| Company Name | Wickyd Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05908149 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2006(17 years, 8 months ago) |
| Dissolution Date | 10 October 2012 (11 years, 6 months ago) |
| Previous Name | 3X3 Ltd |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Beverly Iosco |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2006(1 day after company formation) |
| Appointment Duration | 6 years, 1 month (closed 10 October 2012) |
| Role | Company Director |
| Correspondence Address | 44 Hurstwood Road London NW11 0AT |
| Director Name | Ryan Forde Iosco |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2006(1 day after company formation) |
| Appointment Duration | 6 years, 1 month (closed 10 October 2012) |
| Role | Company Director |
| Correspondence Address | 40 Hurstwood Road London NW11 0AT |
| Secretary Name | Mrs Beverly Iosco |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 August 2006(1 day after company formation) |
| Appointment Duration | 6 years, 1 month (closed 10 October 2012) |
| Role | Company Director |
| Correspondence Address | 44 Hurstwood Road London NW11 0AT |
| Director Name | John Iosco |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 October 2007(1 year, 2 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 10 October 2012) |
| Role | Director Logistcs |
| Correspondence Address | 44 Hurstwood Road London NW11 0AT |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 14-18 Ham Yard 2nd Floor London W1D 7DT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 100 at 1 | John Iosco 33.11% Ordinary |
|---|---|
| 100 at 1 | Ms Beverly Iosco 33.11% Ordinary |
| 100 at 1 | Ryan Forde Iosco 33.11% Ordinary |
| 1 at 1 | John Iosco 0.33% Ordinary |
| 1 at 1 | Ms Beverly Iosco 0.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £194,428 |
| Gross Profit | £151,279 |
| Net Worth | -£607 |
| Cash | £38,440 |
| Current Liabilities | £66,321 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 10 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 10 October 2012 | Final Gazette dissolved following liquidation (1 page) |
| 10 July 2012 | Completion of winding up (1 page) |
| 10 July 2012 | Completion of winding up (1 page) |
| 24 February 2009 | Order of court to wind up (1 page) |
| 24 February 2009 | Order of court to wind up (1 page) |
| 3 December 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 3 December 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
| 30 October 2008 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
| 30 October 2008 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
| 29 August 2008 | Registered office changed on 29/08/2008 from 2ND floor 14-18 ham yard london W1D 7DT (1 page) |
| 29 August 2008 | Registered office changed on 29/08/2008 from 44 hurstwood road london NW11 0AT (1 page) |
| 29 August 2008 | Director's Change of Particulars / john iosco / 28/08/2008 / HouseName/Number was: , now: 44; Street was: 40 hurstwood road, now: hurstwood road (1 page) |
| 29 August 2008 | Registered office changed on 29/08/2008 from 2ND floor 14-18 ham yard london W1D 7DT (1 page) |
| 29 August 2008 | Return made up to 16/08/08; full list of members (5 pages) |
| 29 August 2008 | Return made up to 16/08/08; full list of members (5 pages) |
| 29 August 2008 | Registered office changed on 29/08/2008 from 44 hurstwood road london NW11 0AT (1 page) |
| 29 August 2008 | Director's change of particulars / john iosco / 28/08/2008 (1 page) |
| 28 August 2008 | Director and Secretary's Change of Particulars / beverley iosco / 28/08/2008 / Forename was: beverley, now: beverly; HouseName/Number was: , now: 44; Street was: 40 hurstwood road, now: hurstwood road (2 pages) |
| 28 August 2008 | Director's Change of Particulars / ryan iosco / 28/08/2008 / HouseName/Number was: , now: 44; Street was: 40 hurstwood road, now: hurstwood road (1 page) |
| 28 August 2008 | Director and secretary's change of particulars / beverley iosco / 28/08/2008 (2 pages) |
| 28 August 2008 | Director's change of particulars / ryan iosco / 28/08/2008 (1 page) |
| 28 November 2007 | Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 4 whitchurch parade whitchurch lane edgware middlesex HA8 6LR (1 page) |
| 28 November 2007 | New director appointed (2 pages) |
| 28 November 2007 | New director appointed (2 pages) |
| 28 November 2007 | Registered office changed on 28/11/07 from: 4 whitchurch parade whitchurch lane edgware middlesex HA8 6LR (1 page) |
| 28 November 2007 | Accounting reference date shortened from 31/08/08 to 31/03/08 (1 page) |
| 23 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 November 2007 | Nc inc already adjusted 25/10/07 (1 page) |
| 23 November 2007 | Resolutions
|
| 23 November 2007 | Resolutions
|
| 23 November 2007 | Ad 25/10/07--------- £ si 202@1=202 £ ic 100/302 (2 pages) |
| 23 November 2007 | Director's particulars changed (1 page) |
| 23 November 2007 | Nc inc already adjusted 25/10/07 (1 page) |
| 23 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 November 2007 | Ad 25/10/07--------- £ si 202@1=202 £ ic 100/302 (2 pages) |
| 23 November 2007 | Director's particulars changed (1 page) |
| 4 October 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 4 October 2007 | Return made up to 16/08/07; full list of members (2 pages) |
| 6 September 2007 | Particulars of mortgage/charge (7 pages) |
| 6 September 2007 | Particulars of mortgage/charge (7 pages) |
| 29 June 2007 | Registered office changed on 29/06/07 from: 1555A london road norbury london SW16 4AD (1 page) |
| 29 June 2007 | Registered office changed on 29/06/07 from: 1555A london road norbury london SW16 4AD (1 page) |
| 21 April 2007 | Particulars of mortgage/charge (4 pages) |
| 21 April 2007 | Particulars of mortgage/charge (4 pages) |
| 13 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 October 2006 | New secretary appointed;new director appointed (2 pages) |
| 13 October 2006 | New director appointed (2 pages) |
| 13 October 2006 | New director appointed (2 pages) |
| 31 August 2006 | Company name changed 3X3 LTD\certificate issued on 31/08/06 (2 pages) |
| 31 August 2006 | Company name changed 3X3 LTD\certificate issued on 31/08/06 (2 pages) |
| 17 August 2006 | Director resigned (1 page) |
| 17 August 2006 | Secretary resigned (1 page) |
| 17 August 2006 | Director resigned (1 page) |
| 17 August 2006 | Secretary resigned (1 page) |
| 16 August 2006 | Incorporation (9 pages) |
| 16 August 2006 | Incorporation (9 pages) |