| Company Name | Wicked Label Productions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02390649 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 1989(34 years, 11 months ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Geoffrey Allan Katz |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 May 1992(3 years after company formation) |
| Appointment Duration | 21 years, 3 months (closed 10 September 2013) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | River Tower Gardens 540 East 54th Street Apartment 3g New York 10022 United States |
| Secretary Name | Manchester Square Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 June 2010(21 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 10 September 2013) |
| Correspondence Address | 25 Manchester Square London W1U 3PY |
| Secretary Name | Anita Katz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 1992(3 years after company formation) |
| Appointment Duration | 18 years (resigned 11 June 2010) |
| Role | Company Director |
| Correspondence Address | 11 Salisbury House 57 Gordon Avenue Stanmore Middlesex |
Location
| Registered Address | 25 Manchester Square London W1U 3PY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Mr Geoffrey Allan Katz 99.00% Ordinary |
|---|---|
| 1 at £1 | Ms Anita Katz 1.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2013 | Application to strike the company off the register (3 pages) |
| 15 May 2013 | Application to strike the company off the register (3 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 2 October 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
| 1 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 1 June 2012 | Annual return made up to 31 May 2012 with a full list of shareholders Statement of capital on 2012-06-01
|
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 21 September 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
| 2 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 2 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 12 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
| 9 July 2010 | Director's details changed for Geoffrey Allan Katz on 31 May 2010 (2 pages) |
| 9 July 2010 | Director's details changed for Geoffrey Allan Katz on 31 May 2010 (2 pages) |
| 21 June 2010 | Termination of appointment of Anita Katz as a secretary (2 pages) |
| 21 June 2010 | Appointment of Manchester Square Registrars Limited as a secretary (3 pages) |
| 21 June 2010 | Appointment of Manchester Square Registrars Limited as a secretary (3 pages) |
| 21 June 2010 | Termination of appointment of Anita Katz as a secretary (2 pages) |
| 8 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 8 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 21 May 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 31 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 1 July 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 1 July 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 26 September 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 26 September 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 27 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 27 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 15 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
| 15 August 2006 | Accounts made up to 31 December 2005 (3 pages) |
| 19 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 19 June 2006 | Return made up to 31/05/06; full list of members (2 pages) |
| 8 July 2005 | Return made up to 31/05/05; no change of members (4 pages) |
| 8 July 2005 | Return made up to 31/05/05; no change of members (4 pages) |
| 7 July 2005 | Accounts made up to 31 December 2004 (3 pages) |
| 7 July 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 13 August 2004 | Accounts made up to 31 December 2003 (3 pages) |
| 13 August 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 7 June 2004 | Return made up to 31/05/04; full list of members (5 pages) |
| 7 June 2004 | Return made up to 31/05/04; full list of members (5 pages) |
| 17 June 2003 | Accounts made up to 31 December 2002 (3 pages) |
| 17 June 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 16 June 2003 | Return made up to 31/05/03; no change of members (4 pages) |
| 16 June 2003 | Return made up to 31/05/03; no change of members (4 pages) |
| 26 September 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
| 26 September 2002 | Accounts made up to 31 December 2001 (3 pages) |
| 19 July 2002 | Location of register of members (1 page) |
| 19 July 2002 | Location of register of members (1 page) |
| 19 July 2002 | Return made up to 31/05/02; full list of members (5 pages) |
| 19 July 2002 | Return made up to 31/05/02; full list of members (5 pages) |
| 24 September 2001 | Registered office changed on 24/09/01 from: 24 welbeck way london W1G 9YR (1 page) |
| 24 September 2001 | Registered office changed on 24/09/01 from: 24 welbeck way london W1G 9YR (1 page) |
| 14 September 2001 | Accounts made up to 31 December 2000 (6 pages) |
| 14 September 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 7 September 2001 | Secretary's particulars changed (1 page) |
| 7 September 2001 | Secretary's particulars changed (1 page) |
| 25 June 2001 | Return made up to 31/05/01; no change of members (4 pages) |
| 25 June 2001 | Return made up to 31/05/01; no change of members (4 pages) |
| 25 June 2001 | Registered office changed on 25/06/01 from: 24 welbeck way london W1M 9PE (1 page) |
| 25 June 2001 | Registered office changed on 25/06/01 from: 24 welbeck way london W1M 9PE (1 page) |
| 19 September 2000 | Accounts for a dormant company made up to 31 December 1999 (6 pages) |
| 19 September 2000 | Accounts made up to 31 December 1999 (6 pages) |
| 17 July 2000 | Return made up to 31/05/00; no change of members (4 pages) |
| 17 July 2000 | Return made up to 31/05/00; no change of members (4 pages) |
| 25 November 1999 | Accounts made up to 31 December 1998 (7 pages) |
| 25 November 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
| 3 August 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 3 August 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 16 October 1998 | Location of register of members (1 page) |
| 16 October 1998 | Location of register of members (1 page) |
| 28 September 1998 | Accounts for a dormant company made up to 31 December 1997 (7 pages) |
| 28 September 1998 | Accounts made up to 31 December 1997 (7 pages) |
| 5 August 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 5 August 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 11 December 1997 | Accounts made up to 31 December 1996 (7 pages) |
| 11 December 1997 | Accounts for a dormant company made up to 31 December 1996 (7 pages) |
| 8 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 8 July 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 8 July 1997 | Resolutions
|
| 8 July 1997 | Resolutions
|
| 10 December 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 10 December 1996 | Accounts made up to 31 December 1995 (1 page) |
| 19 September 1996 | Registered office changed on 19/09/96 from: 25 harley street london W1N 2BR (1 page) |
| 19 September 1996 | Registered office changed on 19/09/96 from: 25 harley street london W1N 2BR (1 page) |
| 11 August 1996 | Auditor's resignation (4 pages) |
| 11 August 1996 | Auditor's resignation (4 pages) |
| 30 June 1996 | Return made up to 31/05/96; full list of members (7 pages) |
| 30 June 1996 | Return made up to 31/05/96; full list of members (7 pages) |
| 11 September 1995 | Return made up to 31/05/95; full list of members (14 pages) |
| 11 September 1995 | Return made up to 31/05/95; full list of members (7 pages) |