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WOZZON LIMITED

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WOZZON LIMITED

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Key Data

Status

Dissolved

Company No.

03926130Copy
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Incorporation date

14/02/2000

Size

Total Exemption Small

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XECopy
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See on map
Latest events (Record since 14/02/2000)
dot icon28/03/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/12/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (14 pages)
dot icon21/11/2013
Registered office address changed from Science Navigation Group Middlesex House 34-42 Cleveland Street London W1T 4LB on 2013-11-22
View PDF (2 pages)
dot icon20/11/2013
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon20/11/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon20/11/2013
Resolutions
View PDF (1 pages)
dot icon22/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon05/03/2013
Annual return made up to 2013-02-15 with full list of shareholders
View PDF (7 pages)
dot icon04/03/2013
Secretary's details changed for Mr David Alan Menashy on 2013-01-31
View PDF (2 pages)
dot icon20/01/2013
Resolutions
View PDF (24 pages)
dot icon27/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon13/08/2012
Statement of capital following an allotment of shares on 2012-07-05
View PDF (3 pages)
dot icon14/05/2012
Statement of capital following an allotment of shares on 2012-04-17
View PDF (3 pages)
dot icon02/04/2012
Register inspection address has been changed from 3rd Floor North Side Dukes Court, 32 Duke Street St. James's London SW1Y 6DF United Kingdom
View PDF (1 pages)
dot icon02/04/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/04/2012
Appointment of Mr David Alan Menashy as a secretary on 2012-04-01
View PDF (2 pages)
dot icon31/03/2012
Termination of appointment of Peter Charles Michael Diment as a secretary on 2012-03-31
View PDF (1 pages)
dot icon15/03/2012
Resolutions
View PDF (1 pages)
dot icon15/03/2012
Second filing of AR01 previously delivered to Companies House made up to 2012-02-15
View PDF (18 pages)
dot icon15/03/2012
Statement of capital following an allotment of shares on 2012-02-09
View PDF (6 pages)
dot icon15/03/2012
Statement of capital following an allotment of shares on 2011-12-08
View PDF (6 pages)
dot icon15/03/2012
Statement of capital following an allotment of shares on 2011-05-18
View PDF (6 pages)
dot icon15/02/2012
Annual return made up to 2012-02-15 with full list of shareholders
View PDF (8 pages)
dot icon19/05/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon10/04/2011
Statement of capital following an allotment of shares on 2011-03-25
View PDF (3 pages)
dot icon20/02/2011
Annual return made up to 2011-02-15 with full list of shareholders
View PDF (7 pages)
dot icon07/01/2011
Statement of capital following an allotment of shares on 2010-12-21
View PDF (3 pages)
dot icon01/11/2010
Statement of capital following an allotment of shares on 2010-09-30
View PDF (3 pages)
dot icon21/10/2010
Annual return made up to 2010-02-15 with full list of shareholders
View PDF (16 pages)
dot icon17/10/2010
Capitals not rolled up
View PDF (2 pages)
dot icon23/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon16/02/2010
Annual return made up to 2010-02-15 with full list of shareholders
View PDF (5 pages)
dot icon03/12/2009
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon02/12/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon19/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon24/08/2009
Director's change of particulars / andrew crompton / 20/08/2009
View PDF (1 pages)
dot icon17/02/2009
Return made up to 15/02/09; full list of members
View PDF (3 pages)
dot icon22/05/2008
Full accounts made up to 2007-12-31
View PDF (8 pages)
dot icon17/02/2008
Certificate of change of name
View PDF (2 pages)
dot icon14/02/2008
Return made up to 15/02/08; full list of members
View PDF (2 pages)
dot icon01/07/2007
Full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon15/02/2007
Return made up to 15/02/07; full list of members
View PDF (2 pages)
dot icon20/08/2006
Full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon26/02/2006
Return made up to 15/02/06; full list of members
View PDF (2 pages)
dot icon07/02/2006
Registered office changed on 08/02/06 from: current science group middlesex house 34-42 cleveland street london W1T 4LB
View PDF (1 pages)
dot icon22/08/2005
Full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon24/02/2005
Return made up to 15/02/05; full list of members
View PDF (2 pages)
dot icon24/02/2005
Registered office changed on 25/02/05 from: middlesex house 34-42 cleveland street london W1T 4LB
View PDF (1 pages)
dot icon21/02/2005
Memorandum and Articles of Association
View PDF (13 pages)
dot icon21/02/2005
Resolutions
View PDF (0 pages)
dot icon21/02/2005
Resolutions
View PDF (0 pages)
dot icon21/02/2005
Resolutions
View PDF (1 pages)
dot icon21/02/2005
£ nc 1000/5001000 01/02/05
View PDF (1 pages)
dot icon29/09/2004
New director appointed
View PDF (2 pages)
dot icon20/09/2004
Director resigned
View PDF (1 pages)
dot icon20/09/2004
Director resigned
View PDF (1 pages)
dot icon22/04/2004
-
View PDF (6 pages)
dot icon30/03/2004
Return made up to 15/02/04; no change of members
View PDF (5 pages)
dot icon29/08/2003
Full accounts made up to 2002-12-31
View PDF (9 pages)
dot icon03/03/2003
Return made up to 15/02/03; no change of members
View PDF (7 pages)
dot icon31/10/2002
Full accounts made up to 2001-12-31
View PDF (8 pages)
dot icon12/03/2002
Return made up to 15/02/02; full list of members
View PDF (7 pages)
dot icon10/06/2001
Full accounts made up to 2000-12-31
View PDF (12 pages)
dot icon04/04/2001
Return made up to 15/02/01; full list of members
View PDF (7 pages)
dot icon04/04/2001
Location of register of members
View PDF (1 pages)
dot icon12/09/2000
Accounting reference date shortened from 28/02/01 to 31/12/00
View PDF (1 pages)
dot icon20/08/2000
New director appointed
View PDF (2 pages)
dot icon20/08/2000
New director appointed
View PDF (2 pages)
dot icon14/08/2000
Director resigned
View PDF (1 pages)
dot icon14/08/2000
New director appointed
View PDF (4 pages)
dot icon10/08/2000
Registered office changed on 11/08/00 from: 10 dover street london W1X 3PH
View PDF (1 pages)
dot icon20/07/2000
New secretary appointed
View PDF (2 pages)
dot icon13/07/2000
Secretary resigned
View PDF (1 pages)
dot icon14/02/2000
Incorporation
View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2013
dot iconLast accounts made up to
30/12/2012View PDF

Confirmation

dot iconLast statement dated
30/12/2012
See more events →

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Financial Ratios

WOZZON LIMITED has not submitted financial statements

WOZZON LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WOZZON LIMITED

WOZZON LIMITED is a Dissolved company incorporated on 14/02/2000 with the registered office located at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE. 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 WOZZON LIMITED?

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WOZZON LIMITED is currently Dissolved. It was registered on 14/02/2000 and dissolved on 28/03/2015.

Where is WOZZON LIMITED located?

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WOZZON LIMITED is registered at C/O VALENTINE & CO, 3rd Floor Shakespeare House, 7 Shakespeare Road, London N3 1XE.

What does WOZZON LIMITED do?

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WOZZON LIMITED operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

What is the latest filing for WOZZON LIMITED?

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The latest filing was on 28/03/2015: Final Gazette dissolved following liquidation.