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Wow 1 Limited

Wow 1 Limited is a dissolved company incorporated on 21 December 2016 with the registered office located in Richmond, Greater London. Wow 1 Limited was registered 8 years ago.
Status
Dissolved
Dissolved on 12 June 2018 (7 years ago)
Was 1 year 5 months old at the time of dissolution
Via compulsory strike-off
Company No
10534570
Private limited company
Age
8 years
Incorporated 21 December 2016
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 Wow 1 Limited
Contact
Address
28 Fitzwilliam House Little Green
Richmond
Surrey
TW9 1QW
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
-
Controllers (PSC)
3
Mr Geoffrey Lewin Sanderson
Director • PSC • British • Lives in England • Born in Nov 1961
Mr Michael Joseph Hodgkinson
Director • PSC • British • Lives in England • Born in Jan 1973
Mr Shane Hamill
PSC • Director • British • Lives in England • Born in May 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Emerald Sky Studios Limited
Shane Hamill is a mutual person.
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Joy Just One You Limited
Shane Hamill is a mutual person.
Active
Heartlings Ltd
Shane Hamill is a mutual person.
Active
Santaland Limited
Shane Hamill is a mutual person.
Active
Undiscovered Music Ltd
Shane Hamill is a mutual person.
Dissolved
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Financials
Wow 1 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
7 Years Ago on 12 Jun 2018
Compulsory Gazette Notice
7 Years Ago on 27 Mar 2018
Confirmation Submitted
8 Years Ago on 5 Jan 2017
Registered Address Changed
8 Years Ago on 4 Jan 2017
Mr Shane Hamill Appointed
8 Years Ago on 1 Jan 2017
Mr Geoffrey Lewin Sanderson Appointed
8 Years Ago on 1 Jan 2017
Mr Michael Joseph Hodgkinson Appointed
8 Years Ago on 1 Jan 2017
Michael Duke Resigned
8 Years Ago on 21 Dec 2016
Incorporated
8 Years Ago on 21 Dec 2016
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 12 Jun 2018
First Gazette notice for compulsory strike-off
Submitted on 27 Mar 2018
Confirmation statement made on 4 January 2017 with updates
Submitted on 5 Jan 2017
Appointment of Mr Michael Joseph Hodgkinson as a director on 1 January 2017
Submitted on 4 Jan 2017
Statement of capital following an allotment of shares on 1 January 2017
Submitted on 4 Jan 2017
Appointment of Mr Geoffrey Lewin Sanderson as a director on 1 January 2017
Submitted on 4 Jan 2017
Appointment of Mr Shane Hamill as a director on 1 January 2017
Submitted on 4 Jan 2017
Registered office address changed from C/O Edwards Veeder (Uk) Limited Block E, Brunswick Square Union Street Oldham OL1 1DE United Kingdom to 28 Fitzwilliam House Little Green Richmond Surrey TW9 1QW on 4 January 2017
Submitted on 4 Jan 2017
Termination of appointment of Michael Duke as a director on 21 December 2016
Submitted on 28 Dec 2016
Incorporation
Submitted on 21 Dec 2016
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Repayment History
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