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Wizard Ventures Limited

Wizard Ventures Limited is a dissolved company incorporated on 18 June 2001 with the registered office located in Leicester, Leicestershire. Wizard Ventures Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 25 November 2014 (10 years ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
04236626
Private limited company
Age
24 years
Incorporated 18 June 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wizard Ventures Limited
Contact
Address
50 Woodfield Road
Oadby
Leicester
LE2 4HP
England
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
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People
Officers
1
Shareholders
1
Controllers (PSC)
-
Mrs Shelagh ANN Kempin
Director • British • Lives in England • Born in Aug 1948
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Shareholders, PSCs & Group Structure
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Mutual Companies
Launde Secretaries Limited
Mrs Shelagh ANN Kempin is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Jun 2013
For period 30 Jun ⟶ 30 Jun 2013
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 25 Nov 2014
Voluntary Gazette Notice
11 Years Ago on 12 Aug 2014
Application To Strike Off
11 Years Ago on 4 Aug 2014
Registered Address Changed
11 Years Ago on 25 Jul 2014
Dormant Accounts Submitted
11 Years Ago on 29 Apr 2014
Confirmation Submitted
12 Years Ago on 5 Sep 2013
Luke Anthony Kempin Resigned
12 Years Ago on 30 Jun 2013
Shelagh Ann Kempin Resigned
12 Years Ago on 30 Jun 2013
Dormant Accounts Submitted
12 Years Ago on 3 Apr 2013
Confirmation Submitted
13 Years Ago on 30 Jul 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 25 Nov 2014
First Gazette notice for voluntary strike-off
Submitted on 12 Aug 2014
Application to strike the company off the register
Submitted on 4 Aug 2014
Registered office address changed from 21 Harborough Road Oadby Leicester LE2 4LE to 50 Woodfield Road Oadby Leicester LE2 4HP on 25 July 2014
Submitted on 25 Jul 2014
Termination of appointment of Shelagh Ann Kempin as a secretary on 30 June 2013
Submitted on 25 Jul 2014
Termination of appointment of Luke Anthony Kempin as a director on 30 June 2013
Submitted on 25 Jul 2014
Accounts for a dormant company made up to 30 June 2013
Submitted on 29 Apr 2014
Annual return made up to 18 June 2013 with full list of shareholders
Submitted on 5 Sep 2013
Accounts for a dormant company made up to 30 June 2012
Submitted on 3 Apr 2013
Annual return made up to 18 June 2012 with full list of shareholders
Submitted on 30 Jul 2012
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Repayment History
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