| Company Name | Marketing Wand Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07385005 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2010(13 years, 7 months ago) |
| Dissolution Date | 17 November 2020 (3 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Alex Miller |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2010(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 9 Burnside Close Boldon Colliery Tyne And Wear NE35 9BU |
| Director Name | Mr Christopher Richard Miller |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2011(6 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 03 January 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Burnside Close Boldon Colliery Tyne & Wear NE35 9BJ |
Contact
| Website | marketingwand.co.uk |
|---|
Location
| Registered Address | The Quadrus Centre Woodstock Way Boldon Tyne + Wear NE35 9PF |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Boldon Colliery |
| Built Up Area | Tyneside |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 2 at £1 | Alex Miller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £820 |
| Cash | £4,275 |
| Current Liabilities | £15,681 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 17 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 January 2020 | Compulsory strike-off action has been suspended (1 page) |
| 17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 June 2019 | Micro company accounts made up to 30 September 2018 (4 pages) |
| 23 November 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 28 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
| 29 November 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
| 29 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 29 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 4 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 4 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2017 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 15 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 15 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 23 September 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 3 January 2013 | Termination of appointment of Christopher Miller as a director (1 page) |
| 3 January 2013 | Termination of appointment of Christopher Miller as a director (1 page) |
| 20 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 14 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 14 November 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
| 29 October 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 29 October 2011 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 4 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
| 12 April 2011 | Appointment of Mr Christopher Richard Miller as a director (2 pages) |
| 12 April 2011 | Appointment of Mr Christopher Richard Miller as a director (2 pages) |
| 30 March 2011 | Statement of capital following an allotment of shares on 21 March 2011
|
| 30 March 2011 | Statement of capital following an allotment of shares on 21 March 2011
|
| 24 March 2011 | Registered office address changed from 5a Station Terrace East Boldon East Boldon Tyne and Wear NE36 0LJ United Kingdom on 24 March 2011 (2 pages) |
| 24 March 2011 | Registered office address changed from 5a Station Terrace East Boldon East Boldon Tyne and Wear NE36 0LJ United Kingdom on 24 March 2011 (2 pages) |
| 23 September 2010 | Incorporation (20 pages) |
| 23 September 2010 | Incorporation (20 pages) |