| Company Name | Wizard Innovations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06973490 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2009(14 years, 9 months ago) |
| Dissolution Date | 15 November 2011 (12 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Peter Jackson |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Whitfield Crescent Newhey Rochdale OL16 4NA |
| Director Name | Mr Mark Peter Luby |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2009(same day as company formation) |
| Role | MD |
| Country of Residence | England |
| Correspondence Address | Blaze Hill Farm Wilmslow Road Prestbury Cheshire SK10 4LG |
| Secretary Name | Mr Mark Peter Luby |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 27 July 2009(same day as company formation) |
| Role | MD |
| Country of Residence | United Kingdom |
| Correspondence Address | Blaze Hill Farm Wilmslow Road Prestbury Cheshire SK10 4LG |
Location
| Registered Address | Unit 3 Westpoint Enterprise Park Clarence Avenue Trafford Park Manchester M17 1QS |
|---|---|
| Region | North West |
| Constituency | Stretford and Urmston |
| County | Greater Manchester |
| Ward | Gorse Hill |
| Built Up Area | Greater Manchester |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 15 November 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2010 | Secretary's details changed for Mr Mark Peter Luby on 27 July 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Mr Mark Peter Luby on 27 July 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Mr Mark Peter Luby on 27 July 2010 (2 pages) |
| 25 November 2010 | Secretary's details changed for Mr Mark Peter Luby on 27 July 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Michael Peter Jackson on 27 July 2010 (2 pages) |
| 25 November 2010 | Director's details changed for Michael Peter Jackson on 27 July 2010 (2 pages) |
| 25 November 2010 | Annual return made up to 27 July 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
| 25 November 2010 | Annual return made up to 27 July 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
| 18 March 2010 | Statement of capital following an allotment of shares on 1 October 2009
|
| 18 March 2010 | Statement of capital following an allotment of shares on 1 October 2009
|
| 18 March 2010 | Statement of capital following an allotment of shares on 1 October 2009
|
| 12 November 2009 | Registered office address changed from 1 Whitfield Crescent Newhey Rochdale Lancs OL16 4NA United Kingdom on 12 November 2009 (2 pages) |
| 12 November 2009 | Registered office address changed from 1 Whitfield Crescent Newhey Rochdale Lancs OL16 4NA United Kingdom on 12 November 2009 (2 pages) |
| 2 August 2009 | Ad 27/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 2 August 2009 | Director and secretary appointed mark peter luby (2 pages) |
| 2 August 2009 | Director and secretary appointed mark peter luby (2 pages) |
| 2 August 2009 | Ad 27/07/09 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
| 27 July 2009 | Incorporation (12 pages) |
| 27 July 2009 | Incorporation (12 pages) |