| Company Name | Wizard Wi-Fi Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05821210 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2006(17 years, 11 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Roy Allen |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2006(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | Regent's Court Princess Street Hull East Yorkshire HU2 8BA |
| Secretary Name | Elizabeth Allen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Regent's Court Princess Street Hull East Yorkshire HU2 8BA |
Contact
| Website | wizardwifisolutions.co.uk |
|---|---|
| Telephone | 01482 633471 |
| Telephone region | Hull |
Location
| Registered Address | Regent's Court Princess Street Hull East Yorkshire HU2 8BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Roy Allen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,532 |
| Cash | £13,592 |
| Current Liabilities | £58,317 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Filing History
| 20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2020 | Application to strike the company off the register (1 page) |
| 6 June 2019 | Confirmation statement made on 18 May 2019 with updates (5 pages) |
| 31 May 2019 | Micro company accounts made up to 31 July 2018 (5 pages) |
| 22 June 2018 | Confirmation statement made on 18 May 2018 with updates (5 pages) |
| 30 April 2018 | Micro company accounts made up to 31 July 2017 (5 pages) |
| 14 June 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 14 June 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
| 18 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 3 November 2015 | Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page) |
| 3 November 2015 | Register(s) moved to registered inspection location Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page) |
| 30 October 2015 | Register inspection address has been changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page) |
| 30 October 2015 | Register inspection address has been changed to Regent's Court Princess Street Hull East Yorkshire HU2 8BA (1 page) |
| 18 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 9 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 7 May 2014 | Total exemption small company accounts made up to 7 August 2013 (7 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 7 August 2013 (7 pages) |
| 7 May 2014 | Total exemption small company accounts made up to 7 August 2013 (7 pages) |
| 4 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 3 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 29 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
| 14 July 2011 | Registered office address changed from Smailes Goldie, Regents Court Princess Street Hull HU2 8BA on 14 July 2011 (1 page) |
| 14 July 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 14 July 2011 | Registered office address changed from Smailes Goldie, Regents Court Princess Street Hull HU2 8BA on 14 July 2011 (1 page) |
| 14 July 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (3 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 6 May 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 5 October 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 25 May 2010 | Secretary's details changed for Elizabeth Allen on 18 May 2010 (1 page) |
| 25 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 25 May 2010 | Secretary's details changed for Elizabeth Allen on 18 May 2010 (1 page) |
| 25 May 2010 | Director's details changed for Roy Allen on 18 May 2010 (2 pages) |
| 25 May 2010 | Director's details changed for Roy Allen on 18 May 2010 (2 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 July 2008 (8 pages) |
| 28 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 28 May 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 8 October 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 8 October 2008 | Accounting reference date shortened from 31/05/2008 to 31/07/2007 (1 page) |
| 8 October 2008 | Accounting reference date shortened from 31/05/2008 to 31/07/2007 (1 page) |
| 8 October 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 24 September 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 24 September 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 20 June 2007 | Return made up to 18/05/07; full list of members (6 pages) |
| 20 June 2007 | Return made up to 18/05/07; full list of members (6 pages) |
| 18 May 2006 | Incorporation (17 pages) |
| 18 May 2006 | Incorporation (17 pages) |