WYNN LIMITED

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

    Company NameWYNN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05583464
    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 WYNN LIMITED?

    • (7412) /

    Where is WYNN LIMITED located?

    Registered Office Address
    2nd Floor, St James House
    9-15 St. James Road
    KT6 4QH Surbiton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WYNN LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for WYNN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Sep 30, 2010

    4 pagesAA

    Annual return made up to Oct 05, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 25, 2010

    Statement of capital on Oct 25, 2010

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Sep 30, 2009

    4 pagesAA

    Director's details changed for Heidi Tiong on Jan 20, 2010

    3 pagesCH01

    Registered office address changed from 103 Mission Building 747 Commercial Road London E14 7LE on Jan 26, 2010

    2 pagesAD01

    Annual return made up to Oct 05, 2009 with full list of shareholders

    5 pagesAR01

    Register inspection address has been changed from C/O Ca Solutions Ltd 2nd Floor St James House 9-15 st James Road Surbiton Surrey KT6 4QH

    1 pagesAD02

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Secretary's details changed for Ca Solutions Ltd on Oct 27, 2009

    1 pagesCH04

    Director's details changed for Heidi Tiong on Oct 27, 2009

    2 pagesCH01

    Director's details changed for Heidi Tiong on Sep 24, 2009

    1 pagesCH01

    legacy

    1 pages287

    Total exemption small company accounts made up to Sep 30, 2008

    1 pagesAA

    legacy

    1 pages288c

    legacy

    3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    1 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288c

    Who are the officers of WYNN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CA SOLUTIONS LTD
    9-15 St James Road
    KT6 4QH Surbiton
    2nd Floor St James House
    Surrey
    Secretary
    9-15 St James Road
    KT6 4QH Surbiton
    2nd Floor St James House
    Surrey
    Identification TypeEuropean Economic Area
    Registration Number3593614
    68325080007
    TIONG, Heidi
    9-15 St. James Road
    KT6 4QH Surbiton
    2nd Floor, St James House
    Surrey
    United Kingdom
    Director
    9-15 St. James Road
    KT6 4QH Surbiton
    2nd Floor, St James House
    Surrey
    United Kingdom
    United KingdomMalaysian108039110006
    EAC (SECRETARIES) LIMITED
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    Nominee Secretary
    Suite 72 Cariocca Business Park
    2 Sawley Road
    M40 8BB Manchester
    900029830001

    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