| Company Name | Candy Wigs Of London Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00969128 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 1969(54 years, 4 months ago) |
| Dissolution Date | 24 May 2020 (3 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Allen Radnan |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1992(22 years, 9 months after company formation) |
| Appointment Duration | 27 years, 8 months (closed 24 May 2020) |
| Role | Mail Order |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Brookland Rise London NW11 6DT |
| Secretary Name | Maureen Anne Obrien |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 October 1992(22 years, 9 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 24 May 2020) |
| Role | Company Director |
| Correspondence Address | 12 Nicholl Place Hendon London Nw4 |
| Secretary Name | Lea Radnan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1992(22 years, 9 months after company formation) |
| Appointment Duration | 3 weeks, 1 day (resigned 16 October 1992) |
| Role | Company Director |
| Correspondence Address | 792 Finchley Road London NW11 7TJ |
Contact
| Website | wigsmen.com |
|---|---|
| Telephone | 020 84553366 |
| Telephone region | London |
Location
| Registered Address | Regus, City South Tower 26 Elmfield Road Bromley Kent BR1 1LR |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Allen Radnan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £357,405 |
| Cash | £356,195 |
| Current Liabilities | £16,354 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Charges
| 11 March 1993 | Delivered 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
| 4 December 2017 | Registered 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 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 26 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 7 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
| 30 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 2 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 31 August 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 4 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
| 8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 22 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 9 December 2009 | Director's details changed for Allen Radnan on 14 October 2009 (2 pages) |
| 9 December 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 19 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 27 October 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 26 October 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 23 August 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 December 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 14 October 2005 | Return made up to 14/10/05; full list of members (2 pages) |
| 16 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 4 November 2004 | Return made up to 14/10/04; full list of members (6 pages) |
| 3 September 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 8 October 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 26 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 21 October 2002 | Return made up to 14/10/02; full list of members (6 pages) |
| 16 August 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 December 1998 (4 pages) |
| 30 October 2001 | Return made up to 14/10/01; full list of members (6 pages) |
| 10 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 1 November 2000 | Return made up to 14/10/00; no change of members (6 pages) |
| 20 September 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 9 November 1999 | Return made up to 14/10/99; no change of members (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 12 October 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 28 October 1997 | Return made up to 14/10/97; no change of members (4 pages) |
| 15 October 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
| 29 November 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
| 25 October 1996 | Return made up to 14/10/96; no change of members (4 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 29 December 1969 | Incorporation (13 pages) |