WINSIX LIMITED
Overview
| Company Name | WINSIX LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03388967 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WINSIX LIMITED?
- (7487) /
Where is WINSIX LIMITED located?
| Registered Office Address | 6th Floor 28 Kingsway WC2B 6JR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINSIX LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for WINSIX LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 9 pages | AA | ||||||||||
Annual return made up to Jun 19, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 11 pages | AA | ||||||||||
Annual return made up to Jun 19, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 11 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2003 | 11 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Full accounts made up to Dec 31, 2002 | 10 pages | AA | ||||||||||
Who are the officers of WINSIX LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CRESFORD SECRETARIES LIMITED | Secretary | 6th Floor Queens House 55-56 Lincolns Inn Fields WC2A 3LJ London | 39170740005 | |||||||
| GORDON, Michael Thomas | Director | The Green Horsted Keynes RH17 7AW Haywards Heath Trevor Cottage West Sussex | England | British | Director | 135479350001 | ||||
| PANG, Julie Lik Ling | Secretary | Flat 4 10 Minster Road NW2 3RA London | Malaysian | 39233640002 | ||||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| CRESFORD SECRETARIES LIMITED | Secretary | 6th Floor Queens House 55-56 Lincolns Inn Fields WC2A 3LJ London | 39170740002 | |||||||
| WIG & PEN SERVICES LIMITED | Secretary | Tenison House 45 Tweedy Road BR1 3NF Bromley Kent | 4730950001 | |||||||
| PRICE, Michael Brian, Mr. | Director | 39 Hill Brow BN3 6QG Hove East Sussex | England | British | Director | 51752440005 | ||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 | |||||||
| CRESFORD DIRECTORS LIMITED | Director | 4th Floor Queens House 55/56 Lincolns Inn Fields WC2A 3LJ London | 39162890002 | |||||||
| CRESFORD SECRETARIES LIMITED | Director | 6th Floor Queens House 55-56 Lincolns Inn Fields WC2A 3LJ London | 39170740002 |
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. - license: CC0