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WINGENDER LIMITED

WINGENDER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameWINGENDER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05444738
    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 WINGENDER LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WINGENDER LIMITED located?

    Registered Office Address
    69 Great Hampton Street
    Birmingham
    B18 6EW West Midlands
    Undeliverable Registered Office AddressNo

    What were the previous names of WINGENDER LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEADIX LIMITEDMay 05, 2005May 05, 2005

    What are the latest accounts for WINGENDER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for WINGENDER 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

    		3 pagesDS01

    Confirmation statement made on May 05, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on May 05, 2020 with updates

    		4 pagesCS01

    Amended micro company accounts made up to Dec 31, 2018

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on May 05, 2019 with updates

    		4 pagesCS01

    Amended micro company accounts made up to Dec 31, 2017

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on May 05, 2018 with updates

    		4 pagesCS01

    Amended micro company accounts made up to Dec 31, 2016

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on May 05, 2017 with updates

    		7 pagesCS01

    Amended micro company accounts made up to Dec 31, 2015

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to May 05, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    		SH01

    Amended micro company accounts made up to Dec 31, 2014

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to May 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2015

    Statement of capital on May 06, 2015

    • Capital: GBP 100
    		SH01

    Amended total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAAMD

    Accounts for a dormant company made up to Dec 31, 2013

    		2 pagesAA

    Annual return made up to May 05, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA
    View All Filings

    Who are the officers of WINGENDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GO AHEAD SERVICE LIMITED
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		Nominee Secretary
    69 Great Hampton Street
    B18 6EW Birmingham
    West Midlands
    		900029810001
    WINGENDER, Rainer
    93333 Neustadt An Der Donau
    Polderweg 7
    Germany
    		Director
    93333 Neustadt An Der Donau
    Polderweg 7
    Germany
    		GermanDirector104943070002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WINGENDER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rainer Wingender
    93333 Neustadt An Der Donau
    Polderweg 7
    Germany
    		Jun 30, 2016
    93333 Neustadt An Der Donau
    Polderweg 7
    Germany
    		No
    Nationality: German
    Country of Residence: Neustadt An Der Donau, Germany
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WINGENDER LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 05, 2017Jun 30, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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