| Company Name | Wig Rooms Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06671925 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2008(15 years, 8 months ago) |
| Dissolution Date | 19 August 2014 (9 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ms Anastasia Brozler |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 13 August 2008(same day as company formation) |
| Role | Director, Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Wetherby Gardens Flat 3 London SW5 0JN |
| Director Name | Mr Evgeny Lebedev |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2008(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 4 Hill Street London W1J 5NE |
| Secretary Name | Mr Alasitair Tulloch |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 46 Laurier Road London NW5 1SJ |
Location
| Registered Address | 4 Hill Street London W1J 5NE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 60 at £1 | Hawk Investment Fund LTD 60.00% Ordinary |
|---|---|
| 40 at £1 | Creative Perfumers LTD 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£238,797 |
| Cash | £261 |
| Current Liabilities | £243,336 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 6 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 23 October 2013 | Compulsory strike-off action has been suspended (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2012 | Director's details changed for Mr. Evgeny Lebedev on 22 October 2012 (2 pages) |
| 23 October 2012 | Director's details changed for Mr. Evgeny Lebedev on 22 October 2012 (2 pages) |
| 19 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 19 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 19 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
| 9 July 2012 | Amended accounts made up to 31 August 2011 (7 pages) |
| 9 July 2012 | Amended accounts made up to 31 August 2011 (7 pages) |
| 4 May 2012 | Amended accounts made up to 31 August 2010 (6 pages) |
| 4 May 2012 | Amended accounts made up to 31 August 2010 (6 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 2 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 26 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 26 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (5 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 9 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Ms Anastasia Brozler on 1 January 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Director's details changed for Ms Anastasia Brozler on 1 January 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (5 pages) |
| 8 September 2010 | Director's details changed for Ms Anastasia Brozler on 1 January 2010 (2 pages) |
| 14 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 14 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 21 September 2009 | Return made up to 07/09/09; full list of members (10 pages) |
| 21 September 2009 | Return made up to 07/09/09; full list of members (10 pages) |
| 2 December 2008 | Director's change of particulars / anastasia brozier / 25/11/2008 (1 page) |
| 2 December 2008 | Director's change of particulars / anastasia brozier / 25/11/2008 (1 page) |
| 13 August 2008 | Incorporation (19 pages) |
| 13 August 2008 | Incorporation (19 pages) |