WINSOFT INTERNATIONAL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

02772119

Incorporation date

08/12/1992

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/12/1992)

22/02/2010

Final Gazette dissolved via compulsory strike-off

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09/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2008

Return made up to 10/03/08; full list of members

View PDF (3 pages)

05/09/2007

Total exemption full accounts made up to 2007-01-31

View PDF (9 pages)

09/04/2007

Return made up to 10/03/07; full list of members

View PDF (2 pages)

04/03/2007

Total exemption full accounts made up to 2006-01-31

View PDF (9 pages)

03/05/2006

Return made up to 10/03/06; full list of members

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17/11/2005

Total exemption full accounts made up to 2005-01-31

View PDF (9 pages)

09/05/2005

Return made up to 10/03/05; full list of members

View PDF (2 pages)

17/11/2004

Total exemption full accounts made up to 2004-01-31

View PDF (9 pages)

12/04/2004

Return made up to 10/03/04; full list of members

View PDF (7 pages)

20/11/2003

Registered office changed on 21/11/03 from: broadway house 21 broadway maidenhead SL6 1NJ

View PDF (1 pages)

20/11/2003

Total exemption full accounts made up to 2003-01-31

View PDF (8 pages)

21/03/2003

Return made up to 10/03/03; full list of members

View PDF (7 pages)

03/12/2002

Total exemption full accounts made up to 2002-01-31

View PDF (9 pages)

18/04/2002

Return made up to 10/03/02; full list of members

View PDF (6 pages)

07/11/2001

Total exemption full accounts made up to 2001-01-31

View PDF (10 pages)

20/08/2001

Return made up to 10/03/01; full list of members

View PDF (7 pages)

29/11/2000

Accounts for a small company made up to 2000-01-31

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13/07/2000

Return made up to 10/03/00; full list of members

View PDF (8 pages)

13/07/2000

Location of register of members address changed

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12/07/2000

Director resigned

View PDF (1 pages)

12/07/2000

New secretary appointed

View PDF (2 pages)

02/05/2000

New director appointed

View PDF (2 pages)

05/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

21/06/1999

Return made up to 10/03/99; no change of members

View PDF (4 pages)

02/12/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

04/05/1998

Return made up to 10/03/98; no change of members

View PDF (4 pages)

12/03/1998

New director appointed

View PDF (2 pages)

03/12/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

27/06/1997

Return made up to 10/03/97; full list of members

View PDF (6 pages)

18/01/1997

New director appointed

View PDF (2 pages)

03/12/1996

Accounts for a small company made up to 1996-01-31

View PDF (7 pages)

14/04/1996

Return made up to 10/03/96; no change of members

View PDF (4 pages)

14/04/1996

Registered office changed on 15/04/96

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14/04/1996

Location of register of members address changed

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29/11/1995

Full accounts made up to 1995-01-31

View PDF (13 pages)

30/04/1995

Return made up to 10/03/95; full list of members

View PDF (6 pages)

30/04/1995

Location of register of members address changed

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30/04/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

01/02/1995

Accounts for a small company made up to 1994-01-31

View PDF (8 pages)

26/07/1994

Director resigned;new director appointed

View PDF (0 pages)

18/07/1994

Ad 09/06/94--------- £ si 1200@1=1200 £ ic 3600/4800

View PDF (2 pages)

24/03/1994

Ad 22/03/94--------- £ si 2600@1=2600 £ ic 1000/3600

View PDF (2 pages)

24/03/1994

Return made up to 10/03/94; full list of members

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20/03/1994

Ad 04/03/94--------- £ si 998@1=998 £ ic 2/1000

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20/03/1994

Resolutions

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20/03/1994

Resolutions

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20/03/1994

Resolutions

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20/03/1994

Resolutions

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20/03/1994

£ nc 1000/10000 04/03/94

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20/03/1994

Secretary resigned;new secretary appointed

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07/09/1993

Accounting reference date notified as 31/01

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09/02/1993

Memorandum and Articles of Association

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26/01/1993

Director resigned;new director appointed

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26/01/1993

Secretary resigned;new secretary appointed;new director appointed

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26/01/1993

Registered office changed on 27/01/93 from: 2 baches street london N1 6UB

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20/01/1993

Certificate of change of name

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08/12/1992

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

30/01/2007

Last change occurred

30/01/2007

Accounts

Last made up date

30/01/2007

Next account date

30/01/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/12/1992 - 22/12/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/12/1992 - 22/12/1992	43699
Louth, John Brian	Director	22/12/1992 - 15/02/2000	14
Brown, Matthew Tennant	Director	14/01/1997 - Present	4
Froud, Gary	Director	22/12/1992 - 18/07/1994	2

Persons with Significant Control

No PSC data available.

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Description

About WINSOFT INTERNATIONAL HOLDINGS LIMITED

WINSOFT INTERNATIONAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/12/1992 with the registered office located at Chiltern House, 45 Station Road, Henley On Thames, Oxfordshire RG9 1AT. 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 WINSOFT INTERNATIONAL HOLDINGS LIMITED?

WINSOFT INTERNATIONAL HOLDINGS LIMITED is currently Dissolved. It was registered on 08/12/1992 and dissolved on 22/02/2010.

Where is WINSOFT INTERNATIONAL HOLDINGS LIMITED located?

WINSOFT INTERNATIONAL HOLDINGS LIMITED is registered at Chiltern House, 45 Station Road, Henley On Thames, Oxfordshire RG9 1AT.

What does WINSOFT INTERNATIONAL HOLDINGS LIMITED do?

WINSOFT INTERNATIONAL HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WINSOFT INTERNATIONAL HOLDINGS LIMITED?

The latest filing was on 22/02/2010: Final Gazette dissolved via compulsory strike-off.