WICKED INC LIMITED
Overview
| Company Name | WICKED INC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06759938 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WICKED INC LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WICKED INC LIMITED located?
| Registered Office Address | Aston House Cornwall Avenue N3 1LF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WICKED INC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for WICKED INC LIMITED?
| Annual Return |
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What are the latest filings for WICKED INC 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 | ||||||||||
Termination of appointment of Kelly Colman as a secretary on Nov 24, 2014 | 1 pages | TM02 | ||||||||||
Termination of appointment of Kelly Colman as a director on Nov 24, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Previous accounting period shortened from Dec 31, 2012 to Dec 30, 2012 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registration of charge 067599380004, created on May 01, 2013 | 25 pages | MR01 | ||||||||||
legacy | 10 pages | MG01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Previous accounting period extended from Jul 31, 2011 to Dec 31, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Nov 27, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Jul 31, 2010 | 2 pages | AA | ||||||||||
legacy | 5 pages | MG01 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Annual return made up to Nov 27, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts made up to Jul 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Nov 27, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Clive Colman on Nov 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ms Kelly Boustouller on Jan 13, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Ms Kelly Boustouller on Jan 13, 2010 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
Who are the officers of WICKED INC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLMAN, Clive | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | England | British | 148157200001 | |||||
| COLMAN, Kelly | Secretary | Cornwall Avenue N3 1LF London Aston House United Kingdom | 134865760002 | |||||||
| COLMAN, Kelly | Director | Cornwall Avenue N3 1LF London Aston House United Kingdom | England | British | 106448180013 |
Does WICKED INC LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On May 01, 2013 Delivered On May 10, 2013 | Outstanding | ||
Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Guarantee and debenture | Created On Mar 22, 2013 Delivered On Apr 03, 2013 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies and limited liability partnerships named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| An omnibus guarantee and set-off agreement | Created On Mar 25, 2011 Delivered On Mar 31, 2011 | Satisfied | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Feb 17, 2011 Delivered On Feb 24, 2011 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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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