| Company Name | Whizzdom Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03898350 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 1999(24 years, 5 months ago) |
| Dissolution Date | 25 January 2011 (13 years, 3 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 | Mr Bernard John O'Connell |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Long Park Chesham Bois Amersham Buckinghamshire HP6 5LF |
| Director Name | Mrs Mary Jacqueline Oconnell |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Long Park Chesham Bois Amersham Buckinghamshire HP6 5LF |
| Secretary Name | Mr Bernard John O'Connell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Long Park Chesham Bois Amersham Buckinghamshire HP6 5LF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 2nd Floor York House 23 Kingsway London WC2B 6UJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2010 | Application to strike the company off the register (3 pages) |
| 30 September 2010 | Application to strike the company off the register (3 pages) |
| 3 February 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 3 February 2010 (1 page) |
| 3 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders Statement of capital on 2010-02-03
|
| 3 February 2010 | Registered office address changed from 2nd Floor King House 5-11 Westbourne Grove London W2 4UA on 3 February 2010 (1 page) |
| 3 February 2010 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 3 February 2010 (1 page) |
| 3 February 2010 | Annual return made up to 22 December 2009 with a full list of shareholders Statement of capital on 2010-02-03
|
| 2 February 2010 | Director's details changed for Mr Bernard John O'connell on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Mrs Mary Jacqueline Oconnell on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Mr Bernard John O'connell on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Mrs Mary Jacqueline Oconnell on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Mrs Mary Jacqueline Oconnell on 1 October 2009 (2 pages) |
| 2 February 2010 | Director's details changed for Mr Bernard John O'connell on 1 October 2009 (2 pages) |
| 9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 9 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
| 19 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 22/12/08; full list of members (3 pages) |
| 10 April 2008 | Accounts made up to 31 December 2007 (6 pages) |
| 10 April 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
| 5 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 5 February 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 5 February 2008 | Director's particulars changed (1 page) |
| 5 February 2008 | Director's particulars changed (1 page) |
| 26 July 2007 | Accounts for a dormant company made up to 31 December 2006 (6 pages) |
| 26 July 2007 | Accounts made up to 31 December 2006 (6 pages) |
| 16 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 16 January 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 11 October 2006 | Accounts made up to 31 December 2005 (6 pages) |
| 11 October 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 31 January 2006 | Location of debenture register (1 page) |
| 31 January 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 31 January 2006 | Location of register of members (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG (1 page) |
| 31 January 2006 | Location of debenture register (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 4TH floor centre heights 137 finchley road swiss cottage london NW3 6JG (1 page) |
| 31 January 2006 | Location of register of members (1 page) |
| 31 January 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 24 August 2005 | Accounts made up to 31 December 2004 (5 pages) |
| 24 August 2005 | Accounts for a dormant company made up to 31 December 2004 (5 pages) |
| 24 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 24 January 2005 | Return made up to 22/12/04; full list of members (7 pages) |
| 17 April 2004 | Accounts for a dormant company made up to 31 December 2003 (6 pages) |
| 17 April 2004 | Accounts made up to 31 December 2003 (6 pages) |
| 14 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 14 January 2004 | Return made up to 22/12/03; full list of members (7 pages) |
| 26 April 2003 | Accounts for a dormant company made up to 31 December 2002 (6 pages) |
| 26 April 2003 | Accounts made up to 31 December 2002 (6 pages) |
| 14 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 14 January 2003 | Return made up to 22/12/02; full list of members (7 pages) |
| 5 July 2002 | Accounts made up to 31 December 2001 (6 pages) |
| 5 July 2002 | Accounts for a dormant company made up to 31 December 2001 (6 pages) |
| 21 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 21 January 2002 | Return made up to 22/12/01; full list of members (6 pages) |
| 23 August 2001 | Accounts for a dormant company made up to 31 December 2000 (6 pages) |
| 23 August 2001 | Resolutions
|
| 23 August 2001 | Resolutions
|
| 23 August 2001 | Accounts made up to 31 December 2000 (6 pages) |
| 15 February 2001 | Return made up to 22/12/00; full list of members (5 pages) |
| 15 February 2001 | Registered office changed on 15/02/01 from: 55 drury lane london WC2B 5SQ (1 page) |
| 15 February 2001 | Location of register of members (1 page) |
| 15 February 2001 | Registered office changed on 15/02/01 from: 55 drury lane london WC2B 5SQ (1 page) |
| 15 February 2001 | Location of register of members (1 page) |
| 15 February 2001 | Return made up to 22/12/00; full list of members (5 pages) |
| 15 April 2000 | Secretary resigned (1 page) |
| 15 April 2000 | Director resigned (1 page) |
| 15 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 April 2000 | New director appointed (2 pages) |
| 15 April 2000 | Secretary resigned (1 page) |
| 15 April 2000 | New secretary appointed;new director appointed (2 pages) |
| 15 April 2000 | New director appointed (2 pages) |
| 15 April 2000 | Director resigned (1 page) |
| 22 December 1999 | Incorporation (15 pages) |
| 22 December 1999 | Incorporation (15 pages) |