WAONDERFILM LIMITED

Overview

Company Name	WAONDERFILM LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09821036
Jurisdiction	England/Wales
Date of Creation	Oct 12, 2015
Date of Cessation	Apr 02, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WAONDERFILM LIMITED?

Motion picture production activities (59111) / Information and communication

Where is WAONDERFILM LIMITED located?

Registered Office Address	C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road N12 8QJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for WAONDERFILM LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2017

What are the latest filings for WAONDERFILM LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2019

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jan 15, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 31, 2018

Total exemption full accounts made up to Oct 31, 2017

7 pages

Jul 16, 2018

Registered office address changed from Brook Point 1412 High Road London N20 9BH United Kingdom to C/O Niren Blake Llp 2nd Floor, Solar House 915 High Road London N12 8QJ on Jul 16, 2018

1 pages

AD01

Jan 20, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 17, 2018

Confirmation statement made on Oct 11, 2017 with no updates

3 pages

CS01

Jan 02, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 12, 2017

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

6 pages

Dec 14, 2016

Confirmation statement made on Oct 11, 2016 with updates

6 pages

CS01

Oct 16, 2015

Appointment of Mr Giorgio Palazzi as a director on Oct 12, 2015

2 pages

AP01

Oct 14, 2015

Termination of appointment of Graham Cowan as a director on Oct 12, 2015

1 pages

TM01

Oct 12, 2015

Incorporation

25 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 12, 2015	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Oct 12, 2015	Statement of capital on Oct 12, 2015 Capital: GBP 1	SH01

View All Filings

Who are the officers of WAONDERFILM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
PALAZZI, Giorgio 2nd Floor, Solar House 915 High Road N12 8QJ London C/O Niren Blake Llp England	Oct 12, 2015		Director	2nd Floor, Solar House 915 High Road N12 8QJ London C/O Niren Blake Llp England		England	Italian	1981-6	Film Maker	201873760001
COWAN, Graham St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	Oct 12, 2015	Oct 12, 2015	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom		United Kingdom	British	1943-4	Company Director	146060370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WAONDERFILM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Giorgio Palazzi 2nd Floor, Solar House 915 High Road N12 8QJ London C/O Niren Blake Llp England	Apr 06, 2016	2nd Floor, Solar House 915 High Road N12 8QJ London C/O Niren Blake Llp England	No
	Nationality: Italian Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, 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