorporation date

08/09/2003

Size

Classification

Motion picture and video production (92.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/09/2003)

03/02/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

21/10/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/11/2012

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/08/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/08/2012

Application to strike the company off the register

View PDF (3 pages)

09/07/2012

Total exemption full accounts made up to 2011-10-31

View PDF (7 pages)

09/07/2012

Registered office address changed from 116a Market Street Whaley Bridge Derbyshire SK23 7LP on 2012-07-10

View PDF (2 pages)

16/02/2012

Registered office address changed from 150 Buxton Road Whaley Bridge SK23 7JF on 2012-02-17

View PDF (2 pages)

15/09/2011

Annual return made up to 2011-09-09 with full list of shareholders

View PDF (5 pages)

03/03/2011

Total exemption full accounts made up to 2010-05-10

View PDF (7 pages)

03/03/2011

Current accounting period extended from 2011-05-10 to 2011-10-31

View PDF (3 pages)

02/11/2010

Annual return made up to 2010-09-09 with full list of shareholders

View PDF (14 pages)

04/12/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (14 pages)

10/08/2009

Total exemption full accounts made up to 2009-05-10

View PDF (7 pages)

29/06/2009

Accounts made up to 2008-05-10

View PDF (1 pages)

28/06/2009

Accounting reference date shortened from 30/09/2008 to 10/05/2008

View PDF (1 pages)

05/02/2009

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

View PDF (4 pages)

13/11/2008

Appointment Terminated Director mark john

View PDF (1 pages)

08/10/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

01/10/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (3 pages)

29/09/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

24/09/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

23/09/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

22/09/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (11 pages)

22/09/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

22/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (15 pages)

17/09/2008

Ad 08/09/08 gbp si 99@1=99 gbp ic 1/100

View PDF (2 pages)

01/09/2008

Director appointed stacey matilda murray

View PDF (2 pages)

26/08/2008

Director's Change of Particulars / michael knowles / 22/08/2008 / Honours was: , now: ba; HouseName/Number was: , now: 150; Street was: 150 buxton road, now: buxton road; Region was: cheshire, now: derbyshire

View PDF (1 pages)

26/08/2008

Director appointed mark prosser john

View PDF (2 pages)

25/02/2008

Accounts made up to 2007-09-30

View PDF (2 pages)

24/10/2007

Return made up to 09/09/07; full list of members

View PDF (6 pages)

01/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (7 pages)

12/10/2006

Return made up to 09/09/06; full list of members

View PDF (7 pages)

12/10/2006

Director's particulars changed;director resigned

View PDF (0 pages)

14/06/2006

Accounts made up to 2005-09-30

View PDF (2 pages)

18/04/2006

New secretary appointed

View PDF (2 pages)

18/04/2006

Secretary resigned

View PDF (1 pages)

28/03/2006

Certificate of change of name

View PDF (2 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

Director resigned

View PDF (1 pages)

21/03/2006

Registered office changed on 22/03/06 from: 7 stockholm road edgely stockport SK3 9QR

View PDF (1 pages)

19/06/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

10/11/2004

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

View PDF (7 pages)

11/10/2004

New director appointed

View PDF (2 pages)

01/07/2004

New director appointed

View PDF (2 pages)

01/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/2004

New director appointed

View PDF (1 pages)

16/05/2004

Certificate of change of name

View PDF (2 pages)

28/10/2003

Director resigned

View PDF (1 pages)

28/10/2003

Secretary resigned

View PDF (1 pages)

27/10/2003

Registered office changed on 28/10/03 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB

View PDF (1 pages)

08/09/2003

Incorporation

View PDF (19 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

30/10/2011

Last change occurred

30/10/2011

Accounts

Last made up date

30/10/2011

Next account date

30/10/2012

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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
John Andrew Eddleston	Director	17/05/2004 - 31/07/2006	79
EAC (SECRETARIES) LIMITED	Nominee Secretary	08/09/2003 - 08/09/2003	1225
EAC (DIRECTORS) LIMITED	Nominee Director	08/09/2003 - 08/09/2003	718
Knowles, Michael Francis	Director	17/05/2004 - Present	30
Wright, Christopher	Secretary	31/03/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WONDERBOY LIMITED

WONDERBOY LIMITED is an(a) Dissolved company incorporated on 08/09/2003 with the registered office located at 16a Market Street, Whaley Bridge, Derbyshire SK23 7LP. 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 WONDERBOY LIMITED?

WONDERBOY LIMITED is currently Dissolved. It was registered on 08/09/2003 and dissolved on 03/02/2014.

Where is WONDERBOY LIMITED located?

WONDERBOY LIMITED is registered at 16a Market Street, Whaley Bridge, Derbyshire SK23 7LP.

What does WONDERBOY LIMITED do?

WONDERBOY LIMITED operates in the Motion picture and video production (92.11 - SIC 2003) sector.

What is the latest filing for WONDERBOY LIMITED?

The latest filing was on 03/02/2014: Final Gazette dissolved via voluntary strike-off.