THE PROSPECTING WIZARD LTD

THE PROSPECTING WIZARD LTD

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

    Company NameTHE PROSPECTING WIZARD LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09132863
    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 THE PROSPECTING WIZARD LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is THE PROSPECTING WIZARD LTD located?

    Registered Office Address
    21 Meadow Bank
    Kilmington
    EX13 7RL Axminster
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE PROSPECTING WIZARD LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for THE PROSPECTING WIZARD LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesCS01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 15, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Jul 15, 2016 with updates

    6 pagesCS01

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

    7 pagesAA

    Annual return made up to Jul 15, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2015

    Statement of capital on Jul 21, 2015

    • Capital: GBP 100
    SH01

    Current accounting period extended from Jul 31, 2015 to Dec 31, 2015

    1 pagesAA01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 15, 2014

    Statement of capital on Jul 15, 2014

    • Capital: GBP 100
    SH01
    incorporationJul 15, 2014

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of THE PROSPECTING WIZARD LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILES, Rodney Michael
    Meadow Bank
    Kilmington
    EX13 7RL Axminster
    21
    Devon
    England
    Secretary
    Meadow Bank
    Kilmington
    EX13 7RL Axminster
    21
    Devon
    England
    189395060001
    GILES, Michael Charles
    Meadow Bank
    Kilmington
    EX13 7RL Axminster
    21
    Devon
    England
    Director
    Meadow Bank
    Kilmington
    EX13 7RL Axminster
    21
    Devon
    England
    EnglandBritish110496300002
    MILLS, Colin John
    The Street
    Lydiard Millicent
    SN5 3LU Swindon
    Badger's Brook
    Wilts
    United Kingdom
    Director
    The Street
    Lydiard Millicent
    SN5 3LU Swindon
    Badger's Brook
    Wilts
    United Kingdom
    EnglandBritish148563950001

    Who are the persons with significant control of THE PROSPECTING WIZARD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Colin Mills
    Meadow Bank
    Kilmington
    EX13 7RL Axminster
    21
    Devon
    Jul 15, 2016
    Meadow Bank
    Kilmington
    EX13 7RL Axminster
    21
    Devon
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Charles Giles
    Meadow Bank
    Kilmington
    EX13 7RL Axminster
    21
    Devon
    Jul 15, 2016
    Meadow Bank
    Kilmington
    EX13 7RL Axminster
    21
    Devon
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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