| Company Name | Market Wizard Systems (UK) Limited |
|---|---|
| Director | Carole Paul Smith |
| Company Status | Liquidation |
| Company Number | 03347997 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 1997(27 years ago) |
Directors
| Director Name | Carole Paul Smith |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Old Park Lane London W1Y 3LJ |
| Secretary Name | M & N Group Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 April 1997(same day as company formation) |
| Correspondence Address | 2 Duke Street London SW1Y 6BJ |
| Director Name | Nominee Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1997(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
| Secretary Name | Nominee Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 1997(same day as company formation) |
| Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Location
| Registered Address | 4 Old Park Lane London W1Y 3LJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Next Accounts Due | 31 January 2001 (overdue) |
|---|---|
| Accounts Category | No Accounts Filed |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 23 April 2017 (overdue) |
|---|
Filing History
| 22 July 1998 | Order of court to wind up (1 page) |
|---|---|
| 22 July 1998 | Order of court to wind up (1 page) |
| 6 November 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 6 November 1997 | Accounting reference date shortened from 30/04/98 to 31/03/98 (1 page) |
| 16 April 1997 | New secretary appointed (2 pages) |
| 16 April 1997 | New secretary appointed (2 pages) |
| 16 April 1997 | Director resigned (1 page) |
| 16 April 1997 | New director appointed (2 pages) |
| 16 April 1997 | New director appointed (2 pages) |
| 16 April 1997 | Secretary resigned (1 page) |
| 16 April 1997 | Director resigned (1 page) |
| 16 April 1997 | Secretary resigned (1 page) |
| 9 April 1997 | Incorporation (17 pages) |
| 9 April 1997 | Incorporation (17 pages) |