GROUPE WINCH LTD

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

    Company NameGROUPE WINCH LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05598761
    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 GROUPE WINCH LTD?

    • (7415) /

    Where is GROUPE WINCH LTD located?

    Registered Office Address
    The London Office, 202 Harbour
    Yard, Chelsea Harbour
    SW10 0XD London
    Undeliverable Registered Office AddressNo

    What were the previous names of GROUPE WINCH LTD?

    Previous Company Names
    Company NameFromUntil
    ENCOMPASS COACHING LTDOct 20, 2005Oct 20, 2005

    What are the latest accounts for GROUPE WINCH LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2009

    What are the latest filings for GROUPE WINCH LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Oct 20, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 10, 2010

    Statement of capital on Dec 10, 2010

    • Capital: GBP 2
    SH01

    Appointment of L'entreprise Europeenne Limited as a director

    2 pagesAP02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Oct 31, 2009

    2 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Dgc Nominee Directors Ltd as a director

    1 pagesTM01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Oct 20, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Dgc Nominee Directors Ltd on Oct 20, 2009

    2 pagesCH02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 30, 2009

    RES15

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

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

    2 pagesAA

    legacy

    3 pages363a

    Certificate of change of name

    Company name changed encompass coaching LTD\certificate issued on 10/12/07
    2 pagesCERTNM

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    Accounts made up to Oct 31, 2007

    1 pagesAA

    legacy

    2 pages363a

    Who are the officers of GROUPE WINCH LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    L'ENTREPRISE EUROPEENNE LIMITED
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    2
    Avon
    United Kingdom
    Director
    Southfield Road
    Westbury On Trym
    BS9 3BH Bristol
    2
    Avon
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04456683
    156304370001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DGC NOMINEE DIRECTORS LTD
    The London Office
    202 Harbour Yard, Chelsea Harbour
    SW10 0XD London
    202
    United Kingdom
    Director
    The London Office
    202 Harbour Yard, Chelsea Harbour
    SW10 0XD London
    202
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04893902
    126308730001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    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