CREDIT WONDER LIMITED
Overview
| Company Name | CREDIT WONDER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05963771 |
| 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 CREDIT WONDER LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is CREDIT WONDER LIMITED located?
| Registered Office Address | 5 Dearne Close HA7 3AT Stanmore Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CREDIT WONDER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2016 |
What are the latest filings for CREDIT WONDER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 06, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 06, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 06, 2013 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Dec 06, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Registered office address changed from * 47 Marylebone Lane London W1U 2NT* on Jun 19, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Nov 09, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Director's details changed for Alexander James Preston on Nov 01, 2010 | 3 pages | CH01 | ||||||||||
Director's details changed for Timothy John Preston on Nov 01, 2010 | 3 pages | CH01 | ||||||||||
Termination of appointment of Keith Robinson as a secretary | 2 pages | TM02 | ||||||||||
Appointment of Nicholas Andrew Crabtree as a secretary | 3 pages | AP03 | ||||||||||
Annual return made up to Nov 08, 2010 | 14 pages | AR01 | ||||||||||
Registered office address changed from * 6 New Street Square New Fetter Lane London EC4A 3BF* on Jan 06, 2011 | 2 pages | AD01 | ||||||||||
Who are the officers of CREDIT WONDER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRABTREE, Nicholas Andrew | Secretary | Dearne Close HA7 3AT Stanmore 5 Middlesex | British | 156738330001 | ||||||
| PRESTON, Alexander James | Director | Dearne Close HA7 3AT Stanmore 5 Middlesex | Switzerland | British | Business Consultant | 117406110003 | ||||
| PRESTON, Timothy John | Director | Dearne Close HA7 3AT Stanmore 5 Middlesex | United Kingdom | British | Director | 117406130002 | ||||
| ROBINSON, Keith Marshall | Secretary | 15 Green Lane Oxhey WD19 4NL Watford | British | Solicitor | 8282250001 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of CREDIT WONDER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr. Alexander James Preston | Apr 06, 2016 | Dearne Close HA7 3AT Stanmore 5 England | No |
Nationality: British Country of Residence: England | |||
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