WONDERLAND RETAIL LTD. - LONDON


Company Profile Company Filings

Overview

WONDERLAND RETAIL LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WONDERLAND RETAIL LTD. was incorporated 21 years ago on 18/02/2003 and has the registered number: 04669087. The accounts status is UNAUDITED ABRIDGED.

WONDERLAND RETAIL LTD. - LONDON

This company is listed in the following categories:
47220 - Retail sale of meat and meat products in specialised stores
47230 - Retail sale of fish, crustaceans and molluscs in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stor
47290 - Other retail sale of food in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 28/02/2018

Registered Office

SUITE 8
LONDON
NW3 6BT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. ALFRED VICTOR BREWSTER Apr 1953 Citizen Of Seychelles Director 2014-12-23 CURRENT
FITTON LEGAL COMPANY LTD Corporate Secretary 2006-03-15 UNTIL 2013-09-24 RESIGNED
GEORGY ROGAZINSKIY Nov 1969 Russian Director 2003-02-18 UNTIL 2014-12-23 RESIGNED
SARAH BROWN British Secretary 2003-02-18 UNTIL 2006-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Georgy Rogazinskiy 2016-05-06 11/1969 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEXAN PROJECT LTD. HIGHGATE Dissolved... DORMANT 74990 - Non-trading company
LOSTER CORPORATION LIMITED LONDON ENGLAND Active GROUP 47722 - Retail sale of leather goods in specialised stores
KHML HOLDING LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BITIO LTD LONDON ENGLAND Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
WONDERLAND RETAIL LTD. 2019-01-08 28-02-2018 £130,563 equity
WONDERLAND RETAIL LTD. 2018-12-28 28-02-2018 £130,563 equity
Abbreviated Company Accounts - WONDERLAND RETAIL LTD. 2016-10-18 28-02-2016 £89,486 Cash £127,570 equity
Abbreviated Company Accounts - WONDERLAND RETAIL LTD. 2015-10-21 28-02-2015 £65,739 Cash £119,807 equity
Abbreviated Company Accounts - WONDERLAND RETAIL LTD. 2014-11-27 28-02-2014 £45,771 Cash £112,542 equity

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