WAGBEARD THEATRE COMPANY LIMITED

Overview

Company Name	WAGBEARD THEATRE COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03908873
Jurisdiction	England/Wales
Date of Creation	Jan 18, 2000
Date of Cessation	Feb 24, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAGBEARD THEATRE COMPANY LIMITED?

Performing arts (90010) / Arts, entertainment and recreation

Where is WAGBEARD THEATRE COMPANY LIMITED located?

Registered Office Address	Flat 4 6 Bloom Grove SE27 0HZ West Norwood London
Undeliverable Registered Office Address	No

What were the previous names of WAGBEARD THEATRE COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
UNICORN THEATRE (UK) LIMITED	Jan 18, 2000	Jan 18, 2000

What are the latest accounts for WAGBEARD THEATRE COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2013

What is the status of the latest annual return for WAGBEARD THEATRE COMPANY LIMITED?

Annual Return

Last Annual Return	Feb 06, 2014

What are the latest filings for WAGBEARD THEATRE COMPANY LIMITED?

Filings

Date

Description

Document

Type

Feb 24, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 11, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 02, 2014

Application to strike the company off the register

3 pages

DS01

Feb 20, 2014

Annual return made up to Feb 06, 2014 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 20, 2014	Statement of capital on Feb 20, 2014 Capital: GBP 2	SH01

Oct 28, 2013

Accounts made up to Jan 31, 2013

6 pages

Mar 04, 2013

Annual return made up to Feb 06, 2013 with full list of shareholders

3 pages

AR01

Oct 26, 2012

Accounts made up to Jan 31, 2012

6 pages

Mar 04, 2012

Annual return made up to Feb 06, 2012 with full list of shareholders

3 pages

AR01

Oct 27, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Dormant res 20/10/2011	RES13

Oct 27, 2011

Accounts made up to Jan 31, 2011

5 pages

Feb 21, 2011

Annual return made up to Feb 06, 2011 with full list of shareholders

3 pages

AR01

Nov 03, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Nov 02, 2010

Accounts made up to Jan 31, 2010

5 pages

Mar 08, 2010

Annual return made up to Feb 06, 2010 with full list of shareholders

4 pages

AR01

Mar 08, 2010

Director's details changed for Huseyin Surmen on Mar 03, 2010

2 pages

CH01

Dec 01, 2009

Accounts made up to Jan 31, 2009

6 pages

Mar 06, 2009

legacy

3 pages

363a

Dec 01, 2008

Accounts made up to Jan 31, 2008

7 pages

Oct 21, 2008

legacy

1 pages

287

Mar 04, 2008

legacy

3 pages

363a

Nov 29, 2007

Accounts made up to Jan 31, 2007

6 pages

Mar 23, 2007

legacy

2 pages

363a

Nov 29, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Nov 29, 2006

Accounts made up to Jan 31, 2006

5 pages

Feb 06, 2006

legacy

2 pages

363a

View All Filings

Who are the officers of WAGBEARD THEATRE COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHEPPARD, Philip Flat4 6 Bloom Grove West Norwood SE27 0HZ London	Jan 20, 2000		Secretary	Flat4 6 Bloom Grove West Norwood SE27 0HZ London		British		68180180005
SURMEN, Huseyin 6 Bloom Grove SE27 0HZ West Norwood Flat 4 London United Kingdom	May 01, 2001		Director	6 Bloom Grove SE27 0HZ West Norwood Flat 4 London United Kingdom	England	British	1966-3	75774090001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 18, 2000	Jan 20, 2000	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London				900002630001
KARABABA, Ozgur 8a Sparsholt Road N19 4EL London	Jan 20, 2000	May 01, 2001	Director	8a Sparsholt Road N19 4EL London		British	1965-12	68180150003
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Jan 18, 2000	Jan 20, 2000	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London				900002620001

View Detailed Information on Officers and People 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.
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