WINNACT LIMITED

Key Data

Status

Dissolved

Company No.

04922355

Incorporation date

05/10/2003

Size

Unreported

Classification

Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2003)

03/03/2014

Final Gazette dissolved following liquidation

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03/12/2013

Completion of winding up

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02/10/2011

Order of court to wind up

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24/05/2011

Termination of appointment of David Turley as a director

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18/01/2011

Annual return made up to 2010-10-06 with full list of shareholders

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18/01/2011

Termination of appointment of Shabir Ahmed & Co as a secretary

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16/02/2010

Total exemption small company accounts made up to 2008-10-31

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16/02/2010

Total exemption small company accounts made up to 2009-10-31

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20/12/2009

Appointment of Mr David John Turley as a director

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16/11/2009

Registered office address changed from 491a Alum Rock Road Alum Rock Birmingham West Midlands B8 3EA on 2009-11-17

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12/11/2009

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

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09/08/2009

Full accounts made up to 2006-10-31

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04/05/2009

Total exemption small company accounts made up to 2007-10-31

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11/11/2008

Return made up to 06/10/08; no change of members

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10/09/2008

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

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10/09/2008

Appointment Terminated Director ajaz saddique

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10/09/2008

Appointment Terminated Director wasim saddique

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10/09/2008

Director appointed iftab hussain

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10/09/2008

Registered office changed on 11/09/2008 from aston science park dartmouth middleway unit 4 venture way birmingham B7 4AP

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20/05/2007

Registered office changed on 21/05/07 from: 315 bordesley green east stechford birmingham B33 8QF

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15/11/2006

Accounts made up to 2005-10-31

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17/10/2006

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

View PDF (7 pages)

27/07/2006

Particulars of mortgage/charge

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21/07/2006

Particulars of mortgage/charge

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03/07/2006

Director's particulars changed

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20/02/2006

Accounts made up to 2004-10-31

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12/10/2005

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

View PDF (7 pages)

01/11/2004

New secretary appointed

View PDF (2 pages)

01/11/2004

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

View PDF (7 pages)

01/11/2004

Registered office changed on 02/11/04

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23/05/2004

Secretary resigned

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11/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

New secretary appointed

View PDF (2 pages)

11/05/2004

New director appointed

View PDF (2 pages)

11/05/2004

Secretary resigned

View PDF (1 pages)

05/04/2004

Director resigned

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26/02/2004

New director appointed

View PDF (1 pages)

13/10/2003

Registered office changed on 14/10/03 from: 756 bordesley green birmingham B9 5PQ

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13/10/2003

New secretary appointed

View PDF (2 pages)

09/10/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

Director resigned

View PDF (1 pages)

09/10/2003

Registered office changed on 10/10/03 from: 756 bordesley green birmingham B9 5PQ

View PDF (1 pages)

05/10/2003

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2009

Last change occurred

30/10/2009

Accounts

Unreported

Last made up date

30/10/2009

Next account date

30/10/2010

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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

Person	Title	Period	Connections
Ahmed, Rubeena	Secretary	05/10/2003 - 03/05/2004	-
Ahmed, Shazad	Director	05/10/2003 - 24/03/2004	-
Saddique, Ajaz	Director	05/10/2003 - 14/08/2008	-
Saddique, Wasim	Director	03/05/2004 - 14/08/2008	1
Turley, David John	Director	08/12/2009 - 18/05/2011	4

Persons with Significant Control

No PSC data available.

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Description

About WINNACT LIMITED

WINNACT LIMITED is an(a) Dissolved company incorporated on 05/10/2003 with the registered office located at 8 Baden Place, Crosby Row, London SE1 1YW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WINNACT LIMITED?

WINNACT LIMITED is currently Dissolved. It was registered on 05/10/2003 and dissolved on 03/03/2014.

Where is WINNACT LIMITED located?

WINNACT LIMITED is registered at 8 Baden Place, Crosby Row, London SE1 1YW.

What does WINNACT LIMITED do?

WINNACT LIMITED operates in the Agents specialising in the sale of particular products or ranges of products not elsewhere classified (51.18 - SIC 2003) sector.

What is the latest filing for WINNACT LIMITED?

The latest filing was on 03/03/2014: Final Gazette dissolved following liquidation.