| Company Name | Wizard Information Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03443967 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1997(26 years, 7 months ago) |
| Dissolution Date | 17 January 2012 (12 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Anuj Kumar Ghai |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 14 years, 3 months (closed 17 January 2012) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 212 Finchampstead Road Wokingham Berkshire RG40 3HB |
| Secretary Name | Pushpa Ghai |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 October 1997(2 weeks, 4 days after company formation) |
| Appointment Duration | 14 years, 3 months (closed 17 January 2012) |
| Role | Secretary |
| Correspondence Address | 212 Finchampstead Road Wokingham Berkshire RG40 3HB |
| Director Name | Mrs Renu Ghai |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 1999(1 year, 12 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 17 January 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 212 Finchampstead Rd Wokingham Berkshire RG40 3HB |
| Director Name | Amanda Jean Litherland |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Market Street Newton-Le-Willows Earlstown WA12 9DD |
| Secretary Name | Andrew Joseph |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 125 Market Street Newton Le Willows Merseyside WA12 9DD |
| Director Name | Mrs Meena Santosh Purwaha |
|---|---|
| Date of Birth | February 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2006(8 years, 5 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 01 October 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 567 Kingsway Burnage Manchester Lancashire M19 1RA |
Location
| Registered Address | 29 Harley Street London W1G 9QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£30,096 |
| Current Liabilities | £33,377 |
Accounts
| Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 21 September 2011 | Application to strike the company off the register (3 pages) |
| 21 September 2011 | Application to strike the company off the register (3 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 19 September 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 4 July 2011 | Withdraw the company strike off application (2 pages) |
| 4 July 2011 | Withdraw the company strike off application (2 pages) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2011 | Application to strike the company off the register (3 pages) |
| 22 March 2011 | Application to strike the company off the register (3 pages) |
| 18 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-18
|
| 18 October 2010 | Termination of appointment of Meena Purwaha as a director (1 page) |
| 18 October 2010 | Termination of appointment of Meena Purwaha as a director (1 page) |
| 18 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-18
|
| 18 October 2010 | Registered office address changed from 212 Finchampstead Road Wokingham Berkshire RG40 3HB on 18 October 2010 (1 page) |
| 18 October 2010 | Registered office address changed from 212 Finchampstead Road Wokingham Berkshire RG40 3HB on 18 October 2010 (1 page) |
| 18 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders Statement of capital on 2010-10-18
|
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 7 October 2009 | Director's details changed for Mr Anuj Kumar Ghai on 6 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Director's details changed for Renu Ghai on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Meena Santosh Purwaha on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Mr Anuj Kumar Ghai on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Meena Santosh Purwaha on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Renu Ghai on 6 October 2009 (2 pages) |
| 7 October 2009 | Director's details changed for Meena Santosh Purwaha on 6 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Director's details changed for Mr Anuj Kumar Ghai on 6 October 2009 (2 pages) |
| 7 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
| 7 October 2009 | Director's details changed for Renu Ghai on 6 October 2009 (2 pages) |
| 27 August 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 27 August 2009 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
| 13 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 7 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 8 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
| 8 October 2007 | Return made up to 01/10/07; full list of members (3 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 22 February 2007 | New director appointed (2 pages) |
| 22 February 2007 | New director appointed (2 pages) |
| 4 October 2006 | Director's particulars changed (1 page) |
| 4 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 4 October 2006 | Return made up to 01/10/06; full list of members (2 pages) |
| 4 October 2006 | Director's particulars changed (1 page) |
| 4 October 2006 | Secretary's particulars changed (1 page) |
| 4 October 2006 | Director's particulars changed (1 page) |
| 4 October 2006 | Secretary's particulars changed (1 page) |
| 4 October 2006 | Director's particulars changed (1 page) |
| 18 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 18 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 3 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 3 October 2005 | Return made up to 01/10/05; full list of members (2 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 10 August 2005 | Total exemption small company accounts made up to 31 October 2004 (8 pages) |
| 6 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 6 October 2004 | Return made up to 02/10/04; full list of members (7 pages) |
| 17 August 2004 | Registered office changed on 17/08/04 from: 42 haslemere avenue hounslow middlesex TW5 9UT (1 page) |
| 17 August 2004 | Registered office changed on 17/08/04 from: 42 haslemere avenue hounslow middlesex TW5 9UT (1 page) |
| 16 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 16 August 2004 | Total exemption small company accounts made up to 31 October 2003 (7 pages) |
| 22 September 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 22 September 2003 | Return made up to 02/10/03; full list of members (7 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 5 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 24 September 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 24 September 2002 | Return made up to 02/10/02; full list of members (7 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 5 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 5 October 2001 | Return made up to 02/10/01; full list of members (6 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 3 August 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
| 16 January 2001 | Return made up to 02/10/00; full list of members (6 pages) |
| 16 January 2001 | Return made up to 02/10/00; full list of members (6 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 9 May 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 18 October 1999 | Ad 27/09/99--------- £ si 98@1 (2 pages) |
| 18 October 1999 | Ad 27/09/99--------- £ si 98@1 (2 pages) |
| 14 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 14 October 1999 | Return made up to 02/10/99; full list of members (6 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 13 October 1999 | Accounts for a small company made up to 31 October 1998 (4 pages) |
| 7 October 1999 | New director appointed (3 pages) |
| 7 October 1999 | New director appointed (3 pages) |
| 30 November 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 30 November 1998 | Return made up to 02/10/98; full list of members (6 pages) |
| 24 October 1997 | New secretary appointed (2 pages) |
| 24 October 1997 | New director appointed (2 pages) |
| 24 October 1997 | Registered office changed on 24/10/97 from: 125 market street newton le willows merseyside WA12 9DD (1 page) |
| 24 October 1997 | New secretary appointed (2 pages) |
| 24 October 1997 | Registered office changed on 24/10/97 from: 125 market street newton le willows merseyside WA12 9DD (1 page) |
| 24 October 1997 | New director appointed (2 pages) |
| 17 October 1997 | Secretary resigned (1 page) |
| 17 October 1997 | Director resigned (1 page) |
| 17 October 1997 | Secretary resigned (1 page) |
| 17 October 1997 | Director resigned (1 page) |
| 2 October 1997 | Incorporation (14 pages) |