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WIZARD SYSTEMS I.T. LIMITED

WIZARD SYSTEMS I.T. LIMITED

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

    • Overview

    Company NameWIZARD SYSTEMS I.T. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08593834
    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 WIZARD SYSTEMS I.T. LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is WIZARD SYSTEMS I.T. LIMITED located?

    Registered Office Address
    83 Ducie Street
    M1 2JQ Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIZARD SYSTEMS I.T. LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2017
    Next Accounts Due OnApr 30, 2018
    Last Accounts
    Last Accounts Made Up ToJul 31, 2016

    What are the latest filings for WIZARD SYSTEMS I.T. 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

    Total exemption small company accounts made up to Jul 31, 2016

    		5 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		7 pagesAA

    Annual return made up to Jul 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 4
    		SH01

    Director's details changed for Mr Scott Charles Owen on May 19, 2015

    		2 pagesCH01

    Director's details changed for Sarah Louise Owen on May 19, 2015

    		2 pagesCH01

    Secretary's details changed for Sarah Louise Owen on May 19, 2015

    		1 pagesCH03

    Registered office address changed from The Swallows Dunkirk Farm, London Road Holmes Chapel Crewe Cheshire CW4 8AX to 83 Ducie Street Manchester M1 2JQ on May 19, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2014

    		6 pagesAA

    Annual return made up to Jul 02, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2014

    Statement of capital on Jul 10, 2014

    • Capital: GBP 4
    		SH01

    Incorporation

    		37 pagesNEWINC
    View All Filings

    Who are the officers of WIZARD SYSTEMS I.T. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWEN, Sarah Louise
    Ducie Street
    M1 2JQ Manchester
    83
    England
    		Secretary
    Ducie Street
    M1 2JQ Manchester
    83
    England
    		179491920001
    OWEN, Sarah Louise
    Ducie Street
    M1 2JQ Manchester
    83
    England
    		Director
    Ducie Street
    M1 2JQ Manchester
    83
    England
    		United KingdomBritishCompany Director149320830002
    OWEN, Scott Charles
    Ducie Street
    M1 2JQ Manchester
    83
    England
    		Director
    Ducie Street
    M1 2JQ Manchester
    83
    England
    		EnglandBritishCompany Director59052890005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WIZARD SYSTEMS I.T. LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Charles Owen
    Ducie Street
    M1 2JQ Manchester
    83
    		Jul 01, 2016
    Ducie Street
    M1 2JQ Manchester
    83
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in 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