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WONDER BALANCE UK LTD

WONDER BALANCE UK LTD

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

    • Overview

    Company NameWONDER BALANCE UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07920533
    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 WONDER BALANCE UK LTD?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WONDER BALANCE UK LTD located?

    Registered Office Address
    Wonder Balance Uk Ltd
    Po Box 74
    SG17 9AF Shefford
    Bedfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WONDER BALANCE UK LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2013

    What is the status of the latest annual return for WONDER BALANCE UK LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for WONDER BALANCE UK LTD?

    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

    Second filing of AR01 previously delivered to Companies House made up to Jan 23, 2014

    		17 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Jan 23, 2013

    		17 pagesRP04

    Director's details changed for Mrs Jacqueline Squire on Sep 04, 2012

    		2 pagesCH01

    Annual return made up to Jan 23, 2014 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2014

    Statement of capital on May 02, 2014

    • Capital: GBP 100
    		SH01
    Annotations
    DateAnnotation
    May 02, 2014A SECOND FILED AR01 WAS REGISTERED ON 02/05/2014

    Registered office address changed from , Po Box 74 Shefford, Badforshire, SG17 9AF on Feb 17, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Feb 28, 2013

    		10 pagesAA

    Previous accounting period extended from Jan 31, 2013 to Feb 28, 2013

    		1 pagesAA01

    Annual return made up to Jan 23, 2013 with full list of shareholders

    		8 pagesAR01
    Annotations
    DateAnnotation
    May 02, 2014A SECOND FILED AR01 WAS REGISTERED ON 02/05/2014

    Registered office address changed from , 36 St Giles, Oxford, OX1 3LD, United Kingdom on Sep 04, 2012

    		2 pagesAD01

    Appointment of Jacqueline Squire as a director

    		3 pagesAP01

    Appointment of International Group Management Ltd as a secretary

    		3 pagesAP04

    Termination of appointment of Cornhill Services Limited as a secretary

    		2 pagesTM02

    Appointment of Natalie Anne Byron as a director

    		3 pagesAP01

    Appointment of Robin James as a director

    		3 pagesAP01

    Registered office address changed from , 6Th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, United Kingdom on Feb 21, 2012

    		2 pagesAD01

    Termination of appointment of Alan Cable as a director

    		2 pagesTM01

    Termination of appointment of Cornhill Directors Limited as a director

    		2 pagesTM01

    Incorporation

    		28 pagesNEWINC
    View All Filings

    Who are the officers of WONDER BALANCE UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    INTERNATIONAL GROUP MANAGEMENT LTD
    19 Victoria Street
    Douglas
    IM1 2LW Isle Of Man
    First Floor
    		Secretary
    19 Victoria Street
    Douglas
    IM1 2LW Isle Of Man
    First Floor
    Identification TypeEuropean Economic Area
    Registration Number003418V
    		167065500001
    BYRON, Natalie Anne
    Gracechurch Street
    EC3V 0EH London
    6th Floor 52-54
    Uk
    		Director
    Gracechurch Street
    EC3V 0EH London
    6th Floor 52-54
    Uk
    		Isle Of ManBritishCorporate & Trust Service Provider166874750001
    JAMES, Robin
    Gracechurch Street
    EC3V 0EH London
    6th Floor 52-54
    		Director
    Gracechurch Street
    EC3V 0EH London
    6th Floor 52-54
    		Isle Of ManBritishCorporate & Trust Service Provider66774410002
    SQUIRE, Jacqueline Louise
    PO BOX 74
    SG17 9AF Shefford
    Wonder Balance Uk Ltd
    Bedfordshire
    		Director
    PO BOX 74
    SG17 9AF Shefford
    Wonder Balance Uk Ltd
    Bedfordshire
    		EnglandBritishSales Manager167124300001
    CORNHILL SERVICES LIMITED
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    		Secretary
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3706433
    		62398320002
    CABLE, Alan Ronald Oliver
    Floor
    52/54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    		Director
    Floor
    52/54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    		United KingdomBritishDirector39631140002
    CORNHILL DIRECTORS LIMITED
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    		Director
    Floor
    52-54 Gracechurch Street
    EC3V 0EH London
    6th
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3703864
    		62398310003
    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