Wonderland (GB) Limited

Company Name	Wonderland (GB) Limited
Company Status	Dissolved
Company Number	03708951
Category	Private Limited Company
Incorporation Date	5 February 1999(25 years, 2 months ago)
Dissolution Date	17 February 2011 (13 years, 2 months ago)

Business Activity

Section P	Education
SIC 8010	Primary education
SIC 85200	Primary education

Directors

Director Name	Suresh Fernando
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1999(10 months, 1 week after company formation)
Appointment Duration	11 years, 2 months (closed 17 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	379 Cockfosters Road Hadley Wood Barnet Hertfordshire EN4 0JT

Director Name	Mrs Athukoralage Perera
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Fox Lane Palmers Green London N13 4AP

Secretary Name	Suresh Fernando
Nationality	British
Status	Resigned
Appointed	01 March 1999(3 weeks, 3 days after company formation)
Appointment Duration	1 year, 1 month (resigned 06 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	379 Cockfosters Road Hadley Wood Barnet Hertfordshire EN4 0JT

Secretary Name	Mrs Athukoralage Perera
Nationality	British
Status	Resigned
Appointed	06 April 2000(1 year, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 20 January 2003)
Role	Business
Country of Residence	England
Correspondence Address	89 Fox Lane Palmers Green London N13 4AP

Secretary Name	Duminda Jayanetti
Nationality	British
Status	Resigned
Appointed	13 August 2002(3 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 October 2003)
Role	Financial Controller
Correspondence Address	44a Logan Road Wembley Middlesex HA9 8PX

Secretary Name	Shyqyri Bajrakurtaj
Nationality	British
Status	Resigned
Appointed	08 October 2003(4 years, 8 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 22 January 2004)
Role	Accountant
Correspondence Address	144 Petersfield Avenue Romford Essex RM3 9PH

Secretary Name	Barry Whittle
Nationality	British
Status	Resigned
Appointed	04 January 2004(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 December 2005)
Role	Manager
Correspondence Address	32 Cornish Court Bridlington Road Edmonton London N9 7RS

Director Name	Athukoralage Dilrukshi Fernando
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2007)
Role	Company Director
Correspondence Address	379 Cockfosters Road Barnet Hertfordshire EN4 0JT

Secretary Name	Athukoralage Dilrukshi Fernando
Nationality	British
Status	Resigned
Appointed	01 December 2005(6 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 April 2007)
Role	Company Director
Correspondence Address	379 Cockfosters Road Barnet Hertfordshire EN4 0JT

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	05 February 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	05 February 1999(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	4 Dancastle Court 14 Arcadia Avenue London N3 2HS
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£240,145
Current Liabilities	£230,709

Accounts

Latest Accounts	31 January 2005 (19 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

17 February 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 February 2011	Final Gazette dissolved following liquidation (1 page)
17 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
17 November 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 July 2010	Liquidators' statement of receipts and payments to 12 July 2010 (5 pages)
20 July 2010	Liquidators statement of receipts and payments to 12 July 2010 (5 pages)
20 January 2010	Liquidators' statement of receipts and payments to 12 January 2010 (7 pages)
20 January 2010	Liquidators statement of receipts and payments to 12 January 2010 (7 pages)
4 August 2009	Liquidators' statement of receipts and payments to 12 July 2009 (5 pages)
4 August 2009	Liquidators statement of receipts and payments to 12 July 2009 (5 pages)
4 February 2009	Liquidators' statement of receipts and payments to 12 January 2009 (5 pages)
4 February 2009	Liquidators statement of receipts and payments to 12 January 2009 (5 pages)
18 July 2008	Liquidators statement of receipts and payments to 12 July 2008 (5 pages)
18 July 2008	Liquidators' statement of receipts and payments to 12 July 2008 (5 pages)
15 January 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 January 2008	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
20 July 2007	Appointment of a voluntary liquidator (1 page)
20 July 2007	Statement of affairs (6 pages)
20 July 2007	Appointment of a voluntary liquidator (1 page)
20 July 2007	Statement of affairs (6 pages)
13 July 2007	Secretary resigned;director resigned (1 page)
13 July 2007	Secretary resigned;director resigned (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	Director resigned (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 4TH floor orchard house mutton lane potters bar hertfordshire EN6 3AX (1 page)
11 June 2007	Registered office changed on 11/06/07 from: 4TH floor orchard house mutton lane potters bar hertfordshire EN6 3AX (1 page)
21 February 2007	Return made up to 05/02/07; full list of members (7 pages)
21 February 2007	Return made up to 05/02/07; full list of members (7 pages)
21 April 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
21 April 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
4 April 2006	Return made up to 05/02/06; full list of members (6 pages)
4 April 2006	Return made up to 05/02/06; full list of members (6 pages)
6 March 2006	Secretary resigned (1 page)
6 March 2006	Secretary resigned (1 page)
31 January 2006	New secretary appointed;new director appointed (1 page)
31 January 2006	New secretary appointed;new director appointed (1 page)
21 July 2005	Particulars of mortgage/charge (7 pages)
21 July 2005	Particulars of mortgage/charge (7 pages)
2 February 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
2 February 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
2 February 2005	Return made up to 05/02/05; full list of members (6 pages)
2 February 2005	Return made up to 05/02/05; full list of members (6 pages)
12 August 2004	Total exemption small company accounts made up to 31 January 2003 (6 pages)
12 August 2004	Total exemption small company accounts made up to 31 January 2003 (6 pages)
23 February 2004	Return made up to 05/02/04; full list of members (6 pages)
23 February 2004	Return made up to 05/02/04; full list of members 363(287) ‐ Registered office changed on 23/02/04 (6 pages)
30 January 2004	New secretary appointed (1 page)
30 January 2004	New secretary appointed (1 page)
30 January 2004	Secretary resigned (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Director's particulars changed (1 page)
30 January 2004	Secretary resigned (1 page)
18 December 2003	Particulars of mortgage/charge (3 pages)
18 December 2003	Particulars of mortgage/charge (3 pages)
15 October 2003	Secretary resigned (1 page)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	Secretary resigned (1 page)
15 October 2003	New secretary appointed (2 pages)
2 October 2003	Total exemption small company accounts made up to 31 January 2002 (6 pages)
2 October 2003	Total exemption small company accounts made up to 31 January 2002 (6 pages)
30 January 2003	Return made up to 05/02/03; full list of members 363(287) ‐ Registered office changed on 30/01/03 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
30 January 2003	Return made up to 05/02/03; full list of members (7 pages)
14 January 2003	Registered office changed on 14/01/03 from: 10-16 burleigh parade burleigh gardens london N14 5AD (1 page)
14 January 2003	Registered office changed on 14/01/03 from: 10-16 burleigh parade burleigh gardens london N14 5AD (1 page)
19 August 2002	New secretary appointed (1 page)
19 August 2002	New secretary appointed (1 page)
17 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 March 2002	Amended accounts made up to 31 January 2001 (7 pages)
26 March 2002	Amended accounts made up to 31 January 2001 (7 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
5 March 2002	Particulars of mortgage/charge (3 pages)
29 January 2002	Return made up to 05/02/02; full list of members (6 pages)
29 January 2002	Return made up to 05/02/02; full list of members (6 pages)
12 December 2001	Total exemption full accounts made up to 31 January 2000 (7 pages)
12 December 2001	Total exemption full accounts made up to 31 January 2001 (5 pages)
12 December 2001	Total exemption full accounts made up to 31 January 2001 (5 pages)
12 December 2001	Total exemption full accounts made up to 31 January 2000 (7 pages)
10 December 2001	Director's particulars changed (1 page)
10 December 2001	Director's particulars changed (1 page)
10 May 2001	New secretary appointed (2 pages)
10 May 2001	New secretary appointed (2 pages)
21 February 2001	Return made up to 05/02/01; full list of members (6 pages)
21 February 2001	Return made up to 05/02/01; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
8 March 2000	Return made up to 05/02/00; full list of members (7 pages)
8 March 2000	Return made up to 05/02/00; full list of members (7 pages)
20 January 2000	Accounting reference date shortened from 29/02/00 to 31/01/00 (1 page)
20 January 2000	Accounting reference date shortened from 29/02/00 to 31/01/00 (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
21 July 1999	Particulars of mortgage/charge (3 pages)
12 April 1999	New secretary appointed;new director appointed (2 pages)
12 April 1999	New secretary appointed;new director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
29 March 1999	New director appointed (2 pages)
12 February 1999	Director resigned (1 page)
12 February 1999	Registered office changed on 12/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (2 pages)
12 February 1999	Secretary resigned (1 page)
12 February 1999	Secretary resigned (1 page)
12 February 1999	Director resigned (1 page)
12 February 1999	Registered office changed on 12/02/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (2 pages)
5 February 1999	Incorporation (16 pages)

Wonderland (GB) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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