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WIZARD ACQUISITIONCO LIMITED
Private limited with Share Capital
Company is dissolved
07 April 2005
70100 Activities of head offices - Holding company.
Available to 28 Dec 2013. Next accounts due by 28 Sep 2015
For a full in-depth analysis on each of these directors, click any of the links below
|Name||Role||Date Of Birth||Appointed||Resigned|
|MR COLIN NORTH ARMSTRONG||Company Secretary||-|
|MR COLIN NORTH ARMSTRONG||Director||-|
|MRS FIONA JANE ROSE||Director||-|
|INSTANT COMPANIES LIMITED||Director|
|Mr Joseph Patrick Baratta||Director|
|Mr Matthew David Tooth||Director|
|Mr Matthew David Tooth||Company Secretary|
|Mr Andrew Christopher Carr||Director|
|Mr Andrew Christopher Carr||Company Secretary|
|SWIFT INCORPORATIONS LIMITED||Company Secretary|
|Mr Luca Gori||Director|
|Mr Andrew Dailly||Director|
|Mr Andrew Dailly||Company Secretary|
|Mr Nicholas John Varney||Director|
|Mr Darcy Corben||Company Secretary|
|Unicredit Bank Ag, London Branch As Agent And Trustee For The Senior Creditors (The Security Ag;||OUTSTANDING|
|A Confirmatory Security Agreement||Unicredit Bank, Ag London Branch||OUTSTANDING|
|A Second Confirmatory Security Agreement||Unicredit Bank Ag London Branch||OUTSTANDING|
|A Security Agreement||Bayerische Hypo-und Vereinsbank Ag London Branch As Security Agent||SATISFIED|
|A Security Agreement||Bayerische Hypo-und Vereinsbank Ag, London Branch (The Security Agent)||OUTSTANDING|
|Security Agreement||Bayerische Hypo-und Vereinsbank Ag, London Branch||SATISFIED|
|Security Agreement||Bayerische Hypo- Und Vereinsbank Ag, London Branch (The Security Agent)||SATISFIED|
|Security Assignment||Bayerische Hypo-und Vereinsbank Ag, London Branch||OUTSTANDING|
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|Total Current Liabilities||£473,000.00||£215,000.00||£340,000.00||£862,000.00|
|Total Current Assets||£4,024,000.00||£3,613,000.00||£4,166,000.00||£4,538,000.00|