WICKED GROUP LIMITED
Overview
| Company Name | WICKED GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03240208 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WICKED GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WICKED GROUP LIMITED located?
| Registered Office Address | c/o SANSONS 35 Beaufort Court Admirals Way E14 9XL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WICKED GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROCREST PROPERTIES LIMITED | Aug 20, 1996 | Aug 20, 1996 |
What are the latest accounts for WICKED GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2012 |
What is the status of the latest annual return for WICKED GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WICKED GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Aug 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from 4 Dukes Mews London W1U 3ET on Feb 21, 2012 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Aug 20, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 4 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts made up to Aug 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Aug 20, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Aug 20, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2008 | 5 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of WICKED GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMON, Paul | Director | 25 Hanvrit Ramat Poleg Netanya Israel | United Kingdom | British | 152051010001 | |||||
| PHSEROWSKY, Michelle | Secretary | 10 Holly Park N3 3JD London | British | 57665940002 | ||||||
| SIMON, Paul | Secretary | 25 Hanvrit Ramat Poleg Netanya Israel | British | 152051010001 | ||||||
| SIMON, Paul | Secretary | 25 Hanvrit Ramat Poleg Netanya Israel | British | 152051010001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| EFRATI, Daniel | Director | Flat 3 58 New Cavendish Street W1G 8TJ London | British | 121082190001 | ||||||
| OVSYANNIKOV, Kirill | Director | 26 Dukes Mews W1U 3ET London | Israeli | 125818770001 | ||||||
| SIMON, Paul | Director | 25 Hanvrit Ramat Poleg Netanya Israel | United Kingdom | British | 152051010001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0