Wozzon Limited

Company Name	Wozzon Limited
Company Status	Dissolved
Company Number	03926130
Category	Private Limited Company
Incorporation Date	15 February 2000(24 years, 2 months ago)
Dissolution Date	29 March 2015 (9 years ago)
Previous Name	Wonderdb Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Vitek Tracz
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	05 July 2000(4 months, 2 weeks after company formation)
Appointment Duration	14 years, 9 months (closed 29 March 2015)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	19 Beverley Road London SW13 0LX

Director Name	Mr Andrew Gordon Crompton
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2004(4 years, 6 months after company formation)
Appointment Duration	10 years, 7 months (closed 29 March 2015)
Role	Lawyer
Country of Residence	England
Correspondence Address	The Driftway Heads Lane Inkpen Common Hungerford Berkshire RG17 9QS

Secretary Name	Mr David Alan Menashy
Status	Closed
Appointed	01 April 2012(12 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (closed 29 March 2015)
Role	Company Director
Correspondence Address	4 The Moorings Aldenham Road Bushey Hertfordshire WD23 2NR

Director Name	George Annan Heggie
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Green Lane Guildford Surrey GU1 2LZ

Secretary Name	Mr Peter Charles Michael Diment
Nationality	British
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Westfield Close Bishops Stortford Hertfordshire CM23 2RD

Director Name	Christopher John Sykes
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 11 August 2004)
Role	Creative Director
Correspondence Address	18 Byfeld Gardens Barnes London SW13 9HP

Director Name	Liselotte Sykes
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(4 months, 2 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 11 August 2004)
Role	Production Director
Correspondence Address	18 Byfeld Gardens Barnes London SW13 9HP

Secretary Name	Badger Hakim Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	10 Dover Street London W1S 4LQ

Contact

Website	www.wozzon.com

Location

Registered Address	3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London

Shareholders

2m at £1	Vitek Tracz 50.31% Redeemable Preference
2m at £1	Vinnig LTD 49.68% Redeemable Preference
2 at £1	Dominic Taylor 0.00% Ordinary
198 at £1	Vinnig LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

29 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2015	Final Gazette dissolved following liquidation (1 page)
29 March 2015	Final Gazette dissolved following liquidation (1 page)
29 December 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
29 December 2014	Return of final meeting in a creditors' voluntary winding up (14 pages)
22 November 2013	Registered office address changed from Science Navigation Group Middlesex House 34-42 Cleveland Street London W1T 4LB on 22 November 2013 (2 pages)
22 November 2013	Registered office address changed from Science Navigation Group Middlesex House 34-42 Cleveland Street London W1T 4LB on 22 November 2013 (2 pages)
21 November 2013	Statement of affairs with form 4.19 (6 pages)
21 November 2013	Appointment of a voluntary liquidator (1 page)
21 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 November 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
21 November 2013	Statement of affairs with form 4.19 (6 pages)
21 November 2013	Appointment of a voluntary liquidator (1 page)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
6 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-03-06 GBP 3,975,200 (7 pages)
6 March 2013	Annual return made up to 15 February 2013 with a full list of shareholders Statement of capital on 2013-03-06 GBP 3,975,200 (7 pages)
5 March 2013	Secretary's details changed for Mr David Alan Menashy on 31 January 2013 (2 pages)
5 March 2013	Secretary's details changed for Mr David Alan Menashy on 31 January 2013 (2 pages)
21 January 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
21 January 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
28 August 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
14 August 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 3,975,200 (3 pages)
14 August 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 3,975,200 (3 pages)
14 August 2012	Statement of capital following an allotment of shares on 5 July 2012 GBP 3,975,200 (3 pages)
15 May 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 3,225,200 (3 pages)
15 May 2012	Statement of capital following an allotment of shares on 17 April 2012 GBP 3,225,200 (3 pages)
3 April 2012	Appointment of Mr David Alan Menashy as a secretary on 1 April 2012 (2 pages)
3 April 2012	Appointment of Mr David Alan Menashy as a secretary on 1 April 2012 (2 pages)
3 April 2012	Register inspection address has been changed from 3rd Floor North Side Dukes Court, 32 Duke Street St. James's London SW1Y 6DF United Kingdom (1 page)
3 April 2012	Appointment of Mr David Alan Menashy as a secretary on 1 April 2012 (2 pages)
3 April 2012	Register(s) moved to registered inspection location (1 page)
3 April 2012	Register inspection address has been changed from 3rd Floor North Side Dukes Court, 32 Duke Street St. James's London SW1Y 6DF United Kingdom (1 page)
3 April 2012	Register(s) moved to registered inspection location (1 page)
1 April 2012	Termination of appointment of Peter Charles Michael Diment as a secretary on 31 March 2012 (1 page)
1 April 2012	Termination of appointment of Peter Charles Michael Diment as a secretary on 31 March 2012 (1 page)
16 March 2012	Statement of capital following an allotment of shares on 8 December 2011 GBP 2,475,200 (6 pages)
16 March 2012	Statement of capital following an allotment of shares on 18 May 2011 GBP 1,675,200 (6 pages)
16 March 2012	Statement of capital following an allotment of shares on 9 February 2012 GBP 1,675,200 (6 pages)
16 March 2012	Second filing of AR01 previously delivered to Companies House made up to 15 February 2012 (18 pages)
16 March 2012	Statement of capital following an allotment of shares on 9 February 2012 GBP 1,675,200 (6 pages)
16 March 2012	Statement of capital following an allotment of shares on 9 February 2012 GBP 1,675,200 (6 pages)
16 March 2012	Statement of capital following an allotment of shares on 8 December 2011 GBP 2,475,200 (6 pages)
16 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 March 2012	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 March 2012	Second filing of AR01 previously delivered to Companies House made up to 15 February 2012 (18 pages)
16 March 2012	Statement of capital following an allotment of shares on 8 December 2011 GBP 2,475,200 (6 pages)
16 March 2012	Statement of capital following an allotment of shares on 18 May 2011 GBP 1,675,200 (6 pages)
16 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/03/2012. (8 pages)
16 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 16/03/2012. (8 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
11 April 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 1,675,200 (3 pages)
11 April 2011	Statement of capital following an allotment of shares on 25 March 2011 GBP 1,675,200 (3 pages)
21 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
21 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (7 pages)
8 January 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 1,500,200 (3 pages)
8 January 2011	Statement of capital following an allotment of shares on 21 December 2010 GBP 1,500,200 (3 pages)
2 November 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 1,500,002 (3 pages)
2 November 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 1,500,002 (3 pages)
22 October 2010	Annual return made up to 15 February 2010 with a full list of shareholders (16 pages)
22 October 2010	Annual return made up to 15 February 2010 with a full list of shareholders (16 pages)
18 October 2010	Capitals not rolled up (2 pages)
18 October 2010	Capitals not rolled up (2 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
24 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
17 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
17 February 2010	Annual return made up to 15 February 2010 with a full list of shareholders (5 pages)
4 December 2009	Register(s) moved to registered inspection location (1 page)
4 December 2009	Register(s) moved to registered inspection location (1 page)
3 December 2009	Register inspection address has been changed (1 page)
3 December 2009	Register inspection address has been changed (1 page)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 August 2009	Director's change of particulars / andrew crompton / 20/08/2009 (1 page)
25 August 2009	Director's change of particulars / andrew crompton / 20/08/2009 (1 page)
18 February 2009	Return made up to 15/02/09; full list of members (3 pages)
18 February 2009	Return made up to 15/02/09; full list of members (3 pages)
23 May 2008	Full accounts made up to 31 December 2007 (8 pages)
23 May 2008	Full accounts made up to 31 December 2007 (8 pages)
18 February 2008	Company name changed wonderdb LIMITED\certificate issued on 18/02/08 (2 pages)
18 February 2008	Company name changed wonderdb LIMITED\certificate issued on 18/02/08 (2 pages)
15 February 2008	Return made up to 15/02/08; full list of members (2 pages)
15 February 2008	Return made up to 15/02/08; full list of members (2 pages)
2 July 2007	Full accounts made up to 31 December 2006 (8 pages)
2 July 2007	Full accounts made up to 31 December 2006 (8 pages)
16 February 2007	Return made up to 15/02/07; full list of members (2 pages)
16 February 2007	Return made up to 15/02/07; full list of members (2 pages)
21 August 2006	Full accounts made up to 31 December 2005 (11 pages)
21 August 2006	Full accounts made up to 31 December 2005 (11 pages)
27 February 2006	Return made up to 15/02/06; full list of members (2 pages)
27 February 2006	Return made up to 15/02/06; full list of members (2 pages)
8 February 2006	Registered office changed on 08/02/06 from: current science group middlesex house 34-42 cleveland street london W1T 4LB (1 page)
8 February 2006	Registered office changed on 08/02/06 from: current science group middlesex house 34-42 cleveland street london W1T 4LB (1 page)
23 August 2005	Full accounts made up to 31 December 2004 (8 pages)
23 August 2005	Full accounts made up to 31 December 2004 (8 pages)
25 February 2005	Return made up to 15/02/05; full list of members (2 pages)
25 February 2005	Registered office changed on 25/02/05 from: middlesex house 34-42 cleveland street london W1T 4LB (1 page)
25 February 2005	Return made up to 15/02/05; full list of members (2 pages)
25 February 2005	Registered office changed on 25/02/05 from: middlesex house 34-42 cleveland street london W1T 4LB (1 page)
22 February 2005	Memorandum and Articles of Association (13 pages)
22 February 2005	Memorandum and Articles of Association (13 pages)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2005	Â£ nc 1000/5001000 01/02/05 (1 page)
22 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 February 2005	Â£ nc 1000/5001000 01/02/05 (1 page)
30 September 2004	New director appointed (2 pages)
30 September 2004	New director appointed (2 pages)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
21 September 2004	Director resigned (1 page)
23 April 2004	(6 pages)
23 April 2004	(6 pages)
31 March 2004	Return made up to 15/02/04; no change of members (5 pages)
31 March 2004	Return made up to 15/02/04; no change of members (5 pages)
30 August 2003	Full accounts made up to 31 December 2002 (9 pages)
30 August 2003	Full accounts made up to 31 December 2002 (9 pages)
4 March 2003	Return made up to 15/02/03; no change of members (7 pages)
4 March 2003	Return made up to 15/02/03; no change of members (7 pages)
1 November 2002	Full accounts made up to 31 December 2001 (8 pages)
1 November 2002	Full accounts made up to 31 December 2001 (8 pages)
13 March 2002	Return made up to 15/02/02; full list of members 363(287) ‐ Registered office changed on 13/03/02 (7 pages)
13 March 2002	Return made up to 15/02/02; full list of members 363(287) ‐ Registered office changed on 13/03/02 (7 pages)
11 June 2001	Full accounts made up to 31 December 2000 (12 pages)
11 June 2001	Full accounts made up to 31 December 2000 (12 pages)
5 April 2001	Location of register of members (1 page)
5 April 2001	Return made up to 15/02/01; full list of members (7 pages)
5 April 2001	Return made up to 15/02/01; full list of members (7 pages)
5 April 2001	Location of register of members (1 page)
13 September 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
13 September 2000	Accounting reference date shortened from 28/02/01 to 31/12/00 (1 page)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
21 August 2000	New director appointed (2 pages)
15 August 2000	New director appointed (4 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	New director appointed (4 pages)
11 August 2000	Registered office changed on 11/08/00 from: 10 dover street london W1X 3PH (1 page)
11 August 2000	Registered office changed on 11/08/00 from: 10 dover street london W1X 3PH (1 page)
21 July 2000	New secretary appointed (2 pages)
21 July 2000	New secretary appointed (2 pages)
14 July 2000	Secretary resigned (1 page)
14 July 2000	Secretary resigned (1 page)
15 February 2000	Incorporation (25 pages)
15 February 2000	Incorporation (25 pages)

Wozzon Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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