WINCOLTEN EUROPE LTD
Overview
| Company Name | WINCOLTEN EUROPE LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07785860 |
| 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 WINCOLTEN EUROPE LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WINCOLTEN EUROPE LTD located?
| Registered Office Address | 1 Argyle Street BA2 4BA Bath England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINCOLTEN EUROPE LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2020 |
What are the latest filings for WINCOLTEN EUROPE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from Second Floor 36 Gay Street Bath BA1 2NT England to 1 Argyle Street Bath BA2 4BA on Oct 01, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||||||
Notification of Giovanni Mallo as a person with significant control on Apr 28, 2020 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 28, 2020 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Sep 28, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||||||
Termination of appointment of Tmp Business Services Ltd as a secretary on Jun 14, 2019 | 1 pages | TM02 | ||||||||||
Registered office address changed from 126 Aldersgate Street London EC1A 4JQ to Second Floor 36 Gay Street Bath BA1 2NT on Jun 14, 2019 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Giovanni Mallo as a director on Oct 16, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Petre-Mears as a director on Sep 01, 2014 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 6 pages | AA | ||||||||||
Who are the officers of WINCOLTEN EUROPE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MALLO, Giovanni | Director | Argyle Street BA2 4BA Bath 1 England | Italy | Italian | Entrepreneur | 191904340001 | ||||||||
| TMP BUSINESS SERVICES LTD | Secretary | Aldersgate Street EC1A 4JQ London 126 England |
| 66016340001 | ||||||||||
| CHAPLIN, Linda Ann | Director | Aldersgate Street EC1A 4JQ London 126 United Kingdom | England | English | Consultant | 91130740001 | ||||||||
| PETRE-MEARS, Edward | Director | Aldersgate Street EC1A 4JQ London 126 United Kingdom | Saint Kitts And Nevis | English | Consultant | 118785380015 |
Who are the persons with significant control of WINCOLTEN EUROPE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Giovanni Mallo | Apr 28, 2020 | Argyle Street BA2 4BA Bath 1 England | No |
Nationality: Italian Country of Residence: Italy | |||
Natures of Control
| |||
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