Dissolved
Dissolved 2018-01-16
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Company Information for WZVI LIMITED
HOLBORN CIRCUS, LONDON, EC1N,
|
Company Registration Number
 06651969 Private Limited Company
Dissolved 2018-01-16 |
Company Overview
About Wzvi Ltd
WZVI LIMITED was founded on 2008-07-21 and had its registered office in Holborn Circus. The company was dissolved on the 2018-01-16 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WZVI LIMITED | |
| Legal Registered Office | |
| HOLBORN CIRCUS LONDON | |
Filing Information
| Company Number | 06651969 | |
|---|---|---|
| Date formed | 2008-07-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2017-06-30 | |
| Date Dissolved | 2018-01-16 | |
| Type of accounts | MICRO | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2018-01-16 08:16:57 |
| Companies House |
|
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Company Officers of WZVI LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STUART JOHN LAWSON |
||
RUPERT CHARLES GIFFORD LYWOOD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHARLES EDWARD SELKIRK ROBERTS |
Director | ||
IAN MICHAEL CARTER |
Director | ||
MATRIX REGISTRARS LIMITED |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ANIMORTAL STUDIO LIMITED | Director | 2017-02-14 | CURRENT | 2016-01-12 | Active | |
| QILA HOLDINGS LIMITED | Director | 2016-09-22 | CURRENT | 2016-09-22 | Active | |
| THE SHARED ENVIRONMENT FOUNDATION | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active - Proposal to Strike off | |
| APTAMEX LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
| MOOGI ENTERTAINMENT LIMITED | Director | 2013-11-08 | CURRENT | 2013-11-08 | Active - Proposal to Strike off | |
| VATICLE LTD | Director | 2013-11-07 | CURRENT | 2013-11-07 | Active | |
| ANIMATRIX FINANCE LIMITED | Director | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
| ALTITUDE EDUCATION LTD | Director | 2012-12-05 | CURRENT | 2012-12-05 | Active | |
| CHUCK STEEL LIMITED | Director | 2012-04-30 | CURRENT | 2012-04-30 | Active | |
| ORIGIN SCIENCES LIMITED | Director | 2010-05-01 | CURRENT | 2003-11-17 | Active | |
| LOXBRIDGE ALTERMUNE LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2017-03-21 | |
| ANIMATRIX CAPITAL ALTERMUNE LIMITED | Director | 2010-03-03 | CURRENT | 2010-03-03 | Dissolved 2017-03-21 | |
| CORAM'S CHILDREN LIMITED | Director | 2010-02-11 | CURRENT | 2010-02-11 | Active | |
| THE UK FILM & TELEVISION PRODUCTION COMPANY PLC | Director | 2000-10-11 | CURRENT | 2000-10-11 | Active | |
| MATRIX FILMS (NO. 65) LIMITED | Director | 1998-03-26 | CURRENT | 1998-03-26 | Active - Proposal to Strike off | |
| ANIMATRIX LIMITED | Director | 1998-03-23 | CURRENT | 1998-03-12 | Active | |
| STAR SYRINGE LIMITED | Director | 1996-06-07 | CURRENT | 1996-06-07 | Active |
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 | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES | |
| AA01 | CURREXT FROM 31/03/2017 TO 30/06/2017 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ROBERTS | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 25/02/2016 | |
| LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/07/15 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 21/07/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES GIFFORD LYWOOD / 01/06/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT CHARLES GIFFORD LYWOOD / 14/05/2014 | |
| AR01 | 21/07/13 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 04/06/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 30 ST JAMES'S STREET LONDON SW1A 1HB UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CARTER | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 21/07/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN LAWSON / 12/03/2012 | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/11/2011 FROM FREEMAN & PARTNERS 30 ST JAMES'S STREET LONDON SW1A 1HB UNITED KINGDOM | |
| AR01 | 21/07/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED STUART JOHN LAWSON | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM ONE VINE STREET LONDON W1J 0AH | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MATRIX REGISTRARS LIMITED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES EDWARD SELKIRK ROBERTS / 19/10/2010 | |
| AR01 | 21/07/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED DR IAN MICHAEL CARTER | |
| SH01 | 05/02/10 STATEMENT OF CAPITAL GBP 1800 | |
| AA01 | PREVSHO FROM 31/07/2009 TO 31/03/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES ROBERTS / 01/10/2009 | |
| 363a | RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288a | DIRECTOR APPOINTED CHARLES EDWARD SELKIRK ROBERTS | |
| 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
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Licences & Regulatory approval
We could not find any licences issued to WZVI 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 WZVI LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | RUPERT LYWOOD |
Intangible Assets
Patents
Intellectual Property Patents Registered by WZVI LIMITED
WZVI LIMITED has registered 1 patentsDomain Names
We do not have the domain name information for WZVI LIMITED
Income
Government Income
We have not found government income sources for WZVI 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 (72190 - Other research and experimental development on natural sciences and engineering) as WZVI LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WZVI 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 WZVI 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 WZVI 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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