| Company Name | Wizard Partners UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04237247 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2001(22 years, 10 months ago) |
| Dissolution Date | 30 June 2015 (8 years, 10 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 | Jonathan Eliot Schwartz |
|---|---|
| Date of Birth | November 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 19 June 2001(same day as company formation) |
| Role | Merchant Banking |
| Correspondence Address | Via Camandona, 25 Pino Torinese Torino 10025 Italy |
| Secretary Name | Ms Bibi Rahima Ally |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 January 2003(1 year, 7 months after company formation) |
| Appointment Duration | 12 years, 5 months (closed 30 June 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Norwich Street London EC4A 1BD |
| Secretary Name | Brian Collett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 254 Old Church Road Chingford London E4 8BT |
Location
| Registered Address | 10 Norwich Street London EC4A 1BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Without |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Jonathan Eliot Schwartz 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 March 2015 | Application to strike the company off the register (3 pages) |
| 10 March 2015 | Application to strike the company off the register (3 pages) |
| 22 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 22 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-22
|
| 27 February 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 27 February 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 2 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
|
| 2 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
|
| 8 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 8 March 2013 | Accounts for a dormant company made up to 30 June 2012 (3 pages) |
| 12 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 12 July 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 21 February 2012 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
| 27 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (4 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
| 15 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 15 July 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (4 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 11 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 17 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 17 July 2009 | Return made up to 19/06/09; full list of members (3 pages) |
| 20 March 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 20 March 2009 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
| 11 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 11 July 2008 | Return made up to 19/06/08; full list of members (3 pages) |
| 13 March 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 13 March 2008 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
| 4 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 4 July 2007 | Return made up to 19/06/07; full list of members (2 pages) |
| 5 April 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 5 April 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
| 22 November 2006 | Secretary's particulars changed (1 page) |
| 22 November 2006 | Secretary's particulars changed (1 page) |
| 4 July 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 4 July 2006 | Return made up to 19/06/06; full list of members (2 pages) |
| 7 March 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
| 7 March 2006 | Accounts for a dormant company made up to 30 June 2005 (3 pages) |
| 19 July 2005 | Return made up to 19/06/05; full list of members (2 pages) |
| 19 July 2005 | Return made up to 19/06/05; full list of members (2 pages) |
| 21 April 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 21 April 2005 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 8 July 2004 | Return made up to 19/06/04; full list of members (5 pages) |
| 8 July 2004 | Return made up to 19/06/04; full list of members (5 pages) |
| 4 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 4 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 10 July 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 10 July 2003 | Return made up to 19/06/03; full list of members (6 pages) |
| 27 February 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 27 February 2003 | Resolutions
|
| 27 February 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 27 February 2003 | Resolutions
|
| 11 February 2003 | New secretary appointed (2 pages) |
| 11 February 2003 | New secretary appointed (2 pages) |
| 30 January 2003 | Secretary resigned (1 page) |
| 30 January 2003 | Secretary resigned (1 page) |
| 5 August 2002 | Return made up to 19/06/02; full list of members (6 pages) |
| 5 August 2002 | Return made up to 19/06/02; full list of members (6 pages) |
| 24 July 2002 | Director's particulars changed (1 page) |
| 24 July 2002 | Director's particulars changed (1 page) |
| 19 June 2001 | Incorporation (21 pages) |
| 19 June 2001 | Incorporation (21 pages) |