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WINLAW LIMITED

WINLAW LIMITED

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

    • Overview

    Company NameWINLAW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04465057
    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 WINLAW LIMITED?

    • Wholesale of perfume and cosmetics (46450) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WINLAW LIMITED located?

    Registered Office Address
    34 St Andrews Close
    Thamesmead
    SE28 8NZ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINLAW LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What is the status of the latest confirmation statement for WINLAW LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2016

    What are the latest filings for WINLAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Jul 22, 2016 with updates

    		5 pagesCS01

    Annual return made up to Jun 19, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 2
    		SH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Andrea Marie Lawrence as a director on Apr 26, 2016

    		1 pagesTM01

    Termination of appointment of Andrea Marie Lawrence as a secretary on Apr 26, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jun 19, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jun 19, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2014

    Statement of capital on Aug 13, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2013

    		2 pagesAA

    Annual return made up to Jun 19, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2013

    Statement of capital on Jun 27, 2013

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Jun 30, 2012

    		2 pagesAA

    Annual return made up to Jun 19, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    		2 pagesAA

    Annual return made up to Jun 19, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    		2 pagesAA

    Annual return made up to Jun 19, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Andrea Marie Lawrence on Jun 19, 2010

    		2 pagesCH01

    Accounts for a dormant company made up to Jun 30, 2009

    		2 pagesAA

    Annual return made up to Jun 19, 2009 with full list of shareholders

    		4 pagesAR01

    Annual return made up to Jun 19, 2008 with full list of shareholders

    		4 pagesAR01

    legacy

    		1 pages287

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40
    View All Filings

    Who are the officers of WINLAW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, Jimmy Winston
    71 Springfield Mount
    NW9 0SD London
    		Director
    71 Springfield Mount
    NW9 0SD London
    		United KingdomBritish64654310002
    LAWRENCE, Andrea Marie
    71 Springfield Mount
    NW9 0SD London
    		Secretary
    71 Springfield Mount
    NW9 0SD London
    		British71317220001
    SAME-DAY COMPANY SERVICES LIMITED
    Bridge House
    181 Queen Victoria Street
    EC4V 4DZ London
    		Secretary
    Bridge House
    181 Queen Victoria Street
    EC4V 4DZ London
    		38974750001
    LAWRENCE, Andrea Marie
    71 Springfield Mount
    NW9 0SD London
    		Director
    71 Springfield Mount
    NW9 0SD London
    		United KingdomBritish71317220001
    WILDMAN & BATTELL LIMITED
    Bridge House
    181 Queen Victoria Street
    EC4V 4DD London
    		Director
    Bridge House
    181 Queen Victoria Street
    EC4V 4DD London
    		56134950001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINLAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jimmy Winston Lawrence
    City Road
    EC1V 2NX London
    152 - 160 Kent House
    England
    		Jul 22, 2016
    City Road
    EC1V 2NX London
    152 - 160 Kent House
    England
    		No
    Nationality: British
    Country of Residence: England
    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