Wanda Modes Limited

Company Name	Wanda Modes Limited
Director	Burhan Bilici
Company Status	Liquidation
Company Number	00479543
Category	Private Limited Company
Incorporation Date	15 March 1950(74 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5116	Agents in textiles, footwear etc.
SIC 46160	Agents involved in the sale of textiles, clothing, fur, footwear and leather goods

Directors

Director Name	Mr Burhan Bilici
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2006(56 years, 3 months after company formation)
Appointment Duration	17 years, 11 months
Role	Manufacturing
Country of Residence	United Kingdom
Correspondence Address	132 Langham Road South Tottenham London N15 3LX

Secretary Name	Tijen Hassan
Nationality	British
Status	Current
Appointed	08 June 2006(56 years, 3 months after company formation)
Appointment Duration	17 years, 10 months
Role	Company Director
Correspondence Address	132 Langham Road Tottenham London N15 3LX

Director Name	Mrs Betty Browne
Date of Birth	April 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(41 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 July 1992)
Role	Childrenswear Manufacturer
Correspondence Address	42 Falmouth Gardens Ilford Essex IG4 5JH

Director Name	Mr William Browne
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(41 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 09 April 1992)
Role	Childrenswear Manufacturer
Correspondence Address	42 Falmouth Gardens Ilford Essex IG4 5JH

Secretary Name	Mrs Betty Browne
Nationality	British
Status	Resigned
Appointed	31 December 1991(41 years, 10 months after company formation)
Appointment Duration	6 months, 1 week (resigned 10 July 1992)
Role	Company Director
Correspondence Address	42 Falmouth Gardens Ilford Essex IG4 5JH

Director Name	Donald Elliot Browne
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(42 years, 1 month after company formation)
Appointment Duration	3 months (resigned 10 July 1992)
Role	Contracts Manager
Correspondence Address	21 Danehurst Gardens Redbridge Essex IG4 5HG

Director Name	Mr Mehmet Bilici
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(42 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	1 Ashmount Road London N15 4DD

Secretary Name	Mrs Sacide Bilici
Nationality	British
Status	Resigned
Appointed	10 July 1992(42 years, 4 months after company formation)
Appointment Duration	13 years, 10 months (resigned 01 June 2006)
Role	Company Director
Correspondence Address	102 Langham Road London N15 3LX

Location

Registered Address	C/O Arkin And Co Maple House Potters Bar Herts EN6 5BS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar

Financials

Year	2008
Turnover	£401,885
Gross Profit	£78,851
Net Worth	£801
Cash	£27,571
Current Liabilities	£100,028

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Next Accounts Due	31 January 2010 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 March

Returns

Next Return Due	14 January 2017 (overdue)

Filing History

7 April 2011	Liquidators' statement of receipts and payments to 3 March 2011 (5 pages)
7 April 2011	Liquidators' statement of receipts and payments to 3 March 2011 (5 pages)
7 April 2011	Liquidators statement of receipts and payments to 3 March 2011 (5 pages)
12 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 March 2010	Appointment of a voluntary liquidator (1 page)
12 March 2010	Statement of affairs with form 4.19 (6 pages)
12 March 2010	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 March 2010	Statement of affairs with form 4.19 (6 pages)
12 March 2010	Appointment of a voluntary liquidator (1 page)
19 February 2010	Registered office address changed from B402 the Chocolate Factory Clarendon Road London N22 6UL on 19 February 2010 (2 pages)
19 February 2010	Registered office address changed from B402 the Chocolate Factory Clarendon Road London N22 6UL on 19 February 2010 (2 pages)
14 September 2009	Registered office changed on 14/09/2009 from 302 parma house clarendon road london N22 6UL (1 page)
14 September 2009	Registered office changed on 14/09/2009 from 302 parma house clarendon road london N22 6UL (1 page)
27 March 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 1 (10 pages)
19 March 2009	Registered office changed on 19/03/2009 from 132 langham road london N15 3LX (1 page)
19 March 2009	Registered office changed on 19/03/2009 from 132 langham road london N15 3LX (1 page)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
6 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
16 January 2009	Return made up to 31/12/08; full list of members (3 pages)
16 January 2009	Return made up to 31/12/08; full list of members (3 pages)
7 January 2009	Return made up to 31/12/07; full list of members (4 pages)
7 January 2009	Location of register of members (1 page)
7 January 2009	Registered office changed on 07/01/2009 from 132 langham road london N15 3LX (1 page)
7 January 2009	Location of register of members (1 page)
7 January 2009	Return made up to 31/12/07; full list of members (4 pages)
7 January 2009	Registered office changed on 07/01/2009 from 132 langham road london N15 3LX (1 page)
7 January 2009	Location of debenture register (1 page)
7 January 2009	Location of debenture register (1 page)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
31 January 2008	Total exemption full accounts made up to 31 March 2007 (10 pages)
27 March 2007	Return made up to 31/12/06; full list of members (6 pages)
27 March 2007	Return made up to 31/12/06; full list of members (6 pages)
21 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 September 2006	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 September 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
21 September 2006	Accounts for a dormant company made up to 31 March 2004 (1 page)
21 September 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
21 September 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
8 June 2006	New secretary appointed (1 page)
8 June 2006	New secretary appointed (1 page)
6 June 2006	Return made up to 31/12/05; full list of members (2 pages)
6 June 2006	Return made up to 31/12/05; full list of members (2 pages)
5 June 2006	Director resigned (1 page)
5 June 2006	Registered office changed on 05/06/06 from: 1 ashmount road london N15 4DD (1 page)
5 June 2006	Registered office changed on 05/06/06 from: 1 ashmount road london N15 4DD (1 page)
5 June 2006	Secretary resigned (1 page)
5 June 2006	Director resigned (1 page)
5 June 2006	Secretary resigned (1 page)
2 June 2006	New director appointed (1 page)
2 June 2006	New director appointed (1 page)
15 March 2005	Registered office changed on 15/03/05 from: 1 ashmount road london N15 4DD (1 page)
15 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 March 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 March 2005	Registered office changed on 15/03/05 from: 1 ashmount road london N15 4DD (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 102 langham road london N15 3LX (1 page)
4 January 2005	Registered office changed on 04/01/05 from: 102 langham road london N15 3LX (1 page)
28 January 2004	Return made up to 31/12/03; full list of members (6 pages)
28 January 2004	Return made up to 31/12/03; full list of members (6 pages)
28 April 2003	Resolutions RES13 ‐ Sect 384 31/03/03 (1 page)
28 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 April 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
28 April 2003	Resolutions RES13 ‐ Sect 384 31/03/03 (1 page)
7 January 2003	Return made up to 31/12/02; full list of members (6 pages)
7 January 2003	Return made up to 31/12/02; full list of members (6 pages)
15 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
15 April 2002	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
15 April 2002	Accounts for a dormant company made up to 31 March 2002 (1 page)
23 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 June 2001	Registered office changed on 22/06/01 from: 420 kingsland road, london E8 4AA (1 page)
22 June 2001	Registered office changed on 22/06/01 from: 420 kingsland road, london E8 4AA (1 page)
14 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 May 2001	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
14 May 2001	Accounts for a dormant company made up to 31 March 2001 (1 page)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
10 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 April 2000	Accounts for a dormant company made up to 31 March 2000 (1 page)
4 February 2000	Return made up to 31/12/99; full list of members (6 pages)
4 February 2000	Return made up to 31/12/99; full list of members (6 pages)
16 April 1999	Return made up to 31/12/98; no change of members (6 pages)
16 April 1999	Director's particulars changed (1 page)
16 April 1999	Return made up to 31/12/98; no change of members (6 pages)
16 April 1999	Director's particulars changed (1 page)
8 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 April 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
8 April 1999	Accounts for a dormant company made up to 31 March 1999 (1 page)
14 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
14 December 1998	Accounts for a dormant company made up to 31 March 1998 (1 page)
16 January 1998	Return made up to 31/12/97; full list of members (6 pages)
16 January 1998	Return made up to 31/12/97; full list of members (6 pages)
6 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
6 June 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
6 June 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
16 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
16 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
16 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 January 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 February 1996	Accounts for a small company made up to 31 March 1995 (2 pages)
5 February 1996	Accounts for a small company made up to 31 March 1995 (2 pages)
30 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 July 1950	Allotment of shares (2 pages)
15 July 1950	Allotment of shares (2 pages)

Wanda Modes Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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