About

Registered Number: 05526140
Date of Incorporation: 03/08/2005 (18 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 02/01/2018 (6 years and 4 months ago)
Registered Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ,

 

Wonka Ltd was setup in 2005, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the Wonka Ltd. The company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MOORE, Brian 11 November 2015 11 September 2017 1
WARD, Margaret 02 November 2009 11 November 2015 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 January 2018
GAZ1(A) - First notification of strike-off in London Gazette) 17 October 2017
DS01 - Striking off application by a company 04 October 2017
AA - Annual Accounts 19 September 2017
TM01 - Termination of appointment of director 11 September 2017
TM02 - Termination of appointment of secretary 11 September 2017
CS01 - N/A 16 August 2017
AA - Annual Accounts 27 September 2016
CS01 - N/A 17 August 2016
TM02 - Termination of appointment of secretary 11 November 2015
AP03 - Appointment of secretary 11 November 2015
TM01 - Termination of appointment of director 11 November 2015
AA - Annual Accounts 29 September 2015
CH01 - Change of particulars for director 10 September 2015
CH01 - Change of particulars for director 10 September 2015
CH03 - Change of particulars for secretary 10 September 2015
AD01 - Change of registered office address 10 September 2015
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 15 August 2013
AA - Annual Accounts 20 September 2012
AD01 - Change of registered office address 09 August 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 14 September 2011
AR01 - Annual Return 12 August 2011
AD01 - Change of registered office address 07 February 2011
AA - Annual Accounts 21 September 2010
AR01 - Annual Return 09 August 2010
AD01 - Change of registered office address 12 March 2010
AP03 - Appointment of secretary 10 November 2009
AP01 - Appointment of director 10 November 2009
AP01 - Appointment of director 10 November 2009
TM02 - Termination of appointment of secretary 10 November 2009
TM01 - Termination of appointment of director 10 November 2009
TM01 - Termination of appointment of director 10 November 2009
AA - Annual Accounts 24 October 2009
363a - Annual Return 07 August 2009
288c - Notice of change of directors or secretaries or in their particulars 29 April 2009
288c - Notice of change of directors or secretaries or in their particulars 29 April 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 04 August 2008
AA - Annual Accounts 22 October 2007
288c - Notice of change of directors or secretaries or in their particulars 06 September 2007
363a - Annual Return 14 August 2007
287 - Change in situation or address of Registered Office 08 May 2007
AA - Annual Accounts 07 November 2006
363a - Annual Return 30 August 2006
288b - Notice of resignation of directors or secretaries 17 November 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
225 - Change of Accounting Reference Date 31 October 2005
287 - Change in situation or address of Registered Office 31 October 2005
288a - Notice of appointment of directors or secretaries 28 October 2005
288a - Notice of appointment of directors or secretaries 11 August 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
NEWINC - New incorporation documents 03 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.