WIZARDS OF THE COAST UK LIMITED
Overview
| Company Name | WIZARDS OF THE COAST UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC148946 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WIZARDS OF THE COAST UK LIMITED?
- (2211) /
- (5147) /
Where is WIZARDS OF THE COAST UK LIMITED located?
| Registered Office Address | 249 West George Street Glasgow G2 4RB |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIZARDS OF THE COAST UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWBILINK LIMITED | Feb 10, 1994 | Feb 10, 1994 |
What are the latest accounts for WIZARDS OF THE COAST UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 26, 2010 |
What are the latest filings for WIZARDS OF THE COAST UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 03, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 26, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Feb 10, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 27, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Feb 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 28, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 30, 2007 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2006 | 11 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 25, 2005 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 26, 2004 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Dec 28, 2003 | 10 pages | AA | ||||||||||
Who are the officers of WIZARDS OF THE COAST UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| EMRICH, Alexander Heinrich Wilhelm | Secretary | Schneidergasse 4051 Basel 28 Switzerland | German | 131057460001 | ||||||
| FERRY, Denis Michael | Director | 4 Folly Orchard RG41 2TU Wokingham Berkshire | United Kingdom | British | 46954140003 | |||||
| HUTTON, Nigel George | Director | 14 Woodham Waye Woodham GU21 5SW Woking Surrey | England | British | 2038670003 | |||||
| QUILL SERVE LIMITED | Nominee Secretary | 249 West George Street G2 4RB Glasgow | 900000590001 | |||||||
| SECRETAR SECURITIES LIMITED | Secretary | 249 West George Street G2 4RB Glasgow | 77605900001 | |||||||
| ADKINSON, Peter Douglas | Director | Pob 707 Renton Washington 98057070 Usa | Usa | 57138710001 | ||||||
| BOYLAN, Anne Geradine | Director | 21h Hughendon Lane Hyndland G12 7XE Glasgow | British | 38619470001 | ||||||
| ELLIOT, Charles Edward Stuart | Director | 1 Banavue Road Groundfloor G11 5AN Hyndland Glasgow | British | 41054370004 | ||||||
| JORDAN, John Willard | Director | 1514 Grand Avenue 98122 Seattle Washington Usa | Usa | 41642390001 | ||||||
| QUILL FORM LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000580001 | |||||||
| QUILL SERVE LIMITED | Nominee Director | 249 West George Street G2 4RB Glasgow | 900000590001 |
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