WIZARD ACQUISITIONCO LIMITED
Company is dissolved
General Information
NAME
WIZARD ACQUISITIONCO LIMITED
COMPANY NUMBER
05417889
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
07/04/2005
(19 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/11/2014
ACCOUNTS MADE UP TO
28/12/2013
KEEP INFORMED
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PREVIOUS NAMES
07/04/2005
03/05/2005
FLATBAG LIMITED
DORSET
BH15 1NQ
3 Market Close
Poole
Dorset
BH15 1NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Colin North Armstrong (917203062) Appointed |
| 11/07/2024 | New Board Member Fiona Jane Rose (909361641) Appointed |
| 01/02/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about WIZARD ACQUISITIONCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WIZARD ACQUISITIONCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WIZARD ACQUISITIONCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Director: 03/05/2005 - 17/05/2005 (0 months) Secretary: 03/05/2005 - 17/05/2005 (0 months) Born in Jul 1977 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
03/05/2005 - 17/05/2005 (0 months) Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jul 1975 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/07/2024 | New Board Member Colin North Armstrong (917203062) Appointed |
| 11/07/2024 | New Board Member Fiona Jane Rose (909361641) Appointed |
| 01/02/2015 | New Annual Return filed |
| 09/10/2014 | New Board Member Colin North Armstrong (917203062) Appointed |
| 09/10/2014 | New Board Member Fiona Jane Rose (909361641) Appointed |
| 09/10/2014 | Nicholas John Varney (905048036) has left the board |
| 09/10/2014 | Andrew Christopher Carr (906549097) has left the board |
| 09/10/2014 | Colin Armstrong (912657986) has left the board |
| 01/10/2014 | New Accounts filed |
| 29/11/2013 | New Annual Return filed |
| 27/09/2013 | New Accounts filed |
| 24/12/2012 | New Annual Return filed |
| 21/12/2012 | Change in Reg. Office |
| 22/09/2012 | New Accounts filed |
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