WIN MOBILE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWIN MOBILE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05177731
    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 WIN MOBILE LIMITED?

    • (6420) /

    Where is WIN MOBILE LIMITED located?

    Registered Office Address
    1 Cliveden Office Village
    Lancaster Road Cressex Business
    HP12 3YZ Park High Wycombe
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WIN MOBILE LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEWINCCO 372 LIMITEDJul 13, 2004Jul 13, 2004

    What are the latest accounts for WIN MOBILE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for WIN MOBILE 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

    2 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts made up to Dec 31, 2007

    6 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages353

    Accounts made up to Dec 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    7 pages363s

    Accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    Who are the officers of WIN MOBILE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOIR, Lance Stuart
    9 Chenies Street
    WC1E 7ET London
    Flat 2 Chenies Street Chambers
    Secretary
    9 Chenies Street
    WC1E 7ET London
    Flat 2 Chenies Street Chambers
    British51082180003
    MOIR, Lance Stuart
    9 Chenies Street
    WC1E 7ET London
    Flat 2 Chenies Street Chambers
    Director
    9 Chenies Street
    WC1E 7ET London
    Flat 2 Chenies Street Chambers
    United KingdomBritish51082180003
    RIVERS, Graham Robert
    The Limes
    High Street
    SN4 0NQ Chiseldon
    Wiltshire
    Director
    The Limes
    High Street
    SN4 0NQ Chiseldon
    Wiltshire
    EnglandBritish103532970001
    PAVER, Mark Adrian
    125 Tring Road
    HP20 1LE Aylesbury
    Buckinghamshire
    Secretary
    125 Tring Road
    HP20 1LE Aylesbury
    Buckinghamshire
    British62205290003
    WEATHERALL, Sally
    Mantles Green Cottage
    Hyde Heath Road, Hyde Heath
    HP6 5RW Amersham
    Buckinghamshire
    Secretary
    Mantles Green Cottage
    Hyde Heath Road, Hyde Heath
    HP6 5RW Amersham
    Buckinghamshire
    United Kingdom80654560003
    OLSWANG COSEC LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    Secretary
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    83864780002
    BUTTON, Peter Lowther
    Copper Ridge
    Chalfont St Peter
    SL9 0NF St Peter
    24
    Buckinghamshire
    Director
    Copper Ridge
    Chalfont St Peter
    SL9 0NF St Peter
    24
    Buckinghamshire
    United KingdomBritish193064770001
    PAVER, Mark Adrian
    125 Tring Road
    HP20 1LE Aylesbury
    Buckinghamshire
    Director
    125 Tring Road
    HP20 1LE Aylesbury
    Buckinghamshire
    British62205290003
    OLSWANG DIRECTORS 1 LIMITED
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    Nominee Director
    Seventh Floor
    90 High Holborn
    WC1V 6XX London
    900026670001
    OLSWANG DIRECTORS 2 LIMITED
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    Nominee Director
    90 High Holborn
    WC1V 6XX London
    Seventh Floor
    900026650001

    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