About

Registered Number: 00479543
Date of Incorporation: 15/03/1950 (75 years and 1 month ago)
Company Status: Liquidation
Registered Address: C/O Arkin And Co, Maple House, Potters Bar, Herts, EN6 5BS

 

Founded in 1950, Wanda Modes Ltd are based in Herts, it's status in the Companies House registry is set to "Liquidation". The current directors of the business are Hassan, Tijen, Bilici, Burhan, Bilici, Sacide, Bilici, Mehmet, Browne, Betty, Browne, William. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BILICI, Burhan 01 June 2006 - 1
BILICI, Mehmet 10 July 1992 01 June 2006 1
BROWNE, Betty N/A 10 July 1992 1
BROWNE, William N/A 09 April 1992 1
Secretary Name Appointed Resigned Total Appointments
HASSAN, Tijen 08 June 2006 - 1
BILICI, Sacide 10 July 1992 01 June 2006 1

Filing History

Document Type Date
4.68 - Liquidator's statement of receipts and payments 07 April 2011
RESOLUTIONS - N/A 12 March 2010
4.20 - N/A 12 March 2010
600 - Notice of appointment of Liquidator in a voluntary winding up 12 March 2010
AD01 - Change of registered office address 19 February 2010
287 - Change in situation or address of Registered Office 14 September 2009
395 - Particulars of a mortgage or charge 27 March 2009
287 - Change in situation or address of Registered Office 19 March 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 16 January 2009
363a - Annual Return 07 January 2009
353 - Register of members 07 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 January 2009
287 - Change in situation or address of Registered Office 07 January 2009
AA - Annual Accounts 31 January 2008
363s - Annual Return 27 March 2007
AA - Annual Accounts 21 September 2006
AA - Annual Accounts 21 September 2006
AA - Annual Accounts 21 September 2006
288a - Notice of appointment of directors or secretaries 08 June 2006
363a - Annual Return 06 June 2006
287 - Change in situation or address of Registered Office 05 June 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
288b - Notice of resignation of directors or secretaries 05 June 2006
288a - Notice of appointment of directors or secretaries 02 June 2006
363s - Annual Return 15 March 2005
287 - Change in situation or address of Registered Office 15 March 2005
287 - Change in situation or address of Registered Office 04 January 2005
363s - Annual Return 28 January 2004
RESOLUTIONS - N/A 28 April 2003
AA - Annual Accounts 28 April 2003
363s - Annual Return 07 January 2003
RESOLUTIONS - N/A 15 April 2002
AA - Annual Accounts 15 April 2002
363s - Annual Return 23 January 2002
287 - Change in situation or address of Registered Office 22 June 2001
RESOLUTIONS - N/A 14 May 2001
AA - Annual Accounts 14 May 2001
363s - Annual Return 18 January 2001
RESOLUTIONS - N/A 10 April 2000
AA - Annual Accounts 10 April 2000
363s - Annual Return 04 February 2000
288c - Notice of change of directors or secretaries or in their particulars 16 April 1999
363a - Annual Return 16 April 1999
RESOLUTIONS - N/A 08 April 1999
AA - Annual Accounts 08 April 1999
RESOLUTIONS - N/A 14 December 1998
AA - Annual Accounts 14 December 1998
363s - Annual Return 16 January 1998
RESOLUTIONS - N/A 06 June 1997
AA - Annual Accounts 06 June 1997
RESOLUTIONS - N/A 16 January 1997
AA - Annual Accounts 16 January 1997
363s - Annual Return 16 January 1997
AA - Annual Accounts 05 February 1996
363s - Annual Return 30 January 1996
AA - Annual Accounts 08 January 1995
363s - Annual Return 08 January 1995
363s - Annual Return 26 January 1994
AA - Annual Accounts 19 January 1994
363s - Annual Return 15 March 1993
288 - N/A 04 August 1992
288 - N/A 04 August 1992
AA - Annual Accounts 03 June 1992
288 - N/A 19 May 1992
363b - Annual Return 14 January 1992
AA - Annual Accounts 18 December 1991
288 - N/A 18 December 1991
AA - Annual Accounts 30 September 1991
363a - Annual Return 27 September 1991
AA - Annual Accounts 19 June 1990
363 - Annual Return 23 March 1990
AA - Annual Accounts 04 July 1989
363 - Annual Return 27 January 1989
AA - Annual Accounts 18 October 1988
363 - Annual Return 22 April 1988
AA - Annual Accounts 03 June 1987
363 - Annual Return 11 April 1987
288 - N/A 21 October 1986
363 - Annual Return 04 July 1986
AA - Annual Accounts 10 June 1986
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 July 1950

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 23 March 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.