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MARK WAGMAN MANAGEMENT LIMITED

MARK WAGMAN MANAGEMENT LIMITED

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

    • Overview

    Company NameMARK WAGMAN MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06925876
    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 MARK WAGMAN MANAGEMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MARK WAGMAN MANAGEMENT LIMITED located?

    Registered Office Address
    Building 4 Imperial Place
    Elstree Way
    WD6 1JN Borehamwood
    Herts
    Undeliverable Registered Office AddressNo

    What were the previous names of MARK WAGMAN MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 936 LIMITEDJun 05, 2009Jun 05, 2009

    What are the latest accounts for MARK WAGMAN MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2013

    What is the status of the latest annual return for MARK WAGMAN MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MARK WAGMAN MANAGEMENT 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

    Accounts for a dormant company made up to Jul 31, 2013

    		2 pagesAA

    Annual return made up to Jun 05, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2013

    Statement of capital on Jun 17, 2013

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jul 31, 2012

    		2 pagesAA

    Annual return made up to Jun 05, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2011

    		2 pagesAA

    Annual return made up to Jun 05, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jul 31, 2010

    		2 pagesAA

    Previous accounting period shortened from Mar 31, 2011 to Jul 31, 2010

    		1 pagesAA01

    Accounts for a dormant company made up to Mar 31, 2010

    		2 pagesAA

    Annual return made up to Jun 05, 2010 with full list of shareholders

    		4 pagesAR01

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages287

    legacy

    		1 pages225

    legacy

    		3 pages288a

    legacy

    		9 pages288a

    Certificate of change of name

    Company name changed newincco 936 LIMITED\certificate issued on 28/07/09
    		2 pagesCERTNM

    Incorporation

    		30 pagesNEWINC
    View All Filings

    Who are the officers of MARK WAGMAN MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAGMAN, Colin Barry
    North Lodge
    25 Ringwood Avenue
    N2 9NT London
    		Director
    North Lodge
    25 Ringwood Avenue
    N2 9NT London
    		United KingdomBritishChartered Accountant39329840001
    WAGMAN, Mark Simon
    Flora Close
    HA7 4PY Stanmore
    11
    Middx
    		Director
    Flora Close
    HA7 4PY Stanmore
    11
    Middx
    		United KingdomBritishTv Producer140101710001
    OLSWANG COSEC LIMITED
    High Holborn
    WC1V 6XX London
    Seventh Floor, 90
    		Secretary
    High Holborn
    WC1V 6XX London
    Seventh Floor, 90
    		138759880001
    MCDONALD, Duncan Francis
    High Holborn
    WC1V 6XX London
    90
    		Director
    High Holborn
    WC1V 6XX London
    90
    		United KingdomBritishSolicitor142821030002
    OLSWANG DIRECTORS 1 LIMITED
    High Holborn
    WC1V 6XX London
    Seventh Floor 90
    		Director
    High Holborn
    WC1V 6XX London
    Seventh Floor 90
    		138759890001
    OLSWANG DIRECTORS 2 LIMITED
    High Holborn
    WC1V 6XX London
    Seventh Floor 90
    		Director
    High Holborn
    WC1V 6XX London
    Seventh Floor 90
    		138759900001
    View Detailed Information on Officers and People 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