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WYNNSTAY CORPORATE ADVISORY LIMITED

WYNNSTAY CORPORATE ADVISORY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWYNNSTAY CORPORATE ADVISORY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03674797
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WYNNSTAY CORPORATE ADVISORY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WYNNSTAY CORPORATE ADVISORY LIMITED located?

    Registered Office Address
    16 Lincolns Inn Fields
    London
    WC2A 3ED
    Undeliverable Registered Office AddressNo

    What were the previous names of WYNNSTAY CORPORATE ADVISORY LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRUNSWICK CORPORATE ADVISORY LIMITEDJan 29, 1999Jan 29, 1999
    TOTALMATTER LIMITEDNov 26, 1998Nov 26, 1998

    What are the latest accounts for WYNNSTAY CORPORATE ADVISORY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for WYNNSTAY CORPORATE ADVISORY LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 26, 2023

    What are the latest filings for WYNNSTAY CORPORATE ADVISORY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Nov 26, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 26, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		6 pagesAA

    Confirmation statement made on Nov 26, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 036747970008 in full

    		1 pagesMR04

    Satisfaction of charge 036747970005 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Satisfaction of charge 036747970006 in full

    		1 pagesMR04

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Satisfaction of charge 036747970007 in full

    		1 pagesMR04

    Total exemption full accounts made up to Nov 30, 2020

    		7 pagesAA

    Registration of charge 036747970008, created on May 18, 2021

    		43 pagesMR01

    Confirmation statement made on Nov 26, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 26, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WYNNSTAY CORPORATE ADVISORY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENWICK, John Andrew
    16 Lincolns Inn Fields
    London
    WC2A 3ED
    		Secretary
    16 Lincolns Inn Fields
    London
    WC2A 3ED
    		BritishPublic Relations Consultant1789270002
    FENWICK, John Andrew
    16 Lincolns Inn Fields
    London
    WC2A 3ED
    		Director
    16 Lincolns Inn Fields
    London
    WC2A 3ED
    		United KingdomBritishPublic Relations Consultant1789270002
    PARKER, Alan, Sir
    16 Lincolns Inn Fields
    London
    WC2A 3ED
    		Director
    16 Lincolns Inn Fields
    London
    WC2A 3ED
    		United KingdomBritishPublic Relations Consultant35520810007
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WYNNSTAY CORPORATE ADVISORY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sir Alan Parker
    16 Lincolns Inn Fields
    London
    WC2A 3ED
    		Sep 01, 2016
    16 Lincolns Inn Fields
    London
    WC2A 3ED
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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