WONDERFUL LIFE UK LIMITED

Key Data

Status

Dissolved

Company No.

05942633

Incorporation date

21/09/2006

Size

Dormant

Classification

Hairdressing and other beauty treatment (96.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2006)

26/12/2019

Final Gazette dissolved following liquidation

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26/09/2019

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

06/12/2018

Register(s) moved to registered inspection location Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ

View PDF (2 pages)

06/12/2018

Register inspection address has been changed to Bridgewater Place Water Lane Leeds West Yorkshire LS11 5BZ

View PDF (2 pages)

06/11/2018

Registered office address changed from , Bridgewater Place Water Lane, Leeds, LS11 5BZ to 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 2018-11-06

View PDF (2 pages)

05/11/2018

Declaration of solvency

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05/11/2018

Appointment of a voluntary liquidator

View PDF (3 pages)

05/11/2018

Resolutions

View PDF (1 pages)

03/10/2018

Confirmation statement made on 2018-09-21 with no updates

View PDF (3 pages)

01/08/2018

Termination of appointment of Philippe Michel Marie Georges as a secretary on 2018-07-05

View PDF (1 pages)

01/08/2018

Termination of appointment of Philippe Michel Marie Georges as a director on 2018-07-05

View PDF (1 pages)

19/03/2018

Accounts for a dormant company made up to 2017-06-30

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02/02/2018

Appointment of Michael Joseph Hewett as a director on 2018-01-15

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01/12/2017

Termination of appointment of David James Riley as a director on 2017-11-17

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01/12/2017

Termination of appointment of David James Riley as a secretary on 2017-11-17

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01/12/2017

Appointment of Philippe Michel Marie Georges as a secretary on 2017-11-17

View PDF (2 pages)

01/12/2017

Appointment of Philippe Michel Marie Georges as a director on 2017-11-17

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01/12/2017

Termination of appointment of Peter Jeffrey Godden as a director on 2017-10-31

View PDF (1 pages)

04/10/2017

Confirmation statement made on 2017-09-21 with no updates

View PDF (3 pages)

30/05/2017

Termination of appointment of Michael Christopher Doyle as a director on 2017-04-28

View PDF (1 pages)

26/05/2017

Termination of appointment of Michael Christopher Doyle as a secretary on 2017-04-28

View PDF (1 pages)

26/05/2017

Appointment of David James Riley as a secretary on 2017-04-28

View PDF (2 pages)

26/05/2017

Appointment of David James Riley as a director on 2017-04-28

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21/03/2017

Accounts for a dormant company made up to 2016-06-30

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30/11/2016

Appointment of Mr Peter Jeffrey Godden as a director on 2016-11-21

View PDF (2 pages)

30/11/2016

Termination of appointment of Anthony Patrick Davey as a director on 2016-11-21

View PDF (1 pages)

21/09/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (6 pages)

23/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (5 pages)

21/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (5 pages)

13/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (5 pages)

04/11/2014

Appointment of Mr Anthony Patrick Davey as a director on 2014-11-04

View PDF (2 pages)

23/09/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (5 pages)

24/03/2014

Current accounting period extended from 2013-12-31 to 2014-06-30

View PDF (1 pages)

17/03/2014

Termination of appointment of Paul Stoneham as a director

View PDF (1 pages)

28/01/2014

Appointment of Mr Michael Christopher Doyle as a secretary

View PDF (2 pages)

28/01/2014

Appointment of Mr Michael Christopher Doyle as a director

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28/01/2014

Termination of appointment of Lawrence Coppock as a director

View PDF (1 pages)

28/01/2014

Termination of appointment of Lawrence Coppock as a secretary

View PDF (1 pages)

01/10/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (5 pages)

25/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

14/03/2013

Resolutions

View PDF (11 pages)

18/01/2013

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

16/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/01/2013

First Gazette notice for compulsory strike-off

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24/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

28/03/2012

Registered office address changed from , Unit 12 Ryefield Way, Silsden, West Yorkshire, BD20 0EF on 2012-03-28

View PDF (1 pages)

02/03/2012

Appointment of Mr Paul Herbert Stoneham as a director

View PDF (2 pages)

01/03/2012

Appointment of Mr Lawrence Patrick Coppock as a secretary

View PDF (1 pages)

01/03/2012

Appointment of Mr Lawrence Patrick Coppock as a director

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01/03/2012

Termination of appointment of Lawrence Doherty as a director

View PDF (1 pages)

01/03/2012

Appointment of Mr Lawrence Patrick Doherty as a director

View PDF (2 pages)

01/03/2012

Termination of appointment of Mark Hall as a director

View PDF (1 pages)

01/03/2012

Termination of appointment of Peter Cheung as a director

View PDF (1 pages)

01/03/2012

Termination of appointment of Mark Hall as a secretary

View PDF (1 pages)

16/01/2012

Appointment of Mr Mark Alan Stanley Hall as a secretary

View PDF (1 pages)

16/01/2012

Termination of appointment of Andrew Pitter as a secretary

View PDF (1 pages)

21/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (5 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

23/11/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (5 pages)

23/11/2010

Director's details changed for Mr Peter Cheung on 2010-09-21

View PDF (2 pages)

07/10/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

24/02/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

04/11/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (4 pages)

01/06/2009

Appointment terminated director martin eaton

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12/01/2009

Appointment terminated director martin penny

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12/01/2009

Director appointed peter cheung

View PDF (2 pages)

15/12/2008

Return made up to 21/09/08; full list of members

View PDF (6 pages)

15/12/2008

Capitals not rolled up

View PDF (3 pages)

08/09/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

23/11/2007

Return made up to 21/09/07; full list of members

View PDF (3 pages)

21/11/2007

Ad 29/01/07--------- £ si 1454@1=1454 £ ic 2/1456

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12/11/2007

New director appointed

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26/10/2007

Memorandum and Articles of Association

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25/10/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

21/10/2007

Registered office changed on 21/10/07 from: wellesley house, 204 london road, waterlooville, hampshire, PO7 7AN

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21/10/2007

Secretary resigned;director resigned

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21/10/2007

Director resigned

View PDF (1 pages)

21/10/2007

Director resigned

View PDF (1 pages)

21/10/2007

New secretary appointed

View PDF (2 pages)

21/10/2007

New director appointed

View PDF (4 pages)

16/10/2007

Declaration of satisfaction of mortgage/charge

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16/10/2007

Declaration of satisfaction of mortgage/charge

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28/08/2007

£ ic 1549/1008 31/05/07 £ sr 541@1=541

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28/08/2007

Resolutions

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28/08/2007

Resolutions

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03/04/2007

Particulars of mortgage/charge

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23/03/2007

Particulars of mortgage/charge

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10/03/2007

Resolutions

View PDF (13 pages)

10/03/2007

Resolutions

View PDF (1 pages)

02/03/2007

Statement of affairs

View PDF (10 pages)

02/03/2007

Ad 29/01/07--------- £ si 1547@1=1547 £ ic 2/1549

View PDF (5 pages)

28/02/2007

Resolutions

View PDF (1 pages)

19/02/2007

Resolutions

View PDF (13 pages)

18/02/2007

New director appointed

View PDF (1 pages)

18/02/2007

New director appointed

View PDF (2 pages)

18/02/2007

New director appointed

View PDF (2 pages)

21/09/2006

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

30/06/2017

Last change occurred

30/06/2017

Accounts

Dormant

Last made up date

30/06/2017

Next account date

30/06/2018

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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
Davey, Anthony Patrick	Director	04/11/2014 - 21/11/2016	7
Stoneham, Paul Herbert	Director	01/03/2012 - 28/02/2014	21
Coppock, Lawrence Patrick	Secretary	01/03/2012 - 09/01/2014	8
Penny, Martin Richard	Director	12/10/2007 - 23/12/2008	26
Coppock, Lawrence Patrick	Director	01/03/2012 - 09/01/2014	82

Persons with Significant Control

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Description

About WONDERFUL LIFE UK LIMITED

WONDERFUL LIFE UK LIMITED is an(a) Dissolved company incorporated on 21/09/2006 with the registered office located at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WONDERFUL LIFE UK LIMITED?

WONDERFUL LIFE UK LIMITED is currently Dissolved. It was registered on 21/09/2006 and dissolved on 26/12/2019.

Where is WONDERFUL LIFE UK LIMITED located?

WONDERFUL LIFE UK LIMITED is registered at 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR.

What does WONDERFUL LIFE UK LIMITED do?

WONDERFUL LIFE UK LIMITED operates in the Hairdressing and other beauty treatment (96.02 - SIC 2007) sector.

What is the latest filing for WONDERFUL LIFE UK LIMITED?

The latest filing was on 26/12/2019: Final Gazette dissolved following liquidation.