This company is commonly known as Wishmagic Ltd. The company was founded 17 years ago and was given the registration number 05995917. The firm's registered office is in LONDON. You can find them at 4th Floor, 100 Fenchurch Street, London, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | WISHMAGIC LTD |
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Company Number | : | 05995917 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 November 2006 |
End of financial year | : | 30 September 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD | Director | 13 November 2006 | Active |
Castle Place Castle Square, Bletchingley, Redhill, RH1 4LB | Secretary | 13 November 2006 | Active |
4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD | Director | 30 January 2013 | Active |
Mr Adam Felix Foster | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1975 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD |
Nature of control | : |
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Ms Leanne Jessica Smaller | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1976 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 4th Floor, 100 Fenchurch Street, London, England, EC3M 5JD |
Nature of control | : |
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Date | Category | Description | |
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2021-09-28 | Gazette | Gazette dissolved voluntary. | Download |
2021-07-13 | Gazette | Gazette notice voluntary. | Download |
2021-07-02 | Dissolution | Dissolution application strike off company. | Download |
2021-05-20 | Officers | Termination director company with name termination date. | Download |
2021-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-12-02 | Accounts | Change account reference date company previous shortened. | Download |
2020-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-11-18 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-11-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-17 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-01-05 | Address | Change registered office address company with date old address new address. | Download |
2016-11-30 | Officers | Change person director company with change date. | Download |
2016-11-30 | Officers | Change person director company with change date. | Download |
2016-11-15 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-07 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-11-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-11-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-23 | Officers | Termination secretary company with name termination date. | Download |
2014-10-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-11-18 | Accounts | Accounts with accounts type total exemption small. | Download |
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