SMALL WONDER UK LIMITED
Overview
| Company Name | SMALL WONDER UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05439233 |
| 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 SMALL WONDER UK LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is SMALL WONDER UK LIMITED located?
| Registered Office Address | Klsa Klaco House 28-30 St John'S Square EC1M 4DN London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SMALL WONDER UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ABLESTORM LTD | Apr 28, 2005 | Apr 28, 2005 |
What are the latest accounts for SMALL WONDER UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2012 |
What is the status of the latest annual return for SMALL WONDER UK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for SMALL WONDER UK 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 suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Niromali Indulnilmini Fernando as a director on Oct 27, 2013 | 2 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 3 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Previous accounting period extended from Apr 30, 2012 to Oct 31, 2012 | 1 pages | AA01 | ||||||||||
Registered office address changed from 12 Hengrave Road London SE23 3NW Uk on Sep 21, 2012 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Apr 01, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from 150 Kent House Road Beckenham Kent BR3 1JY on Mar 27, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Apr 01, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of John Friend as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Niromali Indulnilmini Fernando on Apr 01, 2011 | 2 pages | CH01 | ||||||||||
Accounts made up to Apr 30, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Apr 01, 2010 with full list of shareholders | 12 pages | AR01 | ||||||||||
Accounts made up to Apr 30, 2009 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Apr 30, 2008 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Apr 30, 2007 | 1 pages | AA | ||||||||||
Who are the officers of SMALL WONDER UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FERNANDO, Niromali Indulnilmini | Secretary | 150 Kent House Road BR3 1JY Beckenham Kent | British | 80767960001 | ||||||
| FRIEND, John Christopher | Secretary | Cromwell Street Hounslow TW3 3LQ London 11 | British | 124044770002 | ||||||
| NEMO SECRETARIES LIMITED | Secretary | Well Court 14-16 Farringdon Lane EC1R 3AU London | 19502000002 | |||||||
| UK SECRETARIES LTD | Secretary | Springcroft Springfields EN10 7LX Broxbourne Hertfordshire | 96988260001 | |||||||
| FERNANDO, Niromali Indulnilmini | Director | 150 Kent House Road BR3 1JY Beckenham Kent | United Kingdom | British | 80767960001 | |||||
| MARAFINI, Adolfo | Director | 150 Kent House Road BR3 1JY Beckenham Kent | British Italian | 80767260001 | ||||||
| UK DIRECTORS LTD | Director | Springcroft Springfields EN10 7LX Broxbourne Hertfordshire | 96988250001 |
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