WICKED VISION LIMITED
Overview
| Company Name | WICKED VISION LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03735117 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WICKED VISION LIMITED?
- Manufacture of other games and toys, n.e.c. (32409) / Manufacturing
- Wholesale of household goods (other than musical instruments) n.e.c (46499) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WICKED VISION LIMITED located?
| Registered Office Address | Pearl Assurance House 319 Ballards Lane Finchley N12 8LY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WICKED VISION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2024 |
| Next Accounts Due On | Dec 31, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2023 |
What is the status of the latest confirmation statement for WICKED VISION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 05, 2025 |
| Next Confirmation Statement Due | Mar 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2024 |
| Overdue | Yes |
What are the latest filings for WICKED VISION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 25 pages | AM22 | ||
Administrator's progress report | 31 pages | AM10 | ||
Result of meeting of creditors | 5 pages | AM07 | ||
Statement of administrator's proposal | 49 pages | AM03 | ||
Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on Nov 05, 2024 | 3 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Confirmation statement made on Mar 05, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Satisfaction of charge 037351170001 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 05, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from C/O Maroon Accounts Stonebridge House 28-32 Bridge Street Leatherhead KT22 8BZ England to 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS on Mar 15, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Registration of charge 037351170001, created on Jul 22, 2022 | 45 pages | MR01 | ||
Confirmation statement made on Mar 05, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Mar 05, 2021 with updates | 3 pages | CS01 | ||
Registered office address changed from C/O Maroon Accounts 18 North Street Leatherhead Surrey KT22 7AW to C/O Maroon Accounts Stonebridge House 28-32 Bridge Street Leatherhead KT22 8BZ on Jan 14, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Mar 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 05, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 7 pages | AA | ||
Who are the officers of WICKED VISION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRANG, David | Director | 319 Ballards Lane Finchley N12 8LY London Pearl Assurance House | United Kingdom | British | 63061650004 | |||||
| BRYANT, Michael | Secretary | Ravenside 36 Portsmouth Road KT6 4HQ Surbiton 14 Surrey United Kingdom | Australian | 100244520003 | ||||||
| WELSH, Susan | Secretary | 109 Birch Crescent RM11 2NG Hornchurch Essex | British | 49161940001 | ||||||
| WILLIAMS, Michael John | Secretary | 4 Landford Road Putney SW15 1AG London | Australian | 63061660002 | ||||||
| WILLIAMS, Michael John | Director | 1 Wellington House 160 Upper Richmond Road SW15 2SW London | Australian | 63061660001 |
Who are the persons with significant control of WICKED VISION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Strang | Apr 06, 2016 | 319 Ballards Lane Finchley N12 8LY London Pearl Assurance House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does WICKED VISION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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