| Company Name | Wondersnevercease Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09007269 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2014(9 years, 5 months ago) |
| Dissolution Date | 1 March 2016 (7 years, 7 months ago) |
| Previous Name | Bowie Agency Ltd |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 60200 | Television programming and broadcasting activities |
Directors
| Director Name | Mr Neal Stuart Colyer |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Howard Road Bromley Kent BR1 3QY |
| Director Name | Ms Kate Emma Pirouet |
|---|---|
| Date of Birth | January 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2014(same day as company formation) |
| Role | Producer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Englefield Road London N1 4EU |
| Director Name | David Charles Owen |
|---|---|
| Date of Birth | December 1981 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 1 Menai Place London E3 2BF |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 37 at £1 | Kate Emma Pirouet 49.33% Ordinary |
|---|---|
| 37 at £1 | Neal Stuart Colyer 49.33% Ordinary |
| 1 at £1 | Kate Emma Pirouet & Neal Stuart Colyer 1.33% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2015 | Application to strike the company off the register (3 pages) |
| 24 April 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-24
|
| 5 December 2014 | Termination of appointment of David Charles Owen as a director on 5 December 2014 (1 page) |
| 5 December 2014 | Termination of appointment of David Charles Owen as a director on 5 December 2014 (1 page) |
| 15 July 2014 | Company name changed bowie agency LTD\certificate issued on 15/07/14
|
| 23 April 2014 | Incorporation Statement of capital on 2014-04-23
|