WOW INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03456053

Incorporation date

26/10/1997

Size

Total Exemption Small

Classification

Restaurants (55.30 - SIC 2003);Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1997)

07/03/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/12/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (17 pages)

21/04/2014

Registered office address changed from 34 Ely Place London EC1N 6TD on 2014-04-22

View PDF (2 pages)

04/12/2013

Liquidators' statement of receipts and payments to 2013-09-30

View PDF (12 pages)

08/01/2013

Liquidators' statement of receipts and payments to 2012-09-30

View PDF (15 pages)

13/06/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

03/05/2012

Liquidators' statement of receipts and payments to 2011-09-30

View PDF (13 pages)

03/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

05/06/2011

Registered office address changed from The Wharf Restaurant, 22 Manor Road, Teddington Middlesex TW11 8BG on 2011-06-06

View PDF (2 pages)

30/05/2011

Statement of affairs with form 4.19

View PDF (7 pages)

30/05/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

30/05/2011

Resolutions

View PDF (1 pages)

17/11/2010

Annual return made up to 2010-10-27 with full list of shareholders

View PDF (3 pages)

21/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

21/01/2010

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (4 pages)

21/01/2010

Director's details changed for Raymond Edward Neve on 2009-12-16

View PDF (2 pages)

26/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

24/11/2008

Return made up to 27/10/08; full list of members

View PDF (3 pages)

09/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

20/01/2008

Registered office changed on 21/01/08 from: bunbury house stour park blandford forum dorset DT11 9LQ

View PDF (1 pages)

06/11/2007

Return made up to 27/10/07; full list of members

View PDF (3 pages)

08/10/2007

Secretary resigned

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

08/10/2007

Director resigned

View PDF (1 pages)

08/10/2007

New secretary appointed

View PDF (2 pages)

05/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

29/10/2006

Return made up to 27/10/06; full list of members

View PDF (4 pages)

29/10/2006

Director's particulars changed

View PDF (1 pages)

18/05/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

01/11/2005

Return made up to 27/10/05; full list of members

View PDF (3 pages)

22/03/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

02/12/2004

Resolutions

View PDF (1 pages)

14/11/2004

Return made up to 27/10/04; full list of members

View PDF (8 pages)

21/04/2004

View PDF (6 pages)

24/11/2003

Return made up to 27/10/03; full list of members

View PDF (8 pages)

27/07/2003

View PDF (6 pages)

06/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/04/2003

Particulars of mortgage/charge

View PDF (5 pages)

25/03/2003

Registered office changed on 26/03/03 from: the wharf restaurant 22 manor road teddington middlesex TW11 8BG

View PDF (1 pages)

24/03/2003

New director appointed

View PDF (2 pages)

24/03/2003

New director appointed

View PDF (2 pages)

24/03/2003

New director appointed

View PDF (2 pages)

03/12/2002

Secretary resigned

View PDF (1 pages)

24/11/2002

Director resigned

View PDF (1 pages)

21/11/2002

Registered office changed on 22/11/02 from: queensville house 49 queensville stafford ST17 4NL

View PDF (1 pages)

07/11/2002

New director appointed

View PDF (2 pages)

07/11/2002

New secretary appointed

View PDF (2 pages)

31/10/2002

Return made up to 27/10/02; full list of members

View PDF (6 pages)

25/10/2002

View PDF (9 pages)

24/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/10/2001

View PDF (10 pages)

17/10/2001

Return made up to 27/10/01; full list of members

View PDF (6 pages)

06/11/2000

Return made up to 27/10/00; full list of members

View PDF (6 pages)

24/09/2000

View PDF (6 pages)

05/12/1999

Return made up to 27/10/99; full list of members

View PDF (6 pages)

26/08/1999

View PDF (7 pages)

11/02/1999

Particulars of mortgage/charge

View PDF (7 pages)

22/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/01/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/01/1999

Ad 08/01/99--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

18/01/1999

Nc inc already adjusted 08/01/99

View PDF (1 pages)

18/01/1999

Resolutions

View PDF (0 pages)

18/01/1999

Resolutions

View PDF (8 pages)

18/01/1999

Director resigned

View PDF (1 pages)

12/01/1999

Return made up to 27/10/98; full list of members

View PDF (6 pages)

02/11/1998

Particulars of mortgage/charge

View PDF (0 pages)

20/10/1998

Accounting reference date extended from 31/10/98 to 31/12/98

View PDF (1 pages)

27/05/1998

Director resigned

View PDF (1 pages)

27/05/1998

New director appointed

View PDF (2 pages)

01/04/1998

Particulars of mortgage/charge

View PDF (0 pages)

17/12/1997

Certificate of change of name

View PDF (2 pages)

26/10/1997

Incorporation

View PDF (23 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Buckles, Peter Alexander	Director	18/03/2003 - 28/09/2007	41
Aldred, Neil Anthony	Director	18/03/2003 - 28/09/2007	26
Cox, Steven Philip	Director	27/10/1997 - 28/10/2002	3
Neve, Raymond Edward	Director	28/10/2002 - Present	3
Pemberton, Michael Russell	Director	24/03/1998 - 11/01/1999	17

Persons with Significant Control

No PSC data available.

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Description

About WOW INTERNATIONAL LIMITED

WOW INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 26/10/1997 with the registered office located at 37 Sun Street, London EC2M 2PL. There are currently 2 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 WOW INTERNATIONAL LIMITED?

WOW INTERNATIONAL LIMITED is currently Dissolved. It was registered on 26/10/1997 and dissolved on 07/03/2015.

Where is WOW INTERNATIONAL LIMITED located?

WOW INTERNATIONAL LIMITED is registered at 37 Sun Street, London EC2M 2PL.

What does WOW INTERNATIONAL LIMITED do?

WOW INTERNATIONAL LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for WOW INTERNATIONAL LIMITED?

The latest filing was on 07/03/2015: Final Gazette dissolved following liquidation.