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WIZARD PRODUCTIONS (UK) LTD.

WIZARD PRODUCTIONS (UK) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameWIZARD PRODUCTIONS (UK) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC352469
    JurisdictionScotland
    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 WIZARD PRODUCTIONS (UK) LTD.?

    • (7487) /

    Where is WIZARD PRODUCTIONS (UK) LTD. located?

    Registered Office Address
    45-46 The Square
    KA18 1BL Cumnock
    Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIZARD PRODUCTIONS (UK) LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for WIZARD PRODUCTIONS (UK) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Dec 12, 2010 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 21, 2010

    Statement of capital on Dec 21, 2010

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Dec 12, 2009 with full list of shareholders

    		4 pagesAR01

    Registered office address changed from Unit 1 Cumnock Business Park Glasnock Road Cumnock KA18 3BY on Dec 22, 2009

    		1 pagesAD01

    Director's details changed for Martin Leske on Dec 22, 2009

    		2 pagesCH01

    legacy

    		2 pages288a

    legacy

    		2 pages288a

    Resolutions

    Resolutions
    		14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    		RES01

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Incorporation

    		18 pagesNEWINC
    View All Filings

    Who are the officers of WIZARD PRODUCTIONS (UK) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LESKE, Elizabeth Anne
    78 Dalgleish Avenue
    KA18 1QY Cumnock
    Ayrshire
    		Secretary
    78 Dalgleish Avenue
    KA18 1QY Cumnock
    Ayrshire
    		British112835540002
    LESKE, Martin
    78 Dalgleish Avenue
    KA18 1QY Cumnock
    Ayrshire
    		Director
    78 Dalgleish Avenue
    KA18 1QY Cumnock
    Ayrshire
    		ScotlandBritishEntertainer112835490002
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    		135162930001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    		ScotlandBritishCompany Registration Agent133953120001
    View Detailed Information on Officers and People 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