WIN OF LONDON LIMITED

Overview

Company Name	WIN OF LONDON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02969384
Jurisdiction	England/Wales
Date of Creation	Sep 19, 1994
Date of Cessation	Feb 11, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of WIN OF LONDON LIMITED?

(5241) /

Where is WIN OF LONDON LIMITED located?

Registered Office Address	The Lawrence Woolfson Partnership, 1 Bentinck Street W1M 5RN London
Undeliverable Registered Office Address	No

What are the latest accounts for WIN OF LONDON LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 1996

What are the latest filings for WIN OF LONDON LIMITED?

Filings

Date

Description

Document

Type

Feb 11, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 11, 2009

Notice of final account prior to dissolution

1 pages

4.43

Jul 12, 2000

legacy

1 pages

287

Jul 11, 2000

Appointment of a liquidator

1 pages

4.31

Nov 15, 1999

Order of court to wind up

2 pages

COCOMP

Mar 18, 1999

Appointment of a voluntary liquidator

1 pages

600

Mar 18, 1999

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Mar 18, 1999

Statement of affairs

13 pages

4.20

Mar 16, 1999

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 18, 1998

legacy

1 pages

287

Mar 18, 1998

legacy

4 pages

363s

Mar 14, 1997

Full accounts made up to Sep 30, 1996

14 pages

Dec 10, 1996

legacy

4 pages

363s

Dec 10, 1996

legacy

pages

363(190)

Sep 16, 1996

legacy

3 pages

395

May 17, 1996

legacy

2 pages

88(2)R

May 17, 1996

Full accounts made up to Sep 30, 1995

14 pages

Dec 06, 1995

legacy

1 pages

287

Sep 20, 1995

legacy

6 pages

363s

Oct 08, 1994

legacy

pages

288

Sep 19, 1994

Incorporation

pages

NEWINC

View All Filings

Who are the officers of WIN OF LONDON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
DAO, Tring Hang 68 Barnfield Place E14 9YB London	Sep 19, 1994		Secretary	68 Barnfield Place E14 9YB London	Vietnamese		Tailor	25042640001
VU, Huynh Duc 68 Barnfield Place E14 9YB London	Sep 19, 1994		Director	68 Barnfield Place E14 9YB London	Vietnamese	1956-6	Manager	24039320001
NOTEHOLD LIMITED 6 Stoke Newington Road N16 7XN London	Sep 19, 1994	Sep 19, 1994	Nominee Secretary	6 Stoke Newington Road N16 7XN London				900002210001

View Detailed Information on Officers and People with Significant Control

Does WIN OF LONDON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Sep 03, 1996 Delivered On Sep 16, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 16, 1996Registration of a charge (395)

View Detailed Information on Charges

Does WIN OF LONDON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 11, 2010	Dissolved on
Sep 10, 1999	Petition date
Oct 30, 2009	Conclusion of winding up
Oct 27, 1999	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Harry Neil Lawrence Lawrence Woolfson Partnership 1 Bentinck Street W1U 2ED London	practitioner	Lawrence Woolfson Partnership 1 Bentinck Street W1U 2ED London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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