Company number 07531019
Status Active
Incorporation Date 15 February 2011
Company Type Private Limited Company
Address 393 LORDSHIP LANE, LONDON, N17 6AE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 100
. The most likely internet sites of INTERNET WIZARD LIMITED are www.internetwizard.co.uk, and www.internet-wizard.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Internet Wizard Limited is a Private Limited Company.
The company registration number is 07531019. Internet Wizard Limited has been working since 15 February 2011.
The present status of the company is Active. The registered address of Internet Wizard Limited is 393 Lordship Lane London N17 6ae. . TAMPAKAS, Dimitrios is a Director of the company. Director KAHAN, Barbara has been resigned. Director POULAKI, Evangelia has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 15 February 2011
Appointed Date: 15 February 2011
94 years old
Persons With Significant Control
Mr Georgios Tampakas
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more
INTERNET WIZARD LIMITED Events
24 Feb 2017
Confirmation statement made on 15 February 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Apr 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-27
...
... and 6 more events
26 Apr 2011
Termination of appointment of Evangelia Poulaki as a director
26 Apr 2011
Appointment of Mr Dimitrios Tampakas as a director
28 Mar 2011
Appointment of Ms Evangelia Poulaki as a director
18 Feb 2011
Termination of appointment of Barbara Kahan as a director
15 Feb 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)