Company Information for WONDER MARKETING LIMITED
6TH FLOOR BANK HOUSE, CHERRY STREET, BIRMINGHAM, B2 5AL,
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Company Registration Number
05750267
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
WONDER MARKETING LIMITED | ||
Legal Registered Office | ||
6TH FLOOR BANK HOUSE CHERRY STREET BIRMINGHAM B2 5AL Other companies in NP20 | ||
Previous Names | ||
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Company Number | 05750267 | |
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Company ID Number | 05750267 | |
Date formed | 2006-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2020 | |
Account next due | 31/03/2022 | |
Latest return | 21/03/2016 | |
Return next due | 18/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-07-05 15:36:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
WONDER MARKETING & MANAGEMENT, INC. | 3570 NW 80TH LANE ANKENY IA 50023 | Active | Company formed on the 2011-12-15 | |
WONDER MARKETING PRIVATE LIMITED | A-1/105 HARSHA HOUSE KARAMPURA COMMERCIAL COMPLEX NEW DELHI Delhi 110015 | ACTIVE | Company formed on the 2011-07-12 | |
Wonder Marketing, Inc. | 11601 Wilshire Blvd, Ste 500 Los Angles CA 90025 | FTB Suspended | Company formed on the 1999-11-09 | |
WONDER MARKETING | BEDOK SOUTH AVENUE 3 Singapore 469296 | Active | Company formed on the 2008-09-10 | |
WONDER MARKETING LLC | 3423 NW 14 TERRACE MIAMI FL 33125 | Inactive | Company formed on the 2016-12-12 |
Officer | Role | Date Appointed |
---|---|---|
CLAIRE SARAH WHITEFIELD |
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SARAH BETHAN WHITEFIELD |
Officer | Role | Date Appointed | Date Resigned |
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CARO WILLIAM WILD |
Company Secretary | ||
CARO WILLIAM WILD |
Director |
Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM 9 Ipswich Road Cardiff S Glamorgan CF23 9AQ | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Miss Sarah Bethan Whitefield on 2020-10-01 | |
AA01 | Previous accounting period extended from 31/03/20 TO 30/06/20 | |
CH01 | Director's details changed for Miss Claire Sarah Whitefield on 2020-06-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/04/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Sarah Turnham on 2014-08-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/15 FROM 193 Risca Road Newport Gwent NP20 3PQ | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Sarah Whitefield on 2011-03-21 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 21/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE SARAH WHITEFIELD / 24/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH WHITEFIELD / 24/03/2010 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
288a | Director appointed sarah whitefield | |
288b | APPOINTMENT TERMINATE, DIRECTOR CARO WILD LOGGED FORM | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY CARO WILD | |
288b | APPOINTMENT TERMINATED DIRECTOR CARO WILD | |
CERTNM | COMPANY NAME CHANGED CW TOGETHER LIMITED CERTIFICATE ISSUED ON 24/02/09 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM FLAT 2,, 7, CADOGAN ROAD SURBITON SURREY KT6 4DQ | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE WHITEFIELD / 27/04/2008 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CARO WILD / 27/04/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2021-05-20 |
Appointmen | 2021-05-20 |
Resolution | 2021-05-20 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.
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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 WONDER MARKETING LIMITED
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as WONDER MARKETING LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | WONDER MARKETING LIMITED | Event Date | 2021-05-20 |
Initiating party | Event Type | Appointmen | |
Defending party | WONDER MARKETING LIMITED | Event Date | 2021-05-20 |
Name of Company: WONDER MARKETING LIMITED Company Number: 05750267 Nature of Business: Other service activities not elsewhere classified Registered office: 9 Ipswich Road, Cardiff, Glamorgan, CF23 9AQ… | |||
Initiating party | Event Type | Resolution | |
Defending party | WONDER MARKETING LIMITED | Event Date | 2021-05-20 |
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. |