WINNETTS UK LIMITED
Overview
| Company Name | WINNETTS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05313699 |
| 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 WINNETTS UK LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WINNETTS UK LIMITED located?
| Registered Office Address | Second Floor Angel House 338-346 Goswell Road EC1V 7LQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WINNETTS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCHAWK UK LIMITED | Dec 15, 2004 | Dec 15, 2004 |
What are the latest accounts for WINNETTS UK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2016 |
| Next Accounts Due On | Jun 30, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for WINNETTS UK 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 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Dec 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Registered office address changed from St Marks House Shepherdess Walk London N1 7LH to Second Floor Angel House 338-346 Goswell Road London EC1V 7LQ on Feb 19, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Previous accounting period shortened from Dec 31, 2014 to Sep 30, 2014 | 1 pages | AA01 | ||||||||||
Appointment of Mr Steven Francis Nicola as a director on Sep 19, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joseph Carol Bartolacci as a director on Sep 19, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mr Brian Dixon Walters as a director on Sep 19, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Andrew Schawk as a director on Sep 19, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Azad Alex Sarkisian as a director on Sep 19, 2014 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 15, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Dec 15, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Dec 15, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Dec 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 14 pages | AA | ||||||||||
Annual return made up to Dec 15, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
Memorandum and Articles of Association | 5 pages | MEM/ARTS | ||||||||||
Who are the officers of WINNETTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VITTORINI, Ronald Joseph | Secretary | 1350 North Lake Shore Drive/1906 Illinois 60610 Usa | American | 104666070001 | ||||||
| BARTOLACCI, Joseph Carlo | Director | Angel House 338-346 Goswell Road EC1V 7LQ London Second Floor England | United States | American | 100147500001 | |||||
| NICOLA, Steven Francis | Director | Angel House 338-346 Goswell Road EC1V 7LQ London Second Floor England | United States | American | 193397280001 | |||||
| WALTERS, Brian Dixon | Director | Angel House 338-346 Goswell Road EC1V 7LQ London Second Floor England | United States | American | 193395200001 | |||||
| RB SECRETARIAT LIMITED | Secretary | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 38862050001 | |||||||
| SARKISIAN, Azad Alex | Director | 1310 Elmwood Wilmette Illinois 60091 Usa | United States | American | 102625550001 | |||||
| SCHAWK, David Andrew | Director | 1089 Glencrest Drive Barrington Illinios 60010 Usa | Usa | American | 102625220003 | |||||
| RB DIRECTORS ONE LIMITED | Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 38890500001 |
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