WINSOL UK LIMITED

Key Data

Status

Dissolved

Company No.

03971781

Incorporation date

12/04/2000

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/04/2000)

26/09/2011

Final Gazette dissolved via voluntary strike-off

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13/06/2011

First Gazette notice for voluntary strike-off

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01/06/2011

Application to strike the company off the register

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26/05/2011

Annual return made up to 2011-04-13 with full list of shareholders

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26/05/2011

Termination of appointment of Frank Ruelens as a secretary

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26/10/2010

Total exemption small company accounts made up to 2009-12-31

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20/07/2010

Annual return made up to 2010-04-13 with full list of shareholders

View PDF (4 pages)

20/07/2010

Secretary's details changed for Frank Ruelens on 2010-04-01

View PDF (2 pages)

04/03/2010

Appointment of Mr Rudolf Franciscus Polfliet as a director

View PDF (2 pages)

04/03/2010

Termination of appointment of Pascal Catteeuw as a director

View PDF (1 pages)

25/06/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

07/06/2009

Return made up to 13/04/09; full list of members

View PDF (3 pages)

31/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

12/06/2008

Return made up to 13/04/08; full list of members

View PDF (3 pages)

25/09/2007

New director appointed

View PDF (1 pages)

24/09/2007

Director resigned

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27/06/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

29/04/2007

Return made up to 13/04/07; full list of members

View PDF (2 pages)

14/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

15/05/2006

Return made up to 13/04/06; full list of members

View PDF (2 pages)

14/05/2006

Secretary's particulars changed

View PDF (1 pages)

19/09/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

22/05/2005

Return made up to 13/04/05; full list of members

View PDF (6 pages)

22/05/2005

Director's particulars changed

View PDF (0 pages)

26/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

22/04/2004

Return made up to 13/04/04; full list of members

View PDF (6 pages)

22/04/2004

Secretary's particulars changed

View PDF (0 pages)

24/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

10/07/2003

Return made up to 13/04/03; full list of members

View PDF (6 pages)

10/07/2003

Secretary's particulars changed

View PDF (0 pages)

16/10/2002

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

20/06/2002

Return made up to 13/04/02; full list of members

View PDF (6 pages)

12/06/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

17/07/2001

Return made up to 13/04/01; full list of members

View PDF (6 pages)

17/07/2001

Registered office changed on 18/07/01

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29/03/2001

Accounting reference date extended from 30/04/01 to 30/09/01

View PDF (1 pages)

27/03/2001

Ad 20/12/00--------- £ si 100000@1=100000 £ ic 150000/250000

View PDF (2 pages)

27/03/2001

Ad 22/01/01--------- £ si 149998@1=149998 £ ic 2/150000

View PDF (2 pages)

14/02/2001

Secretary resigned

View PDF (1 pages)

14/02/2001

New secretary appointed

View PDF (2 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

20/04/2000

New secretary appointed

View PDF (2 pages)

20/04/2000

New director appointed

View PDF (2 pages)

12/04/2000

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	12/04/2000 - 12/04/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	12/04/2000 - 12/04/2000	36021
Catteeuw, Pascal Gentiel	Director	12/09/2007 - 08/11/2009	1
Polfliet, Rudolf Franciscus	Director	09/11/2009 - Present	-
Denys, Frank Emiel Edmond Kamiel	Secretary	12/04/2000 - 31/01/2001	-

Persons with Significant Control

No PSC data available.

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Description

About WINSOL UK LIMITED

WINSOL UK LIMITED is an(a) Dissolved company incorporated on 12/04/2000 with the registered office located at Armida Limited Bell Walk House, High Street, Uckfield, East Sussex TN22 5DG. 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 WINSOL UK LIMITED?

WINSOL UK LIMITED is currently Dissolved. It was registered on 12/04/2000 and dissolved on 26/09/2011.

Where is WINSOL UK LIMITED located?

WINSOL UK LIMITED is registered at Armida Limited Bell Walk House, High Street, Uckfield, East Sussex TN22 5DG.

What does WINSOL UK LIMITED do?

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

What is the latest filing for WINSOL UK LIMITED?

The latest filing was on 26/09/2011: Final Gazette dissolved via voluntary strike-off.