WINLOGIC PLC

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WINLOGIC PLC

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Key Data

Status

Dissolved

Company No.

07148370

Incorporation date

05/02/2010

Size

Group

Contacts

Registered address

Registered address

One, New Change, London EC4M 9AFCopy
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Latest events (Record since 05/02/2010)
dot icon02/01/2018
Final Gazette dissolved via compulsory strike-off
dot icon10/10/2017
First Gazette notice for compulsory strike-off
dot icon18/08/2017
Termination of appointment of Gravitas Company Secretarial Services Limited as a secretary on 2017-08-18
dot icon24/07/2017
Notification of a person with significant control statement
dot icon13/02/2017
Confirmation statement made on 2017-02-05 with updates
dot icon22/12/2016
Termination of appointment of William Nigel David as a director on 2016-12-13
dot icon14/12/2016
Termination of appointment of William Nigel David as a director on 2016-12-13
dot icon07/06/2016
Statement of capital following an allotment of shares on 2016-05-18
dot icon22/02/2016
Annual return made up to 2016-02-05 with full list of shareholders
dot icon01/12/2015
Resolutions
dot icon17/11/2015
Group of companies' accounts made up to 2015-03-31
dot icon17/03/2015
Annual return made up to 2015-02-05 no member list
dot icon28/12/2014
Statement of capital following an allotment of shares on 2014-12-16
dot icon26/09/2014
Resolutions
dot icon06/09/2014
Full accounts made up to 2014-03-31
dot icon03/06/2014
Statement of capital following an allotment of shares on 2014-05-27
dot icon06/05/2014
Auditor's resignation
dot icon17/02/2014
Annual return made up to 2014-02-05 no member list
dot icon20/12/2013
Statement of capital following an allotment of shares on 2013-12-18
dot icon15/11/2013
Statement of capital following an allotment of shares on 2013-09-24
dot icon16/09/2013
Certificate of change of name
dot icon16/09/2013
Change of name notice
dot icon28/08/2013
Full accounts made up to 2013-03-31
dot icon06/08/2013
Statement of capital following an allotment of shares on 2013-07-30
dot icon02/08/2013
Resolutions
dot icon08/02/2013
Annual return made up to 2013-02-05 no member list
dot icon03/10/2012
Full accounts made up to 2012-03-31
dot icon09/02/2012
Annual return made up to 2012-02-05 no member list
dot icon09/08/2011
Full accounts made up to 2011-03-31
dot icon05/05/2011
Secretary's details changed for Gravitas Company Secretarial Services Limited on 2011-05-03
dot icon05/05/2011
Registered office address changed from , 110 Cannon Street, London, EC4N 6AR, United Kingdom on 2011-05-05
dot icon08/02/2011
Annual return made up to 2011-02-05 with full list of shareholders
dot icon14/04/2010
Statement of capital following an allotment of shares on 2010-04-07
dot icon13/04/2010
Appointment of William Nigel David as a director
dot icon30/03/2010
Resolutions
dot icon30/03/2010
Current accounting period extended from 2011-02-28 to 2011-03-31
dot icon30/03/2010
Statement of capital following an allotment of shares on 2010-03-19
dot icon22/03/2010
Commence business and borrow
dot icon22/03/2010
Trading certificate for a public company
dot icon05/02/2010
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2015
dot iconLast change occurred
31/03/2015

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/03/2015
dot iconNext account date
31/03/2016
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
05/02/2010 - 18/08/2017
84
David, William Nigel
Director
07/04/2010 - 13/12/2016
7
Nakajima, Yoshio
Director
05/02/2010 - Present
-
Takishima, Keiichiro
Director
05/02/2010 - Present
-
Tamaki, Shuichiro
Director
05/02/2010 - Present
-

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WINLOGIC PLC

WINLOGIC PLC is an(a) Dissolved company incorporated on 05/02/2010 with the registered office located at One, New Change, London EC4M 9AF. There are currently 3 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 WINLOGIC PLC?

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WINLOGIC PLC is currently Dissolved. It was registered on 05/02/2010 and dissolved on 02/01/2018.

Where is WINLOGIC PLC located?

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WINLOGIC PLC is registered at One, New Change, London EC4M 9AF.

What does WINLOGIC PLC do?

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WINLOGIC PLC operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for WINLOGIC PLC?

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The latest filing was on 02/01/2018: Final Gazette dissolved via compulsory strike-off.