FINANCEWIZARD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFINANCEWIZARD
    Company StatusDissolved
    Legal FormPrivate unlimited company
    Company Number 04476686
    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 FINANCEWIZARD?

    • (7450) /

    Where is FINANCEWIZARD located?

    Registered Office Address
    Stagstile
    Woollens Brook
    EN11 9BN Hoddesdon
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of FINANCEWIZARD?

    Previous Company Names
    Company NameFromUntil
    FINANCEWIZARD LIMITEDJul 03, 2002Jul 03, 2002

    What are the latest accounts for FINANCEWIZARD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2009

    What are the latest filings for FINANCEWIZARD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Jul 03, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2010

    Statement of capital on Jul 22, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Hugh Mathews on Jul 01, 2010

    2 pagesCH01

    Director's details changed for Edward Forster on Jul 01, 2010

    2 pagesCH01

    Accounts for a dormant company made up to Jul 31, 2009

    1 pagesAA

    Certificate of re-registration from Limited to Unlimited

    1 pagesCERT3

    Re-registration of Memorandum and Articles

    12 pagesMAR

    legacy

    1 pages49(1)

    legacy

    1 pages49(8)(b)

    legacy

    1 pages49(8)(a)

    legacy

    4 pages363a

    Accounts made up to Jul 31, 2008

    1 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    7 pages363s

    legacy

    1 pages288a

    Accounts made up to Jul 31, 2007

    1 pagesAA

    Accounts made up to Jul 31, 2006

    1 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    7 pages363s

    Accounts made up to Jul 31, 2005

    1 pagesAA

    Who are the officers of FINANCEWIZARD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHEWS, Hugh
    Stagstile
    Woollens Brook
    EN11 9BN Hoddesdon
    Hertfordshire
    Secretary
    Stagstile
    Woollens Brook
    EN11 9BN Hoddesdon
    Hertfordshire
    BritishConsultant117026910001
    FORSTER, Edward
    Bidkaile
    Nurstead Lane, Longfield Hill
    DA3 7AN Longfield
    Kent
    Director
    Bidkaile
    Nurstead Lane, Longfield Hill
    DA3 7AN Longfield
    Kent
    EnglandBritishAdviser124142910001
    MATHEWS, Hugh
    Stagstile
    Woollens Brook
    EN11 9BN Hoddesdon
    Hertfordshire
    Director
    Stagstile
    Woollens Brook
    EN11 9BN Hoddesdon
    Hertfordshire
    EnglandBritishConsultant117026910001
    FRANCIS, Matthew Alexander
    46 Pacific Close
    SO14 3TY Southampton
    Hampshire
    Secretary
    46 Pacific Close
    SO14 3TY Southampton
    Hampshire
    BritishConsultant68064180002
    THE COMPANY REGISTRATION AGENTS LIMITED
    Gray's Inn Road
    WC1X 8EB London
    280
    Nominee Secretary
    Gray's Inn Road
    WC1X 8EB London
    280
    900023410001
    BRYCE, Michael
    112 Barrier Point Road
    E16 2SD London
    Director
    112 Barrier Point Road
    E16 2SD London
    BritishAccountant84230630001
    FRANCIS, Matthew Alexander
    46 Pacific Close
    SO14 3TY Southampton
    Hampshire
    Director
    46 Pacific Close
    SO14 3TY Southampton
    Hampshire
    BritishConsultant68064180002
    LUCIENE JAMES LIMITED
    280 Grays Inn Road
    WC1X 8EB London
    Nominee Director
    280 Grays Inn Road
    WC1X 8EB London
    900023400001

    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