About

Registered Number: 02726261
Date of Incorporation: 25/06/1992 (31 years and 10 months ago)
Company Status: Active
Registered Address: 18 College Parade, Salusbury Road, London, NW6 6RL

 

Whizzo Ltd was registered on 25 June 1992 and are based in London, it's status at Companies House is "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOODS, Bernard 10 November 2016 - 1
SEGURA URETA, Carmen 25 June 1992 10 November 2016 1
THWAITES, John Michael 25 June 1992 23 May 1995 1
WOODS, Bernard 25 May 1995 01 January 2011 1

Filing History

Document Type Date
AA - Annual Accounts 29 September 2020
CS01 - N/A 06 July 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 18 September 2018
CS01 - N/A 04 July 2018
PSC01 - N/A 28 December 2017
AA - Annual Accounts 30 September 2017
CS01 - N/A 23 August 2017
TM01 - Termination of appointment of director 21 November 2016
AP01 - Appointment of director 21 November 2016
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 31 August 2016
AA - Annual Accounts 08 April 2016
DISS40 - Notice of striking-off action discontinued 19 March 2016
DISS16(SOAS) - N/A 18 February 2016
GAZ1 - First notification of strike-off action in London Gazette 05 January 2016
AR01 - Annual Return 24 September 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 29 September 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 30 September 2012
AR01 - Annual Return 27 June 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 17 September 2011
TM01 - Termination of appointment of director 16 September 2011
AA - Annual Accounts 12 October 2010
AR01 - Annual Return 20 August 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 03 August 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 04 July 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 03 August 2007
AA - Annual Accounts 31 October 2006
363a - Annual Return 24 July 2006
AA - Annual Accounts 01 November 2005
363a - Annual Return 08 August 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 30 September 2004
AA - Annual Accounts 27 October 2003
225 - Change of Accounting Reference Date 06 October 2003
363s - Annual Return 09 July 2003
AAMD - Amended Accounts 04 November 2002
AA - Annual Accounts 27 October 2002
363s - Annual Return 15 July 2002
AA - Annual Accounts 17 December 2001
363s - Annual Return 11 October 2001
AA - Annual Accounts 18 October 2000
363s - Annual Return 09 August 2000
RESOLUTIONS - N/A 09 August 2000
287 - Change in situation or address of Registered Office 09 August 2000
123 - Notice of increase in nominal capital 06 June 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 June 2000
363s - Annual Return 05 June 2000
AA - Annual Accounts 20 October 1999
AA - Annual Accounts 23 September 1998
363s - Annual Return 04 July 1998
AA - Annual Accounts 15 October 1997
363s - Annual Return 09 October 1997
363s - Annual Return 06 November 1996
AA - Annual Accounts 03 November 1996
AA - Annual Accounts 24 October 1995
363s - Annual Return 01 August 1995
288 - N/A 05 June 1995
288 - N/A 26 May 1995
AA - Annual Accounts 08 August 1994
363s - Annual Return 17 June 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 10 December 1993
363s - Annual Return 05 September 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 February 1993
288 - N/A 31 July 1992
RESOLUTIONS - N/A 14 July 1992
NEWINC - New incorporation documents 25 June 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.