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WIZZMO LIMITED

WIZZMO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWIZZMO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06449340
    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 WIZZMO LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WIZZMO LIMITED located?

    Registered Office Address
    Devonshire House
    60 Goswell Road
    EC1M 7AD London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIZZMO LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2016

    What are the latest filings for WIZZMO LIMITED?

    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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 10, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption full accounts made up to Nov 30, 2015

    		16 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Dec 10, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2016

    Statement of capital on Jan 06, 2016

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr David Mainsbridge on Jan 01, 2016

    		2 pagesCH01

    Group of companies' accounts made up to Nov 30, 2014

    		19 pagesAA

    Annual return made up to Dec 10, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2015

    Statement of capital on Jan 06, 2015

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr David Mainsbridge on Dec 15, 2014

    		2 pagesCH01

    Group of companies' accounts made up to Nov 30, 2013

    		20 pagesAA

    Annual return made up to Dec 10, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 06, 2014

    Statement of capital on Jan 06, 2014

    • Capital: GBP 100
    		SH01

    Group of companies' accounts made up to Nov 30, 2012

    		20 pagesAA

    Annual return made up to Dec 10, 2012 with full list of shareholders

    		3 pagesAR01

    Group of companies' accounts made up to Nov 30, 2011

    		20 pagesAA

    Director's details changed for David Mainsbridge on Jan 27, 2012

    		2 pagesCH01

    Termination of appointment of Paul Mclaren as a director

    		1 pagesTM01

    Termination of appointment of Kristine Mclaren as a director

    		1 pagesTM01

    Termination of appointment of Kristine Mclaren as a secretary

    		1 pagesTM02

    Appointment of David Mainsbridge as a director

    		2 pagesAP01
    View All Filings

    Who are the officers of WIZZMO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAINSBRIDGE, David
    Angel Square
    EC1V 1NY London
    2
    England
    		Director
    Angel Square
    EC1V 1NY London
    2
    England
    		United KingdomAustralian166443890002
    MCLAREN, Kristine Anne
    Hill View Road
    Springfield
    CM1 7RX Chelmsford
    24
    Essex
    Uk
    		Secretary
    Hill View Road
    Springfield
    CM1 7RX Chelmsford
    24
    Essex
    Uk
    		New Zealander123897070002
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    MCLAREN, Kristine Anne
    Hill View Road
    Springfield
    CM1 7RX Chelmsford
    24
    Essex
    Uk
    		Director
    Hill View Road
    Springfield
    CM1 7RX Chelmsford
    24
    Essex
    Uk
    		United KingdomNew Zealander123897070002
    MCLAREN, Paul Laurence
    Hill View Road Springfield
    CM1 7RX Chelmsford
    24
    Essex
    Uk
    		Director
    Hill View Road Springfield
    CM1 7RX Chelmsford
    24
    Essex
    Uk
    		United KingdomNew Zealander123897020002
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Director
    6-8 Underwood Street
    N1 7JQ London
    		123370810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIZZMO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David John Mainsbridge
    Hauraki Road
    Oneroa
    54
    New Zealand
    		Apr 06, 2016
    Hauraki Road
    Oneroa
    54
    New Zealand
    		No
    Nationality: Australian
    Country of Residence: New Zealand
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons 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.
    • license: CC0