| Company Name | Wizann.net Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08089934 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2012(11 years, 11 months ago) |
| Dissolution Date | 10 May 2022 (1 year, 11 months ago) |
| Previous Names | John Hitch Seating Limited and JHS Manufacturing Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 85600 | Educational support services |
Directors
| Director Name | Mr Dean Mark Warrington |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 February 2015(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 10 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7b Johnston Road Woodford Green Essex IG8 0XA |
| Director Name | Mr John Hitch |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 17 Grenville Workshops Grenville Road London N19 4EH |
Contact
| Website | johnhitchseating.co.uk |
|---|---|
| Telephone | 020 72725265 |
| Telephone region | London |
Location
| Registered Address | 7b Johnston Road Woodford Green Essex IG8 0XA |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Monkhams |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Dean M. Warrington 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 10 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 15 February 2022 | Application to strike the company off the register (1 page) |
| 14 February 2022 | Confirmation statement made on 5 February 2022 with updates (4 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (11 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 4 March 2021 | Confirmation statement made on 5 February 2021 with updates (4 pages) |
| 11 February 2020 | Confirmation statement made on 5 February 2020 with updates (4 pages) |
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (11 pages) |
| 6 February 2019 | Confirmation statement made on 5 February 2019 with updates (4 pages) |
| 14 December 2018 | Total exemption full accounts made up to 31 March 2018 (12 pages) |
| 5 February 2018 | Confirmation statement made on 5 February 2018 with updates (4 pages) |
| 1 February 2018 | Director's details changed for Mr Dean Mark Warrington on 1 February 2018 (2 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 6 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 6 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 1 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 1 March 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
|
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
| 23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
| 2 February 2015 | Appointment of Mr Dean Mark Warrington as a director on 2 February 2015 (2 pages) |
| 2 February 2015 | Termination of appointment of John Hitch as a director on 2 February 2015 (1 page) |
| 2 February 2015 | Termination of appointment of John Hitch as a director on 2 February 2015 (1 page) |
| 2 February 2015 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 2 February 2015 | Accounts for a dormant company made up to 31 May 2014 (10 pages) |
| 2 February 2015 | Registered office address changed from Unit 17 Grenville Workshops Grenville Road London N19 4EH to 7B Johnston Road Woodford Green Essex IG8 0XA on 2 February 2015 (1 page) |
| 2 February 2015 | Appointment of Mr Dean Mark Warrington as a director on 2 February 2015 (2 pages) |
| 2 February 2015 | Registered office address changed from Unit 17 Grenville Workshops Grenville Road London N19 4EH to 7B Johnston Road Woodford Green Essex IG8 0XA on 2 February 2015 (1 page) |
| 2 February 2015 | Current accounting period shortened from 31 May 2015 to 31 March 2015 (1 page) |
| 2 February 2015 | Appointment of Mr Dean Mark Warrington as a director on 2 February 2015 (2 pages) |
| 2 February 2015 | Termination of appointment of John Hitch as a director on 2 February 2015 (1 page) |
| 2 February 2015 | Accounts for a dormant company made up to 31 May 2014 (10 pages) |
| 2 February 2015 | Registered office address changed from Unit 17 Grenville Workshops Grenville Road London N19 4EH to 7B Johnston Road Woodford Green Essex IG8 0XA on 2 February 2015 (1 page) |
| 28 January 2015 | Company name changed jhs manufacturing LIMITED\certificate issued on 28/01/15
|
| 28 January 2015 | Company name changed jhs manufacturing LIMITED\certificate issued on 28/01/15
|
| 11 July 2014 | Company name changed john hitch seating LIMITED\certificate issued on 11/07/14
|
| 11 July 2014 | Company name changed john hitch seating LIMITED\certificate issued on 11/07/14
|
| 4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 4 June 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
| 19 February 2014 | Accounts for a dormant company made up to 31 May 2013 (10 pages) |
| 19 February 2014 | Accounts for a dormant company made up to 31 May 2013 (10 pages) |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 3 June 2013 | Annual return made up to 31 May 2013 with a full list of shareholders (3 pages) |
| 31 May 2012 | Incorporation (18 pages) |
| 31 May 2012 | Incorporation (18 pages) |