WINTA INVESTMENTS LIMITED
Overview
| Company Name | WINTA INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04132455 |
| 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 WINTA INVESTMENTS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WINTA INVESTMENTS LIMITED located?
| Registered Office Address | 2nd Floor 5 Young Street W8 5EH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINTA INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 28, 2011 |
What is the status of the latest annual return for WINTA INVESTMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WINTA INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Annual return made up to Dec 29, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Jun 28, 2011 | 11 pages | AA | ||||||||||||||
Annual return made up to Dec 29, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Director's details changed for Lars Windfeldt on Dec 29, 2011 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Dec 29, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Jun 28, 2010 | 11 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Annual return made up to Dec 31, 2009 | 14 pages | AR01 | ||||||||||||||
Total exemption full accounts made up to Jun 28, 2009 | 11 pages | AA | ||||||||||||||
legacy | 5 pages | 363a | ||||||||||||||
Total exemption full accounts made up to Jun 28, 2008 | 12 pages | AA | ||||||||||||||
legacy | 2 pages | 363a | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
Total exemption small company accounts made up to Jun 28, 2007 | 4 pages | AA | ||||||||||||||
Total exemption full accounts made up to Jun 28, 2006 | 11 pages | AA | ||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
| ||||||||||||||||
legacy | 6 pages | 363s | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | 288a | ||||||||||||||
Total exemption small company accounts made up to Jun 28, 2005 | 4 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Who are the officers of WINTA INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WINDFELDT, Niels | Secretary | Huldreveien 17 FOREIGN Oslo N-0781 Norway | Norwegian | Student | 116457340001 | |||||
| WINDFELDT, Lars | Director | 1 Arundel Court Jubilee Place SW3 3DJ London | Norway | Norwegian | Director | 83954120002 | ||||
| LAFFERTY, Guy Delemere | Secretary | 6 Pensford Avenue Kew Gardens TW9 4HP Richmond Surrey | British | Director | 74197130001 | |||||
| WINDFELDT, Merete | Secretary | Vaekeroveien 133 FOREIGN Oslo 0383 Norway | British | 86196720001 | ||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| CHANDLER, David Markham | Director | 24 Westmoreland Road SW13 9RY London | England | British | Director | 11284940002 | ||||
| LAFFERTY, Guy Delemere | Director | 6 Pensford Avenue Kew Gardens TW9 4HP Richmond Surrey | British | Financial Consultant | 74197130001 | |||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 |
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