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I-WONDER HOLDINGS LIMITED - STAVERTON COURT, STAVERTON, GLOUCESTERSHIRE, GL5 1OU, United Kingdom
Company Information
- Company registration number
- 06579630
- Country
- United Kingdom
- Registered Address
- STAVERTON COURT
- STAVERTON
- GLOUCESTERSHIRE
- GL5 1OU STAVERTON COURT, STAVERTON, GLOUCESTERSHIRE, GL5 1OU UK
Management
- Managing Directors
- RAYMOND JOHN VINCENT
- STEPHEN CHRISTOPHER YOUNG
- SHEILA DOHERTY
- Company secretaries
- SHEILA DOHERTY
- DENISE VINCENT
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2008-04-29
- Age Of Company 2008-04-29 16 years
- SIC/NACE
- 62090 - Other information technology service activities
Ownership
- Beneficial Owners
- Mr Stephen Christopher Young
- Mr Raymond John Vincent
Jurisdiction Particularities
- Additional Status Details
- LIQUIDATION
- Filing of Accounts
- Due Date: 2017-07-30
- Last Date: 2015-10-31
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- Last Return Made Up To:
- 2014-04-29
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I-WONDER HOLDINGS LIMITED Company Description
- I-WONDER HOLDINGS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 06579630. It was registered 2008-04-29. It has declared SIC or NACE codes as "62090 - Other information technology service activities". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2015-10-31. The latest annual return was filed up to 2014-04-29.It can be contacted at Staverton Court .
Get I-WONDER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: I-Wonder Holdings Limited - STAVERTON COURT, STAVERTON, GLOUCESTERSHIRE, GL5 1OU, United Kingdom
- 2008-04-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06579630#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06579630#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06579630#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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SECRETARY APPOINTED MS DENISE VINCENT (2017-07-14) - AP03
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CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES (2017-03-28) - CS01
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DIRECTOR APPOINTED MS SHEILA DOHERTY (2017-04-18) - AP01
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SPECIAL RESOLUTION TO WIND UP (2017-05-08) - LRESSP
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REGISTERED OFFICE CHANGED ON 16/05/2017 FROM (2017-05-16) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-05-08) - 600
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NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 (2017-05-08) - LIQ01
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keyboard_arrow_right 2016
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31/10/15 TOTAL EXEMPTION SMALL (2016-07-15) - AA
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2016-07-12) - RES10
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12/02/16 FULL LIST (2016-02-12) - AR01
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keyboard_arrow_right 2015
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29/04/15 FULL LIST (2015-05-14) - AR01
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31/10/14 TOTAL EXEMPTION SMALL (2015-08-17) - AA
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 (2014-07-23) - AA
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29/04/14 FULL LIST (2014-05-15) - AR01
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keyboard_arrow_right 2013
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DISS40 (DISS40(SOAD)) (2013-09-14) - DISS40
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29/04/13 FULL LIST (2013-09-12) - AR01
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REGISTERED OFFICE CHANGED ON 12/09/2013 FROM (2013-09-12) - AD01
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FIRST GAZETTE (2013-08-27) - GAZ1
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31/10/12 TOTAL EXEMPTION SMALL (2013-05-20) - AA
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keyboard_arrow_right 2012
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29/04/12 FULL LIST (2012-08-21) - AR01
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31/10/11 TOTAL EXEMPTION SMALL (2012-07-31) - AA
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keyboard_arrow_right 2011
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29/04/11 FULL LIST (2011-05-04) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN VINCENT / 01/03/2011 (2011-05-04) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHRISTOPHER YOUNG / 01/04/2011 (2011-05-03) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MISS SHEILA DOHERTY / 01/04/2011 (2011-05-03) - CH03
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REGISTERED OFFICE CHANGED ON 09/03/2011 FROM (2011-03-09) - AD01
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31/10/10 TOTAL EXEMPTION SMALL (2011-08-19) - AA
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keyboard_arrow_right 2010
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29/04/10 FULL LIST (2010-05-24) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 (2010-01-19) - AA
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keyboard_arrow_right 2009
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NC INC ALREADY ADJUSTED 15/01/09 (2009-02-13) - 123
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GBP NC 100/102 (2009-02-13) - RES04
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AD 29/04/08 (2009-02-13) - 88(2)
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APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED (2009-05-18) - 288b
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REGISTERED OFFICE CHANGED ON 06/06/2009 FROM (2009-06-06) - 287
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RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS (2009-06-15) - 363a
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CURREXT FROM 30/04/2010 TO 30/10/2010 (2009-06-15) - 225
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APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED (2009-05-18) - 288b
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED RAYMOND JOHN VINCENT (2008-12-05) - 288a
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SECRETARY APPOINTED SHEILA DOHERTY (2008-12-05) - 288a
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DIRECTOR APPOINTED STEPHEN CHRISTOPHER YOUNG (2008-12-05) - 288a
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INCORPORATION DOCUMENTS (2008-04-29) - NEWINC
