WINWAY ROSE INVESTMENTS LIMITED
Overview
| Company Name | WINWAY ROSE INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04300338 |
| 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 WINWAY ROSE INVESTMENTS LIMITED?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is WINWAY ROSE INVESTMENTS LIMITED located?
| Registered Office Address | 6th Floor 32 Ludgate Hill EC4M 7DR London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINWAY ROSE INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2011 |
What are the latest filings for WINWAY ROSE INVESTMENTS 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 | ||||||||||
Annual return made up to Oct 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Ms Edna Mendoza Nino as a director on Sep 25, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Anthony Norman Potterton as a director on Sep 25, 2012 | 1 pages | TM01 | ||||||||||
Termination of appointment of Pcl Directors (Uk) Ltd as a director on Sep 25, 2012 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Pcl Directors (Uk) Ltd as a director on Jan 24, 2012 | 2 pages | AP02 | ||||||||||
Termination of appointment of Tw Directors (Uk) Limited as a director on Jan 24, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Termination of appointment of Pembrooke Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mr William Anthony Norman Potterton as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Oct 08, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Pembrooke Limited on Oct 08, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Tw Directors (Uk) Limited on Oct 08, 2009 | 2 pages | CH02 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2007 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Oct 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Who are the officers of WINWAY ROSE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NINO, Edna Mendoza | Director | 6th Floor 32 Ludgate Hill EC4M 7DR London | United Kingdom | British | Director | 36494660005 | ||||||||
| MUSTERASSET LIMITED | Secretary | 1 Knightrider Court EC4V 5JU London | 73262310001 | |||||||||||
| PEMBROOKE LIMITED | Secretary | Floor 32 Ludgate Hill EC4M 7DR London 6th United Kingdom |
| 110517000002 | ||||||||||
| AGUILO, Jordi Paris | Director | Prat De La Creu 92 1 Le FOREIGN Andorra La Vella Andorra La Vella Principality Of Andorra | Andorran | Lawyer | 79750770001 | |||||||||
| AUGE, Pere | Director | C Etang Sale Edifici Les Teulades Bloc Viii 5 3 Escaldes Engordany Andorra | Andorra La Vella | British | Lawyer | 79748830003 | ||||||||
| POTTERTON, William Anthony Norman, Mr. | Director | Castlelawn Athboy County Meath 27 Northern Ireland | Northern Ireland | Irish | Company Director | 133318890001 | ||||||||
| GLOBALGEST LLC | Director | Silverside Carr Executive Center Suite 100 501 Silverside Road Wilmington Delaware De19809 U.S.A. | 91424490001 | |||||||||||
| PCL DIRECTORS (UK) LTD | Director | Floor 32 Ludgate Hill EC4M 7DR London 6th United Kingdom |
| 166438560001 | ||||||||||
| TRUMPWISE LIMITED | Director | 1 Knightrider Court EC4V 5JU London | 73262300001 | |||||||||||
| TW DIRECTORS (UK) LIMITED | Director | Floor 32 Ludgate Hill EC4M 7DR London 6th United Kingdom |
| 73262300010 |
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