WONDERSYSTEM LIMITED

Key Data

Status

Dissolved

Company No.

02026998

Incorporation date

10/06/1986

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1986)

23/05/2011

Final Gazette dissolved via voluntary strike-off

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07/02/2011

First Gazette notice for voluntary strike-off

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25/01/2011

Application to strike the company off the register

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24/02/2010

Annual return made up to 2009-12-28 with full list of shareholders

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01/02/2010

Accounts for a dormant company made up to 2009-03-31

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03/03/2009

Return made up to 28/12/08; no change of members

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07/02/2009

Location of register of members

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07/02/2009

Secretary appointed joanna cooke

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22/01/2009

Accounts made up to 2008-03-31

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03/03/2008

Return made up to 28/12/07; no change of members

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21/01/2008

Accounts made up to 2007-03-31

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10/01/2007

Accounts made up to 2006-03-31

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10/01/2007

Return made up to 28/12/06; full list of members

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02/02/2006

Return made up to 28/12/05; full list of members

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25/01/2006

Accounts made up to 2005-03-31

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20/01/2005

Accounts made up to 2004-03-31

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20/01/2005

Return made up to 28/12/04; full list of members

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11/02/2004

Accounts made up to 2003-03-31

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23/01/2004

Return made up to 28/12/03; full list of members

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23/01/2004

Secretary's particulars changed;director's particulars changed

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23/01/2004

Registered office changed on 24/01/04

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29/01/2003

Accounts made up to 2002-03-31

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29/01/2003

Return made up to 28/12/02; full list of members

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29/01/2003

Secretary's particulars changed;director's particulars changed

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29/01/2003

Registered office changed on 30/01/03 from: 66 forest road winford sandown isle of wight PO36 0JZ

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05/02/2002

Return made up to 28/12/01; full list of members

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05/02/2002

Registered office changed on 06/02/02

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05/02/2002

New secretary appointed

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28/01/2002

New director appointed

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28/01/2002

New secretary appointed

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28/01/2002

Secretary resigned;director resigned

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28/01/2002

Accounts made up to 2001-03-31

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06/03/2001

Accounts made up to 2000-03-31

View PDF (1 pages)

09/01/2001

Return made up to 28/12/00; full list of members

View PDF (6 pages)

06/01/2000

Return made up to 28/12/99; full list of members

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06/12/1999

Accounts made up to 1999-03-31

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19/01/1999

Accounts made up to 1998-03-31

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19/01/1999

Return made up to 28/12/98; no change of members

View PDF (4 pages)

12/02/1998

Return made up to 28/12/97; no change of members

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28/12/1997

Accounts made up to 1997-03-31

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20/12/1996

Accounts made up to 1996-03-31

View PDF (1 pages)

20/12/1996

Return made up to 28/12/96; full list of members

View PDF (6 pages)

17/01/1996

Accounts made up to 1995-03-31

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17/01/1996

Return made up to 28/12/95; no change of members

View PDF (4 pages)

19/01/1995

Accounts made up to 1994-03-31

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19/01/1995

Return made up to 28/12/94; no change of members

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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14/03/1994

Return made up to 28/12/93; full list of members

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14/03/1994

Registered office changed on 15/03/94

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14/03/1994

Secretary's particulars changed;director's particulars changed

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10/05/1993

Accounts made up to 1993-03-31

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31/01/1993

Accounts made up to 1992-03-31

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31/01/1993

Resolutions

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12/01/1993

Return made up to 28/12/92; no change of members

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03/03/1992

Full accounts made up to 1991-03-31

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28/01/1992

Return made up to 28/12/91; no change of members

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28/01/1992

Registered office changed on 29/01/92

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09/01/1991

Accounts for a small company made up to 1990-03-31

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09/01/1991

Return made up to 28/12/90; full list of members

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21/03/1990

Accounts for a small company made up to 1989-03-31

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21/03/1990

Return made up to 12/01/90; full list of members

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16/06/1989

Declaration of satisfaction of mortgage/charge

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16/06/1989

Declaration of satisfaction of mortgage/charge

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20/02/1989

Accounts for a small company made up to 1988-03-31

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20/02/1989

Accounts for a small company made up to 1987-03-31

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20/02/1989

Return made up to 13/01/89; full list of members

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18/12/1988

Particulars of mortgage/charge

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08/06/1988

Return made up to 31/12/87; full list of members

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19/02/1987

Particulars of mortgage/charge

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30/09/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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30/09/1986

Registered office changed on 01/10/86 from: 47 brunswick place london N1 6EE

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10/06/1986

Certificate of Incorporation

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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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Cooke, Joanna	Director	24/01/2002 - Present	-
Cave, Martin William	Secretary	24/01/2002 - Present	-
Cooke, Joanna	Secretary	10/06/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WONDERSYSTEM LIMITED

WONDERSYSTEM LIMITED is an(a) Dissolved company incorporated on 10/06/1986 with the registered office located at Cyprus Lodge, Victoria Avenue, Shanklin, Isle Of Wight PO37 6LS. 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 WONDERSYSTEM LIMITED?

WONDERSYSTEM LIMITED is currently Dissolved. It was registered on 10/06/1986 and dissolved on 23/05/2011.

Where is WONDERSYSTEM LIMITED located?

WONDERSYSTEM LIMITED is registered at Cyprus Lodge, Victoria Avenue, Shanklin, Isle Of Wight PO37 6LS.

What does WONDERSYSTEM LIMITED do?

WONDERSYSTEM LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WONDERSYSTEM LIMITED?

The latest filing was on 23/05/2011: Final Gazette dissolved via voluntary strike-off.