Company NameCandy Wigs Of London Limited
Company StatusDissolved
Company Number00969128
CategoryPrivate Limited Company
Incorporation Date29 December 1969(52 years, 5 months ago)
Dissolution Date24 May 2020 (2 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameAllen Radnan
Date of BirthFebruary 1944 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed24 September 1992(22 years, 9 months after company formation)
Appointment Duration27 years, 8 months (closed 24 May 2020)
RoleMail Order
Country of ResidenceUnited Kingdom
Correspondence Address37 Brookland Rise
London
NW11 6DT
Secretary NameMaureen Anne Obrien
NationalityBritish
StatusClosed
Appointed16 October 1992(22 years, 9 months after company formation)
Appointment Duration27 years, 7 months (closed 24 May 2020)
RoleCompany Director
Correspondence Address12 Nicholl Place
Hendon
London
Nw4
Secretary NameLea Radnan
NationalityBritish
StatusResigned
Appointed24 September 1992(22 years, 9 months after company formation)
Appointment Duration3 weeks, 1 day (resigned 16 October 1992)
RoleCompany Director
Correspondence Address792 Finchley Road
London
NW11 7TJ

Contact

Websitewigsmen.com
Telephone020 84553366
Telephone regionLondon

Location

Registered AddressRegus, City South Tower
26 Elmfield Road
Bromley
Kent
BR1 1LR
RegionLondon
ConstituencyBromley and Chislehurst
CountyGreater London
WardBromley Town
Built Up AreaGreater London

Shareholders

100 at £1Allen Radnan
100.00%
Ordinary

Financials

Year2014
Net Worth£357,405
Cash£356,195
Current Liabilities£16,354

Accounts

Latest Accounts31 December 2017 (4 years, 5 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Charges

11 March 1993Delivered on: 18 March 1993
Persons entitled: National Westminster Bank PLC

Classification: Charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: £9,000 with interest held by the bank on account no.86206583 Earmarked or deisgnated to the company.
Outstanding

Filing History

24 May 2020Final Gazette dissolved following liquidation (1 page)
24 February 2020Return of final meeting in a members' voluntary winding up (7 pages)
21 June 2019Registered office address changed from 37 Brookland Rise London NW11 6DT England to Regus, City South Tower 26 Elmfield Road Bromley Kent BR1 1LR on 21 June 2019 (2 pages)
20 June 2019Appointment of a voluntary liquidator (3 pages)
20 June 2019Declaration of solvency (5 pages)
20 June 2019Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-05-20
(1 page)
19 March 2019Satisfaction of charge 1 in full (1 page)
24 October 2018Confirmation statement made on 14 October 2018 with no updates (3 pages)
3 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
4 December 2017Registered office address changed from 9/10 Temple Fortune Parade Bridge Lane London NW11 0QN to 37 Brookland Rise London NW11 6DT on 4 December 2017 (1 page)
4 December 2017Registered office address changed from 9/10 Temple Fortune Parade Bridge Lane London NW11 0QN to 37 Brookland Rise London NW11 6DT on 4 December 2017 (1 page)
31 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 14 October 2017 with no updates (3 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
26 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
7 November 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 14 October 2016 with updates (5 pages)
30 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 July 2016Total exemption small company accounts made up to 31 December 2015 (3 pages)
2 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(4 pages)
2 November 2015Annual return made up to 14 October 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(4 pages)
31 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
31 August 2015Total exemption small company accounts made up to 31 December 2014 (3 pages)
4 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(4 pages)
4 November 2014Annual return made up to 14 October 2014 with a full list of shareholders
Statement of capital on 2014-11-04
  • GBP 100
(4 pages)
8 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
8 September 2014Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
(4 pages)
1 November 2013Annual return made up to 14 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 100
(4 pages)
22 July 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 July 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
23 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
23 October 2012Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
30 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
30 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
4 November 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
4 November 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
3 November 2011Annual return made up to 14 October 2011 with a full list of shareholders (4 pages)
25 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
25 October 2010Annual return made up to 14 October 2010 with a full list of shareholders (4 pages)
19 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
19 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
9 December 2009Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
9 December 2009Director's details changed for Allen Radnan on 14 October 2009 (2 pages)
9 December 2009Annual return made up to 14 October 2009 with a full list of shareholders (4 pages)
9 December 2009Director's details changed for Allen Radnan on 14 October 2009 (2 pages)
19 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 October 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
27 October 2008Return made up to 14/10/08; full list of members (3 pages)
27 October 2008Return made up to 14/10/08; full list of members (3 pages)
17 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 September 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
26 October 2007Return made up to 14/10/07; full list of members (2 pages)
26 October 2007Return made up to 14/10/07; full list of members (2 pages)
23 August 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
23 August 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 December 2006Return made up to 14/10/06; full list of members (2 pages)
8 December 2006Return made up to 14/10/06; full list of members (2 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
4 November 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
14 October 2005Return made up to 14/10/05; full list of members (2 pages)
14 October 2005Return made up to 14/10/05; full list of members (2 pages)
16 June 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
16 June 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 November 2004Return made up to 14/10/04; full list of members (6 pages)
4 November 2004Return made up to 14/10/04; full list of members (6 pages)
3 September 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 September 2004Total exemption small company accounts made up to 31 December 2003 (4 pages)
8 October 2003Return made up to 14/10/03; full list of members (6 pages)
8 October 2003Return made up to 14/10/03; full list of members (6 pages)
26 September 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
26 September 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
21 October 2002Return made up to 14/10/02; full list of members (6 pages)
21 October 2002Return made up to 14/10/02; full list of members (6 pages)
16 August 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 August 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
28 May 2002Total exemption small company accounts made up to 31 December 1998 (4 pages)
28 May 2002Total exemption small company accounts made up to 31 December 1998 (4 pages)
30 October 2001Return made up to 14/10/01; full list of members (6 pages)
30 October 2001Return made up to 14/10/01; full list of members (6 pages)
10 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
10 October 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
1 November 2000Return made up to 14/10/00; no change of members (6 pages)
1 November 2000Return made up to 14/10/00; no change of members (6 pages)
20 September 2000Accounts for a small company made up to 31 December 1999 (4 pages)
20 September 2000Accounts for a small company made up to 31 December 1999 (4 pages)
9 November 1999Return made up to 14/10/99; no change of members (6 pages)
9 November 1999Return made up to 14/10/99; no change of members (6 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (3 pages)
2 November 1998Accounts for a small company made up to 31 December 1997 (3 pages)
12 October 1998Return made up to 14/10/98; full list of members (6 pages)
12 October 1998Return made up to 14/10/98; full list of members (6 pages)
28 October 1997Return made up to 14/10/97; no change of members (4 pages)
28 October 1997Return made up to 14/10/97; no change of members (4 pages)
15 October 1997Accounts for a small company made up to 31 December 1996 (2 pages)
15 October 1997Accounts for a small company made up to 31 December 1996 (2 pages)
29 November 1996Accounts for a small company made up to 31 December 1995 (4 pages)
29 November 1996Accounts for a small company made up to 31 December 1995 (4 pages)
25 October 1996Return made up to 14/10/96; no change of members (4 pages)
25 October 1996Return made up to 14/10/96; no change of members (4 pages)
27 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
27 October 1995Accounts for a small company made up to 31 December 1994 (6 pages)
6 July 1984Accounts made up to 31 December 1982 (4 pages)
29 December 1969Incorporation (13 pages)
29 December 1969Incorporation (13 pages)