WAONDERFILM LIMITED

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

    Company NameWAONDERFILM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09821036
    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 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 AddressNo

    What are the latest accounts for WAONDERFILM LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2017

    What are the latest filings for WAONDERFILM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Oct 31, 2017

    7 pagesAA

    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 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Oct 11, 2017 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    6 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    6 pagesCS01

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

    2 pagesAP01

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

    1 pagesTM01

    Incorporation

    25 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 12, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of WAONDERFILM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALAZZI, Giorgio
    2nd Floor, Solar House
    915 High Road
    N12 8QJ London
    C/O Niren Blake Llp
    England
    Director
    2nd Floor, Solar House
    915 High Road
    N12 8QJ London
    C/O Niren Blake Llp
    England
    EnglandItalianFilm Maker201873760001
    COWAN, Graham
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    Director
    St Nicholas Close
    WD6 3EW Elstree
    The Studio
    Herts
    United Kingdom
    United KingdomBritishCompany Director146060370001

    Who are the persons with significant control of WAONDERFILM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    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.

    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