| Company Name | Wizard Industries Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05447473 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2005(18 years, 11 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
Directors
| Director Name | Lionel Assant |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 10 May 2005(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Portobello Mews London W11 3DQ |
| Director Name | Marc Boughton |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2005(same day as company formation) |
| Role | Private Equity Investment Advi |
| Correspondence Address | The Greenings Dean Oak Lane, Leigh Reigate Surrey RH2 8PZ |
| Director Name | Leif Linoback |
|---|---|
| Date of Birth | May 1977 (Born 47 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 10 May 2005(same day as company formation) |
| Role | Invester |
| Correspondence Address | Flat 3 19 Tavistock Road London W11 1AS |
| Director Name | John Young |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 2005(same day as company formation) |
| Role | General Counsel |
| Correspondence Address | 341 Deloraine Avenue Msm 2b7 Toronto Ontario Canada |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2005(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 20-22 Bedford Row London WC1R 4JS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 24 April 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 January 2007 | Secretary resigned (1 page) |
| 31 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 10 May 2005 | Secretary resigned (1 page) |
| 10 May 2005 | Incorporation (17 pages) |