About

Registered Number: 04554233
Date of Incorporation: 04/10/2002 (21 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 17/03/2019 (5 years ago)
Registered Address: Wilson Field Limited The Manor House, Ecclesall Road South, Sheffield, S11 9PS

 

Based in Sheffield, Wanda Bar Ltd was registered on 04 October 2002, it's status is listed as "Dissolved". Currently we aren't aware of the number of employees at the the organisation. There are 2 directors listed as Tidd, Ashley Jonathan Marshall, Virdi, Priya for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TIDD, Ashley Jonathan Marshall 08 January 2003 08 August 2005 1
VIRDI, Priya 08 August 2005 14 November 2005 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 17 March 2019
LIQ14 - N/A 17 December 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 14 November 2017
AD01 - Change of registered office address 07 November 2017
RESOLUTIONS - N/A 27 October 2017
LIQ02 - N/A 27 October 2017
PSC07 - N/A 10 October 2017
AP01 - Appointment of director 03 April 2017
TM01 - Termination of appointment of director 03 April 2017
CS01 - N/A 06 October 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 27 April 2015
AR01 - Annual Return 11 October 2014
CH01 - Change of particulars for director 11 October 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 14 October 2013
AA - Annual Accounts 18 June 2013
AD01 - Change of registered office address 25 March 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 07 September 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 10 October 2011
CH01 - Change of particulars for director 10 October 2011
AA - Annual Accounts 18 October 2010
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AA - Annual Accounts 13 November 2009
AR01 - Annual Return 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
363a - Annual Return 03 December 2008
288c - Notice of change of directors or secretaries or in their particulars 03 December 2008
AA - Annual Accounts 19 November 2008
288b - Notice of resignation of directors or secretaries 16 April 2008
288a - Notice of appointment of directors or secretaries 16 April 2008
AA - Annual Accounts 29 November 2007
363s - Annual Return 05 November 2007
363s - Annual Return 13 November 2006
AA - Annual Accounts 07 November 2006
288b - Notice of resignation of directors or secretaries 29 November 2005
288a - Notice of appointment of directors or secretaries 29 November 2005
363s - Annual Return 19 October 2005
288a - Notice of appointment of directors or secretaries 16 September 2005
288b - Notice of resignation of directors or secretaries 19 August 2005
AA - Annual Accounts 27 June 2005
363s - Annual Return 08 November 2004
AA - Annual Accounts 06 August 2004
287 - Change in situation or address of Registered Office 01 March 2004
363s - Annual Return 13 October 2003
395 - Particulars of a mortgage or charge 29 July 2003
225 - Change of Accounting Reference Date 09 June 2003
395 - Particulars of a mortgage or charge 04 March 2003
287 - Change in situation or address of Registered Office 20 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 January 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
288b - Notice of resignation of directors or secretaries 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
288a - Notice of appointment of directors or secretaries 20 January 2003
CERTNM - Change of name certificate 16 January 2003
NEWINC - New incorporation documents 04 October 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 25 July 2003 Outstanding

N/A

Mortgage debenture 18 February 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.