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WONDERLAND ILLUMINATIONS LIMITED

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WONDERLAND ILLUMINATIONS LIMITED

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Key Data

Status

Dissolved

Company No.

SC261969

Incorporation date

15/01/2004

Size

Total Exemption Full

Classification

Manufacture of electric lighting equipment (27.40 - SIC 2007);

Contacts

Registered address

Registered address

Abercorn School, Newton, Broxburn, West Lothian EH52 6PZCopy
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See on map
Latest events (Record since 15/01/2004)
dot icon02/05/2023
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon24/01/2023
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/02/2022
Confirmation statement made on 2022-01-15 with no updates
View PDF (3 pages)
dot icon26/07/2021
Total exemption full accounts made up to 2021-02-28
View PDF (5 pages)
dot icon17/03/2021
Confirmation statement made on 2021-01-15 with no updates
View PDF (3 pages)
dot icon11/08/2020
Total exemption full accounts made up to 2020-02-28
View PDF (4 pages)
dot icon05/02/2020
Confirmation statement made on 2020-01-15 with no updates
View PDF (3 pages)
dot icon14/05/2019
Total exemption full accounts made up to 2019-02-28
View PDF (5 pages)
dot icon11/02/2019
Confirmation statement made on 2019-01-15 with no updates
View PDF (3 pages)
dot icon10/08/2018
Total exemption full accounts made up to 2018-02-28
View PDF (4 pages)
dot icon05/03/2018
Confirmation statement made on 2018-01-15 with no updates
View PDF (3 pages)
dot icon21/02/2018
Registered office address changed from 30 & 34 Reform Street Dundee DD1 1RJ Scotland to Abercorn School Newton Broxburn West Lothian EH52 6PZ on 2018-02-21
View PDF (2 pages)
dot icon08/01/2018
Total exemption full accounts made up to 2017-02-28
View PDF (4 pages)
dot icon23/02/2017
Confirmation statement made on 2017-01-15 with updates
View PDF (6 pages)
dot icon07/01/2017
Total exemption small company accounts made up to 2016-02-29
View PDF (4 pages)
dot icon25/07/2016
Appointment of Blackadders Llp as a secretary on 2016-07-05
View PDF (2 pages)
dot icon25/07/2016
Termination of appointment of Purple Venture Secretaries Limited as a secretary on 2016-07-05
View PDF (1 pages)
dot icon25/07/2016
Registered office address changed from 1 George Square, Castle Brae Dunfermline Fife KY11 8QF to 30 & 34 Reform Street Dundee DD1 1RJ on 2016-07-25
View PDF (1 pages)
dot icon28/01/2016
Annual return made up to 2016-01-15 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (4 pages)
dot icon16/01/2015
Annual return made up to 2015-01-15 with full list of shareholders
View PDF (4 pages)
dot icon06/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (4 pages)
dot icon21/01/2014
Annual return made up to 2014-01-15 with full list of shareholders
View PDF (4 pages)
dot icon28/11/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (4 pages)
dot icon04/02/2013
Annual return made up to 2013-01-15 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (4 pages)
dot icon02/02/2012
Annual return made up to 2012-01-15 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon14/02/2011
Annual return made up to 2011-01-15 with full list of shareholders
View PDF (4 pages)
dot icon14/02/2011
Director's details changed for Johan Hugues on 2011-01-14
View PDF (2 pages)
dot icon14/02/2011
Director's details changed for John Ronald Brown on 2011-01-14
View PDF (2 pages)
dot icon09/11/2010
Accounts for a dormant company made up to 2010-02-28
View PDF (2 pages)
dot icon21/01/2010
Annual return made up to 2010-01-15 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2010
Secretary's details changed for Purple Venture Secretaries Limited on 2009-10-01
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Johan Hugues on 2009-10-01
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for John Ronald Brown on 2009-10-01
View PDF (2 pages)
dot icon30/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon12/02/2009
Return made up to 15/01/09; full list of members
View PDF (3 pages)
dot icon11/09/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (4 pages)
dot icon12/02/2008
Return made up to 15/01/08; full list of members
View PDF (2 pages)
dot icon23/03/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (4 pages)
dot icon15/02/2007
Return made up to 15/01/07; full list of members
View PDF (2 pages)
dot icon15/02/2007
Registered office changed on 15/02/07 from: new law house saltire centre glenrothes fife KY6 2DA
View PDF (1 pages)
dot icon19/01/2007
Director's particulars changed
View PDF (1 pages)
dot icon19/01/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon13/07/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (4 pages)
dot icon30/01/2006
Return made up to 15/01/06; full list of members
View PDF (2 pages)
dot icon19/08/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (4 pages)
dot icon31/01/2005
Return made up to 15/01/05; full list of members
View PDF (3 pages)
dot icon26/01/2005
Accounting reference date extended from 31/01/05 to 28/02/05
View PDF (1 pages)
dot icon02/04/2004
New director appointed
View PDF (2 pages)
dot icon02/04/2004
New director appointed
View PDF (2 pages)
dot icon02/04/2004
Director resigned
View PDF (1 pages)
dot icon06/02/2004
Certificate of change of name
View PDF (2 pages)
dot icon15/01/2004
Incorporation
View PDF (17 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£2.00

Business linkages

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Confirmation

dot iconLast made up date
28/02/2021
dot iconLast change occurred
28/02/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2021
dot iconNext account date
28/02/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
2.00
-
0.00
2.00
-
2021
1
2.00
-
0.00
2.00
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

2.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

2.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PURPLE VENTURE SECRETARIES LIMITED
Corporate Secretary
15/01/2004 - 05/07/2016
82
Brown, John Ronald
Director
17/03/2004 - Present
1
BLACKADDERS LLP
Corporate Secretary
05/07/2016 - Present
-
Hugues, Johan
Director
17/03/2004 - Present
-
PURPLE VENTURE INCORPORATION LIMITED
Corporate Director
15/01/2004 - 17/03/2004
7

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WONDERLAND ILLUMINATIONS LIMITED

WONDERLAND ILLUMINATIONS LIMITED is an(a) Dissolved company incorporated on 15/01/2004 with the registered office located at Abercorn School, Newton, Broxburn, West Lothian EH52 6PZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of WONDERLAND ILLUMINATIONS LIMITED?

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WONDERLAND ILLUMINATIONS LIMITED is currently Dissolved. It was registered on 15/01/2004 and dissolved on 02/05/2023.

Where is WONDERLAND ILLUMINATIONS LIMITED located?

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WONDERLAND ILLUMINATIONS LIMITED is registered at Abercorn School, Newton, Broxburn, West Lothian EH52 6PZ.

What does WONDERLAND ILLUMINATIONS LIMITED do?

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WONDERLAND ILLUMINATIONS LIMITED operates in the Manufacture of electric lighting equipment (27.40 - SIC 2007) sector.

How many employees does WONDERLAND ILLUMINATIONS LIMITED have?

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WONDERLAND ILLUMINATIONS LIMITED had 1 employees in 2021.

What is the latest filing for WONDERLAND ILLUMINATIONS LIMITED?

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The latest filing was on 02/05/2023: Final Gazette dissolved via compulsory strike-off.