WILD WONDERS OF EUROPE LIMITED
Overview
| Company Name | WILD WONDERS OF EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC311424 |
| 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 WILD WONDERS OF EUROPE LIMITED?
- Artistic creation (90030) / Arts, entertainment and recreation
Where is WILD WONDERS OF EUROPE LIMITED located?
| Registered Office Address | 272 Bath Street G2 4JR Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILD WONDERS OF EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| HMS (682) LIMITED | Nov 03, 2006 | Nov 03, 2006 |
What are the latest accounts for WILD WONDERS OF EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for WILD WONDERS OF EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Nov 03, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||||||
Annual return made up to Nov 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||||||
Termination of appointment of Bridget Joan Wijnberg as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Florian Mollers as a director on Dec 31, 2014 | 1 pages | TM01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||||||
Annual return made up to Nov 03, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Florian Mollers on Nov 02, 2014 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from C/O Goodwille Scotland Ltd 327 Great Western Road Aberdeen AB10 6NW to 272 Bath Street Glasgow G2 4JR on Nov 18, 2014 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Nov 03, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||||||
Registered office address changed from * Alder House Cradlehall Business Park Inverness IV2 5GH* on Mar 15, 2013 | 1 pages | AD01 | ||||||||||||||
Appointment of Goodwille Limited as a secretary | 3 pages | AP04 | ||||||||||||||
Sub-division of shares on Dec 12, 2012 | 5 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 17 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Per Magnus Lundgren as a director | 3 pages | AP01 | ||||||||||||||
Annual return made up to Nov 03, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||||||
Annual return made up to Nov 03, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Who are the officers of WILD WONDERS OF EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOODWILLE LIMITED | Secretary | 13 Kensington Square W8 5HD London St. James House United Kingdom |
| 78363800011 | ||||||||||
| LUNDGREN, Per Magnus | Director | 23935 Skanor Hans Sotaresgrand 11 Sweden | Sweden | Swedish | Consultant, Photographer, Writer | 174730490001 | ||||||||
| WIDSTRAND, Carl Staffan Fredrik | Director | Smedvagen Jarfalla 176 71 5 Sweden | Sweden | Swedish | Photographer & Writer | 118432230002 | ||||||||
| CAIRNS, Peter | Secretary | Ballintean PH21 1NX Kincraig Inverness Shire | British | Photographer & Writer | 23191770002 | |||||||||
| HMS SECRETARIES LIMITED | Nominee Secretary | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 | |||||||||||
| BENVIE, Donald Niall Mitchell | Director | 24 Park Road DD9 7AP Brechin Angus | Scotland | British | Photographer & Writer | 118431610001 | ||||||||
| CAIRNS, Peter | Director | Ballintean PH21 1NX Kincraig Inverness Shire | United Kingdom | British | Photographer | 23191770002 | ||||||||
| KIDMAN COX, Rosamund Ann | Director | Flat 1 26 Sion Hill BS8 4AZ Bristol Avon | United Kingdom | British | Freelance Editor | 102199130001 | ||||||||
| MOLLERS, Florian | Director | 49163 Bohmte Leckermühle 3 Germany | Germany | German | Photographer & Writer | 118432380003 | ||||||||
| WIJNBERG, Bridget Joan | Director | Church Lane Bromeswell IP12 2PJ Woodbridge Church Close Suffolk England | England | British | Company Director | 133906700001 | ||||||||
| HMS DIRECTORS LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire | 900016860001 | |||||||||||
| HMS SECRETARIES LIMITED | Nominee Director | The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow | 900004320001 |
What are the latest statements on persons with significant control for WILD WONDERS OF EUROPE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 03, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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