Company NameWonder Estates Limited
Company StatusDissolved
Company Number05496558
CategoryPrivate Limited Company
Incorporation Date1 July 2005(18 years, 10 months ago)
Dissolution Date30 January 2007 (17 years, 3 months ago)

Directors

Director NameMartin Ian Freeman
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2005(3 weeks, 3 days after company formation)
Appointment Duration1 year, 6 months (closed 30 January 2007)
RoleSurveyor
Correspondence Address3 Lytton Close
London
N2 0RH
Director NameHarvey Ian Shapiro
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed25 July 2005(3 weeks, 3 days after company formation)
Appointment Duration1 year, 6 months (closed 30 January 2007)
RoleCo Director
Correspondence Address9 Cavendish Place
London
W1G 0QD
Secretary NameHarvey Ian Shapiro
NationalityBritish
StatusClosed
Appointed25 July 2005(3 weeks, 3 days after company formation)
Appointment Duration1 year, 6 months (closed 30 January 2007)
RoleCo Director
Correspondence Address9 Cavendish Place
London
W1G 0QD
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed01 July 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed01 July 2005(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered Address6th Floor
9 Cavendish Place
London
W1G 0QD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

30 January 2007Final Gazette dissolved via voluntary strike-off (1 page)
17 October 2006First Gazette notice for voluntary strike-off (1 page)
7 September 2006Application for striking-off (1 page)
18 July 2006Registered office changed on 18/07/06 from: 6TH floor 9 cavendish place london W1G 0QD (1 page)
18 July 2006Location of register of members (1 page)
3 May 2006Registered office changed on 03/05/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
13 April 2006New secretary appointed;new director appointed (3 pages)
13 April 2006New director appointed (3 pages)
2 August 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
1 August 2005Secretary resigned (1 page)
1 August 2005Director resigned (1 page)
1 July 2005Incorporation (16 pages)