WONDERFILL LIMITED

Key Data

Status

Dissolved

Company No.

03834923

Incorporation date

01/09/1999

Size

Total Exemption Small

Classification

Manufacture of other food products n.e.c. (10.89 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/09/1999)

14/03/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/12/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/01/2015

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (6 pages)

29/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (5 pages)

23/07/2014

Director's details changed for Mr Paul Anthony Lelew on 2014-07-09

View PDF (2 pages)

09/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (6 pages)

09/12/2013

Secretary's details changed for Paul Anthony Lelew on 2013-12-06

View PDF (1 pages)

09/12/2013

Director's details changed for Mr Paul Anthony Lelew on 2013-12-06

View PDF (2 pages)

05/12/2013

Director's details changed for Mr Paul Anthony Lelew on 2013-12-06

View PDF (2 pages)

05/12/2013

Secretary's details changed for Paul Anthony Lelew on 2013-12-06

View PDF (2 pages)

04/12/2013

Director's details changed for Mr Paul Anthony Lelew on 2013-12-05

View PDF (2 pages)

04/12/2013

Secretary's details changed for Paul Anthony Lelew on 2013-12-05

View PDF (2 pages)

29/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (4 pages)

03/04/2013

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (14 pages)

04/11/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

06/02/2012

Annual return made up to 2011-11-26

View PDF (14 pages)

01/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (3 pages)

13/12/2010

Appointment of Paul Anthony Lelew as a secretary

View PDF (3 pages)

29/11/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (14 pages)

27/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

16/11/2009

Termination of appointment of David Gulliver as a director

View PDF (1 pages)

26/10/2009

Director's details changed for David Michael Gulliver on 2009-10-01

View PDF (2 pages)

26/10/2009

Annual return made up to 2009-09-02 with full list of shareholders

View PDF (6 pages)

04/10/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (4 pages)

03/06/2009

Director appointed paul anthony lelew

View PDF (2 pages)

08/12/2008

Appointment terminated director david bennett

View PDF (1 pages)

08/12/2008

Appointment terminated secretary david gulliver

View PDF (1 pages)

30/10/2008

Return made up to 02/09/08; full list of members

View PDF (6 pages)

29/10/2008

Appointment terminated director paul lelew

View PDF (1 pages)

23/09/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

20/04/2008

Director appointed paul lelew

View PDF (2 pages)

11/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (4 pages)

01/10/2007

Return made up to 02/09/07; full list of members

View PDF (4 pages)

01/10/2007

Director resigned

View PDF (1 pages)

21/11/2006

Return made up to 02/09/06; full list of members

View PDF (4 pages)

02/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (4 pages)

24/10/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (4 pages)

28/09/2005

Return made up to 02/09/05; full list of members

View PDF (4 pages)

27/09/2005

Secretary's particulars changed

View PDF (1 pages)

27/09/2005

Director's particulars changed

View PDF (1 pages)

15/09/2004

Return made up to 02/09/04; full list of members

View PDF (11 pages)

30/08/2004

Total exemption full accounts made up to 2004-01-31

View PDF (9 pages)

22/06/2004

Director's particulars changed

View PDF (1 pages)

28/09/2003

Return made up to 02/09/03; full list of members

View PDF (11 pages)

01/04/2003

Total exemption full accounts made up to 2003-01-31

View PDF (9 pages)

19/11/2002

Ad 14/10/02--------- £ si [email protected] £ ic 2013/2013

View PDF (2 pages)

29/09/2002

Return made up to 02/09/02; no change of members

View PDF (10 pages)

11/08/2002

Total exemption full accounts made up to 2002-01-31

View PDF (12 pages)

19/06/2002

New secretary appointed

View PDF (2 pages)

19/06/2002

Secretary resigned

View PDF (1 pages)

05/03/2002

Director resigned

View PDF (1 pages)

27/10/2001

Ad 01/10/01--------- £ si [email protected]=13 £ ic 2000/2013

View PDF (2 pages)

27/10/2001

Nc inc already adjusted 01/10/01

View PDF (1 pages)

27/10/2001

Resolutions

View PDF (1 pages)

04/09/2001

Return made up to 02/09/01; full list of members

View PDF (10 pages)

17/07/2001

New director appointed

View PDF (2 pages)

17/07/2001

New director appointed

View PDF (2 pages)

04/07/2001

Total exemption full accounts made up to 2001-01-31

View PDF (9 pages)

03/05/2001

Director resigned

View PDF (1 pages)

10/09/2000

Return made up to 02/09/00; full list of members

View PDF (7 pages)

01/08/2000

Particulars of mortgage/charge

View PDF (4 pages)

11/07/2000

Director's particulars changed

View PDF (1 pages)

09/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

09/07/2000

Secretary resigned;director resigned

View PDF (1 pages)

04/01/2000

Accounting reference date extended from 30/09/00 to 31/01/01

View PDF (1 pages)

19/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

New director appointed

View PDF (2 pages)

01/12/1999

Registered office changed on 02/12/99 from: 16 the bungalows shrubcote tenterden kent TN30 7BL

View PDF (1 pages)

28/11/1999

New director appointed

View PDF (2 pages)

28/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/1999

Director resigned

View PDF (1 pages)

28/11/1999

Secretary resigned

View PDF (1 pages)

01/09/1999

Incorporation

View PDF (13 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

30/01/2014

Last change occurred

30/01/2014

Accounts

Total Exemption Small

Last made up date

30/01/2014

Next account date

30/01/2015

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

Person	Title	Period	Connections
Lelew, Pamela	Director	01/09/1999 - 27/06/2000	4
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	01/09/1999 - 01/09/1999	2024
Corporate Administration Services Limited	Nominee Director	01/09/1999 - 01/09/1999	1932
Lelew, Paul Anthony	Director	14/04/2008 - 14/04/2008	23
Lelew, Paul Anthony	Director	25/05/2009 - Present	23

Persons with Significant Control

No PSC data available.

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Description

About WONDERFILL LIMITED

WONDERFILL LIMITED is an(a) Dissolved company incorporated on 01/09/1999 with the registered office located at Havisham House, Bell Lane, Biddenden, Ashford, Kent TN27 8LD. 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 WONDERFILL LIMITED?

WONDERFILL LIMITED is currently Dissolved. It was registered on 01/09/1999 and dissolved on 14/03/2016.

Where is WONDERFILL LIMITED located?

WONDERFILL LIMITED is registered at Havisham House, Bell Lane, Biddenden, Ashford, Kent TN27 8LD.

What does WONDERFILL LIMITED do?

WONDERFILL LIMITED operates in the Manufacture of other food products n.e.c. (10.89 - SIC 2007) sector.

What is the latest filing for WONDERFILL LIMITED?

The latest filing was on 14/03/2016: Final Gazette dissolved via compulsory strike-off.