| Company Name | Let's Wish Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06857055 |
| Category | Private Limited Company |
| Incorporation Date | 24 March 2009(15 years, 1 month ago) |
| Dissolution Date | 22 July 2014 (9 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mrs Serena Young |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 October 2009(6 months, 1 week after company formation) |
| Appointment Duration | 4 years, 9 months (closed 22 July 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Linden House Perry Lane Langham Colchester Essex CO4 5PH |
| Director Name | Mr George Pearce |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 24 March 2009(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Forge Langham Colchester Essex CO4 5PX |
| Secretary Name | Mrs Sarah Pearce |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Forge Langham Colchester CO4 5PX |
Location
| Registered Address | The Forge Langham Colchester Essex CO4 5PX |
|---|---|
| Region | East of England |
| Constituency | Harwich and North Essex |
| County | Essex |
| Parish | Langham |
| Ward | Rural North |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Serena Young 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,604 |
| Cash | £813 |
| Current Liabilities | £27,147 |
Accounts
| Latest Accounts | 31 March 2012 (12 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2013 | Annual return made up to 24 March 2013 with a full list of shareholders Statement of capital on 2013-04-30
|
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 29 March 2012 | Annual return made up to 24 March 2012 with a full list of shareholders (3 pages) |
| 19 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 April 2011 | Annual return made up to 24 March 2011 with a full list of shareholders (3 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 26 April 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
| 26 April 2010 | Appointment of Mrs Serena Young as a director (2 pages) |
| 26 April 2010 | Termination of appointment of George Pearce as a director (1 page) |
| 26 April 2010 | Termination of appointment of Sarah Pearce as a secretary (1 page) |
| 24 March 2009 | Incorporation (12 pages) |