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WONDERFUL WORLD MODELS LTD

Company Number
07908360
Status
Liquidation
Incorporation Date
13 January 2012 (over 6 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • C/O MENZIES LTD
    Lynton House 7-12 Tavistock Square
  • London
  • WC1H 9LT
  • United Kingdom
Industry Codes
  • 91.02: Museum activities (UK SIC Classification 2007)
  • 91.02: Museums activities (European Community NACE Rev 2)
  • 9102: Museums activities and operation of historical sites and buildings (UN ISIC Rev 4)
Latest Accounts Date
2015-03-31
Annual Return Last Made Up Date
2016-01-13
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Jun 2018 (UK Crown Copyright)

UK Gazette Notices

WONDERFUL WORLD MODELS LIMITED (Company Number 07908360) Trading Name: Wonderful World of Trains & Planes Registered office: 3 Mary Ann S...,

Filings alpha

Filing Date Title Description
2018-03-29 Notice of progress report in voluntary winding up Liquidators' statement of receipts and payments to 2018-02-05 details
2017-05-22 Termination of appointment of director Termination of appointment of Peter David Smith as a director on 2017-05-09 details
2017-03-01 Change of registered office address Registered office address changed from Station House Midland Drive Sutton Coldfield West Midlands B72 1TU to Lynton House 7-12 Tavistock Square London WC1H 9LT on 2017-03-01 details
2017-02-22 Filing dated 22 February 2017 Resolutions details
2017-02-22 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2017-02-22 Statement of Company's Affairs Statement of affairs with form 4.19 details
2017-02-02 Change of registered office address Registered office address changed from 3 Mary Ann Street Birmingham B3 1BG to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 2017-02-02 details
2016-02-10 Annual Return Annual return made up to 2016-01-13 with full list of shareholders details
2016-01-04 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-04-25 Return of allotment of shares Statement of capital following an allotment of shares on 2015-04-01 details
2015-02-03 Annual Return Annual return made up to 2015-01-13 with full list of shareholders details
2014-12-28 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-08-03 Change of registered office address Registered office address changed from 32 Blackroot Road Sutton Coldfield W Midlands B74 2QP to 3 Mary Ann Street Birmingham B3 1BG on 2014-08-03 details
2014-07-11 Return of allotment of shares Statement of capital following an allotment of shares on 2014-05-01 details
2014-07-09 Return of allotment of shares Statement of capital following an allotment of shares on 2014-05-01 details
2014-04-15 Filing dated 15 April 2014 Amended accounts made up to 2013-01-31 details
2014-02-07 Termination of appointment of director Termination of appointment of Anthony George as a director details
2014-02-07 Annual Return Annual return made up to 2014-01-13 with full list of shareholders details
2013-09-24 Annual Accounts Total exemption small company accounts made up to 2013-01-31 details
2013-09-13 Appointment of director Appointment of Mr Anthony Ronald George as a director details

Gazette notices alpha

Date Publication Notice Classification
2017-02-16 The Gazette (United Kingdom) Meetings of Creditors WONDERFUL WORLD MODELS LTD Trading Name: Wonderful Worl... ["Company credit event"] details
2017-02-14 The Gazette (United Kingdom) Resolutions for Winding-up WONDERFUL WORLD MODELS LTD (Company Number 0790836... ["Company credit event"] details
2017-02-14 The Gazette (United Kingdom) Appointment of Liquidators Company Number: 07908360 Name of Company: WONDERFU... ["Company credit event"] details
2017-02-01 The Gazette (United Kingdom) Meetings of Creditors WONDERFUL WORLD MODELS LIMITED (Company Number 07908360... ["Company credit event"] details

Industry codes alpha

Code Description Code scheme
91.02 Museum activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed June 4 2018

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