Company number 08903618
Status Active - Proposal to Strike off
Incorporation Date 20 February 2014
Company Type Private Limited Company
Address 501, THE NEXUS BUILDING, BROADWAY, LETCHWORTH GARDEN CITY, ENGLAND, SG6 9BL
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Registered office address changed from Alphabeta Building Huckletree Shoreditch 18 Finsbury Square London EC2A 1AH England to PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL on 22 March 2017; Termination of appointment of Noel David Houghton as a director on 25 November 2016. The most likely internet sites of WONDR.IT LIMITED are www.wondrit.co.uk, and www.wondr-it.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Wondr It Limited is a Private Limited Company.
The company registration number is 08903618. Wondr It Limited has been working since 20 February 2014.
The present status of the company is Active - Proposal to Strike off. The registered address of Wondr It Limited is 501 The Nexus Building Broadway Letchworth Garden City England Sg6 9bl. . DHALLA, Mahmood is a Director of the company. FERNANDO, Shashi is a Director of the company. Director HOUGHTON, Noel David has been resigned. Director OURY, Stephane has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Resigned Directors
Director
OURY, Stephane
Resigned: 21 May 2015
Appointed Date: 20 February 2014
49 years old
Persons With Significant Control
Yonder And Beyond Pty Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
WONDR.IT LIMITED Events
22 Mar 2017
Confirmation statement made on 20 February 2017 with updates
22 Mar 2017
Registered office address changed from Alphabeta Building Huckletree Shoreditch 18 Finsbury Square London EC2A 1AH England to PO Box 501 the Nexus Building Broadway Letchworth Garden City SG6 9BL on 22 March 2017
25 Nov 2016
Termination of appointment of Noel David Houghton as a director on 25 November 2016
05 Apr 2016
Registered office address changed from Alphabeta Building Huckletree Shoreditch 18 Finsbury Square London EC2A 1BR England to Alphabeta Building Huckletree Shoreditch 18 Finsbury Square London EC2A 1AH on 5 April 2016
04 Apr 2016
Registered office address changed from C/O Yonder and Beyond Ltd 9 White Lion Street 1st Floor London N1 9PD to Alphabeta Building Huckletree Shoreditch 18 Finsbury Square London EC2A 1BR on 4 April 2016
...
... and 3 more events
15 Jul 2015
Appointment of Mr Mahmood Dhalla as a director on 21 May 2015
14 Jul 2015
Termination of appointment of Stephane Oury as a director on 21 May 2015
16 Apr 2015
Annual return made up to 20 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
24 Mar 2015
Current accounting period extended from 28 February 2015 to 30 June 2015
20 Feb 2014
Incorporation
Statement of capital on 2014-02-20
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MODEL ARTICLES ‐
Model articles adopted