Wizard Of Odds Limited

Company Name	Wizard Of Odds Limited
Company Status	Dissolved
Company Number	04601814
Category	Private Limited Company
Incorporation Date	27 November 2002(21 years, 5 months ago)
Dissolution Date	12 July 2011 (12 years, 9 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Nicholas John Stoop
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2002(same day as company formation)
Role	Computer Programmer
Country of Residence	England
Correspondence Address	42a Gunter Grove London SW10 0UJ

Director Name	Martin Richard Stokes
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	14 June 2006(3 years, 6 months after company formation)
Appointment Duration	5 years (closed 12 July 2011)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 8 51 Drayton Gardens London SW10 9RX

Secretary Name	Mr Jeremy Simon Scholl
Nationality	British
Status	Resigned
Appointed	27 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Conway Street London W1T 6BL

Secretary Name	Angus Roy Mackenzie Breton
Nationality	British
Status	Resigned
Appointed	18 January 2005(2 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 01 October 2009)
Role	Company Director
Correspondence Address	Pond House Woolstone Oxfordshire SN7 7QL

Location

Registered Address	42a Gunter Grove London SW10 0UJ
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£18,557
Cash	£1,015
Current Liabilities	£20,034

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

12 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
29 March 2011	First Gazette notice for compulsory strike-off (1 page)
14 May 2010	Director's details changed for Nicholas Stoop on 1 October 2009 (1 page)
14 May 2010	Director's details changed for Martin Richard Stokes on 1 October 2009 (1 page)
14 May 2010	Director's details changed for Nicholas Stoop on 1 October 2009 (1 page)
14 May 2010	Director's details changed for Martin Richard Stokes on 1 October 2009 (1 page)
14 May 2010	Director's details changed for Nicholas Stoop on 1 October 2009 (1 page)
14 May 2010	Director's details changed for Martin Richard Stokes on 1 October 2009 (1 page)
7 May 2010	Termination of appointment of Angus Breton as a secretary (1 page)
7 May 2010	Termination of appointment of Angus Breton as a secretary (1 page)
10 December 2009	Total exemption small company accounts made up to 30 November 2008 (1 page)
10 December 2009	Total exemption small company accounts made up to 30 November 2008 (1 page)
1 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2009-12-01 GBP 134.6 (9 pages)
1 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders Statement of capital on 2009-12-01 GBP 134.6 (9 pages)
4 April 2009	Total exemption small company accounts made up to 30 November 2007 (1 page)
4 April 2009	Total exemption small company accounts made up to 30 November 2007 (1 page)
31 March 2009	Return made up to 27/11/08; full list of members (9 pages)
31 March 2009	Return made up to 27/11/08; full list of members (9 pages)
11 June 2008	Capitals not rolled up (2 pages)
11 June 2008	Amending 88(2) (2 pages)
11 June 2008	Capitals not rolled up (2 pages)
11 June 2008	Amending 88(2) (2 pages)
10 June 2008	Return made up to 27/11/07; change of members (7 pages)
10 June 2008	Return made up to 27/11/07; change of members (7 pages)
20 May 2008	Ad 10/02/07\gbp si [email protected]=0.5\gbp ic 131/131.5\ (2 pages)
20 May 2008	Ad 10/02/07 gbp si [email protected]=0.5 gbp ic 131/131.5 (2 pages)
14 September 2007	Total exemption small company accounts made up to 30 November 2006 (1 page)
14 September 2007	Total exemption small company accounts made up to 30 November 2006 (1 page)
30 January 2007	Return made up to 27/11/06; change of members (10 pages)
30 January 2007	Return made up to 27/11/06; change of members (10 pages)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (1 page)
4 October 2006	Total exemption small company accounts made up to 30 November 2005 (1 page)
19 July 2006	New director appointed (2 pages)
19 July 2006	New director appointed (2 pages)
14 June 2006	Ad 19/04/06--------- Â£ si [email protected]=1 Â£ ic 128/129 (2 pages)
14 June 2006	Ad 02/05/06--------- Â£ si [email protected] Â£ ic 128/128 (2 pages)
14 June 2006	Ad 02/05/06--------- Â£ si [email protected] Â£ ic 128/128 (2 pages)
14 June 2006	Ad 08/03/06--------- Â£ si [email protected]=1 Â£ ic 130/131 (2 pages)
14 June 2006	Ad 08/03/06--------- Â£ si [email protected]=1 Â£ ic 130/131 (2 pages)
14 June 2006	Ad 07/03/06--------- Â£ si [email protected]=1 Â£ ic 129/130 (2 pages)
14 June 2006	Ad 07/03/06--------- Â£ si [email protected]=1 Â£ ic 129/130 (2 pages)
14 June 2006	Ad 19/04/06--------- Â£ si [email protected]=1 Â£ ic 128/129 (2 pages)
25 May 2006	Ad 02/03/06--------- Â£ si [email protected] Â£ ic 128/128 (2 pages)
25 May 2006	Ad 02/03/06--------- Â£ si [email protected] Â£ ic 128/128 (2 pages)
16 May 2006	Total exemption small company accounts made up to 30 November 2004 (1 page)
16 May 2006	Total exemption small company accounts made up to 30 November 2004 (1 page)
15 March 2006	Ad 15/11/05--------- Â£ si [email protected] (1 page)
15 March 2006	Ad 15/11/05--------- Â£ si [email protected] (1 page)
15 March 2006	Ad 10/11/05--------- Â£ si [email protected] (3 pages)
15 March 2006	Ad 10/11/05--------- Â£ si [email protected] (3 pages)
6 March 2006	Return made up to 27/11/05; full list of members (7 pages)
6 March 2006	Return made up to 27/11/05; full list of members (7 pages)
23 February 2006	Ad 02/02/06--------- Â£ si [email protected]=4 Â£ ic 124/128 (7 pages)
23 February 2006	Ad 02/02/06--------- Â£ si [email protected]=4 Â£ ic 124/128 (7 pages)
9 April 2005	S-div 01/04/05 (1 page)
9 April 2005	Ad 01/04/05--------- Â£ si [email protected]=12 Â£ ic 100/112 (2 pages)
9 April 2005	Nc inc already adjusted 01/04/05 (1 page)
9 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2005	S-div 01/04/05 (1 page)
9 April 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
9 April 2005	Nc inc already adjusted 01/04/05 (1 page)
9 April 2005	Ad 01/04/05--------- Â£ si [email protected]=12 Â£ ic 100/112 (2 pages)
4 March 2005	New secretary appointed (2 pages)
4 March 2005	New secretary appointed (2 pages)
10 February 2005	Return made up to 27/11/04; full list of members 363(287) ‐ Registered office changed on 10/02/05 363(288) ‐ Secretary resigned (6 pages)
10 February 2005	Return made up to 27/11/04; full list of members (6 pages)
30 September 2004	Accounts for a dormant company made up to 30 November 2003 (1 page)
30 September 2004	Accounts made up to 30 November 2003 (1 page)
27 July 2004	Compulsory strike-off action has been discontinued (1 page)
27 July 2004	Compulsory strike-off action has been discontinued (1 page)
21 July 2004	Return made up to 27/11/03; full list of members (6 pages)
21 July 2004	Return made up to 27/11/03; full list of members (6 pages)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
18 May 2004	First Gazette notice for compulsory strike-off (1 page)
27 November 2002	Incorporation (16 pages)

Wizard Of Odds Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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