| Company Name | Calendarwizard Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06982668 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2009(14 years, 8 months ago) |
| Dissolution Date | 6 December 2016 (7 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Richard Frank Adey |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 9 Spice Court Ivory Square, Plantation Wharf London SW11 3UE |
| Director Name | Mr Daniel McNicholl |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 August 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Unit 9 Spice Court Ivory Square, Plantation Wharf London SW11 3UE |
| Secretary Name | Mr Richard Adey |
|---|---|
| Status | Closed |
| Appointed | 05 August 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Unit 9 Spice Court Ivory Square, Plantation Wharf London SW11 3UE |
Location
| Registered Address | Unit 9 Spice Court Ivory Square, Plantation Wharf London SW11 3UE |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Shareholders
| 450 at £0.5 | Richard Frank Adey 45.00% Ordinary |
|---|---|
| 400 at £0.5 | Daniel Mcnicholl 40.00% Ordinary |
| 25 at £0.5 | Georgia Adey 2.50% Ordinary |
| 25 at £0.5 | Marc Ferreira 2.50% Ordinary |
| 100 at £0.5 | Stephen Adey 10.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 September 2016 | Application to strike the company off the register (3 pages) |
| 12 September 2016 | Application to strike the company off the register (3 pages) |
| 23 May 2016 | Accounts for a dormant company made up to 31 August 2015 (7 pages) |
| 23 May 2016 | Accounts for a dormant company made up to 31 August 2015 (7 pages) |
| 18 January 2016 | Registered office address changed from The Atrium Curtis Road Dorking Surrey RH4 1XA to Unit 9 Spice Court Ivory Square, Plantation Wharf London SW11 3UE on 18 January 2016 (1 page) |
| 18 January 2016 | Registered office address changed from The Atrium Curtis Road Dorking Surrey RH4 1XA to Unit 9 Spice Court Ivory Square, Plantation Wharf London SW11 3UE on 18 January 2016 (1 page) |
| 2 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 11 May 2015 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 11 May 2015 | Accounts for a dormant company made up to 31 August 2014 (7 pages) |
| 2 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 2 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 6 June 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
| 4 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
| 15 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
| 26 January 2011 | Registered office address changed from Scribe House 5 Horsham Road Dorking RH4 2JN on 26 January 2011 (1 page) |
| 26 January 2011 | Registered office address changed from Scribe House 5 Horsham Road Dorking RH4 2JN on 26 January 2011 (1 page) |
| 17 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 27 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 27 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Director's details changed for Mr Richard Frank Adey on 5 August 2010 (2 pages) |
| 19 August 2010 | Secretary's details changed for Mr Richard Adey on 5 August 2010 (1 page) |
| 19 August 2010 | Secretary's details changed for Mr Richard Adey on 5 August 2010 (1 page) |
| 19 August 2010 | Director's details changed for Mr Daniel Mcnicholl on 5 August 2010 (2 pages) |
| 19 August 2010 | Secretary's details changed for Mr Richard Adey on 5 August 2010 (1 page) |
| 19 August 2010 | Director's details changed for Mr Richard Frank Adey on 5 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Mr Richard Frank Adey on 5 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Mr Daniel Mcnicholl on 5 August 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Mr Daniel Mcnicholl on 5 August 2010 (2 pages) |
| 5 August 2009 | Incorporation (14 pages) |
| 5 August 2009 | Incorporation (14 pages) |