WINSIX LIMITED

Key Data

Status

Dissolved

Company No.

03388967

Incorporation date

18/06/1997

Size

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/06/1997)

11/06/2012

Final Gazette dissolved via voluntary strike-off

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27/02/2012

First Gazette notice for voluntary strike-off

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16/02/2012

Application to strike the company off the register

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12/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (9 pages)

22/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (4 pages)

12/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (11 pages)

21/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (4 pages)

23/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (11 pages)

07/07/2009

Return made up to 19/06/09; full list of members

View PDF (3 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

27/07/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

19/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

24/06/2007

Return made up to 19/06/07; full list of members

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24/06/2007

Resolutions

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24/06/2007

Resolutions

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23/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

09/08/2006

Return made up to 19/06/06; full list of members

View PDF (3 pages)

07/08/2006

Secretary's particulars changed

View PDF (1 pages)

15/05/2006

Registered office changed on 16/05/06 from: 6TH floor queens house 55-56 lincoln's inn fields london WC2B 3LJ

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22/02/2006

Registered office changed on 23/02/06 from: 4TH floor queens house 55/56 lincoln's inn fields london WC2A 3LJ

View PDF (1 pages)

24/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

26/06/2005

Return made up to 19/06/05; full list of members

View PDF (6 pages)

30/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

27/06/2004

Return made up to 19/06/04; full list of members

View PDF (6 pages)

22/12/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

17/07/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

17/07/2003

Secretary's particulars changed

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17/07/2003

Registered office changed on 18/07/03

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16/07/2003

Director resigned

View PDF (1 pages)

16/07/2003

New secretary appointed

View PDF (2 pages)

12/12/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

20/11/2002

Secretary resigned

View PDF (1 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

New director appointed

View PDF (2 pages)

20/11/2002

New director appointed

View PDF (2 pages)

07/07/2002

Return made up to 19/06/02; full list of members

View PDF (6 pages)

07/07/2002

Director's particulars changed

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31/01/2002

Full accounts made up to 2000-12-31

View PDF (8 pages)

12/07/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

10/05/2001

Full accounts made up to 1999-12-31

View PDF (8 pages)

25/09/2000

Director's particulars changed

View PDF (1 pages)

02/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

09/07/2000

Return made up to 19/06/00; full list of members

View PDF (6 pages)

16/02/2000

Full accounts made up to 1998-12-31

View PDF (8 pages)

06/12/1999

Secretary resigned

View PDF (1 pages)

04/12/1999

New secretary appointed

View PDF (2 pages)

28/06/1999

Return made up to 19/06/99; full list of members

View PDF (7 pages)

04/03/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

25/01/1999

Full accounts made up to 1997-12-31

View PDF (8 pages)

05/07/1998

Return made up to 19/06/98; full list of members

View PDF (7 pages)

15/09/1997

New secretary appointed

View PDF (0 pages)

15/09/1997

New director appointed

View PDF (0 pages)

15/09/1997

Secretary resigned

View PDF (0 pages)

15/09/1997

Director resigned

View PDF (0 pages)

15/07/1997

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

29/06/1997

Ad 19/06/97--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

29/06/1997

Accounting reference date shortened from 30/06/98 to 31/12/97

View PDF (1 pages)

23/06/1997

Director resigned

View PDF (1 pages)

23/06/1997

Secretary resigned

View PDF (1 pages)

23/06/1997

New secretary appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (5 pages)

18/06/1997

Incorporation

View PDF (12 pages)

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Last made up date

30/12/2010

Next account date

30/12/2011

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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
CRESFORD SECRETARIES LIMITED	Corporate Secretary	18/06/1997 - 10/09/1997	75
CRESFORD SECRETARIES LIMITED	Corporate Secretary	30/07/2002 - Present	75
CRESFORD SECRETARIES LIMITED	Corporate Director	30/07/2002 - 30/07/2002	75
CRESFORD DIRECTORS LIMITED	Corporate Director	18/06/1997 - 10/09/1997	64
WIG & PEN SERVICES LIMITED	Corporate Secretary	25/10/1999 - 30/07/2002	49

Persons with Significant Control

No PSC data available.

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Description

About WINSIX LIMITED

WINSIX LIMITED is an(a) Dissolved company incorporated on 18/06/1997 with the registered office located at 6th Floor, 28 Kingsway, London WC2B 6JR. There are currently 2 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 WINSIX LIMITED?

WINSIX LIMITED is currently Dissolved. It was registered on 18/06/1997 and dissolved on 11/06/2012.

Where is WINSIX LIMITED located?

WINSIX LIMITED is registered at 6th Floor, 28 Kingsway, London WC2B 6JR.

What does WINSIX LIMITED do?

WINSIX LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WINSIX LIMITED?

The latest filing was on 11/06/2012: Final Gazette dissolved via voluntary strike-off.