WIZARD MOBILE SOLUTIONS LIMITED
Overview
| Company Name | WIZARD MOBILE SOLUTIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04240577 |
| 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 WIZARD MOBILE SOLUTIONS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WIZARD MOBILE SOLUTIONS LIMITED located?
| Registered Office Address | 7 Billing Road NN1 5AN Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WIZARD MOBILE SOLUTIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What are the latest filings for WIZARD MOBILE SOLUTIONS 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 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Notification of Data Transfer & Communications Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Jun 25, 2017 with updates | 4 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 25, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jun 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 5 Giffard Court Millbrook Close Northampton Northamptonshire NN5 5JF United Kingdom* on Jun 21, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jun 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Mr Simon Michael Gordon as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Saban Demirbasa as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Gerald Cochran as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Peter Edward Barr as a director | 2 pages | AP01 | ||||||||||
Who are the officers of WIZARD MOBILE SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GORDON, Simon Michael | Secretary | Giffard Court Millbrook Close NN5 5JF Northampton 5 Northamptonshire United Kingdom | 161784320001 | |||||||
| BARR, Peter Edward | Director | Nether Lane Hazelwood DE56 4AP Belper Bradshaw House Derbyshire United Kingdom | England | British | 113303150001 | |||||
| BLOCH, Stephen | Secretary | Flat 3, 34 Hyde Park Square W2 2NW London | British | 97810590001 | ||||||
| COCHRAN, Gerald Charles | Secretary | The Little House 10 Lime Avenue Abington NN3 2HB Northampton | British | 2432040001 | ||||||
| BLOCH, Stephen | Director | Flat 3, 34 Hyde Park Square W2 2NW London | British | 97810590001 | ||||||
| CURRY, Alistair Goran | Director | 15 Chancery Mews Beechcroft Road SW17 7TD London | England | British | 80995140001 | |||||
| DEMIRBASA, Saban | Director | Elder Road West Norwood SE27 9ND London 52 United Kingdom | United Kingdom | British | 110924880004 |
Who are the persons with significant control of WIZARD MOBILE SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Data Transfer & Communications Limited | Apr 06, 2016 | NN1 5AN Northampton 7 Billing Road Northamptonshire United Kingdom | No | ||||||||||
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Natures of Control
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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