About

Registered Number: 06629076
Date of Incorporation: 24/06/2008 (11 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 27/11/2018 (9 months ago)
Registered Address: CHASE BUREAU ACCOUNTANTS, 1 Royal Terrace, Southend-On-Sea, Essex, SS1 1EA

 

Founded in 2008, Willy Wonga Ltd are based in Southend-On-Sea, it has a status of "Dissolved". The organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BRAGOLI, Steven John 24 June 2008 07 November 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Bernard Plank/
1972-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 27 November 2018
GAZ1 - First notification of strike-off action in London Gazette 11 September 2018
AA - Annual Accounts 29 March 2018
DISS40 - Notice of striking-off action discontinued 11 November 2017
CS01 - N/A 09 November 2017
CH01 - Change of particulars for director 09 November 2017
PSC01 - N/A 02 November 2017
GAZ1 - First notification of strike-off action in London Gazette 12 September 2017
AA - Annual Accounts 08 March 2017
DISS40 - Notice of striking-off action discontinued 24 September 2016
AR01 - Annual Return 23 September 2016
GAZ1 - First notification of strike-off action in London Gazette 20 September 2016
DISS40 - Notice of striking-off action discontinued 25 June 2016
AA - Annual Accounts 22 June 2016
GAZ1 - First notification of strike-off action in London Gazette 07 June 2016
AR01 - Annual Return 12 October 2015
CH01 - Change of particulars for director 12 October 2015
AA - Annual Accounts 30 March 2015
DISS40 - Notice of striking-off action discontinued 09 September 2014
AR01 - Annual Return 08 September 2014
AA - Annual Accounts 08 September 2014
GAZ1 - First notification of strike-off action in London Gazette 01 July 2014
AR01 - Annual Return 15 August 2013
AR01 - Annual Return 15 August 2013
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 15 August 2013
AA - Annual Accounts 15 August 2013
RT01 - Application for administrative restoration to the register 15 August 2013
GAZ2 - Second notification of strike-off action in London Gazette 07 February 2012
GAZ1 - First notification of strike-off action in London Gazette 25 October 2011
AA - Annual Accounts 21 March 2011
AR01 - Annual Return 13 August 2010
AA - Annual Accounts 12 March 2010
AR01 - Annual Return 13 October 2009
288c - Notice of change of directors or secretaries or in their particulars 11 March 2009
288b - Notice of resignation of directors or secretaries 25 November 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 September 2008
287 - Change in situation or address of Registered Office 01 September 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
288a - Notice of appointment of directors or secretaries 01 September 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
NEWINC - New incorporation documents 24 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.