WONDERWORKS PREMIER MALL NETWORK LIMITED
Overview
| Company Name | WONDERWORKS PREMIER MALL NETWORK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07599406 |
| 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 WONDERWORKS PREMIER MALL NETWORK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WONDERWORKS PREMIER MALL NETWORK LIMITED located?
| Registered Office Address | 28 Bolton Street W1J 8BP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WONDERWORKS PREMIER MALL NETWORK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DAVDAC ENTERPRISES LIMITED | Apr 11, 2011 | Apr 11, 2011 |
What are the latest filings for WONDERWORKS PREMIER MALL NETWORK 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) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 11, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Edward Douglas Simons as a director on Dec 13, 2012 | 2 pages | TM01 | ||||||||||
Annual return made up to Apr 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Certificate of change of name Company name changed davdac enterprises LIMITED\certificate issued on 06/09/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 19, 2011
| 4 pages | SH01 | ||||||||||
Appointment of Roger Moss as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 18, 2011
| 4 pages | SH01 | ||||||||||
Incorporation | 29 pages | NEWINC | ||||||||||
Who are the officers of WONDERWORKS PREMIER MALL NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DACOSTA, David Simon | Director | Bolton Street W1J 8BP London 28 United Kingdom | United Kingdom | British | 85201070003 | |||||
| MOSS, Roger Samuel | Director | Bolton Street W1J 8BP London 28 | United Kingdom | British | 101312720004 | |||||
| SIMONS, Edward Douglas | Director | Bolton Street W1J 8BP London 28 United Kingdom | England | British | 141654450001 |
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