| Company Name | Wonders & Dreams U.K. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03232487 |
| Category | Private Limited Company |
| Incorporation Date | 1 August 1996(27 years, 9 months ago) |
| Dissolution Date | 3 May 2005 (18 years, 12 months ago) |
| Previous Name | Enfranchise 228 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Paolo Alazraki |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 30 December 1996(5 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 03 May 2005) |
| Role | Marketing Consultant & Banker |
| Correspondence Address | Piazza Giulio Cesare 7 Milan 20145 Foreign |
| Secretary Name | Davide Stringa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 September 2000(4 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (closed 03 May 2005) |
| Role | Company Director |
| Correspondence Address | Via Rivanazzano 16 Pontecurone (Al) 15055 Italy |
| Secretary Name | Nina Alazraki |
|---|---|
| Nationality | Italian |
| Status | Resigned |
| Appointed | 08 May 2000(3 years, 9 months after company formation) |
| Appointment Duration | 4 months, 2 weeks (resigned 25 September 2000) |
| Role | Company Director |
| Correspondence Address | Europa Residence Plas De Moulins Monte Carlo Monaco |
| Director Name | Penningtons Directors (No 1) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1996(same day as company formation) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
| Secretary Name | Pennsec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 August 1996(same day as company formation) |
| Correspondence Address | Abacus House 33 Gutter Lane London EC2V 8AR |
Location
| Registered Address | Salisbury House 31 Finsbury Circus London EC2M 5SQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 18 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 14 October 2003 | Total exemption full accounts made up to 31 August 2002 (7 pages) |
| 20 September 2003 | Return made up to 01/08/03; full list of members
|
| 15 September 2003 | Resolutions
|
| 15 September 2003 | Nc inc already adjusted 28/08/03 (1 page) |
| 22 November 2002 | Return made up to 01/08/02; full list of members (6 pages) |
| 7 November 2002 | Registered office changed on 07/11/02 from: kingston smith chartered accts devonshire house 60 goswell road london EC1M 7AD (1 page) |
| 1 July 2002 | Total exemption full accounts made up to 31 August 1999 (6 pages) |
| 1 July 2002 | Total exemption full accounts made up to 31 August 2001 (6 pages) |
| 1 July 2002 | Total exemption full accounts made up to 31 August 2000 (6 pages) |
| 19 September 2001 | Return made up to 01/08/01; full list of members
|
| 5 September 2001 | New secretary appointed (2 pages) |
| 7 November 2000 | Return made up to 01/08/00; full list of members
|
| 30 June 2000 | New secretary appointed (2 pages) |
| 29 February 2000 | Return made up to 01/08/99; full list of members (6 pages) |
| 3 December 1999 | Registered office changed on 03/12/99 from: 1ST floor bucklersbury house 83 cannon street london EC4N 8PE (1 page) |
| 24 September 1999 | Accounts for a small company made up to 31 August 1997 (2 pages) |
| 24 September 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 9 September 1998 | Return made up to 01/08/97; full list of members (6 pages) |
| 9 September 1998 | Return made up to 01/08/98; no change of members (5 pages) |
| 1 May 1998 | Delivery ext'd 3 mth 31/08/97 (1 page) |
| 3 February 1998 | Strike-off action suspended (1 page) |
| 27 January 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 1997 | Director resigned (1 page) |
| 24 March 1997 | New director appointed (2 pages) |
| 13 January 1997 | Company name changed enfranchise 228 LIMITED\certificate issued on 14/01/97 (2 pages) |
| 13 January 1997 | Registered office changed on 13/01/97 from: 2ND floor dashwood house 69 old broad street london EC2M 1PE (1 page) |
| 1 August 1996 | Incorporation (16 pages) |