WINKTHINK LIMITED

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

    Company NameWINKTHINK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05609765
    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 WINKTHINK LIMITED?

    • Television programme distribution activities (59133) / Information and communication

    Where is WINKTHINK LIMITED located?

    Registered Office Address
    5 Courtlands Road
    Shipton Under Wychwood
    OX7 6DF Chipping Norton
    Undeliverable Registered Office AddressNo

    What were the previous names of WINKTHINK LIMITED?

    Previous Company Names
    Company NameFromUntil
    MC369 LIMITEDNov 02, 2005Nov 02, 2005

    What are the latest accounts for WINKTHINK LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for WINKTHINK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Nov 02, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2011

    Statement of capital on Dec 06, 2011

    • Capital: GBP 100
    SH01

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

    7 pagesAA

    Annual return made up to Nov 02, 2010 with full list of shareholders

    4 pagesAR01

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

    6 pagesAA

    Annual return made up to Nov 02, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Ellis George Iddon on Dec 07, 2009

    2 pagesCH01

    Director's details changed for Philip William Meagher on Dec 07, 2009

    2 pagesCH01

    Secretary's details changed for Lynne Mary Iddon on Dec 07, 2009

    1 pagesCH03

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

    5 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    legacy

    1 pages225

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

    7 pagesAA

    Total exemption small company accounts made up to Nov 30, 2006

    7 pagesAA

    legacy

    3 pages363a

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages88(2)R

    legacy

    pages88(2)R

    legacy

    2 pages288a

    Who are the officers of WINKTHINK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IDDON, Lynne Mary
    5 Courtlands Road
    Shipton Under Wychwood
    OX7 6DF Chipping Norton
    Secretary
    5 Courtlands Road
    Shipton Under Wychwood
    OX7 6DF Chipping Norton
    British80260390001
    IDDON, Ellis George
    5 Courtlands Road
    Shipton Under Wychwood
    OX7 6DF Chipping Norton
    Oxfordshire
    Director
    5 Courtlands Road
    Shipton Under Wychwood
    OX7 6DF Chipping Norton
    Oxfordshire
    United KingdomBritishManaging Director60068860001
    MEAGHER, Philip William
    8 Brookfield Close
    Milton Under Wychwood
    OX7 6JQ Chipping Norton
    Oxfordshire
    Director
    8 Brookfield Close
    Milton Under Wychwood
    OX7 6JQ Chipping Norton
    Oxfordshire
    United KingdomBritishDirector52093830001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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