WIN INTERACTIVE LIMITED

Key Data

Status

Dissolved

Company No.

04922694

Incorporation date

05/10/2003

Size

Full

Classification

Telecommunications (64.20 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2003)

12/03/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/11/2011

Application to strike the company off the register

View PDF (3 pages)

21/10/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

10/07/2011

Auditor's resignation

View PDF (3 pages)

18/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/02/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (4 pages)

15/02/2011

Appointment of Mr Jayesh Ramesh Patel as a director

View PDF (2 pages)

15/02/2011

Termination of appointment of Graham Rivers as a director

View PDF (1 pages)

15/02/2011

Appointment of Mr Michael David Sean Jefferies as a director

View PDF (2 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/12/2010

Current accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

30/03/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

15/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (4 pages)

15/10/2009

Director's details changed for Mr Lance Stuart Moir on 2009-10-15

View PDF (2 pages)

15/10/2009

Director's details changed for Graham Robert Rivers on 2009-10-15

View PDF (2 pages)

15/10/2009

Secretary's details changed for Mr Lance Stuart Moir on 2009-10-15

View PDF (1 pages)

25/05/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

02/02/2009

Secretary appointed mr lance stuart moir

View PDF (1 pages)

02/02/2009

Appointment Terminated Secretary sally weatherall

View PDF (1 pages)

17/11/2008

Return made up to 06/10/08; full list of members

View PDF (5 pages)

19/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

19/11/2007

Return made up to 06/10/07; no change of members

View PDF (7 pages)

19/11/2007

Secretary's particulars changed

View PDF (0 pages)

14/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

14/05/2007

Director resigned

View PDF (1 pages)

14/05/2007

New director appointed

View PDF (2 pages)

26/03/2007

New director appointed

View PDF (2 pages)

15/01/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

25/10/2006

Return made up to 06/10/06; full list of members

View PDF (7 pages)

24/08/2006

New secretary appointed

View PDF (2 pages)

16/08/2006

Registered office changed on 17/08/06 from: wessex house station road westbury wiltshire BA13 3JN

View PDF (1 pages)

14/08/2006

Secretary resigned;director resigned

View PDF (2 pages)

14/08/2006

New director appointed

View PDF (2 pages)

14/08/2006

Director resigned

View PDF (1 pages)

13/08/2006

Certificate of change of name

View PDF (2 pages)

01/08/2006

Accounts for a small company made up to 2006-03-31

View PDF (6 pages)

08/06/2006

Particulars of contract relating to shares

View PDF (2 pages)

08/06/2006

Ad 16/03/04--------- £ si 30@1

View PDF (2 pages)

08/06/2006

Ad 16/03/04--------- £ si 770@1

View PDF (2 pages)

08/06/2006

Ad 16/03/04--------- £ si 100@1

View PDF (2 pages)

08/06/2006

Particulars of contract relating to shares

View PDF (2 pages)

08/06/2006

Ad 27/11/03--------- £ si 5@1

View PDF (2 pages)

08/06/2006

Ad 27/11/03--------- £ si 15@1

View PDF (2 pages)

08/06/2006

Ad 27/11/03--------- £ si 78@1

View PDF (2 pages)

08/06/2006

Ad 23/10/03--------- £ si 1@1

View PDF (2 pages)

06/12/2005

Return made up to 06/10/05; full list of members

View PDF (8 pages)

04/07/2005

Full accounts made up to 2005-03-31

View PDF (8 pages)

09/11/2004

Return made up to 06/10/04; full list of members

View PDF (8 pages)

09/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/10/2004

Registered office changed on 30/10/04 from: unit 22 midsomer enterprise park radstock road midsomer norton bath & north east somerset ba 2B

View PDF (1 pages)

15/07/2004

Accounting reference date extended from 31/10/04 to 31/03/05

View PDF (1 pages)

12/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2004

Registered office changed on 08/03/04 from: springfield house chardyke drive temple cloud bristol BS39 5BE

View PDF (1 pages)

22/01/2004

Director resigned

View PDF (1 pages)

15/12/2003

Secretary resigned

View PDF (1 pages)

15/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

03/12/2003

New director appointed

View PDF (2 pages)

12/11/2003

Resolutions

View PDF (1 pages)

04/11/2003

Registered office changed on 05/11/03 from: 3 marlborough road lancing sussex BN15 8UF

View PDF (1 pages)

30/10/2003

New secretary appointed

View PDF (2 pages)

30/10/2003

New director appointed

View PDF (2 pages)

27/10/2003

Certificate of change of name

View PDF (2 pages)

26/10/2003

Secretary resigned

View PDF (1 pages)

26/10/2003

Director resigned

View PDF (1 pages)

05/10/2003

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of WIN INTERACTIVE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BRIGHTON SECRETARY LTD	Nominee Secretary	05/10/2003 - 23/10/2003	12343
BRIGHTON DIRECTOR LTD	Nominee Director	05/10/2003 - 23/10/2003	12606
Paver, Mark Adrian	Director	27/07/2006 - 22/04/2007	7
Moir, Lance Stuart	Director	22/04/2007 - Present	49
Davies, Melanie Jane	Secretary	24/10/2003 - 07/12/2003	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About WIN INTERACTIVE LIMITED

WIN INTERACTIVE LIMITED is an(a) Dissolved company incorporated on 05/10/2003 with the registered office located at 1 Cliveden Office Village, Lancaster Road Cressex, Business Park High Wycombe, Buckinghamshire HP12 3YZ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WIN INTERACTIVE LIMITED?

WIN INTERACTIVE LIMITED is currently Dissolved. It was registered on 05/10/2003 and dissolved on 12/03/2012.

Where is WIN INTERACTIVE LIMITED located?

WIN INTERACTIVE LIMITED is registered at 1 Cliveden Office Village, Lancaster Road Cressex, Business Park High Wycombe, Buckinghamshire HP12 3YZ.

What does WIN INTERACTIVE LIMITED do?

WIN INTERACTIVE LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for WIN INTERACTIVE LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via voluntary strike-off.