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BROCHURE WIZARD LTD

BROCHURE WIZARD LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBROCHURE WIZARD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03842372
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BROCHURE WIZARD LTD?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BROCHURE WIZARD LTD located?

    Registered Office Address
    87 Nower Road
    RH4 3BY Dorking
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of BROCHURE WIZARD LTD?

    Previous Company Names
    Company NameFromUntil
    SKI WIZARD LTDSep 16, 1999Sep 16, 1999

    What are the latest accounts for BROCHURE WIZARD LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What are the latest filings for BROCHURE WIZARD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a dormant company made up to Sep 30, 2023

    		2 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Sep 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Confirmation statement made on Sep 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Confirmation statement made on Sep 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		2 pagesAA

    Confirmation statement made on Sep 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		2 pagesAA

    Confirmation statement made on Sep 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 16, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2016

    		2 pagesAA

    Confirmation statement made on Sep 16, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 16, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 22, 2015

    Statement of capital on Sep 22, 2015

    • Capital: GBP 50
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 16, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 50
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

    Annual return made up to Sep 16, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2013

    Statement of capital on Sep 16, 2013

    • Capital: GBP 50
    		SH01
    View All Filings

    Who are the officers of BROCHURE WIZARD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STEPHENSON, Jacqueline
    Nower Road
    RH4 3BY Dorking
    87
    Surrey
    United Kingdom
    		Secretary
    Nower Road
    RH4 3BY Dorking
    87
    Surrey
    United Kingdom
    		British124368840001
    GILLAM, Matthew John
    Nower Road
    RH4 3BY Dorking
    87
    Surrey
    United Kingdom
    		Director
    Nower Road
    RH4 3BY Dorking
    87
    Surrey
    United Kingdom
    		United KingdomBritish54247590002
    UK COMPANY SECRETARIES LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Nominee Secretary
    85 South Street
    RH4 2LA Dorking
    Surrey
    		900009060001
    UK INCORPORATIONS LIMITED
    85 South Street
    RH4 2LA Dorking
    Surrey
    		Nominee Director
    85 South Street
    RH4 2LA Dorking
    Surrey
    		900015680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BROCHURE WIZARD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew John Gillam
    Nower Road
    RH4 3BY Dorking
    87
    Surrey
    		Sep 10, 2016
    Nower Road
    RH4 3BY Dorking
    87
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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