| Company Name | The Wig Bazaar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04132660 |
| Category | Private Limited Company |
| Incorporation Date | 29 December 2000(23 years, 4 months ago) |
| Dissolution Date | 1 November 2022 (1 year, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Ms Paik Lee Hor |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Malaysian |
| Status | Closed |
| Appointed | 01 July 2020(19 years, 6 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 01 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O W E S Newton & Co 68 Ferndene Road London SE24 0AB |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Ms Paik Lee Hor |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 31 January 2001(1 month after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 31 May 2013) |
| Role | Director/Housewife |
| Country of Residence | England |
| Correspondence Address | C/O W.E.S. Newton & Co 68 Ferndene Road London SE24 0AB |
| Secretary Name | Mrs Susan Rosemary Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2001(1 month after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 01 August 2006) |
| Role | Company Director |
| Correspondence Address | 68 Ferndene Road London SE24 0AB |
| Secretary Name | Siew Che Hor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2006(5 years, 7 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 01 July 2020) |
| Role | Company Director |
| Correspondence Address | 99 Lord Street Hoddesdon Hertfordshire EN11 8NG |
| Director Name | Mr Siew Ching Hor |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | Malaysian |
| Status | Resigned |
| Appointed | 01 June 2013(12 years, 5 months after company formation) |
| Appointment Duration | 7 years, 1 month (resigned 01 July 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O W E S Newton & Co 68 Ferndene Road London SE24 0AB |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 December 2000(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | C/O W E S Newton & Co 68 Ferndene Road London SE24 0AB |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | Herne Hill |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Turnover | £16,436 |
| Gross Profit | £13,311 |
| Net Worth | -£60,855 |
| Cash | £10 |
| Current Liabilities | £65,053 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 November 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2022 | Application to strike the company off the register (2 pages) |
| 11 January 2022 | Restoration by order of the court (3 pages) |
| 3 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 5 May 2021 | Application to strike the company off the register (3 pages) |
| 22 April 2021 | Total exemption full accounts made up to 31 December 2020 (9 pages) |
| 5 January 2021 | Confirmation statement made on 24 December 2020 with no updates (3 pages) |
| 16 November 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 1 July 2020 | Termination of appointment of Siew Che Hor as a secretary on 1 July 2020 (1 page) |
| 1 July 2020 | Termination of appointment of Siew Ching Hor as a director on 1 July 2020 (1 page) |
| 1 July 2020 | Appointment of Ms Paik Lee Hor as a director on 1 July 2020 (2 pages) |
| 8 January 2020 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 8 January 2019 | Confirmation statement made on 24 December 2018 with no updates (3 pages) |
| 30 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 3 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 24 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 24 May 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 3 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
| 9 May 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 9 May 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 4 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 14 April 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 14 April 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 12 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 May 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 12 May 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 2 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 2 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
| 24 June 2013 | Appointment of Mr Siew Ching Hor as a director (2 pages) |
| 24 June 2013 | Appointment of Mr Siew Ching Hor as a director (2 pages) |
| 21 June 2013 | Termination of appointment of Paik Hor as a director (1 page) |
| 21 June 2013 | Termination of appointment of Paik Hor as a director (1 page) |
| 28 March 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 28 March 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 3 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 23 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
| 23 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 24 December 2010 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 24 December 2010 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
| 27 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 27 September 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
| 4 January 2010 | Director's details changed for Paik Lee Hor on 4 January 2010 (2 pages) |
| 4 January 2010 | Director's details changed for Paik Lee Hor on 4 January 2010 (2 pages) |
| 4 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Annual return made up to 29 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Paik Lee Hor on 4 January 2010 (2 pages) |
| 18 February 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 18 February 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
| 8 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 8 January 2009 | Return made up to 29/12/08; full list of members (3 pages) |
| 7 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 7 October 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
| 3 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 3 January 2008 | Return made up to 29/12/07; full list of members (2 pages) |
| 14 August 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 14 August 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 2 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 2 January 2007 | Return made up to 29/12/06; full list of members (2 pages) |
| 2 January 2007 | Director's particulars changed (1 page) |
| 2 January 2007 | Director's particulars changed (1 page) |
| 6 September 2006 | Secretary resigned (1 page) |
| 6 September 2006 | Secretary resigned (1 page) |
| 24 August 2006 | New secretary appointed (2 pages) |
| 24 August 2006 | New secretary appointed (2 pages) |
| 25 May 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 25 May 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 1 February 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 1 February 2006 | Return made up to 29/12/05; full list of members (6 pages) |
| 18 January 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 18 January 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 12 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 12 January 2005 | Return made up to 29/12/04; full list of members (6 pages) |
| 15 March 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 15 March 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 14 February 2004 | Registered office changed on 14/02/04 from: c/o w e s newton & co 2ND floor 19A newport court london WC2H 7JS (1 page) |
| 14 February 2004 | Return made up to 29/12/03; full list of members
|
| 14 February 2004 | Registered office changed on 14/02/04 from: c/o w e s newton & co 2ND floor 19A newport court london WC2H 7JS (1 page) |
| 14 February 2004 | Return made up to 29/12/03; full list of members
|
| 20 March 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 20 March 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 10 March 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 10 March 2003 | Return made up to 29/12/02; full list of members (6 pages) |
| 22 March 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 22 March 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 23 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 23 January 2002 | Return made up to 29/12/01; full list of members (6 pages) |
| 20 November 2001 | New director appointed (2 pages) |
| 20 November 2001 | New director appointed (2 pages) |
| 8 February 2001 | Registered office changed on 08/02/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 8 February 2001 | New secretary appointed (2 pages) |
| 8 February 2001 | New secretary appointed (2 pages) |
| 8 February 2001 | Registered office changed on 08/02/01 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
| 8 January 2001 | Director resigned (1 page) |
| 8 January 2001 | Secretary resigned (1 page) |
| 8 January 2001 | Director resigned (1 page) |
| 8 January 2001 | Secretary resigned (1 page) |
| 29 December 2000 | Incorporation (17 pages) |
| 29 December 2000 | Incorporation (17 pages) |