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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
- 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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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
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
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
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
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
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
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
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
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