Dissolved
Dissolved 2014-02-25
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Company Information for WIZWAG LIMITED
HARROGATE, NORTH YORKSHIRE, HG1,
|
Company Registration Number
 05325730 Private Limited Company
Dissolved 2014-02-25 |
Company Overview
About Wizwag Ltd
WIZWAG LIMITED was founded on 2005-01-06 and had its registered office in Harrogate. The company was dissolved on the 2014-02-25 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WIZWAG LIMITED | |
| Legal Registered Office | |
| HARROGATE NORTH YORKSHIRE | |
Filing Information
| Company Number | 05325730 | |
|---|---|---|
| Date formed | 2005-01-06 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-09-30 | |
| Date Dissolved | 2014-02-25 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-06-06 03:59:57 |
| Companies House |
|
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Companies with same name WIZWAG LIMITED
The following companies were found which have the same name as WIZWAG LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
WIZWAGON INFOWAY PRIVATE LIMITED | B-20 MAGISTRATE COLONYASHIANA NAGAR PATNA- 800 025 PATNA- 800 025 Bihar | STRIKE OFF | Company formed on the 2001-02-28 |
Company Officers of WIZWAG LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NORMAN DOUGLAS THOMAS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CELIA JANES |
Director | ||
REBECCA JANES |
Director | ||
FRANCES PAYNE |
Company Secretary | ||
FRANCES PAYNE |
Director | ||
BERNARD JANES |
Director | ||
DANIEL PETER JANES |
Director | ||
CHRISTOPHER SMITH-DUNN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FAT FOX MUSIC LIMITED | Director | 2018-03-19 | CURRENT | 2002-09-03 | Active - Proposal to Strike off | |
| THE WAREHOUSE EVENTS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
| ZOOTSUIT RECORDS LTD | Director | 2017-12-29 | CURRENT | 2017-12-29 | Active | |
| THE SOLUTION NAVIGATORS LIMITED | Director | 2017-06-19 | CURRENT | 2012-04-30 | Dissolved 2018-04-17 | |
| ELLIES SAFETY LIMITED | Director | 2017-01-23 | CURRENT | 2010-07-15 | Dissolved 2017-05-02 | |
| WISE GUY LIMITED | Director | 2016-12-28 | CURRENT | 2002-06-10 | Dissolved 2017-04-11 | |
| FAT FOX MANAGEMENT LIMITED | Director | 2016-12-28 | CURRENT | 2002-06-24 | Dissolved 2017-04-11 | |
| FAT FOX RECORDS LIMITED | Director | 2016-12-28 | CURRENT | 2002-11-01 | Dissolved 2017-05-09 | |
| THE BATH HATTER LIMITED | Director | 2016-02-16 | CURRENT | 2012-04-11 | Dissolved 2016-06-14 | |
| NIGHT VISION MUSIC LIMITED | Director | 2015-12-02 | CURRENT | 2011-05-25 | Dissolved 2016-03-08 | |
| 7PM MUSIC LIMITED | Director | 2015-09-15 | CURRENT | 1996-09-20 | Dissolved 2016-01-26 | |
| MAGICAL GARDEN ACADEMY LIMITED | Director | 2015-07-21 | CURRENT | 2013-06-10 | Dissolved 2015-12-08 | |
| THE LIST FILM LTD | Director | 2015-06-15 | CURRENT | 2011-12-19 | Dissolved 2015-10-20 | |
| ALPHA PINE (HARROGATE) LIMITED | Director | 2015-04-13 | CURRENT | 2003-09-15 | Dissolved 2015-08-18 | |
| JEREMY FARROW LTD | Director | 2014-10-31 | CURRENT | 2013-02-12 | Dissolved 2015-03-03 | |
| GBW CONSTRUCTION LIMITED | Director | 2013-10-21 | CURRENT | 2003-02-18 | Dissolved 2014-02-25 | |
| LYSILIA LIMITED | Director | 2013-09-01 | CURRENT | 2010-11-05 | Dissolved 2013-12-31 | |
| HO2 SOURCING LIMITED | Director | 2013-08-20 | CURRENT | 2007-03-16 | Dissolved 2014-11-04 | |
| HALIDOM PRODUCTIONS LTD | Director | 2013-06-24 | CURRENT | 2001-05-11 | Dissolved 2014-09-16 | |
| THE STORY OF LIMITED | Director | 2012-09-10 | CURRENT | 2007-08-22 | Dissolved 2013-10-01 | |
| A WOMAN IN WINTER LIMITED | Director | 2012-09-10 | CURRENT | 2004-11-04 | Dissolved 2013-09-17 | |
| SEACHANGE INTERACTIVE LIMITED | Director | 2012-08-02 | CURRENT | 2007-04-18 | Dissolved 2013-08-13 | |
| GROOVE CONNECTION LIMITED | Director | 2012-02-09 | CURRENT | 2009-11-12 | Dissolved 2013-10-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CELIA JANES | |
| AP01 | DIRECTOR APPOINTED MR NORMAN DOUGLAS THOMAS | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AA01 | PREVSHO FROM 31/01/2014 TO 30/09/2013 | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/02/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/01/13 FULL LIST | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA JANES | |
| AR01 | 06/01/12 FULL LIST | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCES PAYNE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY FRANCES PAYNE | |
| AR01 | 06/01/11 FULL LIST | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 06/01/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES PAYNE / 06/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA JANES / 06/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CELIA JANES / 06/01/2010 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM GO BALLISTIC HOUSE CHATSWORTH ROAD HARROGATE NORTH YORKSHIRE HG1 5HS | |
| 363a | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | |
| AA | 31/01/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED MISS REBECCA JANES | |
| 288b | DIRECTOR RESIGNED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/05/06 FROM: GO BALLISTIC BUILDING CHATSWORTH ROAD HARROGATE NORTH YORKSHIRE HG1 5HS | |
| 363s | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/05 FROM: 18A MAYFIELD GROVE HARROGATE NORTH YORKSHIRE HG1 2AG | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to WIZWAG LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WIZWAG LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WIZWAG LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.58 | 9 |
| MortgagesNumMortOutstanding | 0.38 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.19 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.
Creditors
| Creditors Due Within One Year | 2013-02-01 | £ 9,298 |
|---|---|---|
| Creditors Due Within One Year | 2012-02-01 | £ 8,994 |
Creditors and other liabilities
Filed Financial Reports
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WIZWAG LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-02-01 | £ 100 |
|---|---|---|
| Called Up Share Capital | 2012-02-01 | £ 100 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for WIZWAG LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as WIZWAG LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WIZWAG LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WIZWAG LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded WIZWAG LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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